At its October 15 meeting, the Bowling Green State University Board of Trustees took action on the following items:  

• Minutes of the May 7, 2004 meeting
• Personnel changes since May 7, 2004 meeting
• Appointment of Deborah Wooldridge as a Full Professor with Tenure in the School of Family and  Consumer Sciences
• Appointment of Sheryl Coombs as a Full Professor with Tenure in the Department of Biological Sciences
• Proposed Amendments to Articles X and XI of the Academic Charter
• Proposed Master of Arts in Art Education degree program
• Definition of a Student
• Proposed Audit Committee Charter
• Out of Cycle Emergency Improvement Project
• The Commercialization and Licensing Agreement between BGSU and Veritran's Speciality, inc. d/b/a  Goshen Coach
• Proposed Naming of the Sebo Student Athlete Center
• Sponsored Grants and Contracts Awarded
• EXECUTIVE SESSION for real estate matter regarding real property located at 700 Wintergarden Road,    Bowling Green,    

Minutes of the May 7, 2004 meeting
The Board approved the minutes of the May 7, 2004 meeting, as written.

Personnel changes since May 7, 2004 meeting
The Board approved the personnel changes since May 7, 2004.

Appointment of Deborah Wooldridge as a Full Professor with Tenure in the School of Family and Consumer Sciences
The Board approved the Appointment of Deborah Wooldridge as a Full Professor with Tenure in the School of Family and Consumer Sciences

Appointment of Sheryl Coombs as a Full Professor with Tenure in the Department of Biological Sciences
The Board approved the Appointment of Sheryl Coombs as a Full Professor with Tenure in the Department of Biological Sciences

Proposed Amendments to Articles X and XI of the Academic Charter
The Board approved the proposed Amendments to Articles X and XI of the Academic Charter.

Proposed Master of Arts in Art Education degree program
The Board approved the proposed Master of Arts in Art Education degree program be forwarded to the Ohio Board of Regents.

Definition of a Student
The proposed Definition of a Student was approved by the Board.

Proposed Audit Committee Charter
The proposed Audit Committee charter was approved by the Board.

Out of Cycle Emergency Improvement Project
The Board approved the proposed Out-of-Cycle Auxiliary Improvement Project totaling $120,000 for replacing the cooler in the Commons Dining Hall.

The Commercialization and Licensing Agreement between BGSU and Veritran’s Speciality, inc. d/b/a Goshen Coach
The proposed Commercialization and Licensing Agreement between BGSU and Veritran’s Speciality, inc. d/b/a Goshen Coach was approved by the Board.

Proposed Naming of the Sebo Student Athlete Center
The proposed naming of the Sebo Student Athlete Center was approved by the Board.

Sponsored Grants and Contracts Awarded
The Board approved the sponsored grants and/or contracts in the amount of $1,325,214.00 for the month of April, $403,790.00 for the month of May, $608,624.00 for the month of June, $7,333,085.26 for the month of July, and $2,509,009.00 for the month of August.

Executive Session for a real estate matter regarding real property located at 700 Wintergarden Road, Bowling Green, Ohio.
The Board approved a motion authorizing negotiating a lease for real property located at 700 Wintergarden Road, Bowling Green, Ohio.