{"id":5250,"date":"2024-02-23T13:59:33","date_gmt":"2024-02-23T13:59:33","guid":{"rendered":"https:\/\/web.uri.edu\/trustees\/?page_id=5250"},"modified":"2024-02-23T14:08:34","modified_gmt":"2024-02-23T14:08:34","slug":"2021-resolutions","status":"publish","type":"page","link":"https:\/\/web.uri.edu\/trustees\/uri-board-of-trustees-resolutions\/archives\/2021-resolutions\/","title":{"rendered":"2021 Resolutions"},"content":{"rendered":"\n<h3 class=\"wp-block-heading\">Resolutions for January 15, 2021 Meeting <\/h3>\n\n\n\n<p><a rel=\"noreferrer noopener\" href=\"https:\/\/web.uri.edu\/wp-content\/uploads\/sites\/1698\/1-15-21-Resolution-8a.-Exemption-PPPA.pdf\" target=\"_blank\">Agenda Item 8A<\/a>&nbsp;&#8211; Approval of the Request for Exemption under the Public-Private Partnership Act<br><a rel=\"noreferrer noopener\" href=\"https:\/\/web.uri.edu\/wp-content\/uploads\/sites\/1698\/1-15-21-Resolution-8b.-Affirm-award-of-Honorary-Degrees.pdf\" target=\"_blank\">Agenda Item 8B<\/a> &#8211; Approval of Affirming the Awarding of Honorary Degrees, Commencement 2021<br><a rel=\"noreferrer noopener\" href=\"https:\/\/web.uri.edu\/wp-content\/uploads\/sites\/1698\/1-15-21-Resolution-8c.-Awarding-of-degrees-ph-edit.pdf\" target=\"_blank\">Agenda Item 8C<\/a>&nbsp;&#8211; 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<br><a rel=\"noreferrer noopener\" href=\"https:\/\/web.uri.edu\/wp-content\/uploads\/sites\/1698\/1-15-21-Resolution-8d.-tenure-Dr.-Soule-1.pdf\" target=\"_blank\">Agenda Item 8D<\/a>&nbsp;&#8211; Approval of the awarding of tenure for Dr. Samuel Soule, Graduate School of Oceanography<br><a rel=\"noreferrer noopener\" href=\"https:\/\/web.uri.edu\/wp-content\/uploads\/sites\/1698\/1-15-21-Resolution-8e.-Updated-Signature-Authority.pdf\" target=\"_blank\">Agenda Item 8E<\/a>&nbsp;&#8211; Approval of Updated Signature Authority Memorandum<br><a rel=\"noreferrer noopener\" href=\"https:\/\/web.uri.edu\/wp-content\/uploads\/sites\/1698\/1-15-21-Resolution-8f.-2022-BoT-Meeting-Schedule.pdf\" target=\"_blank\">Agenda Item 8F<\/a> &#8211; Approval of the 2022 Board of Trustees Meeting Schedule<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Resolutions for April 23, 2021 Meeting<\/h3>\n\n\n\n<p><a rel=\"noreferrer noopener\" href=\"https:\/\/web.uri.edu\/wp-content\/uploads\/sites\/1698\/4-23-21-Resolution-8ci-Updated-Signature-Authority.pdf\" target=\"_blank\">Agenda 8C(i)<\/a> &#8211; Updated Signature Authority<br><a rel=\"noreferrer noopener\" href=\"https:\/\/web.uri.edu\/wp-content\/uploads\/sites\/1698\/4-23-21-Resolution-8cii-Approval-of-University-Solar-2-LLC-Leasehold-Easement-Agreement.pdf\" target=\"_blank\">Agenda Item 8C(ii) <\/a>&#8211; Approval of University Solar 2, LLC Leasehold Easement Agreement<br><a rel=\"noreferrer noopener\" href=\"https:\/\/web.uri.edu\/wp-content\/uploads\/sites\/1698\/4-23-21-Resolution-8ciii-Approval-of-the-naming-of-the-West-Gymnasium.pdf\" target=\"_blank\">Agenda Item 8C(iii)<\/a> &#8211; Approval of the naming of the West Gymnasium<br><a rel=\"noreferrer noopener\" href=\"https:\/\/web.uri.edu\/wp-content\/uploads\/sites\/1698\/4-23-21-Resolution-8ei-Awarding-of-degrees.pdf\" target=\"_blank\">Agenda Item 8E(i)<\/a> &#8211; Awarding of degrees<br><a rel=\"noreferrer