At its December 17, 2004 meeting, the Bowling Green State University Board of Trustees took action on the following items:

• Minutes of the October 15, 2004 meeting
• Personnel changes since the October 15, 2004 meeting
• Proposed Doctor of Philosophy in Statistics Degree Program
• Organizing for Engagement Initiative
• Auxiliary Improvement Projects
• Sponsored Grants and Contracts Awarded
• Executive Session to discuss Compensation
• Executive Session to discuss Property located at 700 South Wintergarden Road, Bowling Green
• Executive Session to discuss Property located at 435 Woodland Circle, Bowling Green

Minutes of the October 15, 2004 meeting
The Board approved the minutes of the October 15, 2004 meeting as written.

Personnel changes since October 15, 2004 meeting
The Board approved the personnel changes since the October 15, 2004 meeting.

Proposed Doctor of Philosophy in Statistics Degree Program
The Board approved the proposed Doctor of Philosophy in Statistics Degree Program be forwarded to the Ohio Board of Regents.

Organizing for Engagement Initiative
The Board approved a motion on the Organizing for Engagement Initiative.

Auxiliary Improvement Projects
The Board approved the proposed Auxiliary Improvement Projects totaling $884.849.

Sponsored Grants and Contracts Awarded
The Board accepted the sponsored grants and/or contracts in the amount of $2,443,797.00 for the month of September.

Executive Session to discuss Compensation
No action was taken.

Executive Session to discuss Property located at 700 South Wintergarden Road, Bowling Green
The Board approved a motion on utilization of Foundation Property located at 700 South Wintergarden Road.

Executive Session to discuss Property located at 435 Woodland Circle, Bowling Green
The Board approved a resolution authorizing the purchase of 435 Woodland Circle, Bowling Green, Ohio, a subdivided parcel.