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Agenda Board of Trustees 03-03-16 Page 1 AGENDA SUPPLEMENTAL INFORMATION UNIVERSITY OF SOUTHERN INDIANA BOARD OF TRUSTEES March 3, 2016 SECTION I GENERAL AND ACADEMIC MATTERS A. APPROVAL OF MINUTES OF JANUARY 14, 2016, MEETING B. ESTABLISHMENT OF NEXT MEETING DATE, TIME, LOCATION C. REPORT OF THE ACADEMIC AFFAIRS COMMITTEE The Academic Affairs Committee will meet prior to the Board of Trustees meeting on March 3, 2016. A report will be presented. D. PRESIDENT’S REPORT E. REPORT ON THE INDIANA GENERAL ASSEMBLY A report will be presented on the 2016 session of the Indiana General Assembly. F. APPROVAL OF STRATEGIC PLAN 2016-2020 The University's second strategic plan frames priorities for the next five years. An outline of the plan is in Exhibit I-A and will be discussed. If the plan is approved, its implementation will begin immediately. Approval of Strategic Plan outlined in Exhibit I-A is recommended. G. APPROVAL OF CANDIDATES FOR DEGREES The candidates for doctoral, master's, bachelor's and associate's degrees, to be conferred April 29, 2016, and April 30, 2016, are listed in Exhibit I-B. It is recommended that award of the respective degrees be approved subject to the completion of all requirements. H. APPROVAL OF CANDIDATES FOR HONORARY DEGREES The USI Honorary Degree Policy states, "An honorary degree from the University of Southern Indiana is the highest form of recognition granted by the institution. Individuals who have given distinguished and extraordinary service consistent with the mission of the University are eligible for consideration. That service may be to the University itself, and/or to local, statewide, national, or international communities. Individuals selected to receive an honorary degree should exemplify the highest ideals of integrity, service, and dedication to learning." In accordance with the policy, the Honorary Degree Committee and President Bennett recommend that the conferral of the following honorary degrees during the Commencement Ceremony on Friday, April 29, 2016, be approved. DOCTOR OF LAWS to Donald E. Pitzer, Professor Emeritus of History and Director Emeritus of Center for Communal Studies of the University of Southerrn Indiana, whose devotion to scholarship and knowledge of communal studies has benefitted USI and New Harmony, Indiana.

AGENDA SUPPLEMENTAL INFORMATION … · Ashley A. Rood Reece A. Rounder Jillian S. Weihrauch Rachel L. Russell Hannah R. Schmahl Jennifer M. Weinzapfel ... Sean E. Collins Brook L

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Page 1: AGENDA SUPPLEMENTAL INFORMATION … · Ashley A. Rood Reece A. Rounder Jillian S. Weihrauch Rachel L. Russell Hannah R. Schmahl Jennifer M. Weinzapfel ... Sean E. Collins Brook L

Agenda Board of Trustees 03-03-16 Page 1

AGENDA

SUPPLEMENTAL INFORMATION

UNIVERSITY OF SOUTHERN INDIANA

BOARD OF TRUSTEES

March 3, 2016

SECTION I – GENERAL AND ACADEMIC MATTERS

A. APPROVAL OF MINUTES OF JANUARY 14, 2016, MEETING

B. ESTABLISHMENT OF NEXT MEETING DATE, TIME, LOCATION

C. REPORT OF THE ACADEMIC AFFAIRS COMMITTEE

The Academic Affairs Committee will meet prior to the Board of Trustees meeting on March 3, 2016. A report will be presented.

D. PRESIDENT’S REPORT

E. REPORT ON THE INDIANA GENERAL ASSEMBLY

A report will be presented on the 2016 session of the Indiana General Assembly.

F. APPROVAL OF STRATEGIC PLAN 2016-2020

The University's second strategic plan frames priorities for the next five years. An outline of the plan is in Exhibit I-A and will be discussed. If the plan is approved, its implementation will begin immediately. Approval of Strategic Plan outlined in Exhibit I-A is recommended.

G. APPROVAL OF CANDIDATES FOR DEGREES

The candidates for doctoral, master's, bachelor's and associate's degrees, to be conferred April 29, 2016, and April 30, 2016, are listed in Exhibit I-B. It is recommended that award of the respective degrees be approved subject to the completion of all requirements.

H. APPROVAL OF CANDIDATES FOR HONORARY DEGREES

The USI Honorary Degree Policy states, "An honorary degree from the University of Southern Indiana is the highest form of recognition granted by the institution. Individuals who have given distinguished and extraordinary service consistent with the mission of the University are eligible for consideration. That service may be to the University itself, and/or to local, statewide, national, or international communities. Individuals selected to receive an honorary degree should exemplify the highest ideals of integrity, service, and dedication to learning." In accordance with the policy, the Honorary Degree Committee and President Bennett recommend that the conferral of the following honorary degrees during the Commencement Ceremony on Friday, April 29, 2016, be approved. DOCTOR OF LAWS to Donald E. Pitzer, Professor Emeritus of History and Director Emeritus of Center for Communal Studies of the University of Southerrn Indiana, whose devotion to scholarship and knowledge of communal studies has benefitted USI and New Harmony, Indiana.

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Agenda Board of Trustees 03-03-16 Page 2

DOCTOR OF HUMANITIES to Philip H. Hagemann, composer, choral conductor and theatrical producer who was born and raised in Mt. Vernon, Indiana and continues to support the arts in Posey County and at USI.

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Agenda Board of Trustees 03-03-16 Page 3

SECTION II – FINANCIAL MATTERS

A. REPORT OF FINANCE/AUDIT COMMITTEE

The Finance/Audit Committee will meet prior to the Board of Trustees meeting on March 3, 2016. A report will be presented.

B. REPORT ON CURRENT CONSTRUCTION PROJECTS A report on the status of current construction projects will be presented. Exhibit II-A is a summary of the cost and funding sources for each project.

