| 00 Agenda February 9 2018_Final |
Agenda |
Board of Trustees |
| 000 All-In-One February 9, 2018 |
Supporting Document |
Board of Trustees |
| 01 Call to Order |
Supporting Document |
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| 01a Approval of Minutes |
Supporting Document |
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| 01b Draft Minutes December 14, 2017 |
Supporting Document |
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| 01c Draft Minutes December 15, 2017 |
Supporting Document |
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| 02 Public Comment Perio |
Supporting Document |
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| 03 Board Chair Report |
Supporting Document |
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| 04 University President's Report |
Supporting Document |
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| 05 Assoc Students Report |
Supporting Document |
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| 06 Faculty Senate Report |
Supporting Document |
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| 07 Board Audit Committee Rpt |
Supporting Document |
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| 08 Board Governance Committee Report |
Supporting Document |
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| 09 Consent Items Motion |
Supporting Document |
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| 09a Approval of Winter Quarter Degees |
Supporting Document |
Board of Trustees |
| 09b,c Emergency Rules BOT Action Item |
Supporting Document |
Board of Trustees |
| 09d Construction Contract & Budget Approval for BT Renovation PW722 |
Supporting Document |
Board of Trustees |
| 09e Approval of 2019-2020 Board of Trustees Meeting Dates |
Supporting Document |
Board of Trustees |
| 10 GCCM Construction Contract & Budget Approval for Multicultural Ctr Proje |
Supporting Document |
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| 11 2017-19 Capital Budget motion |
Supporting Document |
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| 11a Attachment - 2017-2019 Capital Budget Comparison Feb 2018 BOT |
Supporting Document |
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| 12 Appointment of FY 2018 Financial Statement Auditor |
Supporting Document |
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| 13 Summer Session 2018 Tuition |
Supporting Document |
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| 14 Sculpture Woods |
Supporting Document |
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| 14a Sculpture Woods Slide Show |
Supporting Document |
Board of Trustees |
| 15 Enrollment and Student Services and Multicultural Center Project Update - Discussion Item |
Supporting Document |
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| 15a ESS Multicultural Center Project Update Discussion Item |
Supporting Document |
Board of Trustees |
| 16 Legislative Update |
Supporting Document |
Board of Trustees |
| 17a Quarterly Report on Grants and Contracts |
Supporting Document |
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| 17b University Advancement Report.compresse |
Supporting Document |
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| 17c Capital Program Report |
Supporting Document |
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| 17d University Relations and Marketing Report |
Supporting Document |
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| 17e Annual University Police Report |
Supporting Document |
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| 17f Annual Sustainability Report |
Supporting Document |
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| 17g Mid-Year Housing and Dining Report |
Supporting Document |
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| 18 Date for Next Meeting |
Supporting Document |
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| 19 Adjourment |
Supporting Document |
Board of Trustees |
| 2018 02 09 Approved Board of Trustees Minutes |
Minutes |
Board of Trustees |
