KENT STATE UNIVERSITY
BOARD OF TRUSTEES MEETING
September 15, 2010
Kent State University
DRAFT
DRAFT
1309 Euclid Ave., Cleveland
AGENDA
Business Meeting, 3 p.m.
TAB
1
2
ACTION DESIRED
CALL TO ORDER AND ROLL CALL
PROOF OF NOTICE
Woods/Timken
EXECUTIVE SESSION
Woods/Timken
Approval
APPROVAL OF AGENDA
APPROVAL OF MINUTES
Woods
Woods
Approval
Approval
REPORT OF THE VICE CHAIR
REPORT OF THE PRESIDENT
Woods
Lefton
PERSONNEL ACTIONS
~Academic Personnel
Lefton
~Non-Academic Personnel
ACADEMIC EXCELLENCE AND STUDENT SUCCESS COMMITTEE
3
Woods
Approval
Eckart
Management Decision Items
~Approval of Resolution Regarding Regional Campuses
Approval
4
~Conferral of Degrees - Spring 2010
Approval
5
~Revision of University Policy 3342-6-14 Regarding Tenure
Approval
6
~Revision of University Policy 3342-6-15 Regarding Promotion
Approval
7
8
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
37
38
39
~Revision of University Policy 3342-4-02 Administration of Student Conduct
~Move of the Emergency Medical Services Technology Major within the Associate of
Technical Study Degree from Kent State Geauga to Kent State Trumbull
~Inactivation of Plastics Manufacturing Engineering Technology Major
~Inactivation of Master of Arts Degree Options, Education, Health & Human Services
Information Items
~Revisions of Catalog Policies: Rights and Exclusions Policy and Dismissal Policy
~Update on Administrative Policies: 3342-4-02.1 Regarding Regulations for Student
Behavior and 3342-4-13.2 Regarding Missing Student Notification
AUDIT COMMITTEE
Discussion Items
~FY2010 Annual Internal Audit Report
~Internal Audit Plan Quarterly Review
FINANCE AND ADMINISTRATION COMMITTEE
Management Decision Items
~Approval to Renovate Harbourt Hall, Kent Campus
~Approval to Renovate Heer Hall, Kent Campus
~Approval of Kent State University at Salem Building Additions and Expansions
~Approval of Student Performance Stage and Clock Tower Project
~Purchase of Heintel Property, City of Kent
~Purchase of Lavelle-Pahl Property, City of Kent
~Consideration of Meyer Properties, City of Kent
~Purchase of Neiman Property, City of Kent
~Purchase of Petryna Property, City of Kent
~Consideration of J.Smith Properties, City of Kent
~Purchase of LKG Corp. and Schuman Properties, City of Kent
~Regarding Hotel and Conference Center, City of Kent
~Regarding Twinsburg Academic Center
Information Items
~Responsibility Centered Management (RCM) FY2010 Financial Performance
~Ohio Four-Year Public Insititutions Annualized Tuition and Fees
~Information Services Update
~Report of Expenditures
~Report on Investment Performance
~Report on Capital Projects
COMMITTEE OF THE WHOLE
~Centennial Campaign Report
~Naming of Judy Devine Wing of the George L. Jenkins Academic Resource Center
~Naming of the Zoeller Field (Women's Soccer Stadium)
~Naming of the Olga A. Mural Lecture Hall in the Business Administration Building
~Renaming of College Hall to John J. Purinton Hall
NEW BUSINESS
~Establishment of the National Trustee Position
~Report of the Nominating Committee
ADJOURNMENT
Approval
Approval
Approval
Approval
Banks
Banks
Approval
Approval
Approval
Approval
Approval
Approval
Approval
Approval
Approval
Approval
Approval
Approval
Approval
Woods
Approval
Approval
Approval
Approval
Woods
Woods
Approval
Approval
Approval