Resolutions for January 15, 2021 Meeting

Agenda Item 8A – Approval of the Request for Exemption under the Public-Private Partnership Act
Agenda Item 8B – Approval of Affirming the Awarding of Honorary Degrees, Commencement 2021
Agenda Item 8C – Approval of the awarding of degrees, diplomas, certificates, and honors for students who have completed all degree requirements at the conclusion of the Fall semester for December 2020
Agenda Item 8D – Approval of the awarding of tenure for Dr. Samuel Soule, Graduate School of Oceanography
Agenda Item 8E – Approval of Updated Signature Authority Memorandum
Agenda Item 8F – Approval of the 2022 Board of Trustees Meeting Schedule

Resolutions for April 23, 2021 Meeting

Agenda 8C(i) – Updated Signature Authority
Agenda Item 8C(ii) – Approval of University Solar 2, LLC Leasehold Easement Agreement
Agenda Item 8C(iii) – Approval of the naming of the West Gymnasium
Agenda Item 8E(i) – Awarding of degrees
Agenda Item 9A – Approval of Resolution Delegating Authority Over User Agency Contracts to the Managerial Group
Agenda Item 9B – Approval of Amendment to President Dooley’s Contract Extension

Resolutions for June 25, 2021 Meeting

Agenda Item 6A – Awarding Tenure to 22 Faculty Members
Agenda Item 6B – Approval of New Majors
Agenda Item 6C – Approval of FY23-27 Capital Improvement Plan
Agenda Item 6D – Approval of the Plains South Road Parking Lot Solar Array License
Agenda Item 6E – Approval of the Establishment of New Standing Committee and its Charter
Agenda Item 6F – Approval of the URI Board of Trustees Policy on Policies and Policy on Consensual Relationships
Agenda Item 6G – Approval of Naming Opportunity

Resolutions for September 24, 2021 Meeting

Agenda Item 4a(i) – Approval of the awarding of undergraduate and graduate degrees, diplomas, certificates, and honors to be conferred by the President to the candidates who will have completed their requirement at the conclusion of the Summer 2021 term and who are approved by the faculty of the University of Rhode Island.
Agenda Item 4a(ii) – Awarding of Tenure to Dr. Ellen McGough, Dr. Anthony Marchese, and Dr. David Towson
Agenda Item 4b (i) – Approval of Total Budget, Tuition, Fees and Allocations
Agenda Item 4b(ii) – Demolition of Fernwood Building
Agenda Item 4b(iii) – Approval of Signature Authority….effective August 1, 2021
Agenda Item 4b (iv) – Approval of Updated Signature Authority…effective October 1, 2021
Agenda Item 4c(i) – Approval of the Policy on Policies and Policy on Nondiscrimination
Agenda Item 4c(ii) – Approval of the Policy on Remote Meeting Participation
Agenda Item 5a – Approval of the 2023 Board of Trustees meeting calendar

Resolutions for November 5, 2021 Meeting

Agenda Item 8b(ii) – Approval of the 2.5% across the board salary increase
Agenda Item 8b(iii) – Approval of the audited financial statements for FY ending 6 30 21
Agenda Item 8c(ii) – Approval of amendment to URI BoT 5 8 20 Resolution Designating URIRF as Sole and Exclusive Agent of the URI BoT for Intellectual Property
Agenda Item 8c(iii) – Approval of the URI Board of Trustees Policy on the Awarding of Honorary Degrees
Agenda Item 8c(iv) – Approval of the URI Board of Trustees Policy on Ethics and Conflict of Interest
Agenda Item 8c(v) – Approval of the URI Board of Trustees Policy on Conflict of Interest in Research
Agenda Item 8c(vi) – Approval of the URI Board of Trustees Policy on Public-Private Partnerships
Agenda Item 8c(vii) – Approval of the URI Board of Trustees Policy on Intellectual Property
Agenda Item 8c(viii) – Approval of the URI Board of Trustees Policy on University Trademarks and Licensing