VI. Campus Stakeholder Presentations
Mr. Travis Haskins, Staff Senate President, presented the Staff Senate update. Dr. Joe Moffett, presented the Faculty Senate update. Dr. Charles Holloway, Assistant Vice-President for Student Success, introduced the newly elected members of the Student Government Association.
VII. President's Quarterly Report
President Brown introduced new hires and presented his Quarterly Report. Dr. Beverly Schneller, Vice Provost, and Dr. Pat Higgins, Chair of the Presidential Green Ribbon Commission on Academic Prioritization and Budget Alignment, gave an update on the work of the Presidential Green Ribbon Commission.
VIII. Consent Agenda
Approval of Addendum to Presidential Contract
Approval of Title III Agreement
Approval of Terrance Slater's Employment Agreement
Authorization to Award Posthumous Degree to Mr. Robert S. Jones
MOTION by Regent McFayden:
Move to approve the Consent Agenda Items.
Seconded by Regent Reddy and passed without dissent.
IX. Discussion Agenda
A. Academic Affairs
Action Items
Approval of Camag Scientific, Inc. Special Equipment
MOTION by Regent Gilmore:
Move to approve the Camag Scientific, Inc. microscope purchase through grant funds.
Seconded by Regent McFayden and passed without dissent.
Approval of Candidates for Faculty Promotion
MOTION by Regent McFayden:
Move to approve Dr. Shannon Brogan, Dr. Rene Desborde, Dr. Erin Gilliam, Dr. Alexander Lai, Dr. Andrew Ray, and Mr. David Shabazz for faculty promotion.
Seconded by Regent Farris and passed without dissent.
Approval of Candidates for Faculty Tenure
MOTION by Regent McFayden: