KENT STATE UNIVERSITY
BOARD OF TRUSTEES MEETING
November 17, 2009
Urban Conference Room
AGENDA
TAB
1
2
ACTION DESIRED
CALL TO ORDER AND ROLL CALL
PROOF OF NOTICE
Mullin/Woods
COMMITTEE OF THE WHOLE
Mullin
EXECUTIVE SESSION
APPROVAL OF AGENDA
Mullin/Woods
Mullin
Approval
Approval
APPROVAL OF MINUTES
Mullin
Approval
REPORT OF THE CHAIRPERSON
Mullin
REPORT OF THE PRESIDENT
PERSONNEL ACTIONS
Lefton
Lefton
Mullin
Approval
~Academic Personnel
3
~Non-Academic Personnel
EXTERNAL RELATIONS AND DEVELOPMENT COMMITTEE
Discussion/Information Items
~Centennial Campaign Update
4
ACADEMIC EXCELLENCE AND STUDENT SUCCESS COMMITTEE
Management Decision Items
~Conferral of Degrees, Summer 2009
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
Tucker
Eckart
Approval
~Establishment of Master of Public Health (MPH) Degree
~Establishment of Ph.D. Degree in Public Health
Approval
Approval
~Establishment of a Regional College
~Revision of Minimum Credit Hour Requirement for Master's Degree
Discussion/Information Items
Approval
~Establishment of an Academic Policy Requiring Baccalaureate Students in
Non-Degree Majors to Declare a Degree Before 45 Semester Credit Hours Have Been
Earned
AUDIT COMMITTEE
Banks
Discussion/Information Items
~Internal Audit of University Construction Process
~FY2010 Internal Audit Plan Quarterly Review
FINANCE AND ADMINISTRATION COMMITTEE
Management Decision Items
~Regional Campuses Tuition Rate for Northern West Virginia and Western
Pennsylvania
~Kent State University Geneva Program Lease
Discussion/Information Items
~Administrative Policy Update AP 3342-6-11.4 Leave Donation
~Information Services Update
~Report of Expenditures
~Report on Investment Performance
~Report on Capital Projects
NEW BUSINESS
~Resolution of Appreciation
ADJOURNMENT
Banks
Approval
Approval
Mullin
Mullin
Approval
Approval
Approval