At its December 2, 2005 meeting, the Bowling Green State University Board of Trustees took action on the following items:

• Minutes of the September 30, 2005 meeting
• Minutes of the Academic & Student Affairs committee meeting
• Personnel changes since September 30, 2005 meeting
• Minutes of the Financial Affairs/Facilities committee meeting of September 30, 2005
• Consideration of Auxiliary Improvement Projects for 2006-07
• Toledo Edison Easement
• Fees for PCC Residential Learning Community and Honors
• Sponsored Grants and Contracts Awarded: August, September, and October 2005
• Executive Session for the purpose of considering personnel and real estate matters
• Proposed Collective Bargaining Agreement with the International Union of Police Association (IUPA), Local No.103
• Presidential Evaluation and Compensation


Minutes of the September 30, 2005 meeting
The Board approved the minutes of the September 30, 2005 meeting as written.

Minutes of the Academic & Student Affairs committee meeting of September 30, 2005
The Board approved minutes of the Academic & Student Affairs committee meeting of September 30, 2005 as written.

Personnel Changes since September 30, 2005 meeting
The Board approved the personnel changes since September 30, 2005 meeting.

Minutes of the Financial Affairs/Facilities committee meeting of September 30, 2005
The Board approved minutes of the Financial Affairs/Facilities committee meeting of September 30, 2005 as written.

Consideration of Auxiliary Improvement Projects for 2006-07
The Board approved the consideration of auxiliary improvement projects for 2006-07 totaling $6,788,980.

Toledo Edison Easement
The Board approved a motion granting a 15 year electrical easement to Toledo Edison by the Department of Administrative Services.

Fees for PCC Residential Learning Community and Honors
The Board approved a special fee for the Partners in Community and Context and Honors Residential Learning Communities, effective 2006-07.

Sponsored Grants and Contracts Awarded: August, September, and October 2005
The Board approved grants and/or contracts in the amount of $1,093,682.92 for the month of August, $1,940,269.16 for the month of September, and $2,000,531.06 for the month of October be accepted and expenditures applicable thereto in that amount be authorized

Executive Session for the purpose of considering personnel and real estate matters
The Board held an Executive Session to consider personnel and real estate matters.

Proposed Collective Bargaining Agreement with the International Union of Police Association (IUPA), Local No. 103
The Board approved a motion to the collective bargaining agreement with the International Union of Police Association (IUPA) Local No. 103.

Presidential Evaluation and Compensation
The Board approved a motion in recognition of President Ribeau's outstanding efforts on behalf of Bowling Green State University , and that he receive a 3.25% salary increase for the calendar year 2006 and that his contract be extended to June 30, 2010.