At its June 24, 2005 meeting, the Bowling Green State University Board of Trustees took action on the following items:

· Minutes of the April 1, 2005 meeting
· Minutes of the April 1, 2005 Financial Affairs/Facilities committee meeting
· Proposed 2005-06 Miscellaneous Auxiliary Budgets
· Proposed 2005-06 Residence Hall, Residence Hall Technology and Dining Hall Budgets
· Proposed 2005-06 Educational Budgets - Main Campus and Firelands College
· Proposed 2005-06 General Fee and Related Auxiliary Budgets
· Proposed Instructional Fees, Nonresident Surcharge, and General Fee, effective Fall Semester, 2005
· Issuance of 2005-06 Contracts
· Proposed 2005-06 Special Fees and Program Charges
· Minutes - Academic & Student Affairs Committee
· Personnel Changes Since April 1, 2005 Meeting
· Proposed Emeritus Recommendations
· Distinguished Professor of the Arts
· Resolution to Support the Integration of the Scholarship of Engagement into the Faculty Recognition and Reward Structure at Bowling Green State University
· Proposed Amendment to Academic Charter: Article VI.D - Evaluation of the VPAA
· Proposed Charter Amendments to Articles XIV.D.A-2 - Faculty Rights Under Academic Reconfiguration - Tenured Faculty and Article XIV.D.B.2 - Probationary Faculty
· Proposed Amendment to Academic Charter: Article B-II.C.2 - Payment for Accrued and Unused Sick Time
· Proposed Master of Arts in Cross-Cultural International Education
· Proposed Revision to the Classified Staff Handbook · President's Compensation
· Sponsored Grants and Contracts Awarded · Grant of Limited Authority to Invest in Property
· Resolution on The Use Of Capital Appropriations · Code of Ethics and Conduct
· Proposed Board of Trustees Schedule of Meetings for 2005-2006
· Election of officers for 2005-2006

Minutes of the April 1, 2005 meeting
The Board approved the minutes of the April 1, 2005 meeting as written.

Minutes of the April 1, 2005 Financial Affairs/Facilities committee meeting
The Board approved the Financial Affairs/Facilities minutes of the April 1, 2005 meeting as written.

Proposed 2005-06 Miscellaneous Auxiliary Budgets
The Board approved the proposed 2005-06 Miscellaneous Auxiliary Budgets totaling $15,989,456.

Proposed 2005-06 Residence Hall, Residence Hall Technology and Dining Hall Budgets
The Board approved the 2005-06 Residence Hall, Residence Hall Technology and Dining Hall budgets in the amount of $52,303,863.

Proposed 2005-06 Educational Budgets - Main Campus and Firelands College
The Board approved the 2005-06 Educational Budgets for both main campus in the amount of $243,362,847; and the BGSU Firelands campus in the amount of $11,268,517, and that the President, or his designee, is authorized to approve interfund transfers within the approved budgeted levels for the 2005-06 fiscal year.

Proposed 2005-06 General Fee and Related Auxiliary Budgets
The Board approved the 2005-06 General Fee and Related Auxiliary Budgets totaling $31,157,624; and that the President, or his designee, is authorized to approve interfund transfers within the approved budgeted level for the 2005-06 fiscal year.

Proposed Instructional Fees, Nonresident Surcharge, and General Fee, effective Fall Semester, 2005
The Board approved the Instructional Fees, Nonresident Surcharge, and General Fee, effective Fall Semester, 2005.

Issuance of 2005-06 Contracts
The Board approved the issuance of 2005-06 contracts.

Proposed 2005-06 Special Fees and Program Charges
The Board approved the 2005-06 special fees and program charges.

Minutes - Academic & Student Affairs Committee
The Board approved the minutes for the Academic & Student Affairs committee meeting.

Personnel Changes Since April 1, 2005 Meeting
The Board approved the personnel changes since the April 1, 2005 meeting.

