Document Type
Minutes
Meeting Date
11-6-1987
Description
- Acceptance of the Agenda
- Approval of the Minutes
- Correspondence
- Remarks by the President
- Gift Report
- Grant Report
- Personnel Report
- Recommendation re AIDS Policy
- Recommendation re Capital Outlay Budget Request for 1988/89
- Recommendation re 1988/89 General Fund Budget Requests and Program Revision Requests
- Recommendation re Endowment Investment Policy
- Recommendation re Cash Investment Policy
- Recommendation re 403b Investment Plan
- Recommendation re Plan 457 - Deferred Compensation
- Resolution re Capital Campaign Planning
- Recommendation re Naming of Sundial
- Recommendation re Authorization to Confer Degrees
- Architect's Report - Library and Computer Facility
- Power Plant Report
- Report on Institute for Water Sciences
- Remarks by the Provost
- Public Comments Adjournment
- Attachments
- A - "Resolution of Appreciation" and Plaque
- B - Capital Outlay Budget Request
- C - Program Revision Requests
- Provost's Remarks