Board Meeting Material

September 25, 2026

Agendas

• Agenda
• Executive Committee
• Finance and Administration Committee
• Academic and Student Affairs Committee

Minutes to be approved

• Minutes to be Approved - August 14, 2026
• Minutes to be Approved - June 26, 2026
• Executive Committee Minutes to be Approved - June 26, 2026

August 14, 2026 - Board Retreat

• Agenda and Materials

June 26, 2026

Agendas

• Agenda
• Executive Committee
• Finance and Administration Committee
• Academic and Student Affairs Committee

Minutes to be approved

• Minutes to be Approved - April 17, 2026
• Executive Committee Minutes to be Approved - April 17, 2026

April 17, 2026

Agendas

• Agenda
• Executive Committee
• Finance and Administration Committee
• Academic and Student Affairs Committee

Minutes to be approved

• Minutes to be Approved - February 13, 2026
• Executive Committee Minutes to be Approved - February 13, 2026

February 13, 2026

Agendas

• Agenda
• Executive Committee
• Finance and Administration Committee
• Academic and Student Affairs Committee

Minutes to be approved

• Minutes to be Approved - December 13, 2025
• Academic and Student Affairs Committee Minutes to be Approved - December 13, 2025
• Executive Committee Minutes to be Approved - December 13, 2025

December 13, 2025

Agendas

• Agenda
• Executive Committee
• Academic and Student Affairs Committee

Minutes to be approved

• Minutes to be Approved - November 21, 2025
• Executive Committee Minutes to be Approved - November 21, 2025

November 21, 2025

Agendas

• Agenda
• Executive Committee
• Finance and Administration Committee
• Academic and Student Affairs Committee

Minutes to be approved

• Minutes to be Approved - September 19, 2025
• Executive Committee Minutes to be Approved - September 19, 2025

September 19, 2025

Agendas

• Agenda
• Executive Committee
• Finance and Administration Committee
• Academic and Student Affairs Committee

Minutes to be approved

• Minutes to be Approved - August 8, 2025
• Minutes to be Approved - June 27, 2025
• Executive Committee Minutes to be Approved - June 27, 2025

August 8, 2025 - Board Retreat

• Agenda and Materials

June 27, 2025

Agendas

• Agenda
• Executive Committee
• Finance and Administration Committee
• Academic and Student Affairs Committee

Minutes to be approved

• Minutes to be Approved - April 18, 2025
• Executive Committee Minutes to be Approved - April 18, 2025

April 18, 2025

Agendas

• Agenda
• Executive Committee
• Finance and Administration Committee
• Academic and Student Affairs Committee

Minutes to be approved

• Minutes to be Approved - February 14, 2025
• Executive Committee Minutes to be Approved - February 14, 2025

February 14, 2025

• Agenda (Revised)
• Executive Committee
• Finance and Administration Committee
• Academic and Student Affairs Committee
• Minutes to be Approved - November 22, 2024
• Executive Committee Minutes to be Approved - November 22, 2024

November 22, 2024

• Agenda (Revised)
• Executive Committee
• Finance and Administration Committee
• Academic and Student Affairs Committee (Revised)
• Minutes to be Approved - September 20, 2024
• Executive Committee Minutes to be Approved - September 20, 2024

September 20, 2024

• Agenda
• Executive Committee
• Finance and Administration Committee
• Academic and Student Affairs Committee
• Minutes to be Approved - August 9, 2024
• Minutes to be Approved - June 21, 2024
• Executive Committee Minutes to be Approved - June 21, 2024

August 9, 2024

• Agenda

June 21, 2024

• Agenda
• Executive Committee
• Finance and Administration Committee
• Academic and Student Affairs Committee
• Minutes to be Approved - April 19, 2024
• Executive Committee Minutes to be Approved - April 19, 2024

April 19, 2024

• Agenda
• Executive Committee
• Finance and Administration Committee
• Academic and Student Affairs Committee
• Minutes to be Approved - February 9, 2024
• Executive Committee Minutes to be Approved - February 9, 2024

February 9, 2024

• Agenda
• Executive Committee
• Finance and Administration Committee
• Academic and Student Affairs Committee
• Minutes to be Approved - December 1, 2023
• Executive Committee Minutes to be Approved - December 1, 2023

December 1, 2023

• Agenda
• Executive Committee
• Finance and Administration Committee
• Academic and Student Affairs Committee
• Minutes to be Approved - September 15

