{"id":5252,"date":"2024-02-23T14:00:46","date_gmt":"2024-02-23T14:00:46","guid":{"rendered":"https:\/\/web.uri.edu\/trustees\/?page_id=5252"},"modified":"2024-02-23T14:10:23","modified_gmt":"2024-02-23T14:10:23","slug":"2023-resolutions","status":"publish","type":"page","link":"https:\/\/web.uri.edu\/trustees\/uri-board-of-trustees-resolutions\/archives\/2023-resolutions\/","title":{"rendered":"2023 Resolutions"},"content":{"rendered":"\n<h3 class=\"wp-block-heading\">Resolutions for February 16, 2023 Meeting<\/h3>\n\n\n\n<p><a href=\"https:\/\/web.uri.edu\/trustees\/wp-content\/uploads\/sites\/1698\/2.16.23-URI-BOT-Resolution-5.a.ii-President-Parlange-performance-goals.pdf\">Agenda Item 5.a.ii<\/a> &#8211; Approval of performance goals associated with President&nbsp;Parlange\u2019s annual review<br><a href=\"https:\/\/web.uri.edu\/trustees\/wp-content\/uploads\/sites\/1698\/2.16.23-URI-BOT-Resolution-5.a.iii-CBA-URIBOT-URI-Physicians-AssociationNEARI.pdf\">Agenda Item 5.a.iii<\/a> &#8211; Ratification of the tentative collective bargaining agreement between the University of Rhode Island Board of Trustees and the URI&nbsp;Physicians\u2019 Association\/NEARI<br><a href=\"https:\/\/web.uri.edu\/trustees\/wp-content\/uploads\/sites\/1698\/2.16.23-URI-BOT-Resolution-5.a.iv-CBA-URIBOT-URI-Graduate-Assistants-United.pdf\">Agenda Item 5.a.iv<\/a> &#8211; Ratification of the tentative collective bargaining agreement between the University of Rhode Island Board of Trustees and the URI Graduate Assistants United (URIGAU)\/NEARI<br><a href=\"https:\/\/web.uri.edu\/trustees\/wp-content\/uploads\/sites\/1698\/2.16.23-URI-BOT-Resolution-5.b.ii-Dr.-Jean-Gordon-tenure-8.27.23.pdf\">Agenda Item 5.b.ii<\/a> &#8211; Approval of the granting of tenure effective August 27, 2023 to incoming faculty member Dr. Jean Gordon<br><a href=\"https:\/\/web.uri.edu\/trustees\/wp-content\/uploads\/sites\/1698\/2.16.23-URI-BOT-Resolution-5.b.iii-awarding-of-degrees-Fall-2022-term.pdf\">Agenda Item 5.b.iii<\/a> &#8211; Approval of the awarding of degrees, Fall 2022<br><a href=\"https:\/\/web.uri.edu\/trustees\/wp-content\/uploads\/sites\/1698\/2.16.23-URI-BOT-Resolution-5.d.iii-URIBOT-lease-with-USDA.pdf\">Agenda Item 5.d.iii<\/a> &#8211; Approval of a lease agreement between the University of Rhode Island Board of Trustees and the United States Government through the United States Department of Agriculture, Agricultural Research Service <br><a href=\"https:\/\/web.uri.edu\/trustees\/wp-content\/uploads\/sites\/1698\/2.16.23-URI-BOT-Resolution-5.f.ii-URIBOT-Policy-on-Approval-and-Execution-of-Contracts.pdf\">Agenda Item 5.f.ii<\/a> &#8211; Approval of the URI Board of Trustees Policy on Approval and Execution of Contracts and Other Binding Documents<br><a