Policies set by the Board of Trustees expressing the comprehensive or overriding expectations and/or requirements of the Board, as the executive body governing the University, related to achieving the mission of the University or to the duties of the President.
- Academic Programs Policy (PDF)
- Contract Management Policy (PDF)
- External Relations Policy (PDF)
- Facilities Policy (PDF)
- Financial Policy (PDF)
- Hiring Practices and Procedures Policy (PDF)
- Information Systems Security Policy (PDF)
- Institutional Effectiveness/Performance Management Policy (PDF)
- Inventory, Audit, and Change Policy (PDF)
- Legal and Ethical Policy (PDF)
- New Policy Development (PDF)
- Safety and Security Policy (PDF)
- Strategic Direction Policy (PDF)
- Student Enrollment and Development Policy (PDF)
Resolutions adopted by the Board of Trustees
Adopted March 27, 2023
Resolution No. 1-03-27-2023 – Termination of Agreement with Archer (PDF)
Adopted July 15, 2022
Resolution No. 1-07-15-2022 – Sister City Agreement (PDF)
Resolution No. 2-07-15-2022 – Contract Management Policy Revision (PDF)
Resolution No. 3-07-15-2022 – Establishment of Audit Committee (PDF)
Resolution No. 4-07-15-2022 – Macke Mauldin Service Commendation (PDF)
Resolution No. 5-07-15-2022 – Ronnie Chronister Service Commendation (PDF)
Adopted January 15, 2021
Resolution 1-01-15-2021 Bond Refinance (PDF)
Adopted January 17, 2020
Resolution 1-01-17-2020 Beaty Mason (PDF)
Resolution 2-01-17-2020 Joint Construction Project (PDF)
Adopted July 19, 2019
Adopted July 19, 2019
Resolution No. 1-07-19-2019 – Presidential Authorization (PDF)
Adopted May 17, 2019
Alabama Center for the Arts Foundation (PDF)
Appointment of the University President (PDF)
Contract Extension for Interim President (PDF)
Adopted January 18, 2019
Presidential Candidate Interviews (PDF)
Adopted October 19, 2018
Library Naming Rights (PDF)
Service Commendation – Pat Sims (PDF)
Adopted August 28, 2018
Out-of-State Tuition for Military Dependents (PDF)
Adopted July 20, 2018
Presidential Search Process (PDF)
Adopted June 13, 2018
President Glenn’s Last Date of Employment (PDF)
Contract with Collegiate Enterprise Solutions, LLC (PDF)
Presidential Search Firm (PDF)
Adopted April 21, 2017
Commending Dr. Jesse C. Brown II for Professional Achievement and Dedicated Service (PDF)
Adopted October 21, 2016
Transfer of Student Assistance Funds to Foundation (PDF)
Financial Benefits of Certain Food Service Contracts (PDF)
Adopted July 17, 2015
Rick Mould Service Resolution (PDF)
Adopted April 17, 2015
Dr. Robert Burkhardt Service Resolution (PDF)
Masters of Arts in Education Elite Resolution (PDF)
Adopted October 17, 2014
Resolution to Repeal University Policy 100.02 (PDF)
Adopted April 18, 2014
Resolution for Issuance of Debt for ACA Phase II (PDF)
Adopted January 17, 2014
Resolution for Degree Review (PDF)
Adopted October 18, 2013
Resolution for Act 2013-423 (PDF)
Resolution to Acquire and or Condemn Certain Real Property (PDF)
Adopted July 19, 2013
Legal Liability Insurance for the Board of Trustees (PDF)
Adopted January 13, 2013
Purchase of Real Property and Approval for Capital Improvements (PDF)