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
Resolutions for April 26, 2024 Meeting
Agenda Item 6.c. – Confidential property acquisition disclosed during 6.10.24 URI BoT Finance and Facilities Committee meeting, Agenda Item 2.b.
Agenda Item 7.a.(iv) – Approval of a real estate transaction with the East Farm
Commercial Fisheries Center and the Commercial Fisheries
Research Foundation
Agenda Item 7.a.(v) – Approval to exercise options to purchase 177 Plains Road,
Kingston, Rhode Island, and 75 & 85 Briar Lane, Kingston,
Rhode Island
Agenda Item 7.a.(vi) – Approval of a real estate transaction with the
Tomaquag Indian Memorial Museum
Agenda Item 7.a.(vii) – Approval of a Revocable Easement with Rita L. Santilli
Revocable Trust, Mario and Dolores Petrarca, and
Lucia Santilli
Agenda Item 7.c.(ii) – Approval of the policy on Employee Recruitment,
Selection, and Hiring
Agenda Item 7.d.(iii) – Approval of the awarding of posthumous academic
degrees at Spring Commencement 2024
Agenda Item 7.d.(iv) – Approval of the awarding of undergraduate and
graduate degrees, diplomas, certificates, and honors Spring 2024 Term
Agenda Item 7.d.(v) – Approval of legislation from the Faculty Senate
Curriculum & Standards Committee and the Graduate Council, specifically, an organizational change reducing the number of required upper division credits for BA degrees
in the College of Arts & Sciences, and a new MA program in UX/UI Design in the College of Arts & Sciences
Agenda Item 8.a. – Ratification of a one-year contract extension between the
URI Board of Trustees and the URI Professional Staff Association
Agenda Item 8.b. – Ratification of a one-year contract extension between the
URI Board of Trustees and the URI Marine Professional Association
Resolutions for June 28, 2024 Meeting
Agenda Item 6.g.(ii) – Ratification of the tentative collective bargaining agreement
between the University of Rhode Island Board of Trustees and the Part-Time Faculty (PTF) for a one-year extension (July 1, 2024 through June 30, 2025) of the existing collective bargaining agreement with an across-the-board salary increase.
Agenda Item 6.g.(iii) – Approval of an annual compensation adjustment to President Parlange for fiscal year ending June 30, 2024.
Agenda Item 7 – Approval of Omnibus Vote.
Agenda Item 8.a. – Approval of the FY2026-FY2030 Capital Improvement Plan.
Agenda Item 8.b. – Approval of a contract amendment with Oracle America, Inc.
Resolutions for June 28, 2024 Meeting
Agenda Item 7.b.(iii) – Approval of the FY2026 URI Total Budget Request Resolution.
Agenda Item 7.d.(ii) – Ratification of Presidential Performance Goals Resolution.
Agenda Item 8 – Approval of Omnibus Vote
Resolutions for September 27, 2024 Meeting
Agenda Item 7.b.(iii) – Approval of URI FY2026 Total Budget Request
Agenda Item 7.d.(ii) – Ratification of presidential performance goals
Agenda Item 8. – Approval of Omnibus Vote
Resolutions for November 8, 2024 Meeting
Agenda Item 7.a.(ii) – Approval of amendments to URI Board of Trustees bylaws
Agenda Item 7.c.(iii) – Approval of the FY2024 URI Audited Financial Statements
Agenda Item 7.c.(iv) – Approval of Change Order to Contract with Oracle America Inc.
Agenda Item 7.d.(ii) – Approval of the awarding of honorary degrees for Commencement 2025
Agenda Item 7.d.(iii) – Approval of amendments to the Academic Affairs and Research Committee Calendar
Agenda Item 8. – Approval of Omnibus Vote