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Agenda Board of Trustees 03-03-16 Page 4

SECTION III – PERSONNEL MATTERS

A. APPROVAL OF ANNUAL AUTHORIZATION FOR EMPLOYMENT OF FACULTY AND STAFF

The University of Southern Indiana Board of Trustees, pursuant to Indiana Code 21-38-3-9, annually authorizes the President of the University of Southern Indiana to employ faculty and staff, and to establish salaries, and wages within budgetary capabilities. The last authorization was on March 5, 2015. It is recommended that the Trustees authorize the President of the University to employ qualified faculty and staff, to grant leaves of absence, and to establish salaries, wages, and benefits for employees within the capabilities of the budget. Further, it is recommended that the Trustees, who establish the employment contract for the President of the University, including salary and benefits, authorize the Chair of the Board of Trustees to convey to the President her employment contract, including salary and benefits.

B. REPORT ON FACULTY AND ADMINISTRATIVE RETIREMENTS

The following faculty and administrative retirements will be reviewed. Credential Analyst/Project Director-DARS, Mary Branson, in accordance with the early retirement policy, will retire effective July 1, 2017, after 23.25 years of service, including leave with pay for the period of January 1, 2017 through June 30, 2017.

C. APPROVAL OF EMERITUS STATUS

Approval of the following emeritus titles is recommended. Credential Analyst/Project Director Emerita-DARS, Mary Branson

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Exhibit I-A Exhibit I-A Board of Trustees 03-03-16

Proposed USI Strategic Plan 2016-2020

Vision

Shaping the future through learning and innovation.

Mission Statement

USI is an engaged learning community

advancing education and knowledge, enhancing civic and cultural awareness,

and fostering partnerships though comprehensive outreach programs.

We prepare individuals to live wisely in a diverse and global community.

