KENT STATE UNIVERSITY
BOARD OF TRUSTEES MEETING
March 18, 2009; 2 p.m.
AGENDA
TAB
1
2
3
4
5
6
7
CALL TO ORDER AND ROLL CALL
PROOF OF NOTICE
Mullin/Reed
APPROVAL OF AGENDA
APPROVAL OF MINUTES
Mullin
Mullin
REPORT OF THE CHAIRPERSON
REPORT OF THE PRESIDENT
Mullin
Lefton
PERSONNEL ACTIONS
~Academic Personnel
Lefton
~Non-Academic Personnel
EXTERNAL RELATIONS AND DEVELOPMENT COMMITTEE
Information Items
~Centennial Planning
~Fundraising and Campaign Reports
ACADEMIC EXCELLENCE AND STUDENT SUCCESS COMMITTEE
Management Decision Items
11
12
13
14
15
16
17
~Approval of Joint Use Agreement with University Hospital Geauga Medical Center – House
Bill 562
~Approval of Easement, City of Kent
~Approval of Renovations of Stewart Hall for Information Services
~Approval of Beall and McDowell Halls Bathroom Rehabilitation
~Approval of Kent Campus Infrastructure Renovations/Improvements
~Approval of Regional Campus General Building Improvements
~Approval of East Liverpool Campus Main Classroom Building Interior Renovations
19
20
21
22
Harbrecht
~Revision of Name of Computer Design and Animation Engineering Technology (CDAT) to
Computer Design, Animation and Gaming (CDAG) major within Associate of Applied Science
degree, Tuscarawas Campus
9
10
18
Eckart
~Establishment of Exercise Science (EXSI) major within Bachelor of Science degree
program
~Proposed Changes, Faculty Senate Charter and Bylaws
Information Items
~Revision of Name of Bachelor of Applied Career Studies to Bachelor of Applied Studies,
Regional Campuses
FINANCE AND ADMINISTRATION COMMITTEE
Management Decision Items
~Approval of AFSCME Contract
~Approval of Room and Board Rates Effective Fall 2009
8
Mullin
Banks
~Trumbull Campus Main Classroom Building Interior Renovations
Discussion/Information Items
~Information Services Update
~Report of Expenditures
~Report on Investment Performance
~Report on Capital Projects
NEW BUSINESS
ADJOURNMENT
Mullin
Mullin