KENT STATE UNIVERSITY
BOARD OF TRUSTEES MEETING
May 26, 2010
Kent State University at Ashtabula
DRAFT
AGENDA
Business Meeting, 1:30p.m.
TAB
1
2
3
4
5
6
7
8
ACTION DESIRED
CALL TO ORDER AND ROLL CALL
PROOF OF NOTICE
EXECUTIVE SESSION
APPROVAL OF AGENDA
APPROVAL OF MINUTES
Mullin/Timken
Mullin
Mullin
Approval
Approval
Approval
REPORT OF THE CHAIRPERSON
REPORT OF THE PRESIDENT
PERSONNEL ACTIONS
~Academic Personnel
~Non-Academic Personnel
ACADEMIC EXCELLENCE AND STUDENT SUCCESS COMMITTEE
Management Decision Items
Mullin
Lefton
Lefton
Approval
~Merger of the Department of Sociology and the Department of Justice Studies to
form the Department of Sociology
~Inactivation of the Associate of Applied Science in Horticulture Technology at Kent
State University at Geauga
~Inactivation of the Associate of Technical Study in Industrial Trades Technology at
Kent State at Geauga
~Establishment of a Doctor of Nursing Practice Degree
Information Items
~Revision of the Student Course Load Policy to Allow Students to Independently
Register for Course Overloads based upon Kent State GPA Guidelines
~Inactivation of the Department of Applied Social and Behavioral Research
FINANCE AND ADMINISTRATION COMMITTEE
Mullin
Mullin/Timken
Eckart
Approval
Approval
Approval
Approval
Banks
Management Decision Items
Budget Items
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
~Changes in Tuition, Program, Course Fees, and Other Student Fees
~Approval of FY 2011 Budget
Approval
Approval
Facilities/Property Items
~Approval of Six-Year Capital Plan 2011-2016
~Risman Plaza Renovations, In Celebration of Our Centennial-Phase 2
~Approval of Library, First Floor Renovation
~Approval of Stewart Hall Renovation
~Federal Transit Administration Authorizing Resolution
~Twinsburg Academic Center
~City of Kent/Kent State University Property Exchange
~Authorization Regarding Kent State University at Stark Lease
~Purchase of Kent Campus Rentals, LLC Property, City of Kent
~Purchase of LKG Properties, City of Kent
~Purchase of Hornyak Property, City of Kent
~Purchase of Smith Property, City of East Liverpool
Other
~Approval of Tuscarawas County University Branch District Contract
~Amendment of University Policy 3342-6-03 Regarding Unlawful Discrimination and
Harassment
~Amendment of Pay Structures for University Staff
Information Items
~Human Resources News May 2010
~Information Services Update
~Report of Expenditures
~Report on Investment Performance
~Report on Capital Projects
AUDIT COMMITTEE
Discussion Items
~Proposed FY 2011 Internal Audit Plan
~FY2010 Internal Audit Plan Quarterly Review
NEW BUSINESS
~Annual Election of the President
~Consideration of University Strategic Plan
~Resolution of Appreciation for Brian D. Tucker
~Resolution of Appreciation for Erin M. West
~Resolution of Appreciation for Laing Kennedy
~Appointment of the Nominating Committee
ADJOURNMENT
Approval
Approval
Approval
Approval
Approval
Approval
Approval
Approval
Approval
Approval
Approval
Approval
Approval
Approval
Approval
Banks
Mullin
Mullin
Approval
Approval
Approval
Approval
Approval
Approval
Approval