Resolutions for February 16, 2024, Meeting

7.a.(iii)             Approval of President Parlange’s performance, renewal,and employment agreement

7.a.(iv)             Ratification of URI PTAA one year contract extension

7.c.(iii)             Approval of URI Tuition and Fee Rates FY2025

7.c.(iv)             Approval of Amendment to Contract Katie Schibler &Associates LLC

7.c.(iv)              Approval of Memoranda of Understanding regarding Natural Gas and Electricity purchases with the State of RI

7.c.(v)               Approval of Changes to Procurement Regulations regarding outside attorney engagement

 7.c.(vi)            Approval of a lease agreement with South Kingstown for land to house the URI Sailing Center 

7.e.(ii)              Approval of Tenure for Dr. Patrick Vivier effective 1.8.24

7.e.(iii)             Approval of Tenure for Dr. Yoshitaka Ota effective 4.1.24

7.e.(iv)             Approval of an organizational change creating the Department of Journalism and Public Relations

                                                                                                                                                                      

Resolutions for April 26, 2024, Meeting

7.a.(iv)             Approval of a real estate transaction with the East Farm Commercial Fisheries Center and the Commercial Fisheries Research Foundation

7.a.(v)              Approval to exercise options to purchase 177 Plains Road,Kingston, Rhode Island, and 75 & 85 Briar Lane, Kingston, Rhode Island

7.a.(vi)             Approval of a real estate transaction with the Tomaquag Indian Memorial Museum

7.a.(vii)           Approval of a Revocable Easement with Rita L. Santilli Revocable Trust, Mario and Dolores Petrarca, and Lucia Santilli

7.c.(ii)              Approval of the policy on Employee Recruitment, Selection, and Hiring

7.d.(iii)            Approval of the awarding of posthumous academic degrees at Spring Commencement 2024

7.d.(iv)            Approval of the awarding of undergraduate and graduate degrees, diplomas, certificates, and honors, Spring 2024 Term

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

8.a.                  Ratification of a one-year contract extension between the URI Board of Trustees and the URI Professional Staff Association

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

6.g.(ii)              Ratification of URI Part-Time Faculty one-year contract extension

6.g.(iii)              Approval of an annual compensation adjustment to President Parlange for fiscal year ending June 30, 2024

7                      Approval of Omnibus Vote

8.a.                  Approval of the FY2026-FY2030 Capital Improvement Plan

8.b.                  Approval of a contract amendment with Oracle America, Inc.

Resolutions for September 27, 2024, Meeting

7.b.(iii)            Approval of FY 2026 URI Total Budget Request

7.d.(ii)             Ratification of Presidential Performance Goals

8                       Approval of Omnibus Vote

Resolutions for November 8, 2024, Meeting

7.a.(ii)              Approval of amendments to URI Board of Trustees Bylaws

7.c.(iii)             Approval of the FY2024 URI Audited Financial Statements

7.c.(iv)             Approval of Change Order to Contract with Oracle America Inc

7.d.(ii)             Approval of the Awarding of Honorary Degrees for Commencement 2025