{"id":5251,"date":"2024-02-23T14:00:25","date_gmt":"2024-02-23T14:00:25","guid":{"rendered":"https:\/\/web.uri.edu\/trustees\/?page_id=5251"},"modified":"2024-02-23T14:08:37","modified_gmt":"2024-02-23T14:08:37","slug":"2022-resolutions","status":"publish","type":"page","link":"https:\/\/web.uri.edu\/trustees\/uri-board-of-trustees-resolutions\/archives\/2022-resolutions\/","title":{"rendered":"2022 Resolutions"},"content":{"rendered":"\n<h3 class=\"wp-block-heading\">Resolutions for January 21, 2022 Meeting<\/h3>\n\n\n\n<p><a rel=\"noreferrer noopener\" href=\"https:\/\/web.uri.edu\/wp-content\/uploads\/sites\/1698\/Resolution-1-21-22-5.a.-Flynn-Honorary-Degree-revocation.pdf\" target=\"_blank\">Agenda Item 5a<\/a> &#8211; Flynn Honorary Degree revocation<br><a rel=\"noreferrer noopener\" href=\"https:\/\/web.uri.edu\/wp-content\/uploads\/sites\/1698\/Resolution-1-21-22-5.b.-Giuliani-Honorary-Degree-revocation.pdf\" target=\"_blank\">Agenda Item 5b<\/a>  &#8211; Giuliani Honorary Degree revocation<br><a rel=\"noreferrer noopener\" href=\"https:\/\/web.uri.edu\/wp-content\/uploads\/sites\/1698\/Resolution-1-21-22-5.c.-Awarding-of-Honorary-Degree.pdf\" target=\"_blank\">Agenda Item 5c<\/a> &#8211; Awarding of Honorary Degree<br><a rel=\"noreferrer noopener\" href=\"https:\/\/web.uri.edu\/wp-content\/uploads\/sites\/1698\/Resolution-1-21-22-6.a.ii-Awarding-of-undergraduate-and-graduate-degrees.pdf\" target=\"_blank\">Agenda Item 6a (ii)<\/a> &#8211; Awarding of undergraduate and graduate degrees<br><a rel=\"noreferrer noopener\" href=\"https:\/\/web.uri.edu\/wp-content\/uploads\/sites\/1698\/Resolution-1-21-22-6.a.iii-Film-Media-Studies-Program-to-Department.pdf\" target=\"_blank\">Agenda Item 6a (iii)<\/a> &#8211; Film Media Studies Program to Department<br><a rel=\"noreferrer noopener\" href=\"https:\/\/web.uri.edu\/wp-content\/uploads\/sites\/1698\/Resolution-1-21-22-6.a.iv_.-Faculty-Tenure-Sutherland.pdf\" target=\"_blank\">Agenda Item 6a (iv)<\/a> &#8211; Faculty Tenure Sutherland<br><a rel=\"noreferrer noopener\" href=\"https:\/\/web.uri.edu\/wp-content\/uploads\/sites\/1698\/Resolution-1-21-22-6.b.ii-Fiji-OurFish-OurFuture-Program.pdf\" target=\"_blank\">Agenda Item 6b (ii)<\/a> &#8211; Fiji &#8211; &#8220;Our Fish Our Future&#8221; Program<br><a rel=\"noreferrer noopener\" href=\"https:\/\/web.uri.edu\/wp-content\/uploads\/sites\/1698\/Resolution-1-21-22-6.c.iii-First-Amendment-to-Ground-Lease-URI-URIFAE.pdf\" target=\"_blank\">Agenda Item 6c (iii)<\/a>  &#8211; First Amendment to Ground Lease URI URIFAE<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Resolutions for April 22, 2022 Meeting<\/h3>\n\n\n\n<p><a rel=\"noreferrer noopener\" href=\"https:\/\/web.uri.edu\/wp-content\/uploads\/sites\/1698\/4-22-22-URIBOT-Resolution-5.a.iii-Ratification-of-Collective-Bargaining-Agreement-URI-and-Part-Time-Faculty-Union.pdf\" target=\"_blank\">Agenda Item 5a (iii)<\/a> &#8211; Ratification of Collective Bargaining Agreement URI and Part-Time Faculty Union<br><a rel=\"noreferrer