href=\"https:\/\/web.uri.edu\/trustees\/wp-content\/uploads\/sites\/1698\/2.16.23-URI-BOT-Resolution-5.f.iii-Appointment-of-primary-and-university-liaisons-to-committees.pdf\">Agenda Item 5.f.iii<\/a> &#8211; Approval of President Parlange\u2019s appointment of Primary&nbsp;Liaisons and University Liaisons to Committees pursuant to Section 5.7 of the Bylaws<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Resolutions for April 21, 2023 Meeting<\/h3>\n\n\n\n<p><a href=\"https:\/\/web.uri.edu\/trustees\/wp-content\/uploads\/sites\/1698\/4.21.23-URI-BOT-Resolution-4.a.ii-additional-honorary-degree.pdf\">Agenda Item 4.a.ii<\/a> &#8211; Approval of the awarding of an additional honorary degree for Commencement 2023<br><a href=\"https:\/\/web.uri.edu\/trustees\/wp-content\/uploads\/sites\/1698\/4.21.23-URI-BOT-Resolution-4.a.iii-awarding-of-degrees-Spring-2023-term.pdf\">Agenda Item 4.a.iii<\/a> &#8211; Approval of the awarding of degrees, Spring 2023<br><a href=\"https:\/\/web.uri.edu\/trustees\/wp-content\/uploads\/sites\/1698\/4.21.23-URI-BOT-Resolution-4.a.iv-Dr.-Kenneth-Rubin-tenure.pdf\">Agenda Item 4.a.iv<\/a> &#8211; Approval of the awarding of tenure, effective June 18, 2023, to Dr. Kenneth Rubin<br><a href=\"https:\/\/web.uri.edu\/trustees\/wp-content\/uploads\/sites\/1698\/4.21.23-URI-BOT-Resolution-4.a.v-Academic-Program-Closures.pdf\">Agenda Item 4.a.v<\/a> &#8211; Approval of certain academic program closures<br><a href=\"https:\/\/web.uri.edu\/trustees\/wp-content\/uploads\/sites\/1698\/4.21.23-URI-BOT-Resolution-4.a.vi-Academic-Program-Creation.pdf\">Agenda Item 4.a.vi<\/a> &#8211; Approval of the creation of the Ph.D. in Education graduate degree program<br><a href=\"https:\/\/web.uri.edu\/trustees\/wp-content\/uploads\/sites\/1698\/4.21.23-URI-BoT-Resolution-4.b.iii-NORESCO-Steam-Plant-Services-Agreement-Contract.pdf\">Agenda Item 4.b.iii<\/a> &#8211; Approval of a Steam Plant Services Agreement\/Contract between NORESCO, LLC and the University of Rhode Island<br><a href=\"https:\/\/web.uri.edu\/trustees\/wp-content\/uploads\/sites\/1698\/4.21.23-URI-BOT-Resolution-4.b.iv-Demolition-of-the-building-located-behind-3045-Kingstown-Road.pdf\">Agenda Item 4.b.iv<\/a> &#8211; Approval of the demolition of the building located behind 3045 Kingstown Road<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Resolutions for June 29, 2023 Meeting<\/h3>\n\n\n\n<p><a href=\"https:\/\/web.uri.edu\/trustees\/wp-content\/uploads\/sites\/1698\/6.29.23-URI-BOT-Resolution-3.a.iii-Salary-increase-eff-7.1.23.pdf\" data-type=\"URL\" data-id=\"https:\/\/web.uri.edu\/trustees\/wp-content\/uploads\/sites\/1698\/6.29.23-URI-BOT-Resolution-3.a.iii-Salary-increase-eff-7.1.23.pdf\">Agenda Item 3.a.