Board of Directors Minutes 2020–2021 - Explore

Minutes of the Board of Directors' Meetings, 2020–2021

Notice of Meeting
Approval of the minutes of the Board of Directors meetings held on December 18, 2020, and March 11, 2021 (resolution and appendix)
CSR Master Plan (Resolution and Appendix)
Establishment of the MACI University Research Support Unit (UUAR) (resolution and appendix)
2020 Consolidated Financial Statements for UGA, Floralis, and the UGA Foundation (Resolution and Appendix)
2022 Budget Policy Debate (Resolution and Appendix)
ITE Supergrid (resolution)
Write-offs (resolution and appendix)
UMS hTAG Rates (Resolution)
Academic Calendar for the 2021–2022 Academic Year (Resolution and Appendix)
INSPE Accreditation File (Resolution and Appendix)
Waiver of Doctoral Tuition Fees for Doctoral Students Affected by the Pandemic (Resolution)
Number of spots allocated for the second year of the undergraduate program in Health Sciences (Medicine, Midwifery, Dentistry, and Pharmacy [MMOP]) for the 2022 academic year and their breakdown by admission pathway (resolution)
Election of the Vice President for Student Life and Disability Affairs (deliberation)
OSUG Bylaws (Resolution and Appendix)
Bylaws of the UFR SHS (resolution and appendix)
Appointment of Health Center Board Members (Resolution)
Motion – UGA’s Budgetary Situation (Deliberation)

Notice of Meeting
UGA Strategic Plan 2021–2023 (Resolution and Appendix)
UGA Professional Equality Plan (excluding constituent institutions) (resolution and appendix)
Strategic Principles Regarding Professional Equality and the Recruitment of Faculty Members (Resolution)
2020 Financial Statement (Resolutions and Appendices)
Approval of the 2020 Report on the Use of the "Opération Campus" Grant (resolution and appendix)
Declaration of Scientific Equipment as Surplus for Sale (ISTerre) (resolution)
Requests for Exemptions (Resolution)
Implementation of the Sustainable Mobility Package (resolution)
Extension of the 2020–2021 Academic Year (Resolution)
2020 CVEC Report (Resolution and Appendix)
Amendment to the UGA Bylaws: Extension of the Application of Elected Official Status to the Councils of the 3 CSPMs and the C3E (resolution)
Procedures for Remote Deliberations by UGA Bodies (via Videoconference, Audioconference, and Electronic Means) (Resolution)
Appointment of the Board of Directors of the UGA Foundation (resolution)
Appointment of a Documentary Advisory Committee (Health Professions and Users) (Resolution)

Notice of Meeting
Approval of the minutes of the Board of Directors meeting of the 12, October 2020 (resolution and appendix)
Amended Budget for Program Cancellations (Resolutions and Appendices)
Initial 2021 Budget (Resolution and Appendices)
Recapitalization of the SATT and Recognition of Property Titles on the Balance Sheet (Resolution)
Write-offs (resolution and appendix)
Requests for Exemptions (Resolution)
Awarding of 2020–2021 International Student Mobility Scholarships (Resolution and Appendix)
BEeSy Preclinical Research Platform (deliberation)
" Mountains in a Changing World " Summer School (Deliberation)
2021 Employment Campaign (Resolution and Appendices)
Regulations Governing Contract Employees (Resolution and Appendix)
Annual CRCT Quota for Institutions (Resolution)
Allocation of the 2021 UGA CVEC Budget, Excluding CAPM (Resolution)
Establishment of the “Intellectual Property and Commercialization” Service Unit (resolution)
Establishment of the Grenoble High-Tech Animal Sciences Unit (HTAG) (resolution)
Procedures for Remote Deliberations by UGA Bodies (via Videoconference, Audioconference, and Electronic Means) (Resolution)
Delegation of Authority from the Board of Directors to the UGA President (Resolution)
SUAPS Bylaws (Resolution and Appendix)

Notice of Meeting
Approval of the minutes of the Board of Directors meeting held on September 10, 2020 (resolution and appendix)
Amended Budget No. 1 for Fiscal Year 2020 (Resolutions and Appendices)
Write-offs (resolution and appendix)
Request for Exemption (Resolution)
Subsequent Contract Regarding the Appointment of Auditors (Resolution)
Removal of a Real Estate Property from the Inventory (Resolution)
2019 Social Report (Resolution and Appendix)
^Secondary Education Hiring Campaign (Resolution and Appendix)
Allocation of the 2021 CVEC (Resolution and Appendix)
Election of the Vice President for Research and Innovation in the Humanities and Social Sciences (deliberation)
Title: Documentary Advisory Committee (Resolution)
Appointment of the Sports Council (resolution)
Appointment of the Health Center Service Council (resolution)
Appointment of the Procurement Committee (resolution)

Notice of Meeting
Approval of the minutes of the Board of Directors’ meetings held on June 26 and July 16, 2020 (resolutions and appendices)
Budget Policy Debate (DOB) (deliberation)
Waiver of Tuition Fees for All Doctoral Students Recognized as Affected by the Pandemic and Scheduled to Defend Their Theses Before March 31, 2021 (Resolution)
SUAPS Fees (Resolution)

Published on August 29, 2022
Updated on August 29, 2022

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