Goals

Excellence in Learning for the Entire USI Community

Access and Opportunity by Design

Purposeful and Sustainable Growth

www.usi.edu/president/strategicplan/

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Exhibit I-B

Board of Trustees

03-03-16

Page 1

DOCTOR OF NURSING PRACTICE MASTER OF HEALTH ADMINISTRATION Tanisha L. Brooks

Pamela R. Adams Bianca R. Becker Jennifer L. Brown

Jill R. Alsman Olania F. Browning Brooke J. Brush

Kathleen D. Carissimi Lindsey M. Dabkowski Andrew N. Bullaro

Deborah R. Chilcote Jessica L. Dashkiewicz Rachel L. Burns

Linda M. Dame Stephene M. Druin DeeAnn Cervantez

Jewel K. Diller Ellenia M. Duvall Abby Childers

Sharon Galloway Katie L. Haag Nell C. Clay

Sherry L. Griepenstroh Jacqueline D. Mattingly JoAnne S. Clinton

Julie Hart Brittany A. Morris Dana L. Cobb

Tamera L. Ledbetter Abigail L. Schmitt Lorna D. Crafton

Carolyn Levesque Cynthia D. Tucker Ruana L. Cronin

Tonna L. McCutcheon Crystal J. Crutchfield

Paula D. McKinney MASTER OF PUBLIC ADMINISTRATION Tina K. Dalrymple

Micah J. Morgan Sally A. Gries Abbie H. Daniel

Susan A. Seibert Justin M. Groenert Dulce Amor A. Davis

Sarah E. Shultz Danette R. Romines Cara M. DiMasi

Donna M. White Amanda R. Salomon Dara L. Dilger

Kate Willegal Susan C. Sauls Jami L. Dowell

Jennifer M. Sharp Timothy I. Durbin

MASTER OF ARTS IN COMMUNICATION Nancy E. Eaton

Brittany R. Morrison MASTER OF SCIENCE IN ENGINEERING Sarah J. Estes

Clinton D. Omohundro Dalea O. Adawi Bridget A. Evans

Rebecca D. Ottman Carla E. Bender Sara G. Fergus

Miho Ebihara Michelle L. Ferguson

MASTER OF BUSINESS ADMINISTRATION Ernest T. Griffin Sarah Fuchs

Michael Blankenberger Angela M. Hunter Sara B. Goedde

Vicente A. Cafaro Jeffrey M. Neidlinger Emily E. Goemaat

Dylan G. Cox Rina Okada Olivia D. Graber

Ashley M. DeMello Elizabeth W. Schmidt Kimberly E. Hall

Kyle M. Dillman Chelsea D. Ziliak Diane E. Hancock

Caleb E. Eickhoff Nicole L. Huey

Clinton W. Happe MASTER OF SCIENCE IN Elizabeth M. Hultman

Anthony D. Hiatt INDUSTRIAL MANAGEMENT Chad R. Johnson

Jennifer C. Huang Ezzdeen M. Doleh Siji A. Jose

Ty J. Hunt Megan E. Gaddis Genevieve S. Kamer

Emily K. Kennedy Tadeusz Jodlowski Tracy L. Kerzan

Alissa N. Knable Morgan L. Kinney

James Logan MASTER OF SCIENCE IN NURSING Lisa Kirkton

Anthony P. Marino Ann Andrzejewski Janae M. Korte

Garrett W. Mitchell Cynthia L. Ansbro Kelly A. Kull

Swati D. Mohite Graceanna M. Austin Ashleigh D. Laffoon

Jamorae A. Purcell Laura M. Ballou Sarah A. Lasher

Roland Rosario April Y. Barr Virginia Latouche

Jennifer Villegas Loretta L. Bischoff Katie M. Lawless

Jordan M. Whitledge Michie A. Bolden Jae Won Lee

CANDIDATES FOR DEGREES

UNIVERSITY OF SOUTHERN INDIANA

APRIL 29 AND 30, 2016

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Exhibit I-B

Board of Trustees

03-03-16

Page 2

Lauren C. Lutz Mandy M. Wright Madison C. Livers

Angela M. Lytle Natalie M. Wright Lynette D. Logan

Carlie S. Mancini Lina M. Zapata Amber S. Lykins

Donna R. Marvel Lynette D. May

Kourtney E. Mattingly MASTER OF SCIENCE IN Melanie A. Menser

Eric F. McCarty OCCUPATIONAL THERAPY Elizabeth R. Miller

Lavena H. McCullum Haley R. Allen Lindsey E. Miller

Shawn M. McGuyrt Audra K. Beck Megan M. Miller

Amy L. McLain Ashton E. Bumpass Paige N. Mundy

Krista L. Morgan Brittany L. Daliege Rachel L. Nelson

Sherry Mosier Nichole D. Dallas Kaitlyn E. Oldham

Elizabeth P. Mullis Jennifer L. Davis Tyler A. Patchin

Shawna R. Nally Lauren E. Edwards Kourtney M. Ring

Kelly A. Nichols Kyla J. Fella Reid T. Schultheis

Nicole Odya Ambreena K. Felver Stephen K. Sims

Nnenna A. Olubajo Megan R. Lindauer Cory L. Stone

James Osburn Tessa J. Livers Haley M. Tanner

Andrea H. Paulnitz Julie A. Myers Megan S. Thomas

Robert A. Payne Katrina E. Myers Kaitlin E. Ulmer

Amy M. Porter Hillary A. Ott Kelly C. VanMeter

Randa L. Preihs Crystal M. Peter Kelly J. Vieck

Jessica S. Ranes Vanessa M. Purdue Rachael M. Vincent

Jani S. Reisinger Haley G. Raben Amy M. Walker

Ashley A. Rood Reece A. Rounder Jillian S. Weihrauch

Rachel L. Russell Hannah R. Schmahl Jennifer M. Weinzapfel

Jaclyn Salvador Colton R. Schum

Zhuang Santacana Makaela R. Short ROMAIN COLLEGE OF BUSINESS

Leah M. Schepmann Hannah L. Thompson BACHELOR OF ARTS

Abby J. Schmitt Andrew J. Tibbs Chassity M. Black

Caleb D. Schmitt Lori A. Vonderheide Jessica V. Borisyuk

Kelly L. Schulien Lauren E. Brown

Jessica R. Schulte MASTER OF SOCIAL WORK Anastasia D. Carter

Krista K. Schulte Carrie E. Andrews Jordan T. Felty

Tina M. Schulte Brett D. Baird Ahmet S. Keskin

Nicole M. Slade Ashley R. Brown Terrance D. Lewis

Breanna D. Smith Aryn A. Cross Trent A. Martinez

Michelle R. Spence Kaycee L. Culp

Tonya A. Stepleton Catherine A. Ewing Booker ROMAIN COLLEGE OF BUSINESS

Claire L. Stevenson Leslee A. Feller BACHELOR OF SCIENCE

Aaron L. Stoll Amanda N. Floyd Kurt M. Adams

Angela M. Stroud Chris Graham Lauren T. Adamson

Gary W. Thomas Leslie A. Hagedorn Ahmed M. Alhayki

Murvat Usmanova Samantha L. Hall Ali M. Alhayki

Cheryl Viau Dionne N. Hawkins Rachelle M. Allen

Miranda J. Wahnsiedler James K. Heisserer Ammar Y. Almutawa

Richard D. Weaver Trudy J. Hudson David I. Arthur

Sharon J. Williams Ashley R. Hughes Alexander L. Azumah

Julie A. Willoughby Abigail J. Hutton Logan J. Ball

Natalie M. Wilzbacher Megan E. Joergens Timothy W. Baughn

Elizabeth E. Wingerter Alyssa F. Kaposta Charles D. Bean

Caitlin R. Wright Natalie R. Kramer Geoffrey W. Beaven

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Exhibit I-B

Board of Trustees

03-03-16

Page 3

Aaron M. Begle Samantha L. Harger Wyatt T. Newman