September 15, 2023

• Agenda
• Finance and Administration Committee
• Academic and Student Affairs Committee
• Minutes to be Approved - June 23
• Minutes to be Approved - Aug 11
• Executive Committee Minutes to be Approved - Aug 11

August 11, 2023

• Agenda (Revised)
• Executive Committee
• Executive Committee Minutes to be Approved

June 23, 2023

• Agenda
• Executive Committee
• Finance and Administration Committee
• Academic and Student Affairs Committee
• Minutes to be Approved
• Executive Committee Minutes to be Approved

April 21, 2023

• Agenda
• Executive Committee
• Finance and Administration Committee
• Academic and Student Affairs Committee
• Minutes to be Approved

February 10, 2023

• Agenda
• Finance and Administration Committee
• Academic and Student Affairs Committee
• Minutes to be Approved
• Executive Committee Minutes to be Approved

November 18, 2022

• Agenda
• Executive Committee
• Finance and Administration Committee
  • Final Financial Statements
• Academic and Student Affairs Committee
  • Policies 2.19 & 3.00
• Minutes to be Approved
• Executive Committee Minutes to be Approved

September 16, 2022

• Agenda
• Executive Committee
• Finance and Administration Committee
• Academic and Student Affairs Committee
• 2022-23 Committee Appointments
• Minutes to be Approved
• Executive Committee Minutes to be Approved

June 24, 2022

• Agenda
• Executive Committee
• Finance and Administration Committee
  • FY23 Operating Budget
• Academic and Student Affairs Committee
• Minutes to be Approved
• Executive Committee Minutes to be Approved

April 22, 2022

• Agenda
• Executive Committee
• Finance and Administration Committee
• Academic and Student Affairs Committee
• Minutes to be Approved

February 11, 2022

• Agenda
• Finance and Administration Committee
• Academic and Student Affairs Committee
• Minutes to be Approved - November 2021
• Executive Committee Minutes to be Approved - November 2021
• Minutes to be Approved - December 2021

December 11, 2021

• Agenda

November 19, 2021

• Agenda
• Executive Committee
  • Policy 1.01REV
• Finance and Administration Committee
  • FA 2.1 - Audit with Notice
  • FA 2.2 - FY21 Efficiency Reporting Template
  • Updated Res F13-21
• Academic and Student Affairs Committee
• Minutes to be Approved
• Executive Committee Minutes to be Approved

September 17, 2021

• Agenda (Revised)
• Committee Appointments 2021-22
• Executive Committee
• Finance and Administration Committee
• Academic and Student Affairs Committee
  • Enrollment Management Fall 2021 Recruiting Report
• Minutes to be Approved
• Executive Committee Minutes to be Approved

June 25, 2021

• Agenda
• Executive Committee
• Finance and Administration Committee
• Academic and Student Affairs Committee
• Minutes to be Approved
• Executive Committee Minutes to be Approved

April 30, 2021

• Agenda
• Executive Committee
• Finance and Administration Committee
• Academic and Student Affairs Committee
• Minutes to be Approved

March 19, 2021

• Agenda
• Finance and Administration Committee
  • FA 2.1 - Revised Course Fees
  • FA 2.1i - Summer 2021 Housing Rates
  • FA 2.1j - 2021-2022 Academic Year Housing Rates: Guarantee - Cohort D
  • FA 2.1k - 2021-2022 Academic Year Housing Rates: Non-Guarantee
  • FA 3.1 - Enrollment Report
  • FA 4.0 - Health Consortium Update
• Academic and Student Affairs Committee
  • ASA 3.3 - Student Programming Board Update
• Minutes to be Approved
• Executive Committee Minutes to be Approved

January 29, 2021

• Agenda
• Executive Committee
• Finance and Administration Committee
• Academic and Student Affairs Committee
• Minutes to be Approved
• Executive Committee Minutes to be Approved

November 13, 2020

• Agenda
• Executive Committee
• Finance and Administration Committee
• Academic and Student Affairs Committee
• Minutes to be Approved

September 11, 2020

• Agenda
• Finance and Administration Committee
• Academic and Student Affairs Committee
• Minutes to be Approved
• Executive Committee Minutes to be Approved

June 26, 2020

• Agenda
• Executive Committee
• Finance and Administration Committee
• Academic and Student Affairs Committee
• Minutes to be Approved