noopener\" href=\"https:\/\/web.uri.edu\/wp-content\/uploads\/sites\/1698\/4-22-22-URIBOT-Resolution-5.a.iv-Ratification-of-Retirement-Plan-Agreement.pdf\" target=\"_blank\">Agenda Item 5a (iv)<\/a> &#8211; Ratification of Retirement Plan Agreement<br><a rel=\"noreferrer noopener\" href=\"https:\/\/web.uri.edu\/wp-content\/uploads\/sites\/1698\/4-22-22-URIBOT-Resolution-5.b.ii-Revisions-to-Sexual-Misconduct-Policy.pdf\" target=\"_blank\">Agenda Item 5b (ii)<\/a><a rel=\"noreferrer noopener\" href=\"http:\/\/revisions%20to%20sexual%20misconduct%20policy\/\" target=\"_blank\"> <\/a>&#8211; Revisions to Sexual Misconduct Policy<br><a rel=\"noreferrer noopener\" href=\"https:\/\/web.uri.edu\/wp-content\/uploads\/sites\/1698\/4-22-22-URIBOT-Resolution-5.b.iii-Revisions-to-BOT-Remote-Meeting-Participation.pdf\" target=\"_blank\">Agenda Item 5b (iii)<\/a> &#8211; Revisions to BOT Remote Meeting Participation<br><a rel=\"noreferrer noopener\" href=\"https:\/\/web.uri.edu\/wp-content\/uploads\/sites\/1698\/4-22-22-URIBOT-Resolution-5.c.ii-Renewal-of-License-Agreement-RI-Atomic-Energy-Commission.pdf\" target=\"_blank\">Agenda Item 5c (ii) <\/a>&#8211; Renewal of License Agreement &#8211; RI Atomic Energy Commission<br><a rel=\"noreferrer noopener\" href=\"https:\/\/web.uri.edu\/wp-content\/uploads\/sites\/1698\/4-22-22-URIBOT-Resolution-5.c.iii-Demoliton-of-buildings-at-URI-Narragansett-Bay-Campus.pdf\" target=\"_blank\">Agenda Item 5c (iii)<\/a> &#8211; Demolition of buildings at URI Narragansett Bay Campus<br><a rel=\"noreferrer noopener\" href=\"https:\/\/web.uri.edu\/wp-content\/uploads\/sites\/1698\/4-22-22-URIBOT-Resolution-5.c.iv-Approval-of-Updated-Signature-Authority-eff.-2-21-22.pdf\" target=\"_blank\">Agenda Item 5c (iv)<\/a> &#8211; Approval of Updated Signature Authority eff. 2-21-22<br><a rel=\"noreferrer noopener\" href=\"https:\/\/web.uri.edu\/wp-content\/uploads\/sites\/1698\/4-22-22-URIBOT-Resolution-5.c.v-Approval-of-Updated-Signature-Authority-eff.-3-21-22.pdf\" target=\"_blank\">Agenda Item 5c (v)<\/a> &#8211; Approval of Updated Signature Authority eff. 3-21-22<br><a rel=\"noreferrer noopener\" href=\"https:\/\/web.uri.edu\/wp-content\/uploads\/sites\/1698\/4-22-22-URIBOT-Resolution-5.d.ii-Awarding-of-undergraduate-and-graduate-degrees-Spring-2022.pdf\" target=\"_blank\">Agenda Item 5d (ii<\/a>) &#8211; Awarding of undergraduate and graduate degrees Spring 2022<br><a rel=\"noreferrer noopener\" href=\"https:\/\/web.uri.edu\/wp-content\/uploads\/sites\/1698\/4-22-22-URIBOT-Resolution-5.d.iii-Creation-of-New-Bachelor-of-Science-in-Nutrition.pdf\" target=\"_blank\">Agenda Item 5d (iii)<\/a> &#8211; Creation of New Bachelor of Science in Nutrition<br><a rel=\"noreferrer noopener\" href=\"https:\/\/web.uri.edu\/wp-content\/uploads\/sites\/1698\/4-22-22-Revised-5-3-22-URIBOT-Resolution-5.d.iv-Awarding-of-Posthumous-Degrees-Commencement-2022-combined.pdf\" target=\"_blank\">Agenda Item 5d (iv)<\/a> &#8211; Awarding of Posthumous Degrees Commencement 2022-combined<br><a rel=\"noreferrer noopener\" href=\"https:\/\/web.uri.edu\/wp-content\/uploads\/sites\/1698\/4-22-22-URIBOT-Resolution-6.a.