Jetmire Bektesoski Matthew M. Harris Kyle B. Niemeier

Zachary V. Bell Brandon M. Hatten Brittany R. O'Neal

Ryan C. Bertram Logan S. Hayford Erica C. Oberbroeckling

Jace E. Bittner Andrew J. Heid Chandani A. Patel

Alexander S. Blythe Brian K. Helms Richard S. Patel

Alicia D. Bowling Zachary S. Hettenbach Keith D. Patton

Rachel A. Braun Tyler J. Hines Zachary S. Patton

Alexa L. Bueltel Wade M. Hoffman Zachary L. Peak

Ashton E. Burke Meghan K. Hoogsteen Michael D. Petry

Vanessa R. Bye Grant W. Huebner Jason R. Poeling

Adam T. Caldwell Jacob A. Jobe Aaron R. Porter

Caleb M. Campbell Cody E. Jones Nicholas W. Potchanant

Julio I. Canseco-Ramos Lauren E. Kane William B. Potts

Kaitlyn A. Carrico Logan M. Kelly Michael G. Pruss

Hwa Chung Brandon E. Kemp Elliot A. Prusz

Lacey A. Claymier Melanie R. Kessler Derek E. Ransdell

Sean E. Collins Brook L. Kilian Joshua S. Ray

Mackenzie K. Cotton Christopher R. Kimberlain Zachary T. Reed

Jacob R. Crots Lauren K. King Reed R. Rexing

Megan E. Cumbee Stephanie I. Kissel Marcus A. Richards

Jacob A. Dassel Cameron J. Klemczewski Samantha J. Rickard

Trevor C. David Michelle S. Kring Mason D. Rieber

Andrea C. Dennison Dylan M. Krohn Shane M. Ritz

Carson R. Doades Richard A. Kurtz Wyatt T. Rondot

Elizabeth G. Downard Scott R. Lane Melia A. Rowland

Elizabeth L. Duffy Brittnie N. Lantero Russ P. Runde

Matthew F. Duffy Timothy C. Lawrence Megan E. Sammet

Mohammad-Raed K. El-Ramahi Steven A. Leary Austin C. Schafer

Jared T. Ell Ryland Leavitt Karen P. Schwartz

Samuel J. Engels Michael D. Lee Garrett T. Seybold

Thomas J. England Brittany S. Lewis Tyler G. Shemwell

Chase J. Eubanks Haley N. Lewis Jonathan M. Shreves

Chasity N. Farber Kassaundra L. Lucius Nicholas A. Sieben

Tyler K. Fitzsimmons Colin P. Mahoney Allen J. Sigler

Sean M. Flannagan Anthony T. Majors Nicholas M. Slow

Jamie G. Flock Jacob M. Malcomson Samuel R. Smith

Michael A. Folz Christopher J. Mallory Matthew M. Stagg

Victoria M. Fromm Tanner A. Mandel Casey J. Steapleton

Jordan A. Garcia-Miles Marisa R. Martinez Ryan L. Stenftenagel

J A. Gardner Tyler S. Massa Anatolie S. Stepanov

Wallace W. Garrett Colette E. McNeely Candace D. Stevens

Alec R. Geddes Derek M. McNew Jonathon H. Stilley

Graham E. Giesler Tatenda Mhaka Brooke J. Sturgell

Kyle M. Godfroy Evan J. Minniear James L. Tabor

Audra C. Goodson Jordyn L. Moore Aaron R. Taylor

Kimberly Gramer Anna E. Moreton Nickolas A. Teaford

Trevor A. Grant Clayton T. Musall Morgan R. Thewes

Kyle A. Gray Emma K. Naas Joseph K. Thouvenot

Melissa L. Haley Husain A. Nayem Joshua D. Totten

Shelby R. Hammell Lisa Neumaster Joel R. Trewartha

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Exhibit I-B

Board of Trustees

03-03-16

Page 4

Elaine M. Ulrich Katlyn M. Holman COLLEGE OF LIBERAL ARTS

Cody K. Van Winkle Nicholas R. Jackson BACHELOR OF SCIENCE

Brooklyn N. Velotta Megan J. Jean Christopher A. Alexander

Alex J. Wade Vicki L. Johnson Madalynn J. Alexander

Kayla L. Wagner Jessica N. Keller Randa C. Andrews

Kelsey L. Wagner Megan E. Knust Aubree L. Armstrong

Kelsey L. Wahl Madeline M. Kriz Areyna Ault

Garrett J. Wardell Alix E. MacDonald Daltyn K. Backes

Taylor N. Washer Jacinta E. Mackey Jorden T. Baize

Benjamin L. Wasilewski Briana E. Maddox Kevin M. Balczo

Lance C. Wayman Paola N. Marizan Genao Skylar N. Ball

Arik C. Westbrook Jacqueline A. Marlow Kyle A. Ballard

Alexander M. Wetekamp Jason A. Martin Philip M. Barnett

Dakota R. Whitehouse Caleb T. McKee Joshua C. Barrow

Tyler A. Williams Bryan A. McWilliams Justin R. Beggs

Tanner K. Wilzbacher Ashley N. Montgomery Olivia M. Belles

Jenna R. Winslow Kaitlin E. Mooney Sara M. Benzinger

Abbey M. Winter Nicholas M. Morgan Erica S. Berryhill

Victoria J. Wood Trisha M. Nalley Kaytlyn R. Black

Bailey N. Nance Lucas Bockelman

COLLEGE OF LIBERAL ARTS Alanna D. Noland Annalise E. Bono

BACHELOR OF ARTS Nigel T. Parker Kristina M. Bow

Jacob M. Ahlbrand Alexandra N. Price Teresa M. Bowling

Jasmine C. Becht Christopher J. Procacina Janay K. Boyer

Philip S. Bennett Juan J. Ramos Jonah M. Breeden

Devin E. Bloomfield Katylin A. Reuter NoeLani E. Brown

Chase M. Braun Mariah K. Richardson Sierrah J. Bruce

Amber D. Brough Rebekah E. Riedford Hope E. Brundage

Hayley R. Bulger Kayla M. Robinson Hayley R. Bulger

Haley N. Campbell Kyle N. Rosenberger Ayanna L. Campbell

Ashleigh D. Carroll Alishah C. Salman Amanda M. Carroll

Hailey M. Chesser Jenna C. Scharfenberger Michael R. Cassidy

Cady M. Conaway Lindsey D. Schmitt Devin T. Champy

Alyssa S. Cook Rachel E. Schumm Brandon S. Chapman

Alisha S. Cullen Theodore A. Search Megan S. Chillson

Tayler M. Dulik Keller R. Stevens Bailee K. Chilman

Alexander J. Elkins Theresa R. Stiers Rachel A. Christian

Hannah G. Fadil Crystal D. Thompson Elizabeth Ann Cicchetti-Supal

Auburn L. Falconer Amethyst L. Turner Luke A. Clark-Hampleman

Morgan E. Falconer Stephanie D. Wade Madalyn F. Cochran

Milagrito Flores Jack C. Wallace Jasmine T. Coit

Larissa M. Fougerousse Elise N. Weaver Roni R. Coker

Lauren N. Gray Megan E. Webster Aaron L. Copeland

Patrick W. Hansen Hannah K. Wetekamp Craig A. Coursey

Chelsey L. Hedrick Kaylen D. White Jaci D. Craig

Timothy L. Heerdink Dwight E. Winters Kelcie N. Davis

Maranda R. Helsley Zoe C. Wyant Leah R. Defore

Andrew M. Hess Jenna D. Deisher

Breonna Hill Chelsea N. Dillon

Megan M. Hoffman Brooke A. Dixon

Alexander M. Hoffmann Elizabeth R. Donberger

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Exhibit I-B

Board of Trustees

03-03-16

Page 5

Jordan A. Donithan Sarah E. Jones Alyssa A. Poston

