At its March 3, 2006 meeting, the Bowling Green State University Board of Trustees took action on the following items:

• Minutes of the December 2, 2005 meeting
• Personnel changes since December 2, 2005 meeting
• Resolution on changes to the Classified Staff Handbook
• Resolution on Insurance Pooling Agreement of the Inter-University Council of Ohio
• Extension of Lease, Northwest Ohio Educational Technology Foundation
• Proposed Out of Cycle Auxiliary Improvement Project
• Revised University Investment Policy
• Sponsored Grants and Contracts Awarded: November and December 2005, January 2006
• Executive Session to discuss personnel and real estate matters.

Minutes of the December 2, 2005 meeting
The Board approved the minutes of the December 2, 2005 meeting as written.

Personnel changes since December 2, 2005 meeting
The Board approved the personnel changes since December 2, 2005.

Resolution on changes to the Classified Staff Handbook
The Board approved that the Classified Staff Handbook be updated to incorporate changes made to compensation available for those classified employees who receive an audit of their positions.

Resolution on Insurance Pooling Agreement of the Inter-University Council of Ohio
The Board approved a resolution on insurance pooling of the Inter-University Council of Ohio.

Extension of Lease, Northwest Ohio Educational Technology Foundation
The Board approved a motion to authorize the President or his designee to negotiate and execute a lease with the NWOETF for the lease of University property.

Proposed Out of Cycle Auxiliary Improvement Project
The Board approved a motion that approval be given to the allocation of funds in the amount of $500,000 for replacements of carpet flooring in Student Affairs.

Revised University Investment Policy
The Board approved the revisions to the University Investment Policy.

Sponsored Grants and Contracts Awarded: November and December 2005, January 2006
The Board approved grants and/or contracts in the amount of $594,315 for the month of November, and $767,415 for the month of December, and $2,659,543.65 for the month of January be accepted and expenditures applicable thereto in that amount be authorized.

Executive Session to discuss personnel and real estate matters.
The Board met in Executive Session but no action was taken.