-Resolution-Delegating-Authority-Over-User-Agency-Contracts.pdf\" target=\"_blank\">Agenda Item 6a<\/a> &#8211; Resolution Delegating Authority Over User Agency Contracts<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Resolutions for June 24, 2022 Meeting<\/h3>\n\n\n\n<p><a rel=\"noreferrer noopener\" href=\"https:\/\/web.uri.edu\/wp-content\/uploads\/sites\/1698\/6.24.22-URI-BOT-Resolution-3.a.ii-Granting-of-Tenure-eff.-7.1.22.pdf\" target=\"_blank\">Agenda Item 3.a.ii<\/a> &#8211; Granting-of-Tenure effective 7.1.22<br><a rel=\"noreferrer noopener\" href=\"https:\/\/web.uri.edu\/wp-content\/uploads\/sites\/1698\/6.24.22-URI-BOT-Resolution-3.a.iii-Approval-of-amendments-to-Academic-Affairs-and-Research-Comm-Charter-and-Calendar.pdf\" target=\"_blank\">Agenda Item 3.a.(iii)<\/a> &#8211; Approval of amendments to Academic Affairs and Research Committee Charter and Calendar<br><a rel=\"noreferrer noopener\" href=\"https:\/\/web.uri.edu\/wp-content\/uploads\/sites\/1698\/6.24.22-URI-BOT-Resolution-3.b.ii-Ratification-of-CBA-URI-BOT-AAUP.pdf\" target=\"_blank\">Agenda Item 3.b.(ii)<\/a> &#8211; Ratification of CBA URI BOT AAUP<br><a rel=\"noreferrer noopener\" href=\"https:\/\/web.uri.edu\/wp-content\/uploads\/sites\/1698\/6.24.22-URI-BOT-Resolution-3.b.iii-Ratification-of-CBA-URI-BOT-PSA-NEA.pdf\" target=\"_blank\">Agenda Item 3.b.(iii)<\/a> &#8211; Ratification of CBA URI BOT PSA-NEA<br><a rel=\"noreferrer noopener\" href=\"https:\/\/web.uri.edu\/wp-content\/uploads\/sites\/1698\/6.24.22-URI-BOT-Resolution-3.b.iv-Ratification-of-CBA-URI-BOT-PTAA.pdf\" target=\"_blank\">Agenda Item 3.b.(iv)<\/a> &#8211; Ratification of CBA URI BOT PTAA<br><a rel=\"noreferrer noopener\" href=\"https:\/\/web.uri.edu\/wp-content\/uploads\/sites\/1698\/6.24.22-URI-BOT-Resolution-3.b.v-Approval-of-amendments-to-EXEC-COMM-Charter-and-Calendar.pdf\" target=\"_blank\">Agenda Item 3.b.(v)<\/a> &#8211; Approval of amendments to EXEC COMM Charter and Calendar<br><a rel=\"noreferrer noopener\" href=\"https:\/\/web.uri.edu\/wp-content\/uploads\/sites\/1698\/6.24.22-URI-BOT-Resolution-3.c.ii-Approval-of-URI-CIP-FY2024-2028.pdf\" target=\"_blank\">Agenda Item 3.c.(ii) <\/a>&#8211; Approval of URI CIP FY2024-2028<br><a rel=\"noreferrer noopener\" href=\"https:\/\/web.uri.edu\/wp-content\/uploads\/sites\/1698\/6.24.22-URI-BOT-Resolution-3.c.iii-Approval-of-Lease-Agreement-URI-Independence-Square-Foundation-Pawtucket.pdf\" target=\"_blank\">Agenda Item 3.c.(iii) <\/a>&#8211; Approval of Lease Agreement URI Independence Square Foundation Pawtucket<br><a rel=\"noreferrer noopener\" href=\"https:\/\/web.uri.edu\/wp-content\/uploads\/sites\/1698\/6.24.22-URI-BOT-Resolution-3.c.iv-Approval-of-Admin-Subdivision-NBC-lots.pdf\" target=\"_blank\">Agenda Item 3.c.(iv)<\/a> &#8211; Approval of Admin Subdivision NBC lots<br><a rel=\"noreferrer noopener\" href=\"https:\/\/web.uri.edu\/wp-content\/uploads\/sites\/1698\/6.24.22-URI-BOT-Resolution-3.d.ii-Approval-of-Policy-on-Presidential-Performance-Review.pdf\" target=\"_blank\">Agenda Item 3.d.