Malia T. Dyer Kimberly A. Kayser Ariel K. Prather

Ryan C. Eagleson Sarah E. Kelley Kristina S. Pugh

Megan M. Elleser Megan E. Kershaw Seramary Radovich

Abigail R. Elmore Tadashi Kojima Chappell E. Railey

Jayme N. Evans Grant M. Kowal Marissa D. Richey

Kelsey L. Farrell Rhys E. Lamberg Megan R. Roach

Sonja A. Fernandez Cherish G. Lamborn LaShonda L. Roberts

Jordan N. Fisher Kurt A. Lechner William C. Roth

Alexandra R. Freudenberg Tiffany R. Lee Tesla M. Rottet

Ashton L. Fuelling Nicholas S. Loehr Joan L. Sauter

Zackary L. Fulton Amanda A. Lopez Brooke R. Schleter

Erin B. Garbukas Rakia M. Lynch Abigail E. Schreyer

Chase A. Garrett Dennis K. Marshall Bashir M. Shahin

Tanner L. Gellinger Alexander T. Martens David A. Sherman

Calvin D. Goddard Tanner M. Maurer Mary A. Shetler

Caitlin R. Golden Sara R. Mayes Robert F. Shipman

Daniel S. Gomez Tabitha A. McCormack Cory P. Sieg

Hannah N. Gonder Sara A. McCoy Wendi R. Simpson

Paul I. Goodman Nikki J. McCrady Jenna Q. Slaubaugh

Nicholas R. Gordon Amanda S. McDaniel Alyssa J. Smith

Matthew J. Gough Shane M. McDonald Cierra N. Smith

Ivy K. Griffin Almarie A. McLamb Regen Smith

Derrick G. Hagedorn Jasmine N. McNew Maximilian C. Spears

Chynna M. Hall Rosalyn R. Miller Nolan R. Spinks

Victoria Hall Derrick T. Mishler Kurt V. Steiner

John D. Harder Ashlee M. Morris Brooke A. Stemen

Zachary A. Harris Amanda N. Morrison Dylan W. Stevens

Heather R. Harrison Dajana Mujkanovic Megan D. Stewart

Leigh A. Hauser Viviana M. Munoz Denise M. Streets

Tiffany L. Hayden Ashley D. Murray Gregory S. Streets

Cory A. Heck Timothy J. Nation Barton K. Sturgeon

Alexander S. Henderson Christopher J. Nellis Caitlin A. Sullivan

Montell A. Hendricks Silver S. Nelson Jessica M. Swank

Amber M. Hibler Winter N. Nelson Geoffrey K. Taylor

Kristen N. Hobson Anh L. Nguyen Isaac S. Tekoppel

Courtney M. Holloway Jacob A. Noe Jordan A. Terrell

Lindsey S. Holmes Trent D. Nolan Natalie K. Theriac

Holly A. Hordynski Alexandra M. Norman Jarrett L. Thomaston

Carissa L. Hoskins Mary K. Norrington Christy A. Thompson

Kelly M. Hudson Alexandra E. Norton Kyle W. Vallad

Abbie L. Huff Zachary M. Olson James R. Vaughn

Crimzyn D. Ivy Emily Orbik Shelby L. Wagner

Jessica L. James Chelsie H. Ours Michelle E. Walker

David C. Janney Chelsea C. Parker Lauren N. Ward

Alexandra P. Jarvis Meagan M. Patterson Stacy B. Waters

Rachel L. Johnson Sydnie N. Pease Kelly M. Weaver

Albert R. Jones Damon M. Peel Ryan E. Welp

Breonna N. Jones Delvin D. Pennington Madalyn E. West

Cody A. Jones Jamie M. Pfister Grace A. Whaley

Paul A. Jones Megan E. Poage Tristan J. White

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Exhibit I-B

Board of Trustees

03-03-16

Page 6

Tyler W. Widner Cameron S. McBeath Olivia M. Ayer

Justin B. Williams Briante K. Melton Amanda C. Bakko

Nathan L. Wire Stephanie L. Milan Noah W. Batz

Autumn L. Woodrum Ashley J. Morton Emily T. Becker

Sayaka Yamaguchi Cassandra L. Morton Caley E. Bender

Noah T. Yoder Ashton L. Mossberger Sarah E. Bishop

Alexis M. York Hannah L. Pace Kelsey J. Blankenberger

Johnny A. Zina Sabrina E. Padgett Courtney L. Blinzinger

Ryan S. Payne Haley N. Blythe

COLLEGE OF LIBERAL ARTS Krista L. Perkins Jessica L. Bohnert

BACHELOR OF SOCIAL WORK Shelby R. Price Nicole M. Borgic

Teresa G. Alfaro Cheriengna C. Rhoades Jasmine N. Brenda

Holly M. Archer Kaitlyn J. Richardson Lacey B. Briggs

Jordan D. Armstead Alexander A. Rockman Candra N. Broady

Brittany N. Bailey Autumn R. Rogers Christina D. Brocker

Brittney N. Cameron Kelsey M. Ross John C. Brown

Jenna M. Carr Shelby D. Rothenberger Kaitlyn E. Brown

Kelli D. Chambers Alisha N. Scoville Amanda L. Bruce

Katye G. Choate Danesha D. Shelton Addie E. Bryant

Danielle E. Christian Brittney N. Short Rachel M. Bunnell

Megan N. Conner Kenya S. Shoultz Sara B. Burge

Kelly M. Cooper Ericka L. Smith Sarah L. Burress

Emma K. Cox Kali R. Smith Kyleigh M. Cannon

Charlotte A. Critchfield Mycah J. Smith Caitlyn M. Carey

Stephanie R. Curtis Robbillie Stevenson Katelyn V. Castle

Alison A. Curtner Kiersten N. Updike Kathryn R. Chavez

Lakyn M. Davis Kathleen C. Walstrom Brianna D. Childers

Kelsey M. Dillow Chloe B. Wannemuehler Sarah E. Cook

Amanda J. Dimock-Lemond Heather D. Wickstrom Cameron J. Coomes

Ellen L. Dippel Ambra D. Williams Kassandra L. Cornette

Natalie M. Dubon Jenasin L. Wilson Melissa A. Coulup

Malea K. Dunaway Adrienne R. Wolters Trisha N. Cox

Thea L. Epps Keyana B. Woods Ryan B. Crooke

Katie L. Ewers Carissa L. Young Suzan Currington

Matthew J. Gabrielli Rachal D. Zeeb Erica M. Day

Ashley J. Gonzalez Hollie M. Zieles Sarah L. Denny

Jaclyn A. Gray Chelsey N. Dickey

Meredyth Grenert COLLEGE OF NURSING AND Megan L. Dippel

Hayley R. Hamm HEALTH PROFESSIONS Courtney I. Dressler

Kaitlyn M. Hoek BACHELOR OF SCIENCE Cynthia R. Edlin

Alexandra E. Hofman Alexander W. Acosta Brandon D. Edwards

Martinique B. Isom Jessica R. Adams Ashley R. Elkins

Stephanie M. Jacobi Kendra L. Adebayo Chelsea M. Emmert

Frances J. Jones Melissa M. Aldridge Jerry L. Emmons

Jenna L. Junkin Dalal K. Aljadani Katelyn E. Erk

Kelsey L. Kerley Jordan L. Allen Paige E. Ernst

Jenna K. Kruse Mohammed H. Almuslem Carey R. Evans

Rebecca J. LaBate Kheldon H. Altlhi Kaitlyn A. Evans

Kelsey E. Lang Cory L. Anderson Alexandra C. Eversman

Jessica L. Lehmkuhler Meghon L. Appell Autumn R. Fair

Olivia L. Lindstrom Megan B. Austin Caitlin M. Farmer

Page 12: AGENDA SUPPLEMENTAL INFORMATION … · Ashley A. Rood Reece A. Rounder Jillian S. Weihrauch Rachel L. Russell Hannah R. Schmahl Jennifer M. Weinzapfel ... Sean E. Collins Brook L

