Board Resolutions

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Resolutions for February 16, 2024 Meeting

Agenda Item 7.a.(iii) – Approval of President Parlange’s performance, renewal, and employment agreement
Agenda Item 7.a.(iv) – Ratification of URI PTAA one-year contract extension
Agenda Item 7.c.(iii) – Approval of URI Tuition and Fee Rates FY2025
Agenda Item 7.c.(iv) – Approval of Amendment to Contract Katie Schibler & Associates LLC
Agenda Item 7.c.(iv) – Approval of Memoranda of Understanding regarding Natural Gas and Electricity purchases with the State of RI
Agenda Item  7.c.(v) – Approval of Changes to Procurement Regulations regarding outside attorney engagement                                                         
Agenda Item 7.c.(vi) – Approval of a lease agreement with South Kingstown for land to house the URI Sailing Center
Agenda Item 7.e.(ii) – Approval of Tenure for Dr. Patrick Vivier effective 1.8.24
Agenda Item 7.e.(iii) – Approval of Tenure for Dr. Yoshitaka Ota effective 4.1.24
Agenda Item 7.e.(iv) – Approval of an organizational change creating the Department of Journalism and Public Relations