noopener\" href=\"https:\/\/web.uri.edu\/wp-content\/uploads\/sites\/1698\/4-23-21-Resolution-9a-Approval-of-Resolution-Delegating-Authority-Over-User-Agency-Contracts-to-the-Managerial-Group.pdf\" target=\"_blank\">Agenda Item 9A<\/a> &#8211; Approval of Resolution Delegating Authority Over User Agency Contracts to the Managerial Group<br><a rel=\"noreferrer noopener\" href=\"https:\/\/web.uri.edu\/wp-content\/uploads\/sites\/1698\/4-23-21-Resolution-9b-Approval-of-Amendment-to-President-Dooleys-Contract-Extension.pdf\" target=\"_blank\">Agenda Item 9B<\/a> &#8211; Approval of Amendment to President Dooley&#8217;s Contract Extension<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Resolutions for June 25, 2021 Meeting<\/h3>\n\n\n\n<p><a rel=\"noreferrer noopener\" href=\"https:\/\/web.uri.edu\/wp-content\/uploads\/sites\/1698\/Resolution-6a_Tenure-for-22-Faculty-Members_6-25-21-meeting.pdf\" target=\"_blank\">Agenda Item 6A<\/a> &#8211; Awarding Tenure to 22 Faculty Members<br><a rel=\"noreferrer noopener\" href=\"https:\/\/web.uri.edu\/wp-content\/uploads\/sites\/1698\/Resolution-6b_Approval-of-new-majors_6-25-21-meeting.pdf\" target=\"_blank\">Agenda Item 6B<\/a><strong> &#8211; <\/strong>Approval of New Majors<br><a rel=\"noreferrer noopener\" href=\"https:\/\/web.uri.edu\/wp-content\/uploads\/sites\/1698\/Resolution-6c_Approval-of-FY23-27-Capital-Improvement-Plan_6-25-21-meeting.pdf\" target=\"_blank\">Agenda Item 6C<\/a> &#8211; Approval of FY23-27 Capital Improvement Plan<br><a rel=\"noreferrer noopener\" href=\"https:\/\/web.uri.edu\/wp-content\/uploads\/sites\/1698\/Resolution-6d_Approval-of-the-Plains-South-Road-Parking-Lot-Solar-Array-License_6-25-21-meeting.pdf\" target=\"_blank\">Agenda Item 6D<\/a> &#8211; Approval of the Plains South Road Parking Lot Solar Array License<br><a rel=\"noreferrer noopener\" href=\"https:\/\/web.uri.edu\/wp-content\/uploads\/sites\/1698\/Resolution-6e_Approval-of-the-establishment-of-a-new-standing-committee-and-its-charter_6-25-21-meeting.pdf\" target=\"_blank\">Agenda Item 6E<\/a> &#8211; Approval of the Establishment of New Standing Committee and its Charter<br><a rel=\"noreferrer noopener\" href=\"https:\/\/web.uri.edu\/wp-content\/uploads\/sites\/1698\/Resolution-6f_Approval-of-the-Policy-on-Policies-and-Policy-on-Consensual-Relationships_6-25-21-meeting.pdf\" target=\"_blank\">Agenda Item 6F<\/a> &#8211; Approval of the URI Board of Trustees Policy on Policies and Policy on Consensual Relationships<br><a rel=\"noreferrer noopener\" href=\"https:\/\/web.uri.edu\/wp-content\/uploads\/sites\/1698\/Resolution-6g_Approval-of-Naming-Opportunity_6-25-21-meeting.pdf\" target=\"_blank\">Agenda Item 6G<\/a> &#8211; Approval of Naming Opportunity<\/p>\n\n\n\n<p><\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Resolutions for September 24, 2021 Meeting<\/h3>\n\n\n\n<p><a rel=\"noreferrer noopener\" href=\"https:\/\/web.uri.edu\/wp-content\/uploads\/sites\/1698\/9-24-21-Resolution-4ai-Awarding-of-degrees.pdf\" target=\"_blank\">Agenda Item 4a(i) <\/a>&#8211; 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. <br><a rel=\"noreferrer noopener\" href=\"https:\/\/web.uri.edu\/wp-content\/uploads\/sites\/1698\/9-24-21-Resolution-4aii_Tenure-for-McCough-Marchese-Towson-1.pdf\" target=\"_blank\">Agenda Item 4a(ii)<\/a> &#8211; Awarding of Tenure to Dr. Ellen McGough, Dr. Anthony Marchese, and Dr. David Towson<br><a rel=\"noreferrer