(ii)<\/a> &#8211; Approval of Policy on Presidential Performance Review<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Resolutions for August 4, 2022 Meeting<\/h3>\n\n\n\n<p><a rel=\"noreferrer noopener\" href=\"https:\/\/web.uri.edu\/wp-content\/uploads\/sites\/1698\/8.4.22-URI-BOT-Resolution-Item-4-Changes-to-CIP-FY24-28.pdf\" target=\"_blank\">Agenda Item 4.b<\/a> &#8211; Approval of changes in the URI CIP FY2024-2028<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Resolutions for September 23, 2022 Meeting<\/h3>\n\n\n\n<p><a rel=\"noreferrer noopener\" href=\"https:\/\/web.uri.edu\/wp-content\/uploads\/sites\/1698\/9.23.22-URI-BOT-Resolution-6.a.ii-Ratification-of-CBA-URI-BOT-Maritime-Professional-Association.pdf\" target=\"_blank\">Agenda Item 6.a.ii<\/a>  &#8211; Ratification of CBA URI BOT Maritime Professional Association<br><a rel=\"noreferrer noopener\" href=\"https:\/\/web.uri.edu\/wp-content\/uploads\/sites\/1698\/9.23.22-URI-BOT-Resolution-6.a.iii-Approval-of-salary-increase-for-non-union-non-classified-employees.pdf\" target=\"_blank\">Agenda Item 6.a.iii<\/a>  &#8211; Approval of salary increase for non-union non-classified employees<br><a rel=\"noreferrer noopener\" href=\"https:\/\/web.uri.edu\/wp-content\/uploads\/sites\/1698\/9.23.22-URI-BOT-Resolution-6.b.ii-Awarding-of-Degrees-Summer-2022-term.pdf\" target=\"_blank\">Agenda Item 6.b.ii<\/a>  &#8211; Awarding of Degrees Summer 2022 term<br><a rel=\"noreferrer noopener\" href=\"https:\/\/web.uri.edu\/wp-content\/uploads\/sites\/1698\/9.23.22-URI-BOT-Resolution-6.b.iii-Granting-of-Tenure-eff.1.1.23.pdf\" target=\"_blank\">Agenda Item 6.b.iii <\/a> &#8211; Granting of Tenure eff.1.1.23<br><a rel=\"noreferrer noopener\" href=\"http:\/\/Resolution 6.b.iv Approval of Academic Program Changes REVISED\" target=\"_blank\">Agenda Item 6.b.iv<\/a>  &#8211; Approval of Academic Program Changes<br><a rel=\"noreferrer noopener\" href=\"https:\/\/web.uri.edu\/wp-content\/uploads\/sites\/1698\/9.23.22-URI-BOT-Resolution-6.d.iii-Approval-of-FY24-Budget-Request.pdf\" target=\"_blank\">Agenda Item 6.d.iii<\/a> &#8211;  Approval of FY24 Budget Request<br><a rel=\"noreferrer noopener\" href=\"https:\/\/web.uri.edu\/wp-content\/uploads\/sites\/1698\/9.23.22-URI-BOT-Resolution-6.d.iv-Approval-of-URI-Procurement-Regulations.pdf\" target=\"_blank\">Agenda Item 6.d.iv <\/a>&#8211;  Approval of URI Procurement Regulations<br><a rel=\"noreferrer noopener\" href=\"https:\/\/web.uri.edu\/wp-content\/uploads\/sites\/1698\/9.23.22-URI-BOT-Resolution-6.d.v-Utility-Infrastructure-Upgrade-Phase-2-Project-bond-authorization.pdf\" target=\"_blank\">Agenda Item 6.d.v<\/a> &#8211; Utility Infrastructure Upgrade Phase 2 Project bond authorization<br><a rel=\"noreferrer noopener\" href=\"https:\/\/web.uri.edu\/wp-content\/uploads\/sites\/1698\/9.23.22-URI-BOT-Resolution-6.d.vi-Facilities-Service-Sector-Upgrade-Project-bond-authorization.pdf\" target=\"_blank\">Agenda