At its October 13, 2006 meeting, the Bowling Green State University Board of Trustees took action on the following items:
• Minutes of the May 5, 2006 meeting
• Personnel changes
• Appointment of Dr. C. Wayne Unsell as a Full Professor with Tenure as Dean of the College of Technology
• Proposed Charter Amendments to Part B-II.A Faculty Development, Article II-C.4 Instructional Support Services, Article IV-D.2.b (2) Election and Term of Office, Part B-II.C.2 Faculty Retirement, Article IX.D Annual Evaluation of Undergraduate Dean, and Part B-II.B.1 (h) FIL Reports
• Participation in the Local Administration Competency Certification Program for Capital Facilities Projects
• Columbia Gas Easement
• Proposed Special Fees for the Global Village, a New Residential Learning Community
• Sponsored Grants and Contracts Awarded: April, May, June July, and August 2006
• Executive session
Minutes of the May 5, 2006 meeting
The Board approved the minutes of the May 5, 2006 meeting as written.
Personnel Changes since May 5, 2006 meeting
The Board approved the personnel changes since the May 5, 2006 meeting.
Appointment of Dr. C. Wayne Unsell as a Full Professor with Tenure as Dean of the College of Technology
The Board approved the appointment of Dr. C. Wayne Unsell as a full professor with tenure as Dean of the College of Technology.
Proposed Charter Amendments to Part B-II.A Faculty Development, Article II-C.4 Instructional Support Services, Article IV-D.2.b (2) Election and Term of Office, Part B-II.C.2 Faculty Retirement, Article IX.D Annual Evaluation of Undergraduate Dean, and Part B-II.B.1 (h) FIL Reports
The Board approved the amendments to the Academic Charter: Amendments to Abbreviations used in the charter; Part B-II.A Faculty Development; Article II-C.4 Instructional Support Services; Article IV-D.2.b (2) Election and Term of Office; Part B-II.C.2 Faculty Retirement; Article IX.D Annual Evaluation of Undergraduate Dean; and Part B-II.B.1 (h) FIL Reports of the Faculty Senate.
Participation in the Local Administration Competency Certification Program for Capital Facilities Projects
The Board approved participation in the Local Administration Competency Certification Program for Capital Facilities Projects.
Columbia Gas Easement
The Board approved the Columbia Gas Easement that runs just west of Mercer Road.
Proposed Special Fees for the Global Village, a New Residential Learning Community
The Board approved the special fees of $100 per semester, for a new residential learning community, the Global Village.
Sponsored Grants and Contracts Awarded: April, May, June July, and August 2006
The Board accepted the sponsored grants and/or contracts in the amount of $1,377,606 for the month of April, $1,126,856 for the month of May, $2,554,176 for the month of June, $478,465.31 for the month of July and $1,234,260 for the month of August 2006.
Executive Session
An Executive session was held to discuss pending legal actions. No formal action was taken.
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