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11, July Session 2019

• Notice of Meeting
• Budget Policy Debate (Deliberation)
• 2018 Consolidated Financial Statements for UGA – Floralis – Foundation (Resolution and Appendices)
• Requests for Exemptions (Resolution)
• Tuition Rates for Initial Training in Non-Accredited Programs (Social Sciences and Humanities, CUEF, School of Law, IUT2) (Resolution and Appendices)
• Fees for Language Department Certifications (Resolution and Appendices)
• SUAPS Rates (Resolution and Appendix)
• Presentation and Approval of the Allocation of the CVEC Funds (Resolution and Appendix)
• Amendment to the delegation of authority granted by the Board of Directors to the president of the “Université Grenoble Alpes ” (resolution)

27, June Session 2019

• Notice of Meeting
• Approval of the minutes of the Board of Directors meeting held on May 24, 2019 (resolution and appendix)
• Bylaws of the Integrated University (Resolution and Appendices)
• Draft Decree Establishing the “Université Grenoble Alpes ” and Approving Its Bylaws (Resolution and Annex)
• Name Change for the Philosophy, Practices & Languages (PPL) Laboratory (resolution)
• Name Change for the Synchrotron Radiation and Medical Research (RSRM) Team (resolution)
• Request for Exemption (Resolution)
• Tuition Rates for Initial Training Programs in Non-Accredited Programs (Health Sciences, LLASIC Faculty, and Faculty of Chemistry and Biology) (Resolution and Appendices)
• Tuition Fees for the STAPS Hybrid Degree Program (Resolution and Appendix)

24, May Session 2019

• Notice of Meeting
• Approval of the minutes of the Board of Directors meetings held on February 8 and April 30, 2019 (resolution and appendices)
• Request for Exemption (Resolution)
• Tuition Rates for Initial Training in the Non-Accredited Program (Resolution and Appendices)
• Specific Tuition Fees for Programs Preparing Students for State-Administered Degrees in the Social Services Sector (IUT2) (Resolution)
• Healthcare Sector Rates (Facilities, Equipment, and Services) (Resolution and Appendices)
• Declaration of Obsolescence, Removal from the Public Domain, and Delisting of Scientific Equipment from the Inventory for the Purpose of Sale (Resolution)
• Amendment to the UGA Bylaws: Exemption from Apprenticeship Training Requirements (Resolution)
• Amendment to the UFR ARSH Bylaws (Resolution and Appendix)

30, April Session 2019

• Notice of Meeting
• Approval of the minutes of the Board of Directors meeting held on March 15, 2019 (resolution and appendix)
• Role of the Current UGA Components in the Future Integrated University and General Outline of the Internal Structure (deliberation)
• Changes to the compensation amounts under the BIATSS plan for permanent employees: recognition of differences based on job category, expertise, and specific working conditions (resolution and appendices)
• Public Contract for Lot 16, “Geothermal Well,” as part of the project for the Construction of Climat Planète and the Expansion of CERMO (resolution)
• Lump-Sum Travel Allowances for Students Serving in the Health Service (Resolution)
• 2019 Update to the Campus France Fee Schedules (Resolution)
• Requests for Exemptions (Resolution)
• IUT1 Rates (Classrooms or Specialized Equipment) (Resolution and Appendix)
• Transaction Agreement with Travel Planet (Resolution and Appendix)
• ITE Supergrid (resolution)
• Amendment to the General Criteria for Full or Partial Exemption from Tuition Fees (Resolution)
• Rules of Procedure: Amendments Concerning the Exemption Committee (Name, Composition, Powers) (Resolution)
• Appointment of a Board Member to the Social and Environmental Committee (Resolution)

15, March Session 2019

• Notice of Meeting
• Integration of Sports Schools into the SUAPS: Recruitment Procedures and Pay Scale for Sports Instructors Providing Personal Training (Resolution and Appendix)
• Changes to the BIATSS Personnel Management Regulations: Researcher Pay Scales (Resolution and Appendix)
• 2018 Financial Statement and Allocation of 2018 Net Income (Resolutions and Appendices)
• Policies for Reimbursement of Temporary Travel Expenses (Resolution and Appendix)
• Requests for Exemptions (Resolution)
• Public Contract for the Lease and Maintenance of Multifunction Copiers, Local Printers, Print Engines, and an Associated Print Management Software Solution (Resolution)
• Inclusion of the gym and the small ESPE hall in the fee schedule for university sports facilities (resolution)
• Framework Agreement between the UGA and Floralis (Resolution and Annex)
• Amendments to the Management Delegation Agreement for the Implementation of Labex Programs (Resolution and Annexes)
• Inclusion of the UGA as a founding member of the Public Institution for Cultural Cooperation (EPCC) for Scientific, Technical, and Industrial Culture in Grenoble-Alpes (resolution and appendix)
• Appointment of Two Board Members to the Finance Committee (Resolution)

8, February Session 2019

• Notice of Meeting
• Approval of the minutes of the Board of Directors meetings held on December 11 and 17, 2018 (resolution and appendices)
• UGA 2017 Social Report (Resolution and Appendix)
• Rules of Procedure: Amendment to the Status of Elected Officials (Resolution and Appendix)
• Changes to the cleaning contracts for the IUT2 buildings at the Doyen Gosse, Brenier, and Verdun sites and the Vienne site (resolution)
• Framework Contracts for Construction Work Related to Routine Maintenance of UGA Buildings (Lots 1 through 13—excluding Lot 12) (Resolution)
• Exemption from the Travel Policy for Employees Subject to the Employment Obligation (Resolution and Appendix)
• LSM-LPSC Merger – Closure of the LSM (Resolution)
• Amendment to Polytech's Articles of Incorporation (Resolution and Appendix)
• Amendment to the UGA Foundation's Bylaws (resolution)
• 2019–2020 Academic Calendar (Resolution and Appendix)
• Approval of Changes to Enrollment Capacities for Two M1 Programs (Resolution and Appendix)
• Progress Report on the Integration of Medical Training into the University System: Agreements Concerning the School of Midwifery (Resolution and Appendices)

