Tomorrow the Board will hold a special meeting to, among other things, announce the new CSU president. See the agenda.
CHICAGO STATE UNIVERSITY
Special Board of Trustees Meeting
Full Board Meeting
Academic Library, Auditorium Room 415
Thursday, October 8, 2015
8:30 a.m.
AGENDA
1. Call to Order…….......…………..…………..Trustee Anthony L. Young
2. Roll Call……………………………………… Ms. Bonnie Phillips
.
3. Verification of Meeting Notice…………… …Ms. Bonnie Phillips
4. Acknowledgement of President Search Committee…Trustee Anthony L. Young
5. Reports
a. Academic and Student Affairs…………….Trustee James Joyce
1. Action Items
a. Partnerships to STEP-UP in Health Care Resolution.…Dr. Angela Henderson
b. The Center for STEM Education & Research at Chicago State University Resolution...Dr. Angela Henderson
6. Recess into Executive Session Pursuant to The Illinois Open Meetings Act
a. Employment Matters
b. Legal Matters
7. Reconvene into Open Session
1. Action Item
a. Presidential Contract …………………Mr. Patrick Cage, Esq.
8. Introduction of New President………………Trustee Anthony L. Young
9. Other Matters
a. Public and Employee Comments
10. Adjournment
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