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Board of Curators to Meet

The next meeting of the Lincoln University Board of Curators will be held on Thursday, SEPTEMBER 12, 2013 in Memorial Hall on the Lincoln University campus.

8:30 a.m. Open Session
Immediately Following Closed Session
Immediately Following Open Session
Immediately Following Closed Session (if needed)

OPEN SESSION AGENDA
1. Call to Order
A. Roll Call
2. Motion for Closed Session

CLOSED SESSION AGENDA

610.021 (1) “Legal actions, causes of action or litigation involving a public governmental body…”
610.021 (2) “Leasing, purchase or sale of real estate by a public governmental body…”
610.021 (3) “Hiring, firing, disciplining or promoting of particular employees…”
610.021 (12) “Sealed bids and related documents, until the bids are opened; and sealed proposals and related documents or any documents related to a negotiated contract until a contract is executed, or all proposals are rejected.”
610.021 (13) “Individually identifiable personnel records, performance ratings or records pertaining to employees or applicants for employment…”
610.021 (14) “Records which are protected from disclosure by law.”
YOUR ATTENDANCE IS WELCOME AND ENCOURAGED AT THE COMMITTEE MEETINGS AND THE OPEN SESSION

OPEN SESSION AGENDA – September 12, 2013
1. Call to Order
  A. Roll Call
2. Approval of the Open Session Agenda (Action)
3. Approval of the Open Session Minutes (Action)
  A. June 13, 2013
  B. June 26, 2013 – Conference Call
  C. August 13, 2013
4. Report from the Board President – Curator Herbert Hardwick
  A. Progress Report from the Student Representative to the Board of Curators – Mr. Traron L. Shivers (Information)
5. Reports from the Office of the President – Dr. Kevin D. Rome, President
  A. Progress Report from the Chief of Staff, the Areas of Admissions and Institutional Research & Assessment
  B. Progress Report from the Faculty Senate – Dr. Amy Gossett, Chair (Information)
  D. Progress Report from the Staff Council – Mrs. Misty Young, Chair (Information)
6. ACTION ITEMS
Academic/Student Affairs Committee – Curator Cindy Blosser
Budget and Finance Committee – Curator Winston Rutledge
  A. Application Fee for Generic BSN Applicants
Buildings and Grounds Committee – Curator Don Cook
7. INFORMATIONAL ITEMS
A. Progress Report from the Area of Academic Affairs
B. Progress Report from the Area of Student Affairs
C. Progress Report from the Controller’s Office
D. Progress Report from the Area of Administration
E. Progress Report from the Office of Design and
Construction
F. Progress Report from the Area of University Advancement
8. Other Business
9. Motion for Closed Session

CLOSED SESSION AGENDA

610.021 (1) “Legal actions, causes of action or litigation involving a public governmental body…”
610.021 (2) “Leasing, purchase or sale of real estate by a public governmental body…”
610.021 (3) “Hiring, firing, disciplining or promoting of particular employees…”
-+
610.021 (12) “Sealed bids and related documents, until the bids are opened; and sealed proposals and related documents or any documents related to a negotiated contract until a contract is executed, or all proposals are rejected.”
610.021 (13) “Individually identifiable personnel records, performance ratings or records pertaining to employees or applicants for employment…”
610.021 (14) “Records which are protected from disclosure by law”
YOUR ATTENDANCE IS WELCOME AND ENCOURAGED AT THE COMMITTEE MEETINGS AND THE OPEN SESSION