Minutes of the Board of Trustees of Indiana University, 05 December 2014
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Attendance
I. GENERAL MATTERS
II. CHAIR’S REPORT
III. PRESIDENT’S REPORT
IV. FACULTY REPORT
V. STUDENT REPORT
VI. REPORTS AND PRESENTATIONS
1. Report from the Academic Affairs Committee
2. Report from the University Relations Committee
3. Report from the Finance, Audit and Strategic Planning Committee
4. Report for the Facilities and Auxiliaries Committee
VII. COMMITTEE ACTION ITEMS
VIII. APPROVAL OF CONFLICT-OF-INTEREST STATEMENTS
IX. AWARD OF DEGREES
X. OLD BUSINESS
XI. NEW BUSINESS
XII. NEXT MEETING
XIII. ADJOURNMENT
APPENDIX A – ACTION ITEMS
ADMINISTRATIVE ACTION REPORT - November 5, 2014
ADMINISTRATIVE ACTION REPORT - December 5, 2014
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