A summary of Board actions and resolutions are provided in the following table. Links to board-adopted resolutions (by year and numerical order for that year), policies, or processes, or, for all other board-approved actions, to the approved minutes for the applicable board meeting are provided in the table's right column.

Action Date of Action Motion Resolution Other Documents
2023 Board Work Plan and 2022 Board Assessment Results; Approval of October 28, 2022
Capital Project Stage Gate II: Withycombe Hall Renovation, Approval of October 28, 2022
Resolution of Appreciation: Dr. Rebecca "Becky" Johnson, Adoption of October 28, 2022
Board Chair's Report: Consideration of President's FY2023 Goals; Approval of October 28, 2022
House Bill 3375 Educator Equity Plan (2022-2024); Approval of May 27, 2022 Motion
Investment Policy Amendments; Approval of May 27, 2022 Motion Resolution 22-03 Amended Policy
Amendments to Approval of Capital Projects Policy; Approval of May 27, 2022 Motion Resolution 22-04 Amended Policy
Lease Agreement with USDA; Approval of May 27, 2022 Motion
FY2023 Modification to Honors College Differential Tuition; Approval of May 27, 2022 Motion
FY2023 Operating Budget, Approval of May 27, 2022 Motion
Capital Project Stage Gate II: Whyte Track and Field Center Grandstands; Approval of May 27, 2022 Motion
Public University Fund Investment Policy Amendments; Approval of April 8, 2022 Motion Resolution 22-01 Amended Policy
Ten-year Business Forecast; Acceptance of April 8, 2022 Motion
FY2023 Tuition Rates, Mandatory Fees & Student Incidental Fees, including FY2023 Operating Budget Outlook; Approval of April 8, 2022 Motion Resolution 22-02
Biennial Funding Request to HECC: Capital; Approval of April 8, 2022 Motion
Capital Project Change to Approved Budget: Reser Stadium West Grandstands; Approval of January 28, 2022 Motion
Capital Project Change to Approved Budget: Cordley Hall; Approval of January 28, 2022 Motion
Capital Project Stage Gate II: West Greenhouse Expansion; Approval of January 28, 2022 Motion
Presidential Leadership Profile; Approval of January 28, 2022 Motion
New Academic Program: BS in Oceanography; Approval of January 27, 2022 Motion Proposal
New Academic Program: BA/BS in Applied Humanities; Approval of January 27, 2022 Motion Proposal
New Academic Program: BA/BS in Theatre Arts; Approval of January 27, 2022 Motion Proposal
New Academic Program: BA/BS in Political Science; Approval of January 27, 2022 Motion Proposal
New Academic Program: BA/BS in Economics; Approval of January 27, 2022 Motion Proposal
Appointment of Board Secretary; Approval of January 13, 2022 Motion
Capital Project Stage Gate II: Reser Stadium Videoboard; Approval of December 10, 2021 Motion
2022 Executive & Audit Committee Work Plan and 2021 Board Assessment Results; Approval of December 10, 2021 Motion
Office of Audit, Risk and Compliance Progress Report; Approval of December 10, 2021 Motion
Board Officer Election; Approval of December 10, 2021 Motion
Presidential Search Timeline and Process; Approval of December 10, 2021 Motion
Resolution of Appreciation: Debbie L. Colbert; Adoption of October 8, 2021 Motion Resolution 21-14
Resolution of Appreciation: Khawater Hussein; Adoption of October 8, 2021 Motion Resolution 21-13
Resolution of Appreciation: Paul Kelly; Adoption of October 8, 2021 Motion Resolution 21-12
Resolution of Appreciation: Michael Thorne; Adoption of October 8, 2021 Motion Resolution 21-11
Resolution of Appreciation: Stephanie Smith; Adoption of October 8, 2021 Motion Resolution 21-10
Resolution of Appreciation: Michael J. Bailey; Adoption of October 8, 2021 Motion Resolution 21-09