(iii)<\/a> &#8211; Approval of a Salary Increase<br><a href=\"https:\/\/web.uri.edu\/trustees\/wp-content\/uploads\/sites\/1698\/6.29.23-URI-BOT-Resolution-3.b.ii-Faculty-Tenure-eff.7.1.23.pdf\" data-type=\"URL\" data-id=\"https:\/\/web.uri.edu\/trustees\/wp-content\/uploads\/sites\/1698\/6.29.23-URI-BOT-Resolution-3.b.ii-Faculty-Tenure-eff.7.1.23.pdf\">Agenda Item 3.b.(ii)<\/a> &#8211; Approval of Faculty Tenure effective July 1, 2023<br><a href=\"https:\/\/web.uri.edu\/trustees\/wp-content\/uploads\/sites\/1698\/6.29.23-URI-BOT-Resolution-3.b.iii-Approval-of-legislation_Program-Changes.pdf\" data-type=\"URL\" data-id=\"https:\/\/web.uri.edu\/trustees\/wp-content\/uploads\/sites\/1698\/6.29.23-URI-BOT-Resolution-3.b.iii-Approval-of-legislation_Program-Changes.pdf\">Agenda Item 3.b.(iii)<\/a> &#8211; Approval of Legislation: Program Changes<br><a href=\"https:\/\/web.uri.edu\/trustees\/wp-content\/uploads\/sites\/1698\/6.29.23-URI-BOT-Resolution-3.b.iv-Approval-of-legislation_Organizational-Change.pdf\" data-type=\"URL\" data-id=\"https:\/\/web.uri.edu\/trustees\/wp-content\/uploads\/sites\/1698\/6.29.23-URI-BOT-Resolution-3.b.iv-Approval-of-legislation_Organizational-Change.pdf\">Agenda Item 3.b.(iv)<\/a> &#8211; Approval of Legislation: Organizational Change<br><a href=\"https:\/\/web.uri.edu\/trustees\/wp-content\/uploads\/sites\/1698\/6.29.23-URI-BOT-Resolution-3.c.iii-Approval-of-URI-Capital-Improvement-Plan-FY2025-2029.pdf\" data-type=\"URL\" data-id=\"https:\/\/web.uri.edu\/trustees\/wp-content\/uploads\/sites\/1698\/6.29.23-URI-BOT-Resolution-3.c.iii-Approval-of-URI-Capital-Improvement-Plan-FY2025-2029.pdf\">Agenda Item 3.c.(iii)<\/a> &#8211; Approval of URI Capital Improvement Plan FY 2025-2029<br><a href=\"https:\/\/web.uri.edu\/trustees\/wp-content\/uploads\/sites\/1698\/6.29.23-URI-BOT-Resolution-3.e.ii-Approval-of-Exemption_Ethics-Code_Conflict-of-Interest-Management-Plan_Cygler.pdf\" data-type=\"URL\" data-id=\"https:\/\/web.uri.edu\/trustees\/wp-content\/uploads\/sites\/1698\/6.29.23-URI-BOT-Resolution-3.e.ii-Approval-of-Exemption_Ethics-Code_Conflict-of-Interest-Management-Plan_Cygler.pdf\">Agenda Item 3.e.(ii)<\/a> &#8211; Approval of an Exemption under the Public-Private Partnership Act<br><a href=\"https:\/\/web.uri.edu\/trustees\/wp-content\/uploads\/sites\/1698\/6.29.23-URI-BOT-Resolution-4.b.-Academic-Affairs-and-Research-Charter-and-Calendar-amendments.pdf\" data-type=\"URL\" data-id=\"https:\/\/web.uri.edu\/trustees\/wp-content\/uploads\/sites\/1698\/6.29.23-URI-BOT-Resolution-4.b.-Academic-Affairs-and-Research-Charter-and-Calendar-amendments.pdf\">Agenda Item 4.b.<\/a> &#8211; Amendments to the Academic Affairs and Research Committee Charter and Calendar<br><a href=\"https:\/\/web.uri.edu\/trustees\/wp-content\/uploads\/sites\/1698\/6.29.23-URI-BOT-Resolution-4.c.-Finance-and-Facilities-Committee-Charter-and-Calendar-Amendments.pdf\" data-type=\"URL\" data-id=\"https:\/\/web.uri.edu\/trustees\/wp-content\/uploads\/sites\/1698\/6.29.23-URI-BOT-Resolution-4.c.