May 8, 2020

• Agenda
• Finance and Administration Committee
• Academic and Student Affairs Committee
• Minutes to be Approved
• Executive Committee Minutes to be Approved

March 13, 2020

• Agenda
• Executive Committee
• Finance and Administration Committee
• Academic and Student Affairs Committee
• Minutes to be Approved

January 10, 2020

• Agenda
• Finance and Administration Committee
• Academic and Student Affairs Committee
• Minutes to be Approved

November 8, 2019

• Agenda
• Executive Committee
• Finance and Administration Committee
• Academic and Student Affairs Committee
• Minutes to be Approved
• Executive Committee Minutes to be Approved

September 13, 2019

• Agenda
• Executive Committee
• Finance and Administration Committee
• Academic and Student Affairs Committee
• Minutes to be Approved
• Executive Committee Minutes to be Approved

June 14, 2019

• Revised Agenda
• Retreat Agenda
• Executive Committee
• Finance and Administration Committee
• Academic and Student Affairs Committee
• Minutes to be Approved
• Executive Committee Minutes to be Approved

April 12, 2019

• Agenda
• Academic and Student Affairs Committee
• Finance and Administration Committee
• Minutes to be Approved

February 8, 2019

• Agenda
• Academic and Student Affairs Committee
• Finance and Administration Committee
• Minutes to be Approved
• Executive Committee Minutes to be Approved

December 14, 2018

• Agenda
• Executive Committee
• Resolution E07-18, Authorizing Board Chair to Execute Employment Contract with Dr. Jeffrey A. Bauer as Interim President
• Interim President Employment Agreement
• Resolution E08-18, Ratifying Appointment of Interim Provost
• Academic and Student Affairs Committee
• Finance and Administration Committee
• Minutes to be Approved
• Special Meeting Minutes to be Approved

November 20, 2018

• Agenda
• Summary of SEA-SSU Contract Proposal
• SEA-SSU Contract Proposal
• Resolution E06-18, Approval of Shawnee State University and Shawnee Education Association 2018-2021 Collectively Bargained Agreement

October 12, 2018

• Agenda
• Academic and Student Affairs Committee
• Finance and Administration Committee
• Minutes to be Approved
• Special Meeting Minutes to be Approved

September 14, 2018

• Agenda
• New Business

August 24, 2018

• Agenda
• Academic and Student Affairs Committee
• Finance and Administration Committee
• Minutes to be Approved

June 8, 2018

• Agenda
• Academic and Student Affairs Committee
• Finance and Administration Committee
• New Business
• Agenda - Retreat Session
• Minutes to be Approved

April 13, 2018

• Agenda
• Academic and Student Affairs Committee
• Finance and Administration Committee
• New Business
• Minutes to be Approved
• Minutes to be Approved | Executive Committee

February 9, 2018

• Agenda
• Executive Committee
• Academic and Student Affairs Committee
• Finance and Administration Committee
• Minutes to be Approved

December 15, 2017

• Academic and Student Affairs Committee
• Finance and Administration Committee
• Minutes to be Approved
• Minutes to be Approved | Executive Committee

October 13, 2017

• Agenda
• Academic and Student Affairs Committee
• Executive Committee
• Finance and Administration Committee
• Minutes to be Approved
• Minutes to be Approved | Retreat

August 11, 2017

• Agenda
• Academic and Student Affairs Committee
• Finance and Administration Committee
• Minutes to be Approved
• Minutes to be Approved | Special Meeting

July 10, 2017

• Agenda and Documents | Special Board Meeting

June 9, 2017

• Agenda
• Academic and Student Affairs Committee
• Finance and Administration Committee
• Executive Committee
• Minutes to be Approved
• Agenda - Board of Trustees Retreat

April 14, 2017

• Agenda
• Academic and Student Affairs Committee
• Finance and Administration Committee
• Minutes to be Approved
• Other Business
• Revised Agenda

February 10, 2017

• Agenda
• Academic and Student Affairs Committee
• Finance and Administration Committee
• Minutes to be Approved
• Revised Agenda

December 16, 2016

• Agenda
• Academic and Student Affairs Committee
• Finance and Administration Committee
• Minutes to be Approved
• Revised Finance and Administration Committee
• Revised Agenda

October 14, 2016

• Agenda
• Academic and Student Affairs Committee
• Finance and Administration Committee
• Minutes to be Approved
• Additional Materials

