KENT STATE UNIVERSITY
BOARD OF TRUSTEES MEETING
May 11, 2016
Kent State University
Center for Philanthropy
and Alumni Engagement
AGENDA
ACTION
DESIRED
TAB
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CALL TO ORDER
PROOF OF NOTICE
EXECUTIVE SESSION
ROLL CALL
REPORT OF THE CHAIRPERSON
REPORT OF THE PRESIDENT
COMMITTEE OF THE WHOLE
APPROVAL OF AGENDA
APPROVAL OF MINUTES
PERSONNEL ACTIONS
~Academic Personnel Actions
~Non-Academic Personnel Actions
MANAGEMENT DECISION ITEMS -- CONSENT AGENDA
~Naming of the Dr. Sandra S. Fishel Lecture Hall in Williams Hall
~Approval of the Updated Kent State University Complete College Ohio Campus Completion Plan
~Revision of University Policy 3342-4-02 Regarding Administration of Student Conduct
~Amendment of University Policy 3342-7-03 Regarding University Investments
~Approval of Campus Accessibility Improvements, Phase 1
~Approval of Vendor Selection to Supply and Deliver Jet and Aviation Fuel to Kent State University
Airport
MANAGEMENT DECISION ITEMS -- CONSIDERED SEPARATELY
~Approval of Energy Conservation Projects on the Kent Campus, Phase 2
~Approval of Kent State University at Stark Fine Arts Building Renovations and Addition
~Completion of the Foundations of Excellence Initiative
~Approval of Tuition and Fees, Effective Fall 2016
~Approval of Special Program, Course and Other Fees, Effective Fall 2016
~Approval of Fiscal Year 2017 University Budget
~Regarding Completion of the 2016 Affordability and Efficiency Report
~Implementation of University Policy 3342-5-21 Regarding Smoking and Tobacco Use at Kent
State University
Information Items
~Update, Global Living and Learning Center
~Fundraising Update
~Report of the Investment Committee
~Administrative Policy Update: 3342-5-12.1 Regarding Space and Planning Utilization
~Administrative Policy Update: 3342-5-12.16 Regarding Unmanned Aircraft Systems
~Report of Purchasing Activity Greater than $500,000
~Report of Expenditures
~Foundations of Excellence Update
~Report on Capital Projects
~Adoption of Amendments to Beverly J. Warren's Employment Agreement
NEW BUSINESS
~Report of the Nominating Committee
~Resolution of Appreciation Douglas L. Steidl
~Resolution of Appreciation Richard H. Marsh
~Resolution of Appreciation Perry J. Kimmel
~Resolution of Appreciation Dennis E. Eckart
ADJOURNMENT
Eckart/Reed
Eckart
Eckart/Reed
Eckart/Kimmel
Eckart
Warren
Eckart
Eckart
Eckart
Warren
Warren
Approval
Approval
Approval
Approval
Approval
Approval
Approval
Approval
Approval
Approval
Approval
Approval
Approval
Approval
Approval
Approval
Approval
Approval
Approval
Diacon
Eckart
Perry
Eckart
Approval
Approval
Approval
Approval
Approval