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Minutes.Form MINUTES OF THE MEETING OF THE UNIVERSITY OF ARKANSAS BOARD OF TRUSTEES UNIVERSITY OF ARKANSAS AT LITTLE ROCK FINE ARTS BUILDING STELLA BOYLE SMITH CONCERT HALL LITTLE ROCK, ARKANSAS 1:00 P.M., MAY 23, 2018 AND 8:30 A.M., MAY 24, 2018 TRUSTEES PRESENT: Chairman Mark Waldrip; Trustees David Pryor; John Goodson; Stephen A. Broughton, MD; Cliff Gibson; Morril Harriman; Sheffield Nelson; Kelly Eichler; Tommy Boyer and Steve Cox. UNIVERSITY ADMINISTRATORS AND OTHERS PRESENT: System Administration: President Donald R. Bobbitt, General Counsel JoAnn Maxey, Vice President for Agriculture Mark J. Cochran, Vice President for Academic Affairs Michael K. Moore, Vice President for University Relations Melissa Rust, Senior Director of Policy and Public Affairs Ben Beaumont, Director of Communications Nate Hinkel, Chief Financial Officer Gina Terry, Associate Vice President for Finance Chaundra Hall, Associate Vice President for Benefits & Risk Management Services Steve Wood, Chief Audit Executive Jacob Flournoy, Assistant to the President Angela Hudson and Associate for Administration Sylvia White. UAF Representatives: Chancellor Joseph E. Steinmetz, Provost and Executive Vice Chancellor for Academic Affairs Jim Coleman, Vice Chancellor for Finance and Administration Tim O’Donnell and Senior Associate Athletic Director of Business Operations/CFO Clayton Hamilton. UAMS Representatives: Interim Chancellor Stephanie Gardner; Senior Vice Chancellor for Clinical Programs Richard Turnage; Interim Chief Financial Officer Amanda George; Senior Vice Board of Trustees May 23-24, 2018 Page 2 Chancellor for Finance and Administration Bill Bowes; Interim Dean of the College of Medicine Christopher T. Westfall and Vice Chancellor Communications and Marketing Leslie Taylor. UALR Representatives: Chancellor Andrew Rogerson, Executive Vice Chancellor and Provost Velmer S. Burton, Vice Chancellor for Finance and Administration Steve McClellan, Vice Chancellor for University Advancement Christian O’Neal, Director of Athletics Chasse Conque, Associate Vice Chancellor for University Affairs Joni Lee, Associate General Counsel Mandy Hull, and Darrell Walker Head Men's Basketball Coach. UAPB Representatives: Chancellor Laurence B. Alexander; Vice Chancellor for Finance and Administration Carla Martin; Provost Steven Carr; Vice Chancellor for Student Affairs Elbert Bennett; Director of Alumni Affairs John Kuyendall; Facilities Manager Robert Walls; Chief of Staff Janet Broiles; Vice Chancellor for Research, Innovation and Economic Development Mansour Mortazavi and Vice Chancellor for Enrollment Management and Student Success Linda Okiror. UAM Representatives: Chancellor Karla V. Hughes and Vice Chancellor of Academic Affairs Peggy Doss. UAFS Representatives: Chancellor Paul Beran, Vice Chancellor for Academic Affairs Georgia Hale, and Vice President for Finance Brad Sheriff. PCCUA Representatives: Chancellor Keith Pinchback, Vice Chancellor for Instruction Debby King, and Vice Board of Trustees May 23-24, 2018 Page 3 Chancellor for Finance and Administration Stan Sullivant. UACCH Representatives: Chancellor Chris Thomason and Vice Chancellor of Academics Laura Clark. UACCB Representatives: Chancellor Deborah Frazier, Vice Chancellor for Finance and Administration Gayle Cooper and Vice Chancellor for Academic Affairs Brian Shonk. UACCM Representatives: Chancellor Larry Davis, Vice Chancellor for Academic Services Diana Arn, Vice Chancellor for Finance Lisa G. Willenberg and Vice Chancellor for Student Services Darren Jones. CCCUA Representatives: Chancellor Steve Cole, Vice Chancellor for Academics Ashley Aylett, Vice Chancellor for Finance Charlotte Johnson and Vice Chancellor for Facilities and Planning Mike Kinkade. UA – PTC Representatives: Chancellor Margaret Ellibee and Vice Chancellor for Finance/CFO Tara Smith. UACCRM Representatives: Chancellor Phillip Wilson and Vice President for Academic Affairs Krystal Thrailkill. Criminal Justice Institute Representative: Director Cheryl May. CSPS Representatives: Dean James L. “Skip” Rutherford and Associate Dean Susan A. Hoffpauir. WRI Representative: Executive Director Marta Loyd. Board of Trustees May 23-24, 2018 Page 4 Special Guests: Chief Scientist and Director of the UA Little Rock Nanotechnology Center Dr. Alex Biris and Director of the George W. Donaghey Emerging Analytics Center Dr. Carolina Cruz-Neira. Members of the Press. Chairman Waldrip called the regular session meeting of the Board of Trustees of the University of Arkansas to order at 12:59 p.m. on Wednesday, May 23, 2018, in Little Rock, Arkansas. 