Exhibit I-B

Board of Trustees

03-03-16

Page 7

Amber R. Fentress Kirsti Y. Mikel Lindsey R. Stoll

Morgan N. Fields Nicole R. Miller Shelby L. Stoner

Paul R. Fletcher Brianna L. Mitus Claire M. Stover

Hannah S. Fox Michelle R. Moline Jamale M. Thacker

Brittany D. Furman Julie N. Morgan Cathleen J. Thaman

Mariah A. Gatewood Hannah J. Myers Courtney R. Tison

Austin J. Gilles Leanna J. Myers Jessica L. Toliver

Aaron M. Graber Emily J. Naas Courtney D. Toton

Lindsey B. Graber Allison R. Neuhoff Alyssa J. Tripp

Janna D. Green Jaclyn K. Neville Katherine G. Valandra

Regan L. Grieger Nicholas W. Newman Caitlin P. VanAbbema

Alivia M. Gruettert Anh Nguyen Erika P. Vermillion

Kelsey A. Gudorf Brittany F. Nguyen Bretta L. Waggoner

Rachel M. Hale Kayla M. Niemeier Jennifer D. Wagner

Andrea M. Hall Sierra C. Nunez Hannah S. Wargel

Whitney M. Hames Kristen E. O'Nan Alexandra N. Warner

Nathan W. Harrison Susie A. Oliver Robert T. Watson

Marleigh M. Hendricks Monika K. Osbourne Tiffani M. Weatherford

Katie L. Hicks Sarah R. Oskins Anna R. Weinzapfel

Lindsey J. Hildenbrand Lonnie A. Pace Alyssa A. Whalen

Hannah L. Hillenbrand Dallas R. Parson Erin N. Whaley

Lindsey R. Holder Emily T. Patton Jessica E. Whetstine

Tina L. Holman Brittney S. Payne Taylor N. Whitfield

Emily E. Jackson April A. Peach Alyssa B. Whittington

Craig A. Jarboe Courtney N. Potter Emily A. Wigginton

Jourdan M. Johnson Alicia M. Ramsay Briley J. Williams

Katherine E. Johnson Amanda M. Reames Mackenzie L. Wilson

Jordan M. Jones Brittany L. Reich Haley M. Worden

Hayley N. Kidwell Jacob C. Rexing Alyssa L. Young

Alyssa N. Kiesel Oscar E. Ross Natalie D. Young

Valerie P. Killen Holly A. Ryan Paige M. Zint

Allison J. Kinney Amanda J. Salsman Molly E. Zobel

Sandra L. Kinsall Jordan M. Sander

Jillian N. Koester Ross N. Sanford COLLEGE OF NURSING AND

Brittany M. Kokomoor Leslie A. Schapker HEALTH PROFESSIONS

Tiffany Kong Sara A. Scheller BACHELOR OF SCIENCE IN NURSING

Rebecca S. Koopman Shaina N. Schwenk Madalynn J. Alexander

Jacob D. Leaman Jessie E. Seiler Margaret A. Anderson

Elise C. Lehman Lindsey S. Sermersheim Rachel E. Bailey

Kayla M. Lolkema Ryan S. Shelton Jeremy W. Barker

Scott A. Luke Adelaide F. Sherman Jennifer L. Bates

Cheyenne M. Madison Jordan B. Shots Adrienne N. Bay

Katelyn K. Majors Bridget A. Smith Natalie K. Biever

Jacob M. Malcomson Lacey N. Smith Megan M. Blackard

Kaelin J. Markle Luke A. Smith Katherine L. Blanke

Kirsten M. Martin Kara A. Snow Kristie L. Brackett

Lauren N. McClaflin Mickala D. Snyder Madeline C. Brink

Tandra K. McCracken Lanae L. Spurlock Jessica M. Buck

Joshua A. McGan Gabriel R. Stalker Arra Pearl S. Cabael

Michelle N. McGennis Seth A. Stanley Laura K. Campbell

Chad E. McKinley Morgan R. Stasik Anel O. Chavez

Page 13: AGENDA SUPPLEMENTAL INFORMATION … · Ashley A. Rood Reece A. Rounder Jillian S. Weihrauch Rachel L. Russell Hannah R. Schmahl Jennifer M. Weinzapfel ... Sean E. Collins Brook L

