Southern Illinois University Carbondale OpenSIUC Board of Trustees, Southern Illinois University Annual Report System 6-2018 2017-2018 Annual Report Southern Illinois University Board of Trustees Follow this and additional works at: https://opensiuc.lib.siu.edu/bot_ar Recommended Citation , . "2017-2018 Annual Report." (Jun 2018). This Article is brought to you for free and open access by the Board of Trustees, Southern Illinois University System at OpenSIUC. It has been accepted for inclusion in Annual Report by an authorized administrator of OpenSIUC. For more information, please contact
[email protected]. ANNUAL REPORT of the Board of Trustees Southern Illinois University 2017-2018 ii iv BOARD OF TRUSTEES (as of June 30, 2018) Sam Beard Carbondale Tom Britton Makanda J. Phil Gilbert Carbondale Luke Jansen Edwardsville Shirley Portwood Godfrey Marsha Ryan Murphysboro Joel Sambursky Carbondale Amy Sholar Godfrey Randal E. Thomas Springfield OFFICERS Amy Sholar, Chair J. Phil Gilbert, Vice-Chair Joel Sambursky, Secretary Lucas Crater, General Counsel Duane Stucky, Board Treasurer Misty Whittington, Executive Secretary COMMITTEES ACADEMIC MATTERS COMMITTEE Shirley Portwood, Chair J. Phil Gilbert, Member Luke Jansen, Member Joel Sambursky, Member ARCHITECTURE AND DESIGN COMMITTEE Joel Sambursky, Chair Sam Beard, Member Shirley Portwood, Member Amy Sholar, Member AUDIT COMMITTEE J. Phil Gilbert, Chair Luke Jansen, Member Shirley Portwood, Member Randal E. Thomas, Member EXECUTIVE COMMITTEE Amy Sholar, Chair J. Phil Gilbert, Member Joel Sambursky, Member FINANCE COMMITTEE Marsha Ryan, Chair Sam Beard, Member Amy Sholar, Member Randal E. Thomas, Member v vi CONTENTS Meeting Minutes July 12, 2017 (Special) ....................................................................................... 4 July 13, 2017 ..................................................................................................... 8 September 13, 2017 (Special) .........................................................................