June 27, 2003 Board of Trustees Actions

At its June 27 meeting, the Bowling Green State University Board of Trustees took action on the following items:

• Minutes of the April 1, 2003 Meeting
  
• Personnel Changes Since April 1, 2003 Meeting
  
• Appointment of Christopher S. Dunn as Associate Dean of the College of Health and Human Services and as a tenured Associate Professor in the Department of Human Services
  
• Proposed Emeritus Recommendations
  
• Proposed Intellectual Property Policy
  
• Proposed Revision to the Non-Compensation Conciliation Process
  
• Appointment of Robert O. Edmister as Dean of the College of Business Administration and as a tenured Professor in the Department of Finance
  
• Proposed Ohio Eminent Scholar in the Center for Photochemical Sciences
  
• Proposed 2003-04 Miscellaneous Auxiliary Budgets
  
• Proposed 2003-04 Residence Hall, Residence Hall Technology and Dining Hall Budgets
  
• Proposed 2003-04 Educational Budgets – Main Campus and Firelands College
  
• Proposed 2003-04 General Fee and Related Auxiliary Budgets
  
• Proposed Instructional Fees, Nonresident Surcharge, and General Fee, Effective Fall Semester, 2003 (MOTION 1)
  
• Proposed Targeted Additional Increases in Instructional Fees, Effective Fall Semester, 2003 (MOTION 2)
  
• Issuance of 2003-2004 Contracts
  
• Proposed 2003-04 Special Fees and Program Charges
  
• Proposed Naming of North Gymnasium in the Gertrude M. Eppler Complex
  
• Grant of Limited Authority to Purchase Property
  
• Auxiliary Improvement Project
  
• Wood County Airport Authority Lease Extension
  
• Sponsored Grants and Contracts Awarded: March, April and May 2003
  
• Proposed Appointments to the Firelands College Advisory Board
  
• Proposed Appointments to the Public Advisory Council for Television (PACT) – WBGU-TV
  
• Proposed Board of Trustees Schedule of Meetings for 2003-04
  
• Election of Officers for 2003-2004
  
  Minutes of the April 1, 2003 Meeting
  The Board approved the minutes of the April 1, 2003, meeting, as written.
  
  Personnel Changes Since April 1, 2003 Meeting
  The Board approved the personnel changes since the April 1, 2003, meeting.
  
  Appointment of Christopher S. Dunn as Associate Dean of the College of Health and Human Services and as a tenured Associate Professor in the Department of Human Services
  The Board approved the appointment of Christopher S. Dunn as Associate Dean of the College of Health and Human Services and as a tenured Associate Professor in the Department of Human Services.
  
  Proposed Emeritus Recommendations
  The Board approved the appointment to emeritus status of the following faculty members:
  Dr. Alice Calderonello, Professor, English
  Dr. Christopher Geist, Professor, Popular Culture
  Dr. Dawn Glanz, Associate Professor, Art
  Dr. Joseph Gray, Associate Professor, German, Russian and East Asian Languages
  Dr. John Hayden, Professor, Mathematics & Statistics
  Dr. W. Charles Holland, Distinguished Research Professor, Mathematics & Statistics
  Dr. Donald Scherer, Professor, Philosophy
  Dr. Larry Smith, Professor, English (Humanities – Firelands)
  Dr. Jong Sik Yoon, Professor, Biological Sciences
  
  Proposed Intellectual Property Policy
  The Board approved the policy on Intellectual Property.
  
  Proposed Revision to the Non-Compensation Conciliation Policy
  The Board approved the revision to the Non-Compensation Conciliation Policy.
  
  Appointment of Robert O. Edmister as Dean of the College of Business Administration and as a tenured Professor in the Department of Finance
  The Board approved the appointment of Robert O. Edmister as Dean of the College of Business Administration and as a tenured Professor in the Department of Finance.
  
  Proposed Ohio Eminent Scholar in the Center for Photochemical Sciences
  The Board approved the move of the Eminent Scholar position from the Department of Philosophy to the Department of Chemistry and the Center for Photochemical Sciences effective July 1, 2003.
  
  Proposed 2003-04 Miscellaneous Auxiliary Budgets
  The Board approved the 2003-2004 Miscellaneous Auxiliary Budgets totaling $16,390,401.
  
  Proposed 2003-04 Residence Hall, Residence Hall Technology and Dining Hall Budgets
  The Board approved the 2003-04 Residence Hall, Residence Hall Technology and Dining Hall Budgets in the amount of $49,684,471.
  
  Proposed 2003-04 Educational Budgets – Main Campus and Firelands College
  The Board approved the 2003-04 Educational Budget for the Main Campus in the amount of $220,609,572 and the 2003-04 Educational Budget for Firelands College in the amount of $9,322,202.
  
  Proposed 2003-04 General Fee and Related Auxiliary Budgets
  The Board approved the 2003-04 General Fee and Related Auxiliary Budgets amounting to $29,059,145.
  
  Proposed Instructional Fees, Nonresident Surcharge, and General Fee, Effective Fall Semester, 2003 (MOTION 1)
  The Board approved the following Instructional Fees, Nonresident Surcharge and General Fee, Effective Fall Semester, 2003, as listed.
  
  

Issuance of 2003-2004 Contracts
The Board approved salary increment pools for faculty, administrative and classified staff of 2%, and that these pools be distributed to continuing faculty and administrative and classified staff (except for members of collective bargaining units) in accord with Board policy. Also approved was an additional pool of $242,000 for market adjustments for faculty and administrative staff and reclassifications for classified staff.

Proposed 2003-04 Special Fees and Program Charges
The Board approved the 2003-04 Special Fees and Program Charges, as listed:

Proposed Naming of North Gymnasium in the Gertrude M. Eppler Complex
The Board approved the recommendation that the North Gymnasium in the Gertrude M. Eppler Complex be named the Dorothy M. Luedtke Gymnasium.

Grant of Limited Authority to Purchase Property
The Board granted limited authority for the University, by and through its President, to acquire any parcels of real property within the Target Area through June 30, 2005.

Auxiliary Improvement Project

The Board approved the Out-of-Cycle Auxiliary Improvement Project totaling $107,000 for a computerized menu management system for Dining Services.

Wood County Airport Authority Lease Extension
The Board approved the extension of the lease between Bowling Green State University and the Wood County Airport Authority,