17, December Session 2018

• Notice of Meeting
• Approval of Amended Budget No. 3 for Fiscal Year 2018 for LES HOUCHES (resolution)
• Approval of Amended Budget No. 3 for Fiscal Year 2018 for the SID (resolution)
• Approval of Amended Budget No. 3 for Fiscal Year 2018 for the UGA (resolution and appendix)
• Approval of the Initial Budget for Fiscal Year 2019 for LES HOUCHES (resolution)
• Approval of the Initial Budget for Fiscal Year 2019 for the SIDs (Resolution)
• Approval of the Initial Budget for Fiscal Year 2019 for SIMSU (Resolution)
• Approval of the Initial Budget for Fiscal Year 2019 for SIUAPS (Resolution)
• Approval of the Initial Budget for Fiscal Year 2019 for the UGA (Resolution and Appendix)
• Approval of the Initial Budget for Fiscal Year 2019 for the Aggregate UGA (including SACD) (Resolution and Appendix)
• Motion Regarding the 2019 Initial Budget (Deliberation)
• Vote on the Founding Document of the Integrated University (Resolution and Appendix)
• Resolution Regarding the Founding Document of the Integrated University (deliberation)
• Fees for Personal Sports Training Activities (Resolution)
• Guidelines for the Allocation of the Student Life and Campus Contribution (CVEC) (resolution)
• Admission to the Master's Program (Resolution and Appendix)
• Undergraduate Enrollment Capacity (Resolution)
• Motion Regarding the Use of the Patio (Deliberation)

11, December Session 2018

• Notice of Meeting
• Motion Regarding an Increase in Tuition Fees for Non-EU Students (Deliberation)
• Approval of the minutes of the Board of Directors meeting of the 26, October 2018 (resolution and appendix)
• 2019 Employment Campaign (Resolution and Appendix)
• PEDR Amount and Criteria (Resolution)
• RIFSEEP: Expertise Criteria and Special Requirements (Resolution)
• Changes to the Regulations Governing Contract Teachers (Resolution and Appendix)
• BSHM Designation (Resolution)
• UGA Foundation Bylaws — UGA Financial Contribution (Resolution)
• Articles of Incorporation of the UGA Foundation (Resolution and Appendix)
• Guidelines for the Installation of Video Surveillance Systems (Resolution)
• Construction contract for the Climat Planète CERMO expansion (3 lots): Lot 4—exterior cladding; Lot 9—metalwork; Lot 14—elevators (resolution)
• oMaM Summer School Fees (Resolution)
• PhITEM Faculty Unit Fees (Resolution and Appendix)
• Winter and Summer Rates (Resolution and Appendix)
• I Days and Shape U Up Project – KIC Health 2018 (deliberation)
• Write-offs (resolution and appendix)
• Exemptions (resolution)
• Declaration of Non-Use, Removal from Public Property Status, and Removal from the Inventory of a Vehicle for Sale (Resolution)
• Free VAPP and VES Services (Resolution)
• Approval of Undergraduate Enrollment Capacity (Resolution and Appendix)
• Approval of Additional Information on National Expectations for Bachelor’s Degrees (Resolution and Appendix)
• Approval of the Criteria Used in Reviewing Bachelor’s Degree Program Preferences (Resolution and Appendix)

26, October Session 2018

• Notice of Meeting
• Motion Regarding the Use of the Patio (Deliberation)
• Approval of the minutes of the Board of Directors meeting held on September 28, 2018 (resolution and appendix)
• DSDA Bylaws (Resolution and Appendix)
• STAPS Bylaws (Resolution and Appendix)
• SID Amended Budget No. 2 (Resolution)
• SIMSU Amended Budget No. 2 (resolution)
• SIUAPS Amended Budget No. 2 (resolution)
• Aggregated UGA Amended Budget No. 2 (including SACD) (resolution and appendix)
• UGA Amended Budget No. 2 (Resolution and Appendix)
• Award of Construction Contracts for the Construction of Climat Planète, an Extension of CERMO (Resolution)
• Public Cleaning Contract (Resolution)
• Disposal of Fixed Assets (Resolution and Appendix)
• Approval of the Terms and Conditions for Salary Coverage Under a Delegation for Business Start-ups (Resolution)
• Specific Tuition Rates for the UFR LLASIC (CMI Master’s Program and Distance Learning) (Resolution and Appendix)
• 2019 Membership Dues for the KIC EIT Health and Raw Materials (Resolution)

28, September Session 2018

• Notice of Meeting
• Approval of the Minutes of the Board of Directors Meeting of July 13, 2018 (Resolution and Appendix)
• Grenoble Alpes Métropole Joins the Founding Members of the UGA Foundation (resolution)
• Extension of the UGA Foundation Starting in 2019 (Resolution)
• Award of Framework Agreements for Cleaning Services for UGA Buildings: Lots 3 (ESPE Chambéry) and 4 (ESPE Valence) (resolution)
• Contract for the Supply and Transmission of Electricity and Related Services (Resolution)
• Top-Up Allowance for European MSCA RISE Projects (Resolution)
• 2019 Tuition Rates for Promising School (Resolution)
• 2019 Tuition Fees for the European Schools ERCA, ESONN, and HERCULES (Resolution and Appendix)
• Exemptions (resolution)
• Secondary School Teacher Hiring Campaign (Resolution and Appendix)
• CRCT Quota for the 2019 Academic Year (Resolution)