2022 Board Work Plan and 2021 Board Assessment Results; Approval of October 8, 2021 Motion
Presidential Search Preliminary Timeline and Process; Acceptance of October 8, 2021 Motion
Board Chair's Report: Consideration of President's FY2022 Goals; Acceptance of October 8, 2021 Motion
Debt Policy and Liquidity Management Policy Amendments; Approval of October 8, 2021 Motion Resolution 21-08 Debt Policy
Delegation of Authority Policy Amendments; Approval of October 8, 2021 Motion Resolution 21-07
Capital Project Stage Gate II: Valley Library Roof Replacement; Approval of October 8, 2021 Motion
Wellness Clinic Lease Agreement with Samaritan Health Services; Approval of August 3, 2021 Motion
Recommendation of Potential Candidates for Anticipated Vacancies; Adoption of August 3, 2021 Motion
Capital Project Stage Gate II: HMSC Research Seawater System Renewal; Approval of August 3, 2021 Motion
Reorganization of the School of Arts and Communication; Approval of August 3, 2021 Motion
New Academic Program: BA/BS in Contemporary Music Industry; Approval of August 3, 2021 Motion
2023 and 2024 Board Calendars; Approval of August 3, 2021 Motion
Acquisition of Leasehold Interest; Approval of May 21, 2021 Motion
Delegation of Authority Policy Amendments; Approval of May 21, 2021 Motion Resolution 21-06 Policy
Capital Project Stage Gate II: Reser Stadium West Grandstands; Approval of May 21, 2021 Motion
FY2022 Operating Budget; Approval of May 21, 2021 Motion
OSU COVID-19 Safety and Success Plan; Approval of May 21, 2021 Motion
Capital Project Stage Gate II: Owen Hall Repairs; Approval of May 21, 2021 Motion
Repealing and Amending Certain Policies; Approval of May 21, 2021 Motion Resolution 21-05 Policy
New Academic Program: BS in Geology; Approval of May 20, 2021 Motion
New Academic Program: BS in Climate Science; Approval of May 20, 2021 Motion
Interim President Appointment and Employment Agreement; Approval of April 16, 2021 Motion Employment Agreement
Centers and Institutes Review; Approval of April 2, 2021 Motion
FY2022 Tuition Rates and Mandatory Fees; Approval of April 2, 2021 Motion Resolution 21-04
Resignation of President F. King Alexander; Acceptance of March 23, 2021 Motion Separation Agreement and Release
Probationary Period for President F. King Alexander; Approval of March 17, 2021 Motion
Adjustment of Winter 2021 Incidental Fees for OSU-Cascades; Approval of January 29, 2021 Motion Resolution 21-03
Investment Policy Amendments; Approval of January 29, 2021 Motion Resolution 21-02 Policy
Capital Project Stage Gate II: Arts and Education Complex; Approval of January 29, 2021 Motion
Ten-Year Business Forecast; Acceptance of January 29, 2021 Motion
Public University Fund Investment Policy Amendments; Approval of January 29, 2021 Motion Resolution 21-01 Policy
Capital Project Stage Gate II: Fairbanks Hall; Approval of January 29, 2021 Motion
Capital Project Stage Gate II: Graf Hall; Approval of January 29, 2021 Motion
2021 Board Work Plan and 2020 Board Assessment Results; Approval of October 16, 2020 Motion
Board Chair's Report: Consideration of President's FY2021 Goals; Acceptance of October 16, 2020 Motion
FY2021 Revised Operating Budget; Approval of October 16, 2020 Motion
Adjustment of Fall 2020 Incidental Fees; Approval of October 16, 2020 Motion Resolution 20-10
Capital Project Change to Approved Budget: Cordley Hall; Approval of September 17, 2020 Motion
Issuance of OSU Revenue Bonds; Approval of September 17, 2020 Motion Resolution 20-09
OSU COVID-19 Safety and Success Operational Plan; Approval of August 14, 2020 Motion
