THE UNIVERSITY OF VERMONT Board of Trustees

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*Some documents may have page numbers displayed that do not correspond to their page number in this PDF. Table of ...... Members: Provost, CRO, VPEM, VPR, VPCSL ...... University of Virginia ...... http://www.uvm.edu/~uvmppg/ppg/general_html/affirm.pdf ...... Graduate students are awarded post doctoral fellowships.

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• Publié par: paul.vallen
• Nombre de lectures: 497
• Langue: English
• Poids de l'ouvrage: 3 Mo

Extrait

THE
UNIVERSITY
OF
VERMONT
Board of Trustees
May 20-21, 2011The University of Vermont May 2011 Board Book

Table of Contents
*Please note that each document name is a link to the page location.


Name of Document PDF Page Number
Board of Trustees Meeting Schedule ............................................................................................... 4
President’s Memo ............................................................................................................................ 5
Meeting Schedule with Agendas ..................................................................................................... 7
Executive Summary: Strategic Action Items .................................................................................11
Dashboard Indicators ..................................................................................................................... 13
COMMITTEE OF THE WHOLE
Meeting Agenda ............................................................................................................................. 15
Executive Summary ....................................................................................................................... 17
Draft February 4, 2011 Meeting Minutes ...................................................................................... 19
Faculty Senate President’s Report ................................................................................................. 45
Staff Council President’s Report ................................................................................................... 47
Alumni Association President’s Report ......................................................................................... 48
Student Government Association President’s Report .................................................................... 49
Graduate Student Senate President’s Report ................................................................................. 52
Campaign Presentation .................................................................................................................. 55
Resolutions ..................................................................................................................................... 67
Strategic Capital Plan 6.0 Update .................................................................................................. 68
Enterprise Risk Management Presentation .................................................................................... 70
BUDGET, FINANCE AND INVESTMENT
Meeting Agenda ............................................................................................................................. 82
Executive Summary ....................................................................................................................... 83
Draft April 11, 2011 Meeting Minutes .......................................................................................... 85
FY 2012 Budget Proposal .............................................................................................................. 90
Resolutions ................................................................................................................................... 116
Quasi-Endowed Fund Market Values and Book Value Report ................................................... 124
Soccer/Lacrosse Turf Field .......................................................................................................... 130
EDUCATIONAL POLICIES AND INSTITUTINAL RESOURCES
Meeting Agenda ........................................................................................................................... 132
Executive Summary ..................................................................................................................... 134
Draft February 4, 2011 Meeting Minutes .................................................................................... 137
Provost’s Report .......................................................................................................................... 141
Resolutions ................................................................................................................................... 145
Soccer/Lacrosse Field .................................................................................................................. 189
Update on the General Education Project .................................................................................... 192
Revised System of Academic Program Review .......................................................................... 193
College of Medicine Faculty Handbook ...................................................................................... 194
Plan for a Program Viability Review Process at UVM ............................................................... 196
Workplan .................................................................................................................................... 201
*Some documents may have page numbers displayed that do not correspond to their page number in this PDF.


The University of Vermont May 2011 Board Book

UNIVERSITY OF VERMONT BOARD
Meeting Agenda ........................................................................................................................... 203
Executive Summary ..................................................................................................................... 204
Draft February 5, 2011 Meeting Minutes .................................................................................... 205
Draft April 20, 2011 Meeting Minutes ........................................................................................ 206
VERMONT AGRICULTURAL COLLEGE BOARD
Meeting Agenda ........................................................................................................................... 207
Executive Summary ..................................................................................................................... 208
Draft February 5, 2011 Meeting Minutes .................................................................................... 209
FULL BOARD
Meeting Agenda ........................................................................................................................... 210
Draft March 28, 2011 Meeting Minutes ...................................................................................... 211
Draft May 2, 2011 Meeting Minutes ........................................................................................... 214
Consent Agenda ........................................................................................................................... 216
REPORTS
DAR Gift Acceptance Report ..................................................................................................... 268
Grant and Contract Awards ........................................................................................................ 277
Annual Report of the Transdisciplinary Research Initiative (TRI) .............................................. 288
DAR Report ................................................................................................................................. 310
DAR Voluntary Support Report .................................................................................................. 314
Capital Project Progress Report .................................................................................................. 315
Curricular Affairs Committee of Faculty Senate Report ............................................................ 321
Wilbur Trust Investment Pool Review........................................................................................ 326

*Some documents may have page numbers displayed that do not correspond to their page number in this PDF.



THE UNIVERSITY OF VERMONT AND STATE AGRICULTURAL COLLEGE
BOARD OF TRUSTEES MEETING SCHEDULE
May 20-21, 2011
Dudley H. Davis Center
590 Main Street
Burlington, Vermont


Friday, May 20, 2011
8:00 a.m. – 11:30 a.m. COMMITTEE OF THE WHOLE
Silver Maple Ballroom (401)

11:30 a.m. – 1:00 p.m. LUNCH BREAK
1:00 p.m. – 3:00 p.m. BUDGET, FINANCE AND INVESTMENT COMMITTEE
Silver Maple Ballroom (401)

1:00 p.m. – 3:30 p.m. EDUCATIONAL POLICY AND INSTITUTIONAL RESOURCES
COMMITTEE
Livak Ballroom (417-419)

3:45 p.m. – 5:15 p.m. COMMITTEE OF THE WHOLE
Silver Maple Ballroom (401)

Saturday, May 21, 2011
7:30 a.m. – 8:30 a.m. UNIVERSITY OF VERMONT BOARD
Boulder Society Room (411)

7:30 a.m. – 8:30 a.m. VERMONT AGRICULTURAL COLLEGE BOARD
Chittenden Bank Room (413)

8:30 a.m. – 11:00 a.m. BOARD OF TRUSTEES
Livak Ballroom (417-419)





Office of the President

May 11, 2011

From: Daniel Mark Fogel, President

To: Board of Trustees

Re: Annual Board Meeting, May 20-21, 2011

Enclosed are materials related to next week’s Board of Trustees meeting. Committee
meetings begin on Thursday afternoon and will run throughout the day on Fr