Item 6.d.vi<\/a> &#8211; Facilities Service Sector Upgrade Project bond authorization<br><a rel=\"noreferrer noopener\" href=\"https:\/\/web.uri.edu\/wp-content\/uploads\/sites\/1698\/9.23.22-URI-BOT-Resolution-6.d.vii-Approval-of-Lease-Agreement-Independence-Square-Foundation-URI-Communicative-Disorders.pdf\" target=\"_blank\">Agenda Item 6.d.vii<\/a> &#8211; Approval of Lease Agreement Independence Square Foundation URI Communicative Disorders<br><a rel=\"noreferrer noopener\" href=\"https:\/\/web.uri.edu\/wp-content\/uploads\/sites\/1698\/9.23.22-URI-BOT-Resolution-6.d.viii-Approval-of-Lease-Agreement-Independence-Square-Foundation-URI-Physical-Therapy.pdf\" target=\"_blank\">Agenda Item 6.d.viii<\/a> &#8211; Approval of Lease Agreement Independence Square Foundation URI Physical Therapy<br><a rel=\"noreferrer noopener\" href=\"https:\/\/web.uri.edu\/wp-content\/uploads\/sites\/1698\/9.23.22-URI-BOT-Resolution-6.d.ix-Approval-of-Update-to-Approved-Signature-Authority-eff.-9.23.22.pdf\" target=\"_blank\">Agenda Item 6.d.ix<\/a> &#8211; Approval of Update to Approved Signature Authority eff. 9.23.22<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Resolutions for November 4, 2022 Meeting<\/h3>\n\n\n\n<p><a rel=\"noreferrer noopener\" href=\"https:\/\/web.uri.edu\/trustees\/wp-content\/uploads\/sites\/1698\/11.4.22-Resolution-3.b.ii-URI-BOT-Policy-on-Reporting-Violations-of-Law-Regulations-or-University-Policy-and-Procedure.pdf\" data-type=\"URL\" data-id=\"https:\/\/web.uri.edu\/trustees\/wp-content\/uploads\/sites\/1698\/11.4.22-Resolution-3.b.ii-URI-BOT-Policy-on-Reporting-Violations-of-Law-Regulations-or-University-Policy-and-Procedure.pdf\" target=\"_blank\">Agenda Item 3.b.ii<\/a> &#8211; Approval of the URI Board of Trustees Policy on Reporting Violations of Law, Regulations, or University Policy &amp; Procedure<br><a rel=\"noreferrer noopener\" href=\"https:\/\/web.uri.edu\/trustees\/wp-content\/uploads\/sites\/1698\/11.4.22-Resolution-3.b.iii-Amendments-to-URI-BOT-Policy-on-Trademarks-and-Licensing.pdf\" data-type=\"URL\" data-id=\"https:\/\/web.uri.edu\/trustees\/wp-content\/uploads\/sites\/1698\/11.4.22-Resolution-3.b.iii-Amendments-to-URI-BOT-Policy-on-Trademarks-and-Licensing.pdf\" target=\"_blank\">Agenda Item 3.b.iii<\/a> &#8211; Approval of Amendments to the URI Board of Trustees Policy on Trademarks and Licensing<br><a rel=\"noreferrer noopener\" href=\"https:\/\/web.uri.edu\/trustees\/wp-content\/uploads\/sites\/1698\/11.4.22-Resolution-3.b.iv-Amendments-to-the-Boards-Bylaws.pdf\" data-type=\"URL\" data-id=\"https:\/\/web.uri.edu\/trustees\/wp-content\/uploads\/sites\/1698\/11.4.22-Resolution-3.b.iv-Amendments-to-the-Boards-Bylaws.pdf\" target=\"_blank\">Agenda Item 3.b.iv<\/a> &#8211; Amendments to the Board&#8217;s Bylaws<br><a rel=\"noreferrer