1. Approval of Minutes of Regular Meeting Held March 28-29, 2018: Upon motion by Trustee Nelson and second by Trustee Pryor, the minutes of the regular meeting held March 28-29, 2018 were approved. Chairman Waldrip called on Trustee Gibson to convene the Academic and Student Affairs Committee Meeting at 1:00 p.m.; called on Trustee Harriman to convene the Audit and Fiscal Responsibility Committee at 1:19 p.m.; called on Co-Chairs Harriman and Eichler to convene the Joint Hospital and Audit and Fiscal Responsibility Committees Combined Meeting at 2:48 p.m. and called on Trustee Eichler to convene the Joint Hospital Committee Meeting at 2:52 p.m. The March 23, 2018 meetings concluded at 3:22 p.m. A reception for all attendees immediately followed in the Windgate Center of Art + Design. On Thursday, March 24, 2018, Chairman Waldrip reconvened the meeting and called on Trustee Goodson to convene the Athletics Committee at 8:32 a.m. and called on Trustee Goodson to convene the Buildings and Grounds Committee at 8:51 a.m. He reconvened the regular session of the Board at 9:18 a.m. 2. Report on Academic and Student Affairs Committee Meeting Held May 23, 2018 and Approval of Actions Taken: Chair Goodson reported that the Academic and Student Affairs Committee met on May 23, 2018. Trustee Gibson moved that the actions of the Committee be approved by the Board. Trustee Broughton seconded the motion, and the following resolutions were adopted: 2.1 Approval of Recommended Tuition and Fees, All Campuses: Tuition and Fees for all campuses were approved as follows: Board of Trustees May 23-24, 2018 Page 5 WHEREAS, the Board of Trustees of the University of Arkansas asserts its singular focus on student success as evidenced by student retention and graduation; THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE UNIVERSITY OF ARKANSAS THAT the proposed tuition and fees for the 2018- 2019 fiscal year for the University of Arkansas campuses are hereby adopted and approved. UNIVERSITY OF ARKANSAS, FAYETTEVILLE Fall 2018 Proposed Tuition and Fees University of Arkansas at Fayetteville Fall 2017 Fall 2018 TUITION Per Semester Credit Hour Undergraduate Resident: Undergraduate Resident $ 246.12 $ 246.12 Architecture Undergraduate Resident 270.66 270.66 Business Undergraduate Resident Differential 73.84 73.84 Engineering Undergraduate Resident Differential (new admits Fall 2017 and forward) 36.92 36.92 Nursing Undergraduate Resident 290.94 290.94 Undergraduate Non-Resident: Undergraduate Non-Resident 754.31 780.71 Architecture Undergraduate Non-resident 829.59 858.62 Business Undergraduate Non-resident Differential 256.47 265.44 Engineering Undergraduate Non-resident Differential (new admits Fall 2017 and forward) 113.15 117.11 Nursing Undergraduate Non-resident 891.67 922.88 Graduate Resident: Graduate Resident 420.19 420.19 Business Graduate Resident Differential 152.95 152.95 Engineering Graduate Resident Differential (new admits Fall 2017 and forward) 63.03 63.03 Nursing Graduate Resident 560.00 560.00 Graduate Non-Resident: Graduate Non-resident 1,099.10 1,137.57 Business Graduate Non-resident Differential 400.07 414.08 Engineering Graduate Non-resident Differential (new admits Fall 2017 and forward) 164.87 170.64 Nursing Graduate Non-resident 1,464.80 1,516.07 Law Resident 476.40 476.40 Law Non-Resident 1,106.40 1,145.12 Law LL.M in Agricultural and Food Law Resident 595.50 595.50 Law LL.M in Agricultural and Food Law Non- Resident 1,383.00 1,431.40 Developmental Instruction Resident 131.27 131.27 Developmental Instruction Non-resident 632.66 654.80 Board of Trustees May 23-24, 2018 Page 6 Self-paced Online Correspondence Courses Resident 130.00 130.00 Self-paced Online Correspondence Courses Non- Resident 130.00 130.00 Off-campus Engineering Graduate Courses Specific Distance Education Programs: Master of Science in Engineering (MSE), Master of Science in Electrical Engineering (MSEE), Master of Science in Engineering Management (MSEM), and Master of Science in Operations Management (MSOM) Resident 289.41 303.88 Operations Management Specific Distance Education Programs: Master of Science in Engineering (MSE), Master of Science in Electrical Engineering (MSEE), Master of Science in Engineering Management (MSEM), and Master of Science in Operations Management (MSOM) Non-Resident 289.41 303.88 Specific Distance Education Programs: Great Plains and Agricultural Interactive Distance Education Alliance Undergraduate Resident 405.00 415.00 Specific Distance Education Programs: Great Plains and Agricultural Interactive Distance Education Alliance Undergraduate Non- Resident 405.00 415.00 Specific Distance Education Programs: Great Plains and Agricultural Interactive Distance Education Alliance Graduate Resident 565.00 580.00 Specific Distance Education Programs: Great Plains and Agricultural Interactive Distance Education Alliance Graduate Non-Resident 565.00 580.00 Specific Distance Education Programs: Master of Science
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