UNA Board of Trustees agenda set for Friday meeting

FLORENCE – The University of North Alabama Board of trustees has set its agenda for Friday morning’s board meeting.

The agenda is as follows:

I. Invocation

II. Roll Call

III. Consideration of Approval of Agenda

IV. Consideration of Approval of Consent Agenda Items
A. Minutes of June 5, 2020, Quarterly Board Meeting
B. Resolution Authorizing the President to Budget Additional Funds for FY 2020-2021
C. Resolution of Commendation to Elizabeth “Libby” W. Jordan, Member, Board of Trustees for the University of North Alabama, 2008-2020
D. Resolution of Commendation to Todd C. Ouellette, Member, Board of Trustees for the University of North Alabama, 2015-2020

V. Report of the President

VI. Academic Affairs and Enrollment Management Committee Matters
A. Information Item: Updates to University of North Alabama 2020-2021 Undergraduate and Graduate Catalogs
B. Information Item: Reorganization of the Department of Psychology and the Department of Sociology and Family Studies into a Singular Department of Psychology and Sociology

VII. Advancement and University Relations Committee Matter
Information Item: Update on UNA Foundation and University Endowments

VIII. Campus Life and Athletics Committee Matters )
Resolution Approving Amendment to the Bylaws of the Board of Trustees for the University
of North Alabama: Article IV-Committees, Section 4-Campus Life and Athletics Committee

IX. Finance, Facilities, and Personnel Committee Matters
A. Review of Financial Information for Quarter Ending June 30, 2020
B. Resolution Approving University of North Alabama Proposed FY 2020-2021 Budgets
C. Resolution Authorizing the University to Move Forward with Actions Necessary to Obtain
Bids for a Renovation of LaGrange Hall and to Expend Funds for this Purpose within
Defined Parameters
D. Resolution Authorizing the University to Move Forward with Obtaining Competitive Bids
on the Restoration of Rogers Hall at the University of North Alabama
E. Resolution Authorizing Solicitation of Bids and Expenditure of Funds for Renovations to
University-Owned Property Located at 541 W. College Street
F. Information Item: Deferred Maintenance Budget for FY 2020-2021

X. Other Business
A. Information Item: Trustee Appointee to UNA Foundation Board of Directors
B. Report from Ad Hoc Presidential Evaluation Committee and
Resolution Approving Revised Terms to Presidential Employment Agreement

XI. Consideration of Motion for Executive Session
Naming Considerations

XII. Consideration of Motion to Adjourn