At its September 30, 2005 meeting, the Bowling Green State University Board of Trustees took action on the following items:

•Minutes of the June 24, 2005 meeting
•Executive session for considering employment, real estate matters and the code of ethics
•Due Diligence Review of Property Development Option of Calderon Properties Ltd.
•Personnel changes since June 24, 2005 meeting
•Appointment of George Agich as a Full Professor of Philosophy with Tenure in the College of Arts and Sciences
•Proposed Emeritus Recommendations
•Proposed Appointment to the Public Advisory Council for Television (PACT) – WBGU-TV, Pursuant to
Article II, Section I, of the Revised Charter of Association
•Mandatory Student Health Insurance Program with a Hard Waiver, effective fall semester, 2006
•Adoption By Board of Trustees Approving Amendment to Alternative Retirement Plan to Conform with Changes
Mandated by Sub S.B. 133 (Short version)
•Establishment of Bowling Green State University Research Institute
•Proposed Guidelines for Increasing Competitive Bidding Requirement Levels
•Request for Approval to Proceed with Developing Financing for Capital Projects
•Sponsored Grants and Contracts Awarded: May, June and July of 2005


Minutes of the June 24, 2005 meeting
The Board approved the minutes of the June 24, 2005 meeting, as written.

Executive session for considering employment, real estate matters and the code of ethics
The Board approved a resolution on negotiations with the International Union of Police Associations, Local No. 103

Resolution on Due Diligence Review of Property Development Option of Calderon Properties Ltd.
The Board approved a motion on due diligence review of property development option of Calderon Properties Ltd. and proceed with future investigation on development.

Personnel Changes since June 24, 2005 meeting
The Board approved the personnel changes since the June 24, 2005 meeting.

Appointment of George Agich as a Full Professor of Philosophy with Tenure in the College of Arts and Sciences
The Board approved the appointment of George Agich as a full professor of Philosophy with Tenure in the College of Arts and Sciences

Proposed Emeritus Recommendations
The Board approved emeritus recommendations for the following individuals: Dr. Dennis Hale, Professor, Department of Journalism, School of Communication Studies; Dr. Linda Lander, Assistant Professor, School of HMSLS ; and Mr. Floris Wood, Assistant Professor, University Libraries

Proposed Appointment to the Public Advisory Council for Television (PACT) – WBGU-TV, Pursuant to Article II, Section I, of the Revised Charter of Association
The Board approved appointments to the Public Advisory Council for Television (PACT) – WBGU-TV, Pursuant to Article II, Section I, of the Revised Charter of Association for the following individuals: Thomas Hubbard, Defiance; Karen Jantzi, Lima; Jim Little, Findlay; Neil Naiman, Findlay; Paul Neslanik, Fremont; Reginald Routson, Findlay; Lynn Child; Kurt Hemminger; Mariann Younger

Mandatory Student Health Insurance Program with a Hard Waiver, effective fall semester, 2006 The Board approved mandatory student health insurance program with a hard waiver, effective fall semester, 2006.

Adoption By Board of Trustees Approving Amendment to Alternative Retirement Plan to Conform with Changes Mandated by Sub S.B. 133
The Board approved the amendment to alternative retirement plan to conform with changes mandated by Sub S.B. 133.

Establishment of Bowling Green State University Research Institute
The Board approved the establishment of Bowling Green State University Research Institute.

Proposed Guidelines for Increasing Competitive Bidding Requirement Levels
The Board approved guidelines for increasing competitive bidding requirement levels.

Request for Approval to Proceed with Developing Financing for Capital Projects
The Board approved the request to proceed with developing financing for capital projects.

Sponsored Grants and Contracts Awarded: May, June and July of 2005
The Board approved grants and/or contracts in the amount of $4,767,046 for the month of May and $6,447,450 for the month of June, and $254,756 for the month of July be accepted and expenditures applicable thereto in that amount be authorized.