Capital Project Stage Gate I: Fairbanks Hall Renovation; Approval of August 14, 2020 Motion
New Academic Program: MS/PhD Bioengineering Graduate Program; Approval of August 14, 2020 Motion
New Academic Program: MS, MEng, and PhD in Artificial Intelligence; Approval of August 14, 2020 Motion
New Academic Program: BS in Supply Chain and Logistics Management; Approval of August 14, 2020 Motion
New Academic Program: BA/BS in Marine Studies; Approval of June 5, 2020 Motion
Resolution Awarding Rights, Privileges and Title of President Emeritus to Edward J. Ray; Adoption of May 29, 2020 Motion Resolution 20-08
President’s Residence Policy; Adoption of May 29, 2020 Motion Resolution 20-07 President's Residence Policy
Capital Project Stage Gate II: Gymnastics Practice Facility; Approval of May 29, 2020 Motion
Capital Project Stage Gate II: PacWave Energy Test Facility; Approval of May 29, 2020 Motion
Capital Project Change to Approved Budget: Finley Hall; Approval of May 29, 2020 Motion
Amendments to Liquidity Management Policy; Approval of May 29, 2020 Motion Resolution 20-06 Amended Policy
2021-23 Biennial Funding Request to HECC: Operating; Endorsement of May 29, 2020 Motion
FY2021 Operating Budget; Approval of May 29, 2020 Motion
Credit Facility Resolution; Approval of April 3, 2020 Motion Resolution 20-05
Creation of Schools in the College of Business; Approval of April 3, 2020 Motion
House Bill 3375 Educator Equity Plan; Approval of April 3, 2020 Motion
Public Safety and Enforcement Programming at OSU Corvallis Campus; Authorization of April 3, 2020 Motion
2021-23 Biennial Funding Request to HECC: Capital; Approval of April 3, 2020 Motion
Spring 2020 Incidental Fees; Approval of April 3, 2020 Motion Resolution 20-04
FY2021 Tuition Rates and Mandatory Fees; Approval of April 3, 2020 Motion Resolution 20-03
2021 and 2022 Board Calendars; Approval of April 3, 2020 Motion
Election or Re-election of Board Officers; Approval of January 24, 2020 Motion
Conduct of Board Meetings Policy Amendments; Approval of January 24, 2020 Motion Resolution 20-02 Amended Policy
2020 Board Work Plan; Approval of January 24, 2020 Motion 2020 Work Plan
Ten-Year Business Forecast; Acceptance of January 24, 2020 Motion
Resolution of Appreciation: J. Michael Goodwin; Adoption of January 24, 2020 Motion Resolution 20-01
New Academic Program: MA/MS in History; Approval of January 23, 2020 Motion
New Academic Program: BA in Creative Writing; Approval of January 23, 2020 Motion
New Academic Program: BS in Outdoor Products; Approval of January 23, 2020 Motion
New Academic Program: BS in Engineering Science; Approval of January 23, 2020 Motion
Presidential Appointment and Employment Agreement; Approval of December 13, 2019 Motion Presidential Employment Agreement
Delegation to the Board Chair Negotiation of Presidential Employment Agreement; Approval of November 13, 2019 Motion
Resolution of Appreciation: Jock Mills; Adoption of October 18, 2019 Motion Resolution 19-10
Public University Fund Investment Policy Amendments; Approval of October 18, 2019 Motion Resolution 19-12 Policy
Capital Project Report & Budget Approval: Burt Hall II Reconstruction; Approval of October 18, 2019 Motion
Capital Project Stage Gate II: OSU-Cascades Academic Building 2; Approval of October 18, 2019 Motion
Capital Project Stage Gate II: Cascade Hall; Approval of October 18, 2019 Motion
Capital Project Stage Gate II: Campus Operations Center; Approval of October 18, 2019 Motion
Capital Project Stage Gate II: Washington Way Improvements; Approval of October 18, 2019 Motion
