KENT STATE UNIVERSITY
BOARD OF TRUSTEES MEETING
December 3, 2014
Urban Conference Room
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ACTION
DESIRED
AGENDA
CALL TO ORDER AND ROLL CALL
PROOF OF NOTICE
EXECUTIVE SESSION
COMMITTEE OF THE WHOLE
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 Recommendations, College of Architecture and Environmental Design
Building
Belden Brick Materials Library
George T. Simon III Café
Information Items
~Kent State University Foundation Board Strategic Map
~Fundraising Update
ACADEMIC EXCELLENCE AND STUDENT SUCCESS COMMITTEE
Management Decision Items
~Conferral of Degrees - Summer 2014
~Establishment of University Policy 3342-4-14 Regarding Support and Assistance for
Service Members and Veterans
~Revision in Name of the Faculty Professional Development Center to the Center for
Teaching and Learning
~Establishment of the Respiratory Care Major within the Bachelor of Science Degree
AUDIT AND COMPLIANCE COMMITTEE
Management Discussion Items
~Approval of Revised Internal Audit Charter
Information Item
~FY 2015 First Quarter Internal Audit Plan Review
FINANCE AND ADMINISTRATION COMMITTEE
Management Decision Items
~Approval of the New Building for the College of Architecture and Environmental
Design
~Approval of the New Integrated Sciences Building for the College of Arts and
Sciences
~Approval of Renovations to Multiple Science Buildings
~Approval of Renovations to White Hall Restrooms
~Approval of Revised Budget for HVAC Replacement and Student Room
Improvements for Beall, McDowell, Dunbar and Prentice Halls
~Approval of Transfer of Jurisdiction to Ohio Department of Transportation and
Temporary Easement for the Summit Street Project
~Approval of Stark Campus Easement to Ohio Power Company for Stark Sciences
Building
~Consideration of Property Matters
Information Items
~Administrative Policy Update
3342-7-01.2 Administrative Policy Regarding Credit Card Security
~Human Resources News/Wellness Update
~Information Services Update
~Report of Purchasing Activity Greater Than $500,000
~Report of Expenditures
~Report on Investment Performance
~Report on Capital Projects
NEW BUSINESS
Resolution of Appreciation for National Leadership in Increasing Educational Attainment
ADJOURNMENT
Eckart/Marsh
Eckart
Eckart/Marsh
Eckart
Eckart
Eckart
Eckart
Warren
Warren
Approval
Approval
Approval
Approval
Pollock
Approval
Copeland
Approval
Approval
Approval
Approval
Marsh
Approval
Colecchi
Approval
Approval
Approval
Approval
Approval
Approval
Approval
Approval
Eckart
Eckart
Approval