KENT STATE UNIVERSITY
BOARD OF TRUSTEES MEETING
March 9, 2011
Urban Conference Room
DRAFT
DRAFT
AGENDA
TAB
ACTION DESIRED
CALL TO ORDER AND ROLL CALL
PROOF OF NOTICE
EXECUTIVE SESSION
Woods/Eckart
Woods/Eckart
Approval
1
APPROVAL OF AGENDA
APPROVAL OF MINUTES
Woods
Woods
Approval
Approval
2
REPORT OF THE CHAIRPERSON
REPORT OF THE PRESIDENT
PERSONNEL ACTIONS
Woods
Lefton
Lefton
Approval
Woods
~Academic Personnel
~Non-Academic Personnel
EXTERNAL RELATIONS AND DEVELOPMENT COMMITTEE
Management Decision Items
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
~Naming of the J.M. Smucker Company and Smucker Family On-Air Studio
~Naming of the Dr. Alan and Rae Grossman Mandel Science Education Classroom
Information Items
~Centennial Campaign Update
ACADEMIC EXCELLENCE AND STUDENT SUCCESS COMMITTEE
Management Decision Items
~Conferral of Degrees - Fall 2010
~Creation of University Requirement in Experiential Learning
~Revision of University Policy 3342-4-02 Administration of Student Conduct
~Establishment of the School of Digital Sciences
~Establishment of the Digital Sciences Major
~Establishment of a Hospitality Management Major
~Establishment of the Enology Major
~Establishment of the Viticulture Major
~Revision of Degree Name to Special Education, B.S. and Master's Degrees
~Revision of Degree Name to Bachelor of Technical and Applied Science
~Revision of Major Name to Human Development and Family Studies
~Revision of Major Name to Sport and Recreation Management
~Revision of Major Name to Nutritition
~Revision of Major Name to Criminology and Justice Studies
~Inactivation of Six Majors in Career-Technical Teacher Education Programs
Information Items
~Revision of General Academic Forgiveness Policy
~Revision of Administrative Policy 3342-3-01.4 Final Exams
~Revision of Administrative Policy 3342-3-01.8 Student Cheating and Plagarism
AUDIT COMMITTEE
Information Item
~Internal Audit Plan Quarterly Review
FINANCE AND ADMINISTRATION COMMITTEE
Pollock
Approval
Approval
Eckart
Approval
Approval
Approval
Approval
Approval
Approval
Approval
Approval
Approval
Approval
Approval
Approval
Approval
Approval
Approval
Mullin
Mullin
Management Decision Items
~Approval of Room and Board Rates Effective Fall 2011
~Changes in Program, Course Fees, and Other Student Fees
Approval
Approval
27
~Approval of Energy Conservation Project, Kent Campus Residence Services
Approval
28
29
30
31
32
~Approval of Financing for Residence Services Energy Improvement Projects
~Approval of Financing for Regional Campuses Energy Improvement Projects
~Approval of Phased Telecommunications Improvement Project
~Approval of MACC Roof Replacement, Phase II
~Consideration of Property Matters, City of Kent
Approval
Approval
Approval
Approval
Approval
33
34
35
36
37
Information Items
~Affirmative Action Plan Update
~Information Services Update
~Report of Expenditures
~Report on Investment Performance
~Report on Capital Projects
NEW BUSINESS
Woods
Approval
ADJOURNMENT
Woods
Approval