AGENDA
MEETING OF THE BOARD OF TRUSTEES
OF
SOUTHERN ILLINOIS UNIVERSITY
Thursday, June 8, 2000
Approximately 10:30 a.m.
Aerobics Room
Student Recreation Center
Southern Illinois University
Carbondale, Illinois
Roll Call
Approval of Minutes of the Meetings Held May 10 and 11, 2000
BOARD OF TRUSTEES ACTIVITIES
A.
Trustee ReportsB.
Committee ReportsEXECUTIVE OFFICER REPORTS
C. President, Southern Illinois University
(1) Faculty Presentation
D. Chancellor, Southern Illinois University Edwardsville
E. Chancellor, Southern Illinois University Carbondale
RECEIPT OF INFORMATION AND NOTICE ITEMS
F. Report of Purchase Orders and Contracts, April, 2000, SIUC
G.
Report of Purchase Orders and Contracts, April, 2000, SIUERATIFICATION OF PERSONNEL MATTERS
H. Changes in Faculty-Administrative Payroll - SIUC
Changes in Faculty-Administrative Payroll - School of Medicine
I.
Changes in Faculty-Administrative Payroll - SIUEITEMS RECOMMENDED FOR APPROVAL BY THE PRESIDENT
K.
Approval of Drawings and Specifications and Award of Contract: Carpet Replacement, Lesar Law Building, SIUCL.
Selection of Architect: Roof Replacement, Various Campus Buildings, SIUCM.
Approval of Drawings and Specifications and Award of Contract: Expand Parking Lot #59, SIUCN.
Approval of Drawings and Specifications and Award of Contracts: Resurface Parking Lots 10-A and 10-B, SIUCO.
Project Approval and Selection of Architect: Electronic Sign Installation, Arena, SIUCP. Resource Allocation and Management Program (RAMP) Planning Documents, Fiscal Year 2002:
(1) Executive Summary
(2)
Mission Statement, Focus Statement, Priorities Statement, New Program Requests, Program Priorities Requests, SIUC, including the School of Medicine(3)
Planning Statement, New Program Requests, New Public Service Unit Request, Program Priorities Requests, and Support Function, SIUEQ.
Approval of FY 2001 Operating and Capital Budgets