Capital Project Stage Gate II: Cordley Hall; Approval of October 18, 2019 Motion
Capital Project Stage Gate II: Research Way Laboratory Improvements; Approval of October 18, 2019 Motion
Repealing and Amending Certain Policies; Approval of October 18, 2019 Motion Resolution 19-11
Chair's Report: FY2019 Presidential Assessment; Approval of October 18, 2019 Motion
Delegation Regarding Classified Information; Approval of October 18, 2019 Motion Resolution 19-09
New Academic Program: BMus in Music Studies; Approval of October 17, 2019 Motion
New Academic Program: BS in Biological Data Sciences; Approval of October 17, 2019 Motion
Academic Program Termination: PSM/MS in Applied Physics; Approval of October 17, 2019 Motion
Resolution of Appreciation: Mark Baldwin; Adoption of May 31, 2019 Motion Resolution 19-08
Resolution of Appreciation: Angel Mandujano-Guevara; Adoption of May 31, 2019 Motion Resolution 19-07
Resolution of Appreciation: Laura Naumes; Adoption of May 31, 2019 Motion Resolution 19-06
Presidential Leadership Profile; Approval of May 31, 2019 Motion
Capital Project Stage Gate: OSU-Cascades 46-Acre Site Reclamation; Approval of May 31, 2019 Motion
FY2020 Operating Budget; Approval of May 31, 2019 Motion
New Academic Program: Executive Masters in Public Policy; Approval of May 30, 2019 Motion
Academic Program Termination: MA in Contemporary Hispanic Studies; Approval of May 30, 2019 Motion
Capital Project Stage Gate: Merryfield Hall; Approval of April 5, 2019 Motion
FY2020 Tuition Rates and Mandatory Fees; Approval of April 5, 2019 Motion Resolution 19-05
Board Officers Policy Amendments; Approval of April 5, 2019 Motion Resolution 19-04
New Academic Program: MA, MS in Communication; Approval of April 4, 2019 Motion
New Academic Program: BA in Business Analytics; Approval of April 4, 2019 Motion
Academic Program Extension: BS in Environmental Sciences; Approval of April 4, 2019 Motion
Presidential Compensation Adjustment; Approval of January 18, 2019 Motion
Issuance of OSU Revenue Bonds; Approval of January 18, 2019 Motion Resolution 19-03
Investment Policy Amendment; Approval of January 18, 2019 Motion Resolution 19-02
Ten-Year Capital Forecast; Acceptance of January 18, 2019 Motion
Strategic Plan 4.0 Metrics; Approval of January 18, 2019 Motion
Governance Documents Administrative Amendments; Approval of January 18, 2019 Motion Resolution 19-01
2020 Board Calendar; Approval of January 18, 2019 Motion
New Academic Program: Doctor of Physical Therapy; Approval of January 17, 2019 Motion
New Academic Program: BA/BS in Arts, Media, and Technology; Approval of January 17, 2019 Motion
Strategic Plan 4.0; Approval of October 26, 2018 Motion
2019 Board Work Plan and 2018 Board Assessment Results; Approval of October 26, 2018 Motion
Repealing Certain Policies; Approval of October 26, 2018 Motion Resolution 18-08
Chair's Report: FY2018 Presidential Assessment; Approval of October 26, 2018 Motion
Delegation of Authority; Approval of October 26, 2018 Motion Resolution 18-07
President Emeritus Policy; Approval of October 26, 2018 Motion Resolution 18-06
Capital Projects Approval Policy; Approval of October 26, 2018 Motion Resolution 18-05
Capital Project Amendment: Upper Division and Graduate Student Housing; Approval of October 26, 2018 Motion
2019-21 Biennial Funding Request: Statewide Public Service Programs; Endorsement of October 26, 2018 Motion
Capital Project Budget and Amendment; Approval of July 30, 2018 Motion
Tuition and Fee Process Amendments; Approval of June 1, 2018 Motion Resolution 18-04
FY2016-2020 Presidential Employment Agreement Amendment; Approval of June 1, 2018 Motion
