The Eastern Illinois University board of trustees met at 11 a.m. Friday, Sept. 16.
"Eastern Illinois University is independently governed by its own board of trustees, which oversees all aspects of the institution. Seven of the board's eight members are appointed by the governor to six-year terms. One student representative is elected annually by the student body."
Here are the meeting minutes as provided by the Eastern Illinois University board of trustees:
EASTERN ILLINOIS UNIVERSITY
BOARD OF TRUSTEES
Revised
AGENDA
September 16, 2016
Grand Ballroom
Martin Luther King, Jr. University Union
Eastern Illinois University
Charleston, IL 61920
11:00 a.m. I. Call to Order and Roll Call
II. Executive Session (If voted upon by the Board in accordance with the Illinois Open
Meetings Act.)
1:00 p.m. III. Reports
A. Report from the Board Chair
B. Committee Reports
IV. Action Items
A. Approval of Minutes
June 24, 2015 Board Meeting
June 25, 2015 Board Retreat
B. Statement on Board Responsibilities for Intercollegiate Athletics
C. External Search Firm -- Provost and Vice President for Academic Affairs
D. FY17 Budget Approval and FY18 Budget Submission (By Addendum)
E. Purchase Approval
Addition to Tarble Arts Center
F. Contract Renewal and Successor Agreement Painters District Council #58
G. Contract Renewal and Successor Agreement Teamsters Local #26
H. Contract Renewal and Successor Agreement IBEW Local #146
I. Contract Renewal and Successor Agreement Laborers’ Local #159
V. Information Items
A. President’s Report
1. Housing Report – Mr. Mark Hudson
2. Intercollegiate Athletics – Mr. Tom Michael, Athletic Director
3. Annual Report on Title IX Compliance – Dr. Shawn Peoples
B. Reports from Constituencies
C. Summary of Purchases $100,000 - $249,999
D. FY 2016 Deposit & Investment Reports
1. Quarter ending June 30, 2016
2. Fiscal Year ending June 30, 2016
E. University Highlights
F. Other Matters
G. Public Comment
Adjournment
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