KENT STATE UNIVERSITY
BOARD OF TRUSTEES MEETING
March 16, 2010
Urban Conference Room
AGENDA
TAB
1
2
ACTION DESIRED
CALL TO ORDER AND ROLL CALL
PROOF OF NOTICE
Mullin/Timken
EXECUTIVE SESSION
Mullin/Timken
Approval
APPROVAL OF AGENDA
APPROVAL OF MINUTES
Mullin
Mullin
Approval
Approval
REPORT OF THE CHAIRPERSON
Mullin
REPORT OF THE PRESIDENT
Lefton
PERSONNEL ACTIONS
~Academic Personnel
Lefton
Mullin
Approval
~Non-Academic Personnel
3
4
5
6
7
8
9
10
11
EXTERNAL RELATIONS AND DEVELOPMENT COMMITTEE
Tucker
Management Decision Items
~Naming of the Dr. James T. Laing Conference Room in the Department of Sociology
Information Items
~Centennial Campaign Update
ACADEMIC EXCELLENCE AND STUDENT SUCCESS COMMITTEE
Management Decision Items
12
13
14
15
16
17
18
19
Eckart
~Conferral of Degrees - Fall 2009
~Establishment of Exercise Physiology Major within the Master of Science Degree
Approval
Approval
~Revision of the Name of the Physical Education Major to Exercise Physiology within
the Doctor of Philosophy Degree
~Revision of the Name of the Community Counseling Major to Clinical Mental Health
Counseling within the Master of Arts and Master of Education Degrees
~Revision of the Name of the Industrial Technology Major to Applied Engineering
within the Bachelor of Science Degree
~Revision of the Name of the Department of Chemistry to the Department of
Chemistry and Biochemistry
~Inactivation of the Early Childhood Education Technology Major within the Associate
of Applied Science at Kent State at Ashtabula
FINANCE AND ADMINISTRATION COMMITTEE
Management Decision Items
~Approval of Room and Board Rates Effective Fall 2010
~Purchase of Dussel Property, City of Kent
~Purchase of Smith Property, City of Kent
~Approval of Kent State University at Ashtabula Main Hall and Technology Building
Renovations
Information Items
~Report of Investment Performance
~Report on Capital Projects
AUDIT COMMITTEE
Information Item
~FY2010 Internal Audit Plan Quarterly Review
NEW BUSINESS
~Statewide Trustee Communication
ADJOURNMENT
Approval
Approval
Approval
Approval
Approval
Approval
Banks
Approval
Approval
Approval
Approval
Banks
Mullin
Colecchi
Mullin
Approval