FY2019 Operating Budget; Approval of June 1, 2018 Motion
2019-21 Biennial Funding Request to HECC: Operating; Approval of June 1, 2018 Motion
New Academic Program: Bachelor of Science in Elementary Education; Approval of May 31, 2018 Motion
New Academic Program: Master of Science in Business; Approval of May 31, 2018 Motion
New Academic Program: Bachelor of Science in Architectural Engineering; Approval of May 31, 2018 Motion
Academic Program Termination: PSM in Applied Systematics in Botany; Approval of May 31, 2018 Motion
Academic Program Termination: Professional Science Master (PSM) in Applied Biotechnology; Approval of May 31, 2018 Motion
Tenured Faculty Sanction-For-Cause Appeal; Action on May 24, 2018 Motion
2019-21 Biennial Funding Request to HECC; Approval of April 16, 2018 Motion
Acquisition of Real Property; Approval of April 6, 2018 Motion
House Bill 3375 Educator Equity Plan; Approval of April 6, 2018 Motion
FY2019 Tuition Rates and Mandatory Fees; Approval of April 6, 2018 Motion Resolution 18-03
Presidential Compensation Adjustment; Approval of January 19, 2018 Motion
Delegation Regarding Classified Information; Approval of January 19, 2018 Motion Resolution 18-02
Ten-Year Business Forecast; Acceptance of January 19, 2018 Motion Forecast
Capital Project Budget Amendment; Approval of January 19, 2018 Motion
Election or Re-election of Board Officers; Approval of January 19, 2018 Motion
New Academic Program: B.S. in Public Policy; Approval of January 18, 2018 Motion
Policy on Conduct of Board Meetings Amendment; Approval of January 18, 2018 Motion Resolution 18-01
Executive & Audit Committee Charter Amendment; Approval of October 20, 2017 Motion
2018 Board Work Plan and 2017 Board Assessment Results; Approval of October 20, 2017 Motion
Amending Board Bylaws and Policies and Repealing Certain Policies and Directives; Approval of October 20, 2017 Motion Resolution 17-15
Chair's Report: FY2017 Presidential Assessment; Approval of October 20, 2017 Motion
Delegation Regarding Classified Information; Approval of October 20, 2017 Motion Resolution
FY2018 Capital Budget and Issuance of OSU Revenues Bonds; Approval of June 2, 2017 Motion Resolution
FY2018 Operating Budget; Approval of June 2, 2017 Motion
New Academic Program: BS in Biochemistry and Molecular Biology; Approval of June 2, 2017 Motion
Resolution of Appreciation: Pat Reser; Adoption of June 2, 2017 Motion Resolution
Resolution of Appreciation: Brett Morgan; Adoption of June 2, 2017 Motion Resolution
Delegation Regarding Classified Information for the U.S. Department of Defense; Approval of June 2, 2017 Motion Resolution
Election of Board Chair; Adoption of June 2, 2017 Motion
Amending the Presidential Assessment Policy; Approval of June 2, 2017 Motion Resolution
2018 and 2019 Board Calendars; Approval of June 2, 2017 Motion
Short-term Financing and General Revenue Notes (Line of Credit Agreement); Approval of June 2, 2017 Motion Resolution
Liquidity Management Policy; Adoption of June 2, 2017 Motion Resolution
New Academic Program: Master of Adapted Physical Education; Approval of June 1, 2017 Motion
Tuition and Mandatory Fees for Academic Year 2017-18 and Summer Term 2018; Adoption of April 21, 2017 Motion Resolution
Amendment to Conduct of Meetings Policy; Adoption of April 21, 2017 Motion Resolution
Statement of Mission, Principles & Core Values; Adoption of April 21, 2017 Motion Resolution
Presidential Compensation Adjustment; Adoption of January 20, 2017 Motion
FY2017 Capital Plan Amendment; Approval of January 20, 2017 Motion
Amending the Public University Fund Investment Policy; Approval of January 20, 2017 Motion Resolution
