Special Board Meeting of the ÀÏ°ÄÃÅÁùºÏ²Ê¹Ù·½¿ª½± Board of Trustees — July 28, 2020

The ÀÏ°ÄÃÅÁùºÏ²Ê¹Ù·½¿ª½± Board of Trustees will hold a special meeting on Tuesday, July 28, 2020, at 8:00 a.m. to receive updates relative to COVID-19 pandemic matters and consider other business per the agenda below. 

The meeting will be held via Zoom. To join the meeting, please click the following link: . To join the meeting via audio only, please dial 929-436-2866, meeting ID 97767628760.

BOARD OF TRUSTEES - SPECIAL MEETING

July 28, 2020
8:00 a.m. via Zoom
AGENDA OF BUSINESS

I. CALL TO ORDER/NOTICE OF QUORUM
David H. Gunning II, Chair
A. Minutes of the May 21, 2020 Board Meeting

II. REPORT OF THE CHAIR
Mr. Gunning
B. Recognition of Faculty Trustee Bill Bowen
Board Resolution 

III. REPORT OF THE PRESIDENT
Harlan M. Sands, President 

IV. REPORT OF THE ÀÏ°ÄÃÅÁùºÏ²Ê¹Ù·½¿ª½± FOUNDATION
Thomas E. Hopkins, Chair, 
ÀÏ°ÄÃÅÁùºÏ²Ê¹Ù·½¿ª½± Foundation 

C. FY20 Fundraising Reports through June 30, 2020 Julie M. Rehm, Vice President
    University Advancement

V. CONSENT AGENDA   Mr. Gunning
D. Approval of New Degree Program 

• BS in Healthcare Management  

E. Approval of Faculty Personnel Policy Revisions 

• 3344-11-02 Definitions
• 3344-11-07 Chair Dean Evaluations
• 3344-13-03 Graduation, convocation and assembly committee
• 3344-16-07 Retirement 
• 3344-21-02 Policy on academic misconduct

F. Approval of Wyse Advertising Contract 

G. Dean Tenure Approval 

• Dr. Kenneth Kahn, Dean, Monte Ahuja College of Business

H. Faculty Tenure Approval

• Dr. Tawanda M. Greer-Medley, College of Education and Human Services

I. Approval of Bi-Polar Ionization — Air Cleaning Technology                                                                                                                                 

VI. EXECUTIVE SESSION  
Mr. Gunning

VII. UNFINISHED BUSINESS
Mr. Gunning

VIII. NEW BUSINESS
Mr. Gunning
J. Approval of FY21 Presidential Goals 

IX. ADJOURNMENT
Mr. Gunning

Next meeting to be held Thursday, September 17, 2020

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