noopener\" href=\"https:\/\/web.uri.edu\/wp-content\/uploads\/sites\/1698\/9-24-21-Resolution-4bi-Approval-of-Total-Budget-Tuition-Fees-and-Allocations-1.pdf\" target=\"_blank\">Agenda Item 4b (i)<\/a> &#8211; Approval of Total Budget, Tuition, Fees and Allocations<br><a rel=\"noreferrer noopener\" href=\"https:\/\/web.uri.edu\/wp-content\/uploads\/sites\/1698\/9-24-21-Resolution-4bii-Approval-of-the-demolition-of-Fernwood-Bldg-and-East-Farm-Shed-.pdf\" target=\"_blank\">Agenda Item 4b(ii)<\/a> &#8211; Demolition of Fernwood Building <br><a rel=\"noreferrer noopener\" href=\"https:\/\/web.uri.edu\/wp-content\/uploads\/sites\/1698\/9-24-21-Resolution-4biii-Approval-of-Signature-Authority-and-Ratification-Effective-8-1-21.pdf\" target=\"_blank\">Agenda Item 4b(iii) <\/a>&#8211; Approval of Signature Authority&#8230;.effective August 1, 2021<br><a href=\"https:\/\/web.uri.edu\/wp-content\/uploads\/sites\/1698\/9-24-21-Resolution-4biv-Approval-of-Signature-Authority-Effective-10-1-21-1.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Agenda Item 4b (iv)<\/a> &#8211; Approval of Updated Signature Authority&#8230;effective October 1, 2021<br><a rel=\"noreferrer noopener\" href=\"https:\/\/web.uri.edu\/wp-content\/uploads\/sites\/1698\/9-24-21-Resolution-4ci_Approval-of-the-Policy-on-Policies-and-Policy-on-Nondiscrimination.pdf\" target=\"_blank\">Agenda Item 4c(i)<\/a> &#8211; Approval of the Policy on Policies and Policy on Nondiscrimination<br><a rel=\"noreferrer noopener\" href=\"https:\/\/web.uri.edu\/wp-content\/uploads\/sites\/1698\/9-24-21-Resolution-4cii_Approval-of-the-Policy-on-Remote-Meeting-Participation.pdf\" target=\"_blank\">Agenda Item 4c(ii)<\/a> &#8211; Approval of the Policy on Remote Meeting Participation<br><a rel=\"noreferrer noopener\" href=\"https:\/\/web.uri.edu\/wp-content\/uploads\/sites\/1698\/9-24-21-Resolution-5a_Approval-of-the-2023-Board-of-Trustees-meeting-calendar.pdf\" target=\"_blank\">Agenda Item 5a<\/a> &#8211; Approval of the 2023 Board of Trustees meeting calendar<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Resolutions for November 5, 2021 Meeting<\/h3>\n\n\n\n<p><a rel=\"noreferrer noopener\" href=\"https:\/\/web.uri.edu\/wp-content\/uploads\/sites\/1698\/11-5-21-Resolution-8bii-Approval-of-the-2.5-across-the-board-salary-increase-for-non-union-non-classified-employees.pdf\" target=\"_blank\">Agenda Item 8b(ii)<\/a> &#8211; Approval of the 2.5% across the board salary increase<br><a rel=\"noreferrer noopener\" href=\"https:\/\/web.uri.edu\/wp-content\/uploads\/sites\/1698\/11-5-21-Resolution-8biii-Approval-of-the-audited-financial-statements-for-FY-ending-6-30-21.pdf\" target=\"_blank\">Agenda Item 8b(iii)<\/a> &#8211; Approval of the audited financial statements for FY ending 6 30 21<br><a rel=\"noreferrer noopener\" href=\"https:\/\/web.uri.edu\/wp-content\/uploads\/sites\/1698\/11-5-21-Resolution-8cii-Approval-of-amendment-to-URI-BoT-5-8-20-Resolution-Designating-URIRF-as-Sole-and-Exclusive-Agent-of-the-URI-BoT-for-Intellectual-Property.pdf\" target=\"_blank\">Agenda Item 8c(ii)<\/a> &#8211; Approval of amendment to URI BoT 5 8 20 Resolution Designating URIRF as Sole and Exclusive Agent of the URI BoT for Intellectual Property<br><a rel=\"noreferrer noopener\" href=\"https:\/\/web.uri.edu\/wp-content\/uploads\/sites\/1698\/11-5-21-Resolution-8ciii-Approval-of-the-URI-Board-of-Trustees-Policy-on-the-Awarding-of-Honorary-Degrees.pdf\" target=\"_blank\">Agenda