Exhibit I-B

Board of Trustees

03-03-16

Page 8

Kathryn R. Chavez Brittany L. Nance OUTREACH AND ENGAGEMENT

Jordan S. Davidson Christopher J. Neidig BACHELOR OF PROFESSIONAL STUDIES

Danielle B. Deisher Hannah M. Netherton Caleb A. Breeden

Heather N. Dickerson Michaela J. Nordhoff Andrew M. Dimmett

Jessica A. Durcholz Tracy D. Orvick Rebecca A. Klaiber

Kirsten M. Ellis Lindsey B. Owen Tiffany R. Lafferty

Tina J. Esper Amber I. Parsons Angela D. Mullis

Russell L. Ewing Lisha M. Pettyjohn Karen E. Swope

Kelsey C. Falls Reagan M. Phelps Clarence W. Trotter

Patience L. Fehribach Victoria M. Phelps

Bailee R. Fisher Meagan M. Pinkstaff POTT COLLEGE OF SCIENCE,

Angela M. Ford Shelby L. Pittman ENGINEERING, AND EDUCATION

Ashley N. Ford Rebecca A. Pyle-McGonagle BACHELOR OF ARTS

Jenessa L. Frohning Megan E. Randall Kellie A. Ackerman

Elizabeth Gaeta Jenna K. Rhoady Lauren M. Akins

Benjamin A. Ganster Jenna C. Riedford Adam R. Baysinger

Erin R. Goldschmidt Christina Riggs Megan A. Heare

Brittani M. Gray Kristen M. Roberts Megan G. Herrington

Kara E. Hall Amanda R. Rogers Katelyn A. Jacobs

Megan E. Hardison Hannah M. Rogers Kelsey G. Stickler

Olivia H. Harrison Leah N. Sawyer Jenna E. Stoll

Kara D. Henshaw Elizabeth A. Schrader Joseph R. Tuell

Melinda K. Henshaw Mariah S. Seng Sabrina R. Turi

Lucas D. Herbert Cheryl S. Siler

Aimee C. Heyde Beau M. Sluder POTT COLLEGE OF SCIENCE,

Megan M. Hicks Garrett W. Smith ENGINEERING, AND EDUCATION

Julie M. Hoff Anthony F. Spaulding BACHELOR OF SCIENCE

Taylor N. Hoffman Raven N. Sprague Ryan T. Abbott

Miranda N. Hollars Layne B. Springer Ashley N. Aders

Kylee A. Houchins Melissa B. Stollings Cortney M. Allen

Livia-Ray L. Houser Kelly D. Sturgeon Jordan N. Amor

Chelsea N. Huber Loice M. Taruwinga Maria A. Anderson

Lauren A. Jobe Natalie A. Thomas Tara R. Arvin

Zachary E. Kempf Olivia N. Thompson Megan E. Ashby

Abigail K. Kimball Katie D. Upton Dimitriy Y. Bachynsky

Brittney A. King Madison N. Vellky Cody R. Bailey

Shelia J. Kingsley Kathleen E. Weimer Brandon J. Barton

Roberta L. Littlepage Celine M. Weisheit Tarrah R. Belcher

Uyenvy P. Mai Heather S. Willis Andrew J. Bennett

Taylor A. Main Brittany N. Wilson Kyle N. Bieker

Kimberly S. Martin McKenzie M. Wilzbacher Melissa Bourland

Lauren N. Martin Macie C. Wright Kevin H. Brackman

Stephanie McGuire Allison M. Zoglman Chase M. Broughton

Brooke M. Mehringer Samantha A. Brown

Brooke N. Mehringer OUTREACH AND ENGAGEMENT Rachel C. Bryan

Morgan T. Miller BACHELOR OF GENERAL STUDIES Janelle C. Burkhart

Rebekah D. Minnette Whitney M. Lux Randall D. Butcher

Jerrel J. Miskimen Jennifer E. Campbell

Hannah E. Moers Hamilton J. Carr

Brittany E. Monroe Austin J. Chamberlain

Brittany M. Musich Chiawei Chang

Page 14: AGENDA SUPPLEMENTAL INFORMATION … · Ashley A. Rood Reece A. Rounder Jillian S. Weihrauch Rachel L. Russell Hannah R. Schmahl Jennifer M. Weinzapfel ... Sean E. Collins Brook L