Proposed Emeritus Recommendations
The Board approved Emeritus status for the following persons:
Dr. Elizabeth Allgeier, Professor, Psychology
Dr. Pamela Allison, Professor, School of Human Movement, Sport and Leisure Studies
Dr. Robert Berns, Professor, School of Teaching and Learning
Dr. Beth Casey, Associate Professor, English
Dr. Elizabeth Cole, Professor, School of Art and Associate Dean, College of Arts and Sciences
Dr. Evron Collins, Professor, University Libraries
Dr. G. Comer Duncan, Professor, Physics & Astronomy
Dr. Patricia Erickson, Assistant Professor, School of Family and Consumer Sciences
Dr. John Lavezzi, Associate Professor, School of Art
Dr. Mary Ann Roberton, Professor, School of Human Movement, Sport and Leisure Studies
Dr. Joel Rudinger, Professor, Humanities, Firelands Campus
Dr. Ernest Savage, Professor of Visual Communications and Technology Education and Dean of the College of Technology
Dr. James Sullivan, Professor, Department of Applied Statistics and Operations Research and past Dean of the College of Business Administration
Dr. Ryan Tweney, Professor, Psychology
Dr. Russell Veitch, Associate Professor, Psychology
Dr. Elizabeth Yarris, Associate Professor and Psychologist, Counseling Center

Distinguished Professor of the Arts
The Board approved a resolution to name Thomas Muir, Professor of Art, a Distinguished Professor of the Arts.

Resolution to Support the Integration of the Scholarship of Engagement into the Faculty Recognition and Reward Structure at Bowling Green State University
The Board approved a resolution to support the integration of the Scholarship of Engagement into the Faculty Recognition and Reward Structure at BGSU.

Proposed Amendment to Academic Charter: Article VI.D - Evaluation of the VPAA
The Board approved an amendment to the Academic Charter, Article VI.D, the Evaluation of the VPAA.

Proposed Charter Amendments to Articles XIV.D.A-2 - Faculty Rights Under Academic Reconfiguration - Tenured Faculty and Article XIV.D.B.2 - Probationary Faculty
The Board approved charter amendments to Articles XIV.D.A-2 - Faculty Rights Under Academic Reconfiguration - Tenured Faculty and Article XIV.D.B.2 - Probationary Faculty.

Proposed Amendment to Academic Charter: Article B-II.C.2 - Payment for Accrued and Unused Sick Time
The Board approved an amendment to the Academic Charter, Article B-II.C.2 on payment for accrued and unused sick time.

Proposed Master of Arts in Cross-Cultural International Education
The Board approved the Master of Arts in Cross-Cultural International, pending approval by the Ohio Board of Regents.

Proposed Revision to the Classified Staff Handbook
The Board approved the revision to the classified staff handbook to amend the number of representatives on Classified Staff Council from 22 to 24. President's Compensation The Board approved a resolution to restate the terms of the President's compensation in a single document that will provide for greater transparency and certainly without increasing the benefits under the plans previously approved by the Board.

Sponsored Grants and Contracts Awarded
The Board accepted the sponsored grants and/or contracts in the amount of $2,066,609.00 for the month of March and $1,002,280.00 for the month of April.

Grant of Limited Authority to Invest in Property
The Board approved a resolution to grant limited authority to invest in property.

Resolution on the Use of Capital Appropriations
The Board approved a resolution on the use of capital appropriations of $500,000 which will come to the university but are for the use by the Perrysburg Heights Multipurpose facility in Wood County Senior Kitchen project.

Code of Ethics and Conduct
The Board approved a resolution on the Code of Ethics and Conduct.

Proposed Board of Trustees Schedule of Meetings for 2005-2006
The Board approved the 2005-2006 dates: September 30, 2005; December 2, 2005; March 3, 2006; May 5, 2006.

Election of Officers for 2005-2006
The Board approved the election of officers for 2005-06. Sharon Cook was elected Chair, Mike Wilcox was elected Vice Chair, and Linda Dobb was elected the Board Secretary.