Framework to Guide Evaluation of Investment Policy Change Requests; Approval of January 20, 2017 Motion Resolution
Ten-Year Business Forecast January 20, 2017 Motion Forecast
Resolution of Appreciation: Mark Huey; Adoption of January 20, 2017 Motion Resolution
Amendment to Academic Strategies Committee Charter; Approval of October 21, 2016 Motion Charter
Amendment to the Investment Policy; Approval of October 21, 2016 Motion Resolution
Presidential Search and Selection Guidelines; Adoption of October 21, 2016 Motion Resolution
Academic Program Termination: Master of Agriculture; Approval of August 19, 2016 Motion
FY2017 Capital Plan Amendment; Approval of June 3, 2016 Motion
FY2017 Operating Budget; Approval of June 3, 2016 Motion
2017 Board Calendar; Approval of June 3, 2016 Motion
Classified Information for the U.S. Dept. of Defense; Approval of June 3, 2016 Motion Resolution
Resolution of Appreciation: Sabah Randhawa; Adoption of June 3, 2016 Motion Resolution
Resolution of Appreciation: Brenda McComb; Adoption of June 3, 2016 Motion Resolution
New Academic Program: BS in Biochemistry and Molecular Biology; Approval of June 2, 2016 Motion
New Academic Program: MS, Graduate Certificate in Data Analytics; Approval of March 31, 2016 Motion
New Academic Program: MEng, MS, PhD in Bioengineering; Approval of March 31, 2016 Motion
House Bill 3375 Educator Equity Plan (2016-2018); Approval of March 31, 2016 Motion
Issuance of OSU Revenue Bonds; Approval of March 31, 2016 Motion Resolution
2017-19 Biennial Funding Request—Capital; Approval of the 2017-19 Biennium Integrative Capital Plan March 31, 2016 Motion
2017-19 Biennial Funding Request—Operating; Endorsement of March 31, 2016 Motion
Tuition and Mandatory Fees for Academic Year 2016-17 and Summer Term 2017; Adoption of March 31, 2016 Motion Resolution
Election or Re-election of Board Officers; Adoption of January 29, 2016 Motion
Presidential Compensation Adjustment; Adoption of January 29, 2016 Motion
Presidential Compensation Philosophy; Adoption of January 29, 2016 Motion Resolution Policy
Board-Related Roles of Interim Vice Presidents for Finance and for Administration; Approval of January 29, 2016 Motion Resolution
Resolution of Appreciation for Taylor Sarman; Adoption of October 16, 2015 Motion Resolution
Amending the Public University Fund Investment Policy October 16, 2015 Motion Resolution Policy
Board Officers' Report: FY2015 Presidential Assessment October 16, 2015 Motion
Recommending Candidates for At-Large Board Positions; Adoption of October 16, 2015 Motion Resolution Policy
Establishing Revised Standards for Recognition of a Foundation; Adoption of October 16, 2015 Motion Resolution Policy
New Academic Program: MAT in Athletic Training October 16, 2015 Motion
New Academic Program: PhD, MS in Psychology October 16, 2015 Motion
New Academic Program: MA in Environmental Arts and Humanities October 16, 2015 Motion
2016 Board Work Plan; Approval of October 16, 2015 Motion
Classified Information for the U.S. Dept. of Defense; Adoption of October 16, 2015 Motion Resolution
Resolution Honoring the Life, Work and Legacy of Dr. Orcilia Zuniga Forbes; Adoption of October 16, 2015 Motion Resolution
Resolution Honoring the Life, Work and Legacy of President Elson Floyd; Adoption of October 16, 2015 Motion Resolution
2016 Board Calendar; Approval of May 29, 2015 Motion
FY2016-2020 Presidential Employment Agreement; Approval of May 29, 2015 Motion
Resolution Establishing a Presidential Assessment Policy; Approval of May 29, 2015 Motion Resolution Policy