Exhibit I-B

Board of Trustees

03-03-16

Page 9

Matthew M. Chavarria Lesley N. Jolly Ethan J. Sauls

Breanne K. Chevrette Aaron A. King Ashley H. Schaus

Myrissa C. Clark Kristine M. Kious Kellan D. Scherry

Kaitlin L. Clawson MacKenzie K. Kitchens Grant Schmitt

Courtney R. Condon Tiffany Ko Courtney L. Schulte

Mikyla R. Cooper Shayne Kreager Brittany M. SeDoris

Dyrena H. Darrett Kelsey E. Krohn Leanne R. Sharp

Dariane T. Davis Matthew R. Laine Kenneth M. Shields

Glenda J. Donley Justus C. Ludlow Hannah J. Slough

Mackenzie L. Drew Tyler M. Lukens Rachel N. Smith

McKinsey L. Durham Miles D. Mann Jordan M. Steckler

Francesca D. Eckels Dane M. Maurer Craig P. Steineman

Sirine Elkhal Cindy E. Mauro Zach J. Stetter

David R. Euler Melissa S. Maxie Mandy M. Stone

Aimee J. Farhar Matilda N. Mayberry Nicole M. Stoneberger

John H. Faver Rebecca M. McCallister Elizabeth C. Sweeney

Alexander J. Fehr James G. McCartney Jeremiah C. Talbert

Aaron B. Fein Erika R. McCormick Mikhail M. Tenyakov

Adam J. Ferrari Jessie L. McKean Nicholas J. Theodosis

Abby M. Fischer Alexis E. McManis Michael R. Thomas

Austin T. Flittner Chelsea D. McNew Shay N. Thomas

Raeven C. Freeman Andi B. Miller Sheldon C. Tinch

Casey N. Fulks Casey T. Montgomery Sarah M. Tobias

Lacey D. Gengelbach Tiffini N. Montgomery Vivian T. Truong

Patrick J. Gidley Luke J. Mundy DeArius B. Valentine

Hannah M. Gilstrap Hali B. Murray Taylor N. Van Arsdale

Matthew L. Gray Cole S. Musgrave Hannah M. Varner

Ashley N. Grimes Jessica A. Myers Cody A. Voelker

Taylor J. Gwaltney Seetharam C. Narra Garrett D. Wagler

Scott C. Haag Sidney J. Nathan Remington E. Wagler

Anna M. Hackert Andrew D. Nelson Sarah N. Wagmeister

Brandon S. Hagan Shane M. Neumann Landon L. Wagner

Justin T. Hall Clare J. Nolan Renaye E. Wahl

Kensey Y. Hall Destiney R. Oeth Jordan E. Wassmer

Katelyn L. Heaton Sarah M. Owens Hanah R. Weaver

Mackenzie N. Hedges Taylor A. Patty Adam J. Weinzapfel

Marressa R. Henderson Sashae D. Peel Nicole L. Weyer

Cayla M. Herbst Tyler J. Pence Kyle H. Wilkinson

Ali M. Hill Justin C. Peter Korinne K. Williams

Lucas A. Hobson Katelyn A. Powless Luke Williams

Rachel L. Hobson Joshua A. Price Elizabeth R. Wilm

Morgan R. Howard Megan N. Redman Kelsey D. Wilson

Jacob W. Howell Trey P. Reese Shelby N. Wilson

Emily E. Hrenchir Patrick J. Rice Justin J. Wolf

Kaycie J. Huffman Marcus A. Richards Lucas E. Woodford

Ryan M. Hufford Crystal R. Richardson Blayne C. Worman

Maura C. Hulme Jeremy D. Rittenbery Joshua D. Wright

Mark T. Hurt Hayley S. Ritz Lauryn T. Yevincy

Andrew C. Igel Jeffery W. Roos Zackary T. York

Stephanie J. Ivey Adam D. Runyan Dustin D. Young

Christina M. Johnson Abby J. Sanders

Page 15: AGENDA SUPPLEMENTAL INFORMATION … · Ashley A. Rood Reece A. Rounder Jillian S. Weihrauch Rachel L. Russell Hannah R. Schmahl Jennifer M. Weinzapfel ... Sean E. Collins Brook L

Exhibit I-B

Board of Trustees

03-03-16

Page 10

POTT COLLEGE OF SCIENCE, COLLEGE OF LIBERAL ARTS

ENGINEERING, AND EDUCATION ASSOCIATE OF ARTS

BACHELOR OF SCIENCE Timothy L. Heerdink

IN ENGINEERING

Rachel M. Athippozhy COLLEGE OF LIBERAL ARTS

Scott E. Balbach ASSOCIATE OF SCIENCE

Clinton D. Barger Hanan A. Alzain

Zachary R. Blaszczyk Zachary B. Ferguson

David I. Bruce Tammy S. Johnson

Jacob R. Cox Torie M. Kuhs

Rachel E. Craig Hannah L. Merter

Paul J. Elpers

Tyler K. Fitzsimmons COLLEGE OF NURSING AND

Johnnie R. Guy HEALTH PROFESSIONS

Joshua E. Guy ASSOCIATE OF SCIENCE

Drew B. Harkness Megan M. Ader

Victoria B. Hawkins Savannah M. Armstrong

Jeffrey W. Hillenbrand Katelyn M. Ballard

Chelsea M. Hochstetler Emily T. Becker

Trey M. Kidwell Kristina E. Benkovich

Logan D. Ledbetter Kari A. Bland

Eric T. McCord Cassidy R. Booth

Alejandro D. Medina Juliac Nicole M. Borgic

Nicholas P. Montgomery Ashton P. Catlin

Charles F. Northener Jama B. Dorsey

Michael W. Perry Frantz Fontilus

Dylan M. Pirnat Judener Fontilus

Richard D. Schuler Keith C. Gray

Matthew S. Snyder Chelsey J. Heinz

Nicholas J. Snyder Kristina D. Lenfers

Jordan M. Sudduth Emily E. Logsdon

Jessee D. Swain Kayla M. Lolkema

Benjamin R. Vasquez Alejandra R. McPherson

Kyle G. Wilkins Lydia R. Miller

Shane A. Williams Maggie J. Minnette

Makalah L. Orman

ROMAIN COLLEGE OF BUSINESS Jessica M. Oser

POST-BACCALAUREATE CERTIFICATE Tiffany N. Parks

Miriam M. Hammond Sarah L. Pinaire

Jared M. Kaelin Edwin L. Prow

Paul J. McSparin Samantha R. Rutledge

Raj D. Sheth

ROMAIN COLLEGE OF BUSINESS Lindsey R. Stoll

ASSOCIATE OF SCIENCE Raven N. Thompson

Mary E. Bowling

Victoria A. Sermersheim

Natalie Y. Strange

Matthew J. Watts

Page 16: AGENDA SUPPLEMENTAL INFORMATION … · Ashley A. Rood Reece A. Rounder Jillian S. Weihrauch Rachel L. Russell Hannah R. Schmahl Jennifer M. Weinzapfel ... Sean E. Collins Brook L

Exhibit II-A

Board of Trustees

03-03-16

Page 1

The Griffin Center

Project Cost 5,750,000$

Funding Sources:

Private Gifts 5,000,000$

Auxiliary Systems Reserves 750,000$

Physical Plant Roof Replacement

Project Cost 132,000$

Funding Source: General Repair and Rehabilitation Appropriation

Atheneum Roof Replacement

Project Cost 117,000$

Funding Source: Special Projects Reserves

Physical Activities Center (PAC) Renovation

Project Cost 16,000,000$

Funding Source: Legislative Appropriation - 2013

Health Professions Center: Classroom Renovation/Expansion

Project Cost 8,000,000$

Funding Source: Legislative Appropriation - 2015

Multi-Institutional Academic Health and Science Research Center

Project Cost 6,000,000$

Funding Source: Legislative Appropriation - 2015

Fuquay Welcome Center

Project Cost 2,500,000$

Funding Sources:

Private Gifts 2,000,000$

Special Projects Reserves 500,000$

Summary

Construction Projects

March 3, 2016

Projects Under Construction

Projects in Design

Page 17: AGENDA SUPPLEMENTAL INFORMATION … · Ashley A. Rood Reece A. Rounder Jillian S. Weihrauch Rachel L. Russell Hannah R. Schmahl Jennifer M. Weinzapfel ... Sean E. Collins Brook L

Exhibit II-A

Board of Trustees

03-03-16

Page 2

Housing Renovation of Saletta, Welsh and Marshall Buildings

Project Cost 1,700,000$

Funding Source: Housing Reserves

University Center Renovation: Chic fil A and Steak 'n Shake

Project Cost 800,000$

Funding Source: Food Services Reserves

Parking Lots A & B Landscaping Replacement

Project Cost 600,000$

Funding Source: Landscape Reserves

Orr Center Roof Replacement/Repair

Project Cost 405,000$

Funding Source: General Repair and Rehabilitation Appropriation

UC 205/206 University Suite Renovation

Project Cost 300,000$

Funding Source: Special Projects

Energy Management System Upgrade:

Health Professions Center, Science and Education Center, and Physical Plant

Project Cost 180,000$

Funding Source: General Repair and Rehabilitation Appropriation

Housing Exterior Steps Replacement

Project Cost 170,000$

Funding Source: Housing Reserves