-Finance-and-Facilities-Committee-Charter-and-Calendar-Amendments.pdf\">Agenda Item 4.c.<\/a> &#8211; Amendments to the Finance and Facilities Committee Charter and Calendar<br><a href=\"https:\/\/web.uri.edu\/trustees\/wp-content\/uploads\/sites\/1698\/6.29.23-URI-BOT-Resolution-4.d.-Appointments-of-Primary-University-Liaisons-and-Univerity-Liaisons.pdf\" data-type=\"URL\" data-id=\"https:\/\/web.uri.edu\/trustees\/wp-content\/uploads\/sites\/1698\/6.29.23-URI-BOT-Resolution-4.d.-Appointments-of-Primary-University-Liaisons-and-Univerity-Liaisons.pdf\">Agenda Item 4.d.<\/a> &#8211; Appointments of University Liaisons to the Board of Trustees<br><a href=\"https:\/\/web.uri.edu\/trustees\/wp-content\/uploads\/sites\/1698\/6.29.23-URI-BOT-Resolution-4.e.-Governance-Committee-Charter-and-Calendar-amendments.pdf\" data-type=\"URL\" data-id=\"https:\/\/web.uri.edu\/trustees\/wp-content\/uploads\/sites\/1698\/6.29.23-URI-BOT-Resolution-4.e.-Governance-Committee-Charter-and-Calendar-amendments.pdf\">Agenda Item 4.e.<\/a> &#8211; Amendments to the Governance Committee Charter and Calendar<br><a href=\"https:\/\/web.uri.edu\/trustees\/wp-content\/uploads\/sites\/1698\/6.29.23-URI-BOT-Resolution-4.f.-IRCC-Committee-Charter-and-Calendar-amendments.pdf\" data-type=\"URL\" data-id=\"https:\/\/web.uri.edu\/trustees\/wp-content\/uploads\/sites\/1698\/6.29.23-URI-BOT-Resolution-4.f.-IRCC-Committee-Charter-and-Calendar-amendments.pdf\">Agenda Item 4.f.<\/a> &#8211; Amendments to the Institutional Risk and Compliance Committee Charter and Calendar<br><a href=\"https:\/\/web.uri.edu\/trustees\/wp-content\/uploads\/sites\/1698\/6.29.23-URI-BOT-Resolution-4.g.-Student-Life-and-Athletics-Committee-Charter-and-Calendar-amendments.pdf\" data-type=\"URL\" data-id=\"https:\/\/web.uri.edu\/trustees\/wp-content\/uploads\/sites\/1698\/6.29.23-URI-BOT-Resolution-4.g.-Student-Life-and-Athletics-Committee-Charter-and-Calendar-amendments.pdf\">Agenda Item 4.g.<\/a> &#8211; Amendments to the Student Life and Athletics Committee Charter and Calendar<br><a href=\"https:\/\/web.uri.edu\/trustees\/wp-content\/uploads\/sites\/1698\/6.29.23-URI-BOT-Resolution-5.a.-Approval-of-Resolution-Delegating-Authority_Managerial-Group_new-BOT-membership.pdf\" data-type=\"URL\" data-id=\"https:\/\/web.uri.edu\/trustees\/wp-content\/uploads\/sites\/1698\/6.29.23-URI-BOT-Resolution-5.a.-Approval-of-Resolution-Delegating-Authority_Managerial-Group_new-BOT-membership.pdf\">Agenda Item 5.a.<\/a> &#8211; Resolution Delegating Authority over User Agency Contracts to the Managerial Group<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Resolutions for September 22, 2023 Meeting<\/h3>\n\n\n\n<p><a href=\"https:\/\/drive.google.com\/file\/d\/1I7Z4F5io-kJSswSwPvZoR8fjm7O67VGn\/view?usp=sharing\">Agenda Item 7.a.