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 5.c.(ii) – Confidential approval of preliminary development transaction for new University housing P3 (Public Private Partnership) disclosed during the 12.10.24 URI BoT ad hoc Special Real Estate Committee meeting. Agenda Item 2.b.
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