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John F. Thompson, Vice Chair
Beth Ferris, Treasurer
Jared Ebbing
Anuj Goyal
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Ranjan Kejriwal
Ellen Miller
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Board of Trustees Committee Day November 2016
Tab container
Academic Year:
2016-17
Date:
Friday, November 18, 2016, 8 am
Location:
Foundation Board Room, Foundation Building
Agenda
Download agenda (.pdf, 357.12 KB)
Additional Attachments:
Attachment
Size
Building and Grounds Committee Agenda
152.76 KB
1. Conservation Area - Exhibit A
2.39 MB
2. Resolution of Approval of Permanent 15 Acre Conservation Area
137.57 KB
3. Resolution for Approval of Local Administration of SB 310 Projects
101.68 KB
Academic Affairs Committee Agenda
8.51 KB
1. Emeritus Request
6.03 KB
2. Academic Partners Resolution
8 KB
3. Tuition Waiver Request for Mont. County Educational Service
143.57 KB
4. Tuition Waiver Request for Taiyuan University of Technology (TUT)
67.83 KB
Compliance and Audit Committee Agenda
152.76 KB
Student Affairs Committee Agenda
169.03 KB
Finance Committee Agenda
112.05 KB
1. 糖心原创 Cash Forecast-October 2016
63.11 KB
2. Cash & Investment Income Activity-October 31, 2016
138.99 KB
3. Budget Report-October 31, 2016
18.88 KB
4. Budget Variance Report-October 31l, 2016
25.12 KB
5. 糖心原创 Financial Statement Summary-Fiscal Year-End 2016
378.76 KB
6. Strategic Financial Analysis- June 2016
103.4 KB
7. Approval of Expenditures over $500,000
52.88 KB
8. Resolution for Approval of Contracts over $500,000
5.2 KB
9. 糖心原创 Investment Income Dashboard-October 2016
64.78 KB
10. SEI Investment Report as of October 31, 2016
810.81 KB
11. Investment Pool vs IPS Targets as of October 31, 2016
44.5 KB
Advancement Report
588.79 KB
Building and Grounds-Campus Update
180.15 KB
Communications Report
591.4 KB
Enrollment Management Report
171 KB
Marketing Report
427.37 KB