August 19, 2016

• Agenda and Resolutions E04-16 and E05-16
• Academic and Student Affairs Committee
• Executive Committee
• Finance and Administration Committee
• Minutes to be Approved

May 6, 2016

• Agenda
• Academic and Student Affairs Committee
• Executive Committee
• Finance and Administration Committee
• Minutes to be Approved

March 11, 2016

• Agenda
• Executive Committee Agenda
• Academic and Student Affairs Committee
• Finance and Administration Committee
• Minutes to be Approved

January 15, 2016

• Agenda
• Academic and Student Affairs Committee
• Finance and Administration Committee
• Minutes to be Approved

December 18, 2015

• Agenda
• Academic and Student Affairs Committee
• Finance and Administration Committee
• Minutes to be Approved

September 11, 2015

• Agenda
• Academic and Student Affairs Committee
• Finance and Administration Committee
• Minutes to be Approved
• New Business

July 10, 2015

• Agenda
• Academic and Student Affairs Committee
• Finance and Administration Committee
• Minutes to be Approved

May 8, 2015

• Agenda
• Academic and Student Affairs Committee
• Finance and Administration Committee
• Minutes to be Approved
• New Business

March 13, 2015

• Agenda
• Academic and Student Affairs Committee
• Finance and Administration Committee
• Minutes to be Approved
• Special Meeting Minutes to be Approved
• New Business

February 24, 2015 Special Board Meeting

• Agenda

January 16, 2015

• Agenda
• Academic and Student Affairs Committee
• Finance and Administration Committee
• Minutes to be Approved
• New Business

November 14, 2014

• Agenda
• Academic and Student Affairs Committee
• Finance and Administration Committee
• Minutes to be Approved
• Executive Committee Meeting Minutes to be Approved

October 17, 2014

• Executive Committee Meeting Material

September 19, 2014

• Agenda
• Academic and Student Affairs Committee
• Finance and Administration Committee
• Minutes to be Approved

July 11, 2014

• Agenda
• Academic and Student Affairs Committee
• Finance and Administration Committee
• Minutes to be Approved

May 2, 2014

• Agenda
• Academic and Student Affairs Committee
• Finance and Administration Committee
• Minutes to be Approved
• New Business

March 14, 2014

• Agenda
• Academic and Student Affairs Committee
• Finance and Administration Committee
• Minutes to be Approved

January 17, 2014

• Agenda
• Academic and Student Affairs Committee
• Finance and Administration Committee
• Minutes to be Approved
• External Relations Agenda

November 8, 2013

• Agenda
• Academic and Student Affairs Committee
• Finance and Administration Committee
• Minutes to be Approved
• Audit Report

September 13, 2013

• Agenda
• Academic and Student Affairs Committee
• Finance and Administration Committee
• Minutes to be Approved

July 12, 2013

• Agenda
• Academic and Student Affairs Committee
• Finance and Administration Committee
• External Relations Committee Agenda
• Minutes to be Approved

May 3, 2013

• Agenda
• Academic and Student Affairs Committee
• Finance and Administration Committee
• Minutes to be Approved
• EXCOM Minutes to be Approved | March 19
• New Business

January 18, 2013

• Agenda
• Academic and Student Affairs Committee
• Finance and Administration Committee
• Minutes to be Approved
• New Business

November 2, 2012

• Agenda
• Academic and Student Affairs Committee
• Finance and Administration Committee
• Minutes to be Approved
• Audit Report 2012

September 14, 2012

• Agenda
• Finance and Administration Committee
• External Relations Committee Agenda
• Revised FY13 Schedule of Meetings of the Board of Trustees to be Approved
• Minutes to be Approved
• EXCOM Minutes to be Approved | August 16
• New Business

July 13, 2012

• Agenda
• Academic and Student Affairs Committee
• Finance and Administration Committee
• Minutes to be Approved
• EXCOM Minutes to be Approved | August 16

May 4, 2012

• Agenda
• Academic and Student Affairs Committee
• Finance and Administration Committee
• Minutes to be Approved
• New Business

March 9, 2012

• Agenda
• Academic and Student Affairs Committee
• Finance and Administration Committee
• Minutes to be Approved
• Final Report, Student Retention Prediction Study for Student Assessment Mini-Grant #2 (2010-11)

January 20, 2012

• Agenda
• Academic and Student Affairs Committee
• Finance and Administration Committee
• Minutes to be Approved