KENT STATE UNIVERSITY
BOARD OF TRUSTEES MEETING
September 12, 2012
Regional Academic Center Classroom 113/115
AGENDA
TAB
ACTION DESIRED
3
4
5
CALL TO ORDER AND ROLL CALL
PROOF OF NOTICE
EXECUTIVE SESSION
APPROVAL OF AGENDA
APPROVAL OF MINUTES
REPORT OF THE CHAIRPERSON
REPORT OF THE PRESIDENT
PERSONNEL ACTIONS
~Academic Personnel
~Non-Academic Personnel
EXTERNAL RELATIONS AND DEVELOPMENT COMMITTEE
Management Decision Item
~Revision of University Policy 3342-5-13 Regarding Naming Facilities and Endowments
~Naming of the Strength and Conditioning Center
~Naming of the Office of the Museum Director
6
Information Item
~Fundraising Update
1
2
ACADEMIC EXCELLENCE AND STUDENT SUCCESS COMMITTEE
Management Decision Items
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
Woods/Eckart
Woods
Woods/Eckart
Woods
Woods
Woods
Lefton
Lefton
Approval
Approval
Approval
Eckart
Approval
~Revision of University Policy 3342-4-02 Regarding Administration of Student Conduct
Information Items
~Revision of Administrative Policy 3342-3-01.1 Regarding Academic Requirements,
Course Specifications, and Course Offerings
~Revision of Administrative Policy 3342-3-01.5 Regarding Academic Forgiveness
Approval
Colecchi
Colecchi
Approval
Approval
Approval
~Approval of Financing for Energy Conservation Projects on the Kent Campus
~Renovation of the Trumbull Campus Main Classroom Building Lecture Hall
~Consideration of Property Matters
Information Items
~Responsibility Centered Management FY 2012 Financial Performance Update
~Ohio Four-Year Public Institutions Annualized Tuition and Fees
~Information Services Update
~Report of Expenditures
~Report on Investment Performance
~Report on Capital Projects
NEW BUSINESS
~Election of Officers
ADJOURNMENT
Approval
Pollock
~Conferral of Degrees - Spring 2012
~Rescission of Administrative Policy 3342-3-01.6 Regarding Academic Forgiveness for
Veterans
~Revision of Administrative Policy 3342-3-01.10 Regarding Dismissal of Undergraduate
Students for Academic Reasons
~Revision of Administrative Policy 3342-4-02.1 Regarding Regulations for Student
Behavior
~Revision of Administrative Policy 3342-5-12.7 Regarding Persona Non Grata Status for
Nonstudent Visitors
AUDIT COMMITTEE
Discussion Item
~FY 2012 Annual Audit Report
FINANCE AND ADMINISTRATION COMMITTEE
Management Decision Items
~Foundations of Excellence, Building the Future Project Prioritization
~Amendment of Pay Structures for University Staff
~Authority to Enter into Mutual Aid Agreement with the City of Kent
Approval
Approval
Approval
Approval
Approval
Approval
Woods
Pollock
Woods
Approval
Approval