Item 8c(iii) <\/a>&#8211; Approval of the URI Board of Trustees Policy on the Awarding of Honorary Degrees<br><a rel=\"noreferrer noopener\" href=\"https:\/\/web.uri.edu\/wp-content\/uploads\/sites\/1698\/11-5-21-Resolution-8civ-Approval-of-the-URI-Board-of-Trustees-Policy-on-Ethics-and-Conflict-of-Interest.pdf\" target=\"_blank\">Agenda Item 8c(iv)<\/a> &#8211; Approval of the URI Board of Trustees Policy on Ethics and Conflict of Interest <br><a href=\"https:\/\/web.uri.edu\/wp-content\/uploads\/sites\/1698\/11-5-21-Resolution-8cv-Approval-of-the-URI-Board-of-Trustees-Policy-on-Conflict-of-Interest-in-Research.pdf\">Agenda Item 8c(v) <\/a>&#8211; Approval of the URI Board of Trustees Policy on Conflict of Interest in Research<br><a rel=\"noreferrer noopener\" href=\"https:\/\/web.uri.edu\/wp-content\/uploads\/sites\/1698\/11-5-21-Resolution-8cvi-Approval-of-the-URI-Board-of-Trustees-Policy-on-Public-Private-Partnerships.pdf\" target=\"_blank\">Agenda Item 8c(vi)<\/a> &#8211; Approval of the URI Board of Trustees Policy on Public-Private Partnerships<br><a rel=\"noreferrer noopener\" href=\"https:\/\/web.uri.edu\/wp-content\/uploads\/sites\/1698\/11-5-21-Resolution-8cvii-Approval-of-the-URI-Board-of-Trustees-Policy-on-Intellectual-Property.pdf\" target=\"_blank\">Agenda Item 8c(vii)<\/a> &#8211; Approval of the URI Board of Trustees Policy on Intellectual Property<br><a href=\"https:\/\/web.uri.edu\/wp-content\/uploads\/sites\/1698\/11-5-21-Resolution-8cviii-Approval-of-the-URI-Board-of-Trustees-Policy-on-University-Trademarks-and-Licensing.pdf\">Agenda Item 8c(viii) <\/a>&#8211; Approval of the URI Board of Trustees Policy on University Trademarks and Licensing<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Resolutions for January 15, 2021 Meeting Agenda Item 8A&nbsp;&#8211; Approval of the Request for Exemption under the Public-Private Partnership ActAgenda Item 8B &#8211; Approval of Affirming the Awarding of Honorary Degrees, Commencement 2021Agenda Item 8C&nbsp;&#8211; Approval of the awarding of degrees, diplomas, certificates, and honors for students who have completed all degree requirements at the [&hellip;]<\/p>\n","protected":false},"author":581,"featured_media":0,"parent":5245,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":"","_links_to":"","_links_to_target":""},"class_list":["post-5250","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/web.uri.edu\/trustees\/wp-json\/wp\/v2\/pages\/5250","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/web.uri.edu\/trustees\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/web.uri.edu\/trustees\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/web.uri.edu\/trustees\/wp-json\/wp\/v2\/users\/581"}],"replies":[{"embeddable":true,"href":"https:\/\/web.uri.edu\/trustees\/wp-json\/wp\/v2\/comments?post=5250"}],"version-history":[{"count":2,"href":"https:\/\/web.uri.edu\/trustees\/wp-json\/wp\/v2\/pages\/5250\/revisions"}],"predecessor-version":[{"id":5256,"href":"https:\/\/web.uri.edu\/trustees\/wp-json\/wp\/v2\/pages\/5250\/revisions\/5256"}],"up":[{"embeddable":true,"href":"https:\/\/web.uri.edu\/trustees\/wp-json\/wp\/v2\/pages\/5245"}],"wp:attachment":[{"href":"https:\/\/web.uri.edu\/trustees\/wp-json\/wp\/v2\/media?parent=5250"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}