KENT STATE UNIVERSITY
BOARD OF TRUSTEES MEETING
March 11, 2015
Urban Conference Room
ACTION
DESIRED
AGENDA
TAB
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CALL TO ORDER AND ROLL CALL
PROOF OF NOTICE
COMMITTEE OF THE WHOLE
EXECUTIVE SESSION
APPROVAL OF AGENDA
APPROVAL OF MINUTES
REPORT OF THE CHAIRPERSON
REPORT OF THE PRESIDENT
PERSONNEL ACTIONS
~Academic Personnel Actions
~Non-Academic Personnel Actions
EXTERNAL RELATIONS & DEVELOPMENT COMMITTEE
Management Decision Items
~Naming of the Diebold Collaboration Lounge, Kent State University at Stark Sciences Building
~Naming of Wallace J. Hagedorn Gallery, Franklin Hall
~Naming of the Adam S. Hamilton West Entrance, Dix Stadium
~Naming of The Seven Five Fund Photography Lab, Center for the Visual Arts
Information Items
~Fundraising Update
ACADEMIC EXCELLENCE AND STUDENT SUCCESS COMMITTEE
Management Decision Items
~Conferral of Degrees - Fall 2014
~Revision of Academic Structure and Name of the Division of Undergraduate Studies to the
University College
~Establishment of the Aerospace Engineering Major within the Bachelor of Science Degree
~Establishment of the General Business Major within the Bachelor of Business Administration
Degree
~Establishment of the Advanced Pedagogy in Physical Education and Sport Major within the
Master of Education Degree in Collaboration with the University of Wollongong
~Establishment of the Master of Geographic Information Science Degree
~Revision in Name of the Counseling and Human Development Services Major to the Counselor
Education and Supervision Major within the Doctor of Philosophy Degree
~Inactivation of the Financial Engineering Major within the Master of Science Degree
Information Item
~Diversity, Equity and Inclusion Student Success Updates
~Revision of Administrative Policy 3342-7-05.3 Regarding Student Leader Scholarships
~Revision of Operational Policy 3342-4-02.102 Regarding General Nonacademic Grievance
Procedures for Students
~Establishment of the Career and Community Studies Non-Degree Program
AUDIT AND COMPLIANCE COMMITTEE
Information Item
~FY 2015 Second Quarter Internal Audit Plan Review
FINANCE AND ADMINISTRATION COMMITTEE
Management Decision Items
~Approval of Tuition and Fees (College of Podiatric Medicine), 2015 - 2016 Academic Year
~Approval of Special Surcharge Rates for Non-Ohio Residents
~Approval of Online Geographic Information Science Program Fee, Effective Fall 2015
~Approval of Room and Board Rates, Effective Fall 2015
~Approval of Air Handler Improvements, Kent State University at Trumbull
~Approval of Agreement for Nursing Online Learning Services
~Approval of Agreement for the Provision of Legal Services for Students at the Kent Campus
~Approval of Purchases for Services and Resources through OhioLINK
~Approval of Vendor Selection for Banking Services for Kent State University
~Approval of Selection of a Retailer for the Operation and Management of Bookstores for Kent
State University
~Approval of Property Lease
Information Items
~Report of the Investment Committee
~Information Services Update
~Report of Purchasing Activity Greater Than $500,000
~Report of Expenditures
~Foundations of Excellence Update
~Report on Capital Projects
ADJOURNMENT
Eckart/Marsh
Eckart
Eckart
Eckart/Marsh
Eckart
Eckart
Eckart
Warren
Warren
Approval
Approval
Approval
Approval
Pollock
Approval
Approval
Approval
Approval
Copeland
Approval
Approval
Approval
Approval
Approval
Approval
Approval
Approval
Marsh
Colecchi
Approval
Approval
Approval
Approval
Approval
Approval
Approval
Approval
Approval
Approval
Approval
Approval
Eckart