{"id":5750,"date":"2024-12-12T19:46:29","date_gmt":"2024-12-12T19:46:29","guid":{"rendered":"https:\/\/web.uri.edu\/trustees\/?page_id=5750"},"modified":"2026-04-10T14:34:09","modified_gmt":"2026-04-10T14:34:09","slug":"2024-resolutions","status":"publish","type":"page","link":"https:\/\/web.uri.edu\/trustees\/uri-board-of-trustees-resolutions\/archives\/2024-resolutions\/","title":{"rendered":"2024 Resolutions"},"content":{"rendered":"\n

Resolutions for February 16, 2024, Meeting<\/strong><\/h2>\n\n\n\n

7.a.(iii)<\/a>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0Approval of President Parlange\u2019s performance, renewal,and employment agreement<\/p>\n\n\n\n

7.a.(iv) <\/a>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Ratification of URI PTAA one year contract extension<\/p>\n\n\n\n

7.c.(iii) <\/a>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Approval of URI Tuition and Fee Rates FY2025<\/p>\n\n\n\n

7.c.(iv)\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0<\/a>Approval of Amendment to Contract Katie Schibler &Associates LLC<\/p>\n\n\n\n

7.c.(iv)\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0<\/a>Approval of Memoranda of Understanding regarding Natural Gas and Electricity purchases with the State of RI <\/p>\n\n\n\n

7.c.(v)<\/a>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0Approval of Changes to Procurement Regulations regarding outside attorney engagement<\/p>\n\n\n\n

\u00a07.c.(vi)\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0<\/a> Approval of a lease agreement with South Kingstown for land to house the URI Sailing Center\u00a0<\/p>\n\n\n\n

7.e.(ii)<\/a>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Approval of Tenure for Dr. Patrick Vivier effective 1.8.24<\/p>\n\n\n\n

7.e.(iii) <\/a>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Approval of Tenure for Dr. Yoshitaka Ota effective 4.1.24<\/p>\n\n\n\n

7.e.(iv) <\/a>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Approval of an organizational change creating the Department of Journalism and Public Relations<\/p>\n\n\n\n

\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0<\/p>\n\n\n\n

Resolutions for April 26, 2024, Meeting<\/strong><\/p>\n\n\n\n

7.a.(iv) <\/a>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/strong>Approval of a real estate transaction with the East Farm Commercial Fisheries Center and the Commercial Fisheries Research Foundation<\/p>\n\n\n\n

7.a.(v)\u00a0 <\/a>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/strong>Approval to exercise options to purchase 177 Plains Road,Kingston, Rhode Island, and 75 & 85 Briar Lane, Kingston, Rhode Island<\/p>\n\n\n\n

7.a.(vi) <\/a>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/strong>Approval of a real estate transaction with the Tomaquag Indian Memorial Museum<\/p>\n\n\n\n

7.a.(vii)<\/a> \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/strong>Approval of a Revocable Easement with Rita L. Santilli Revocable Trust, Mario and Dolores Petrarca, and Lucia Santilli<\/p>\n\n\n\n

7.c.(ii)\u00a0 <\/a>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/strong>Approval of the policy on Employee Recruitment, Selection, and Hiring<\/p>\n\n\n\n

7.d.(iii)<\/a> \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/strong>Approval of the awarding of posthumous academic degrees at Spring Commencement 2024<\/p>\n\n\n\n

7.d.(iv)<\/a> \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0<\/strong>Approval of the awarding of undergraduate and graduate degrees, diplomas, certificates, and honors, Spring 2024 Term<\/p>\n\n\n\n

7.d.(v)<\/a>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/strong>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<\/p>\n\n\n\n

8.a.<\/a>\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/strong>Ratification of a one-year contract extension between the URI Board of Trustees and the URI Professional Staff Association<\/p>\n\n\n\n

8.b.<\/a>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/strong>Ratification of a one-year contract extension between the URI Board of Trustees and the URI Marine Professional Association<\/p>\n\n\n\n

Resolutions for June 28, 2024, Meeting<\/strong><\/p>\n\n\n\n

6.g.(ii)<\/a>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Ratification of URI Part-Time Faculty one-year contract extension<\/p>\n\n\n\n

6.g.(iii)\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/a>\u00a0Approval of an annual compensation adjustment to President Parlange for fiscal year ending June 30, 2024<\/p>\n\n\n\n

7<\/a>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Approval of Omnibus Vote<\/p>\n\n\n\n

8.a.<\/a>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Approval of the FY2026-FY2030 Capital Improvement Plan<\/p>\n\n\n\n

8.b.<\/a>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Approval of a contract amendment with Oracle America, Inc.<\/p>\n\n\n\n

<\/p>\n\n\n\n

Resolutions for September 27, 2024, Meeting<\/strong><\/p>\n\n\n\n

7.b.(iii)\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0<\/a>Approval of FY 2026 URI Total Budget Request<\/p>\n\n\n\n

7.d.(ii)<\/a>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Ratification of Presidential Performance Goals<\/p>\n\n\n\n

8<\/a>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0Approval of Omnibus Vote<\/p>\n\n\n\n

Resolutions for November 8, 2024, Meeting<\/strong><\/p>\n\n\n\n

7.a.(ii)\u00a0 <\/a>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Approval of amendments to URI Board of Trustees Bylaws<\/p>\n\n\n\n

7.c.(iii)<\/a>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Approval of the FY2024 URI Audited Financial Statements<\/p>\n\n\n\n

7.c.(iv) <\/a>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Approval of Change Order to Contract with Oracle America Inc<\/p>\n\n\n\n

7.d.(ii)<\/a>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Approval of the Awarding of Honorary Degrees for Commencement 2025<\/p>\n","protected":false},"excerpt":{"rendered":"

Resolutions for February 16, 2024, Meeting 7.a.(iii)\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0Approval of President Parlange\u2019s performance, renewal,and employment agreement 7.a.(iv) \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Ratification of URI PTAA one year contract extension 7.c.(iii) \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Approval of URI Tuition and Fee Rates FY2025 7.c.(iv)\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0Approval of Amendment to Contract Katie Schibler &Associates LLC 7.c.(iv)\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0Approval of Memoranda of Understanding regarding Natural Gas and Electricity purchases with […]<\/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-5750","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/web.uri.edu\/trustees\/wp-json\/wp\/v2\/pages\/5750","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=5750"}],"version-history":[{"count":4,"href":"https:\/\/web.uri.edu\/trustees\/wp-json\/wp\/v2\/pages\/5750\/revisions"}],"predecessor-version":[{"id":6229,"href":"https:\/\/web.uri.edu\/trustees\/wp-json\/wp\/v2\/pages\/5750\/revisions\/6229"}],"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=5750"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}