December 15, 2017
Indiana State University Board of Trustees Schedule of Activities December 15-16, 2017 Friday, December 15, 2017 8:30 a.m. Finance Committee Meeting, State Room Tirey Hall 9:30 a.m. Seminar: Career Center, State Room, Tirey Hall 10:30 a.m. Seminar: Strategic Plan Annual Update, State Room, Tirey Hall 11:30 a.m. CHHS Ribbon-Cutting Lunch, College of Health and Human Services 1:00 p.m. CHHS Ribbon-Cutting Ceremony and Tours, College of Health and Human Services 2:00 p.m. Executive Session, State Room, Tirey Hall 3:00 p.m. Agenda Meeting, State Room, Tirey Hall Saturday, December 16, 2017 11:15 a.m. Robing, Hulman Center 11:45 a.m. Commencement Processional, Hulman Center 12:00 p.m. Commencement Ceremony, Hulman Center ISU Board of Trustees Minutes Friday, December 15, 2017 Page 1 MINUTES Friday, December 15, 2017, 3:00 p.m. Meeting of the Indiana State University Board of Trustees State Room, Tirey Hall, Terre Haute, Indiana 1. Schedule 2. Agenda 3. Call Meeting to Order 4. Remarks Faculty Senate Chairperson (Dr. Brown) Staff Council Chairperson (Ms. Phillips) Student Government Association President (Mr. Smith) Vice President for Development and CEO of the ISU Foundation (Mr. Carpenter) President of the University (Dr. Bradley) Chairperson of the ISU Board of Trustees (Mr. Campbell) 5. New Business Items 5a For Passage, Approval of the October 19, 2017 and the November 15, 2017 Meeting Minutes and Certification of October 20, 2017 and November 8, 2017 Executive Sessions (Mr. Campbell) 5b Finance Committee Report (Mr. Taylor) 5b1 For Passage, Amendment to ISU Dining Services (Sodexo) Operating Contract (Ms.
[Show full text]