New Academic Program: Ph.D. Program in Women, Gender, and Sexuality Studies; Approval of May 29, 2015 Motion
FY2016 Oregon Education Investment Board Achievement Compact; Approval of May 29, 2015 Motion
2015-17 Biennium Capital Plan; Approval of May 29, 2015 Motion
FY2016 Operating Budget; Approval of May 29, 2015 Motion
Resolution Authorizing the Issuance of One or More Series of General Revenue Bonds of the University; Adoption of March 19, 2015 Motion Resolution
FY2016 Tuition Rates and Fees; Approval of March 19, 2015 Motion
Resolution Requesting and Consenting to the Sale of State General Obligation Bonds; Adoption of January 16, 2015 Motion Resolution
Resolution Requesting and Consenting to the Refunding of State General Obligation Bonds; Adoption of January 16, 2015 Motion Resolution
Resolution Establishing Tuition and Fee Process; Adoption of January 16, 2015 Motion Resolution
New Academic Program: BA/BS in Hospitality Management; Approval of January 16, 2015 Motion
Appointment of Debbie Colbert as Board Secretary; Approval of January 16, 2015 Motion
FY15 Presidential Performance Assessment Process; Adoption of October 17, 2014 Motion
FY15 Presidential Compensation; Approval of October 17, 2014 Motion
Delegating Authority to the University; Adoption of October 17, 2014 Motion Resolution
Resolution of Appreciation: Meg Reeves; Adoption of October 17, 2014 Motion Resolution
University Debt Policy; Adoption of October 17, 2014 Motion Policy
University Investment Policy; Adoption of October 17, 2014 Motion Policy
University Internal Bank Policy; Adoption of October 17, 2014 Motion Policy
Public University Fund Investment Policy; Adoption of October 17, 2014 Motion Policy
Matteson Property Gift; Acceptance of October 17, 2014 Motion
FY15 and FY16 Presidential Contract; Approval of July 18, 2014 Motion
Amended Charter: Executive & Audit Committee July 18, 2014 Motion Charter
University Code of Ethics; Adoption of July 18, 2014 Motion Policy
University Fraud, Waste, and Abuse Reporting Policy: Adoption of July 18, 2014 Motion Policy
FY 2014-15 Operating Budgets; Approval of July 18, 2014 Motion
Classified Information for the U.S. Department of Defense; Adoption of July 18, 2014 Motion Resolution
New Academic Program: MS/MEng/PhD in Robotics; Approval of July 18, 2014 Motion
New Academic Program: BA/BS in Religious Studies; Approval of July 18, 2014 Motion
Board Calendar March 13, 2014 Motion Policy
Board Officers March 13, 2014 Motion Policy
Conduct of Meetings March 13, 2014 Motion Policy
Standing Committees March 13, 2014 Motion Policy
Responsibilities of Individual Trustees March 13, 2014 Motion Policy
Reimbursement of Trustee Expenses and Attendance at University Events March 13, 2014 Motion Policy
Trustee Code of Ethics March 13, 2014 Motion Policy
Mission Statement; Adoption of March 13, 2014 Motion Mission
2014-15 Tuition Rates and Fees; Approval of March 13, 2014 Motion
2015-17 Legislative Funding Request; Approval of March 13, 2014 Motion
Amended Charter: Academic Strategies Committee March 13, 2014 Motion Charter
Amended Charter: Executive & Audit Committee March 13, 2014 Motion Charter
Amended Charter: Finance & Administration Committee March 13, 2014 Motion Charter
Board Secretary; Election of January 9, 2014 Motion
Bylaws; Adoption of January 9, 2014 Motion Bylaws
Chair and Vice-Chair, Election of January 9, 2014 Motion
Adopted Charter: Academic Strategies Committee January 9, 2014 Motion Charter
Adopted Charter: Executive & Audit Committee January 9, 2014 Motion Charter
Adopted Charter: Finance & Administration Committee January 9, 2014 Motion Charter