Resolutions for January 21, 2022 Meeting

Agenda Item 5a – Flynn Honorary Degree revocation
Agenda Item 5b – Giuliani Honorary Degree revocation
Agenda Item 5c – Awarding of Honorary Degree
Agenda Item 6a (ii) – Awarding of undergraduate and graduate degrees
Agenda Item 6a (iii) – Film Media Studies Program to Department
Agenda Item 6a (iv) – Faculty Tenure Sutherland
Agenda Item 6b (ii) – Fiji – “Our Fish Our Future” Program
Agenda Item 6c (iii) – First Amendment to Ground Lease URI URIFAE

Resolutions for April 22, 2022 Meeting

Agenda Item 5a (iii) – Ratification of Collective Bargaining Agreement URI and Part-Time Faculty Union
Agenda Item 5a (iv) – Ratification of Retirement Plan Agreement
Agenda Item 5b (ii) – Revisions to Sexual Misconduct Policy
Agenda Item 5b (iii) – Revisions to BOT Remote Meeting Participation
Agenda Item 5c (ii) – Renewal of License Agreement – RI Atomic Energy Commission
Agenda Item 5c (iii) – Demolition of buildings at URI Narragansett Bay Campus
Agenda Item 5c (iv) – Approval of Updated Signature Authority eff. 2-21-22
Agenda Item 5c (v) – Approval of Updated Signature Authority eff. 3-21-22
Agenda Item 5d (ii) – Awarding of undergraduate and graduate degrees Spring 2022
Agenda Item 5d (iii) – Creation of New Bachelor of Science in Nutrition
Agenda Item 5d (iv) – Awarding of Posthumous Degrees Commencement 2022-combined
Agenda Item 6a – Resolution Delegating Authority Over User Agency Contracts

Resolutions for June 24, 2022 Meeting

Agenda Item 3.a.ii – Granting-of-Tenure effective 7.1.22
Agenda Item 3.a.(iii) – Approval of amendments to Academic Affairs and Research Committee Charter and Calendar
Agenda Item 3.b.(ii) – Ratification of CBA URI BOT AAUP
Agenda Item 3.b.(iii) – Ratification of CBA URI BOT PSA-NEA
Agenda Item 3.b.(iv) – Ratification of CBA URI BOT PTAA
Agenda Item 3.b.(v) – Approval of amendments to EXEC COMM Charter and Calendar
Agenda Item 3.c.(ii) – Approval of URI CIP FY2024-2028
Agenda Item 3.c.(iii) – Approval of Lease Agreement URI Independence Square Foundation Pawtucket
Agenda Item 3.c.(iv) – Approval of Admin Subdivision NBC lots
Agenda Item 3.d.(ii) – Approval of Policy on Presidential Performance Review

Resolutions for August 4, 2022 Meeting

Agenda Item 4.b – Approval of changes in the URI CIP FY2024-2028

Resolutions for September 23, 2022 Meeting

Agenda Item 6.a.ii – Ratification of CBA URI BOT Maritime Professional Association
Agenda Item 6.a.iii – Approval of salary increase for non-union non-classified employees
Agenda Item 6.b.ii – Awarding of Degrees Summer 2022 term
Agenda Item 6.b.iii – Granting of Tenure eff.1.1.23
Agenda Item 6.b.iv – Approval of Academic Program Changes
Agenda Item 6.d.iii – Approval of FY24 Budget Request
Agenda Item 6.d.iv – Approval of URI Procurement Regulations
Agenda Item 6.d.v – Utility Infrastructure Upgrade Phase 2 Project bond authorization
Agenda Item 6.d.vi – Facilities Service Sector Upgrade Project bond authorization
Agenda Item 6.d.vii – Approval of Lease Agreement Independence Square Foundation URI Communicative Disorders
Agenda Item 6.d.viii – Approval of Lease Agreement Independence Square Foundation URI Physical Therapy
Agenda Item 6.d.ix – Approval of Update to Approved Signature Authority eff. 9.23.22

Resolutions for November 4, 2022 Meeting

Agenda Item 3.b.ii – Approval of the URI Board of Trustees Policy on Reporting Violations of Law, Regulations, or University Policy & Procedure
Agenda Item 3.b.iii – Approval of Amendments to the URI Board of Trustees Policy on Trademarks and Licensing
Agenda Item 3.b.iv – Amendments to the Board’s Bylaws
Agenda Item 3.e.iv – Ratification of the Total Budget Request, Tuition and Fee Rates and Tables of Organization for FY2024 and the Total Budget Allocations for FY2023 as approved at the September 23, 2022, Board of Trustees’ Meeting
Agenda Item 3.e.v – Approval of the audited financial statements for the University of Rhode Island for Fiscal Year ending June 30, 2022
Agenda Item 3.f.ii – Approval of academic program changes
Agenda Item 3.f.iii – Approval of the awarding of honorary degrees for Commencement 2023
Agenda Item 3.f.iv – Approval of amendments to the Academic Affairs and Research Committee Charter
Agenda Item 4.a – Approval of the URI Strategic Plan
Agenda Item 4.b – Approval of Amendments to the 2023 Board of Trustees Meeting Calendar
Agenda Item 4.c – Approval of the 2024 Board of Trustees Meeting Calendar
Agenda Item 4.d – Approval of the creation of an ad hoc special Real Estate Committee
Agenda Item 4.e – Approval of the creation of an ad hoc special Sponsored Research Committee