The Eastern Illinois University Board of Trustees met Nov. 18 to review the summary of purchases.
Here is the meeting's agenda, as provided by the board:
"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."
EASTERN ILLINOIS UNIVERSITY
BOARD OF TRUSTEES
Revised
AGENDA
November 18, 2016
Grand Ballroom
Martin Luther King, Jr. University Union
Eastern Illinois University
Charleston, IL 61920
11:30 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
September 16, 2016 Board Meeting
B. Executive Session Minutes
C. Proposed Amendment to BOT Regulation §V.J. (First Reading)
D. Contract Renewal and Successor Agreement Operating Engineers Local #399
E. Contract Renewal and Successor Agreement Chicago Regional Council of
Carpenters Local #243
F. New Degree Program in Health Communications
G. Continuing Education Fee Equalization
H. Graduation Fee Increase
V. Information Items
A. President’s Report
B. Alumni Association Report
C. Earned Degrees Report
D. Reports from Constituencies
E. Summary of Purchases $100,000 - $249,999
F. FY 2017 Deposit and Investment Report
G. FY 2016 Income Producing Contracts
H. University Highlights
I. Other Matters
J. Public Comment
Adjournment
BOT Committee Meetings:
8:00 – 9:45 a.m. Executive/Planning Committee – Arcola/Tuscola Room
10:00 – 11:15 a.m. Academic and Student Affairs Committee – Paris Room
10:00 – 11:15 a.m. Finance/Audit Committee – Arcola/Tuscola Room
Executive Session
11:30 – 12:00 p.m. Executive Session – Grand Ballroom
Lunch
12:00 p.m. – 1:00 p.m. Lunch in the 1895 Room of the MLK, Jr. University Union
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