noopener\" href=\"https:\/\/web.uri.edu\/trustees\/wp-content\/uploads\/sites\/1698\/11.4.22-Resolution-3.e.iv-Ratification-of-the-Total-Budget-Request-Tuition-and-Fee-Rates-and-Tables-of-Organization-FY24.pdf\" data-type=\"URL\" data-id=\"https:\/\/web.uri.edu\/trustees\/wp-content\/uploads\/sites\/1698\/11.4.22-Resolution-3.e.iv-Ratification-of-the-Total-Budget-Request-Tuition-and-Fee-Rates-and-Tables-of-Organization-FY24.pdf\" target=\"_blank\">Agenda Item 3.e.iv<\/a> &#8211; Ratification of the Total Budget Request, Tuition and Fee Rates and Tables of Organization for FY2024 and the Total Budget Allocations for FY2023 as approved at the September 23, 2022, Board of Trustees\u2019 Meeting<br><a rel=\"noreferrer noopener\" href=\"https:\/\/web.uri.edu\/trustees\/wp-content\/uploads\/sites\/1698\/11.4.22-Resolution-3.e.v-Approval-of-the-audited-financial-statements-for-URI-Fiscal-Year-ending-6.30.22.pdf\" data-type=\"URL\" data-id=\"https:\/\/web.uri.edu\/trustees\/wp-content\/uploads\/sites\/1698\/11.4.22-Resolution-3.e.v-Approval-of-the-audited-financial-statements-for-URI-Fiscal-Year-ending-6.30.22.pdf\" target=\"_blank\">Agenda Item 3.e.v<\/a> &#8211; Approval of the audited financial statements for the University of Rhode Island for Fiscal Year ending June 30, 2022<br><a rel=\"noreferrer noopener\" href=\"https:\/\/web.uri.edu\/trustees\/wp-content\/uploads\/sites\/1698\/11.4.22-Resolution-3.f.ii-Approval-of-academic-program-changes.pdf\" data-type=\"URL\" data-id=\"https:\/\/web.uri.edu\/trustees\/wp-content\/uploads\/sites\/1698\/11.4.22-Resolution-3.f.ii-Approval-of-academic-program-changes.pdf\" target=\"_blank\">Agenda Item 3.f.ii<\/a> &#8211; Approval of academic program changes<br><a rel=\"noreferrer noopener\" href=\"https:\/\/web.uri.edu\/trustees\/wp-content\/uploads\/sites\/1698\/11.4.22-Resolution-3.f.iii-Approval-of-the-awarding-of-honorary-degrees-for-Commencement-2023.pdf\" data-type=\"URL\" data-id=\"https:\/\/web.uri.edu\/trustees\/wp-content\/uploads\/sites\/1698\/11.4.22-Resolution-3.f.iii-Approval-of-the-awarding-of-honorary-degrees-for-Commencement-2023.pdf\" target=\"_blank\">Agenda Item 3.f.iii<\/a> &#8211; Approval of the awarding of honorary degrees for Commencement 2023<br><a rel=\"noreferrer noopener\" href=\"https:\/\/web.uri.edu\/trustees\/wp-content\/uploads\/sites\/1698\/11.4.22-Resolution-3.f.iv-Amendments-to-the-Academic-Affairs-and-Research-Committee-Charter.pdf\" data-type=\"URL\" data-id=\"https:\/\/web.uri.edu\/trustees\/wp-content\/uploads\/sites\/1698\/11.4.22-Resolution-3.f.iv-Amendments-to-the-Academic-Affairs-and-Research-Committee-Charter.pdf\" target=\"_blank\">Agenda Item 3.f.iv<\/a> &#8211; Approval of amendments to the Academic Affairs and Research Committee Charter<br><a rel=\"noreferrer noopener\" href=\"https:\/\/web.uri.edu\/trustees\/wp-content\/uploads\/sites\/1698\/11.4.22-Resolution-4.a.-Approval-of-the-URI-Strategic-Plan.pdf\" data-type=\"URL\" data-id=\"https:\/\/web.uri.edu\/trustees\/wp-content\/uploads\/sites\/1698\/11.4.22-Resolution-4.a.-Approval-of-the-URI-Strategic-Plan.pdf\" target=\"_blank\">Agenda Item 4.a<\/a> &#8211; Approval of the URI Strategic Plan<br><a rel=\"noreferrer noopener\" href=\"https:\/\/web.uri.edu\/trustees\/wp-content\/uploads\/sites\/1698\/11.4.22-Resolution-4.b.