(ii)<\/a>&nbsp;&#8211; Ratification of presidential performance goals for the upcoming year<br><a href=\"https:\/\/drive.google.com\/file\/d\/1aTYC2JSUUBecpsGHYz7Ahnm97Fq9Y9-t\/view?usp=drive_link\">Agenda Item 7.a.(iii)<\/a> &#8211;&nbsp;Approval of an amendment to the employment agreement with President Parlange&nbsp;&nbsp;<br><a href=\"https:\/\/drive.google.com\/file\/d\/1z7wnRdcFGCUxiUrA6WWIQl4r3DjxZMfd\/view?usp=sharing\">Agenda Item 7.a.(iv)<\/a>&nbsp;&#8211; Approval of an annual bonus to President Parlange for FY2023&nbsp;&nbsp;<br><a href=\"https:\/\/drive.google.com\/file\/d\/1ymURjpXv8eqlf88Tjn-GJfxlYdeUmhiO\/view?usp=sharing\">Agenda Item 7.b.(ii)<\/a> &#8211; Approval of the renaming of the URI Center for Biotechnology and Life Sciences to the Joseph &#8217;56 and Ruby DeChristofaro Center for Biotechnology and Life Sciences&nbsp;&nbsp;<br><a href=\"https:\/\/drive.google.com\/file\/d\/1jO532j1oilLt4aFXmgFJLtfepljY1PBQ\/view?usp=sharing\">Agenda Item 7.b.(iii)<\/a>&nbsp;&#8211; Approval of the URI Total Budget Request for FY2025&nbsp;&nbsp;<br><a href=\"https:\/\/drive.google.com\/file\/d\/1PFLA0-1SQ7VuoiCS7nDQz7H48WYKhZg_\/view?usp=drive_link\">Agenda Item 7.d.(ii) <\/a>&#8211;&nbsp; Establishment and registration of a branch and\/or other appropriate model in Madagascar for the USAID RIAKE Madagascar Program under the leadership and direction of&nbsp;URI&#8217;s&nbsp;Coastal Resources Center&nbsp;&nbsp;<br><a href=\"https:\/\/drive.google.com\/file\/d\/19OLuvqxsw2QJDN6u1r9L3cQ_qpALvMwk\/view?usp=sharing\">Agenda Item 7.e.(ii)<\/a>&nbsp;&#8211; Approval of the awarding of undergraduate degrees, diplomas, certificates and honors Summer 2023&nbsp;&nbsp;<br><a href=\"https:\/\/drive.google.com\/file\/d\/1q5lubQRl6PyeWSdvv8eWVZXH6utSyC0s\/view?usp=sharing\">Agenda Item 8.a.<\/a> &#8211; Approval of amendments to the Executive Committee Charter and Calendar&nbsp;&nbsp;<br><a href=\"https:\/\/drive.google.com\/file\/d\/109TcB9HIIQ1cd8QjELLGk_OWch7JTgRu\/view?usp=sharing\">Agenda Item 8.b.<\/a> &#8211; Approval of amendments to the Compensation Subcommittee Charter and Calendar&nbsp;<br><a href=\"https:\/\/drive.google.com\/file\/d\/1xYsELJcz0bVENidV1DIlp0JEEH_m19IB\/view?usp=sharing\">Agenda Item 8.c. <\/a>&#8211; Approval of the 2025 URI Board of Trustees Meeting Calendar&nbsp;&nbsp;<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Resolutions for November 3, 2023 Meeting<\/h3>\n\n\n\n<p><a href=\"https:\/\/drive.google.com\/file\/d\/1y40A0gD8AdSpgcs4jaaqV0hgYgYd5Jya\/view\">Agenda Item 8.c.(iii)<\/a> &#8211; Approval of an Amendment to the Contract with Atlantic Control Systems<br><a href=\"https:\/\/drive.google.com\/file\/d\/1Wnc_nhnhiJAfkLCx-SWsKodkqvgvKl6L\/view\">Agenda Item 8.c.