KENT STATE UNIVERSITY
BOARD OF TRUSTEES MEETING
September 16, 2009
Business Meeting
Urban Conference Room
AGENDA
TAB
ACTION DESIRED
CALL TO ORDER AND ROLL CALL
PROOF OF NOTICE
Mullin/Woods
Mullin
EXECUTIVE SESSION
1
2
COMMITTEE OF THE WHOLE
APPROVAL OF AGENDA
Mullin
Approval
APPROVAL OF MINUTES
Mullin
Approval
REPORT OF THE CHAIRPERSON
Mullin
REPORT OF THE PRESIDENT
PERSONNEL ACTIONS
Lefton
Lefton
Approval
~Academic Personnel
3
4
5
6
~Non-Academic Personnel
EXTERNAL RELATIONS AND DEVELOPMENT COMMITTEE
Discussion/Information Items
~Centennial Celebration Overview
~Review of Campaign Attainment to Date
~All-Boards Leadership Retreat Follow-Up
~Government Relations Planning for 2009-2010
ACADEMIC EXCELLENCE AND STUDENT SUCCESS COMMITTEE
Management Decision Items
7
8
~Conferral of Degrees, Spring 2009
~Approval of University Policy 3342-6-25 Employment of Students
Discussion/Information Items
9
10
~Pandemic Preparedness Update
~Revisions to Administrative Policy 3342-6-25.1 Employment of Students
FINANCE AND ADMINISTRATION COMMITTEE
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
Tucker
Eckart
Approval
Approval
Banks
Management Decision Items
~Approval of Easement to City of Kent
~Purchase of Adams Property
~Approval of Centennial Park Roof Replacement
~Approval of Master Plan Update for Extension of the Esplanade
~Approval of University Policy 3342-7-11 – Identity Theft Protection
~Revisions to University Policy 3342-7-04 – Capital Construction Projects
~Amendment of Board of Trustees Resolution 2008-56
~Approval of Tuition Rate for Online Master of Music Education Degree Program
~Amendment of Pay Structure Unrepresented Classified & Unclassified Hourly Staff
~Amendment of Salary Structures Unclassified Administrative & Professional Staff
Discussion/Information Items
~Revisions to Administrative Policies
~Human Resources Update
~Information Services Update
~Report of Expenditures
~Report on Investment Performance
~Report on Capital Projects
NEW BUSINESS
Mullin
~Resolutions of Appreciation
~Election of Officers
ADJOURNMENT
Mullin
Approval
Approval
Approval
Approval
Approval
Approval
Approval
Approval
Approval
Approval
Approval
Approval
Approval