-Approval-of-Amendments-to-the-2023-Board-Meeting-Calendar.pdf\" data-type=\"URL\" data-id=\"https:\/\/web.uri.edu\/trustees\/wp-content\/uploads\/sites\/1698\/11.4.22-Resolution-4.b.-Approval-of-Amendments-to-the-2023-Board-Meeting-Calendar.pdf\" target=\"_blank\">Agenda Item 4.b<\/a> &#8211; Approval of Amendments to the 2023 Board of Trustees Meeting Calendar<br><a rel=\"noreferrer noopener\" href=\"https:\/\/web.uri.edu\/trustees\/wp-content\/uploads\/sites\/1698\/11.4.22-Resolution-4.c.-Approval-of-the-2024-Board-Meeting-Calendar.pdf\" data-type=\"URL\" data-id=\"https:\/\/web.uri.edu\/trustees\/wp-content\/uploads\/sites\/1698\/11.4.22-Resolution-4.c.-Approval-of-the-2024-Board-Meeting-Calendar.pdf\" target=\"_blank\">Agenda Item 4.c<\/a> &#8211; Approval of the 2024 Board of Trustees Meeting Calendar<br><a rel=\"noreferrer noopener\" href=\"https:\/\/web.uri.edu\/trustees\/wp-content\/uploads\/sites\/1698\/11.4.22-Resolution-4.d.-Approval-of-the-creation-of-an-ad-hoc-special-Real-Estate-Committee.pdf\" data-type=\"URL\" data-id=\"https:\/\/web.uri.edu\/trustees\/wp-content\/uploads\/sites\/1698\/11.4.22-Resolution-4.d.-Approval-of-the-creation-of-an-ad-hoc-special-Real-Estate-Committee.pdf\" target=\"_blank\">Agenda Item 4.d<\/a> &#8211; Approval of the creation of an ad hoc special Real Estate Committee<br><a rel=\"noreferrer noopener\" href=\"https:\/\/web.uri.edu\/trustees\/wp-content\/uploads\/sites\/1698\/11.4.22-Resolution-4.e.-Approval-of-the-creation-of-an-ad-hoc-special-Sponsored-Research-Committee.pdf\" data-type=\"URL\" data-id=\"https:\/\/web.uri.edu\/trustees\/wp-content\/uploads\/sites\/1698\/11.4.22-Resolution-4.e.-Approval-of-the-creation-of-an-ad-hoc-special-Sponsored-Research-Committee.pdf\" target=\"_blank\">Agenda Item 4.e<\/a> &#8211; Approval of the creation of an ad hoc special Sponsored Research Committee<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Resolutions for January 21, 2022 Meeting Agenda Item 5a &#8211; Flynn Honorary Degree revocationAgenda Item 5b &#8211; Giuliani Honorary Degree revocationAgenda Item 5c &#8211; Awarding of Honorary DegreeAgenda Item 6a (ii) &#8211; Awarding of undergraduate and graduate degreesAgenda Item 6a (iii) &#8211; Film Media Studies Program to DepartmentAgenda Item 6a (iv) &#8211; Faculty Tenure SutherlandAgenda [&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-5251","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/web.uri.edu\/trustees\/wp-json\/wp\/v2\/pages\/5251","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=5251"}],"version-history":[{"count":2,"href":"https:\/\/web.uri.edu\/trustees\/wp-json\/wp\/v2\/pages\/5251\/revisions"}],"predecessor-version":[{"id":5259,"href":"https:\/\/web.uri.edu\/trustees\/wp-json\/wp\/v2\/pages\/5251\/revisions\/5259"}],"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=5251"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}