2022 Resolutions

January 27-28, 2022

  • Motion to Approve Naming Policy and Guiding Principles
  • Motion to Approve Awarding of Degrees
  • Motion to Approve New School of Health Sciences
  • Motion to Approve Dean Emeritus Michael J. Auerbach Auditorium, Room 129, Science

            Center

  • Motion to Approve Candidates A, B, C and D as May and December 2022 Commencement Speakers

 

March 14, 2022 Special Meeting

  • Motion to Approve Candidate A as Commencement Speaker and Candidate B, C and D

            as Honorary Degree Recipients for May 2022 Commencement Ceremonies

 

April 5-6, 2022

  • Motion to Approve the Termination of the Historic Preservation MS Program
  • Motion to Approve the Resolution for the Undergraduate Student Orientation Fee

Increase

  • Motion to Approve the Baseball Field Turf Project
  • Motion to Approve the TD Arena Display Banner Project
  • Motion to Approve BOT Bylaws noting the Naming Policy/Guiding Principles in Article

            II Authority and Article VIII The Standing Committee, Section 6, DAGER Committee

 

May 3, 2022 Special Meeting

  • Motion to Approve the CAO Employment Agreement

 

May 25, 2022 Special Meeting

  • Motion to Approve the School of Business Dean Employment Agreement

 

June 13-14, 2022

  • Motion to Approve Resolution for Proposed Tuition and Fees, Student Housing Fees,

            Food Service Fees and Budget for FY 2023

  • Motion to Approve the Tennis Center Capital Project
  • Motion to Approve the Turner Tennis Center Naming Opportunity

           

August 4-5, 2022

  • Motion to Authorize the Administration to request CHE’s approval of PDU Status
  • Motion to Approve the Founders’ Federal Baseball Performance Center Naming

            Opportunity

  • Motion to Approve the Tuccio Student Success Center Naming Opportunity
  • Motion to Approve Policy on Policies

 

October 20-21, 2022

  • Motion to Approve Degree Programs and Certificates; BA/BS in Environmental Sustainability Studies, BA in Biochemistry, MAT in Teaching Multilingual Learners, and three Certificates in Musical Theater as presented.  
  • Motion to Approve Name Change for School of Sciences and Mathematics to School of Sciences, Mathematics and Engineering ; approve changing the name of the School of Sciences and Mathematics to the School of Sciences, Mathematics and Engineering as presented 
  • Motion to Approve Awarding of December Graduate and Undergraduate Degrees (Resolution)