(iv)<\/a> &#8211; Approval of Contract with Nexgen Mechanical<br><a href=\"https:\/\/drive.google.com\/file\/d\/1uRT7EWmQB0EYvqasiV_z7YmFUynqFn7p\/view\">Agenda Item 8.c.(v)<\/a> &#8211; Approval of Communications Site License Agreement at Eddy Hall<br><a href=\"https:\/\/drive.google.com\/file\/d\/1MXfLpYUPsNNVVGN8kanxiot1smw9Bxt1\/view\">Agenda Item 8.d.(ii)<\/a> &#8211; Approval of URI audited financial statements for Fiscal Year 2023<br><a href=\"https:\/\/drive.google.com\/file\/d\/15LAAUJfIPxloEXPFNkoBuwL8iuAwYd3f\/view\">Agenda Item 8.e.(iii)<\/a> &#8211; Approval of degrees, diplomas, certificates and honors for Fall 2023 term<br><a href=\"https:\/\/drive.google.com\/file\/d\/1Y6xvFNBDt3beP-CdpdeU4VcooXZRTxwn\/view\">Agenda Item 8.e.(iv)<\/a> &#8211; Approval of the granting of tenure to an incoming faculty member effective January 1, 2024.<br><a href=\"https:\/\/drive.google.com\/file\/d\/12PjcfQBZeAcprfy8zlWREhDpIjLMSu5P\/view\">Agenda Item 8.e.(v)<\/a> &#8211; Approval of the awarding of honorary degrees for Commencement 2024<br><a href=\"https:\/\/drive.google.com\/file\/d\/1G7MyUpmt1bmuIHg_1ylo58IzWY7PrUAL\/view\">Agenda Item 8.f.(ii)<\/a> &#8211; Approval of Amendments to the Policy on Awarding of Honorary Degrees<br><a rel=\"noreferrer noopener\" href=\"https:\/\/urldefense.proofpoint.com\/v2\/url?u=https-3A__drive.google.com_file_d_1Y6xvFNBDt3beP-2DCdpdeU4VcooXZRTxwn_view-3Fusp-3Dsharing&amp;d=DwMFaQ&amp;c=dWz0sRZOjEnYSN4E4J0dug&amp;r=uZdM0hm9sJcIqNa8eM-NP-CZEykApp3VvGlkSMO63B8&amp;m=BaKhioFkPOYnkMFxck8G-Ze2HsbmB56UGBeIFq4biakrOy_CjvkmRDIw9Oata2Mq&amp;s=2gUJAJvRHBKl7f8u2zFyuWgVh_OEDbqHLRB94neRNrA&amp;e=\" target=\"_blank\">Agenda Item 8.e.(iv) &#8211; <\/a>Approval of the granting of tenure to an incoming faculty member effective January 1, 2024.<br><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Resolutions for February 16, 2023 Meeting Agenda Item 5.a.ii &#8211; Approval of performance goals associated with President&nbsp;Parlange\u2019s annual reviewAgenda Item 5.a.iii &#8211; Ratification of the tentative collective bargaining agreement between the University of Rhode Island Board of Trustees and the URI&nbsp;Physicians\u2019 Association\/NEARIAgenda Item 5.a.iv &#8211; Ratification of the tentative collective bargaining agreement between the University [&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-5252","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/web.uri.edu\/trustees\/wp-json\/wp\/v2\/pages\/5252","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=5252"}],"version-history":[{"count":3,"href":"https:\/\/web.uri.edu\/trustees\/wp-json\/wp\/v2\/pages\/5252\/revisions"}],"predecessor-version":[{"id":5269,"href":"https:\/\/web.uri.edu\/trustees\/wp-json\/wp\/v2\/pages\/5252\/revisions\/5269"}],"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=5252"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}