At its September 28, 2007 meeting, the Bowling Green State University Board of Trustees took action on the following items:

• Minutes of the June 22, 2007 meeting
• Personnel changes
• Proposed transfer or license of Intellectual Property from Bowling Green State University
  to the Research Institute for purposes of future negotiation regarding an item from
 Blue Water Satellite, Inc.
• Six-Year Capital Plan for Fiscal Years 2009 - 2014
• Special Application Fee Request – Education Abroad Program
• Insurance Claims Settlement Authority
• Sponsored Grants and Contracts Awarded: May and June 2007

Minutes of the June 22, 2007 meeting
The Board approved the minutes of the June 22, 2007 meeting.

Personnel Changes since June 22, 2007 meeting
The Board approved the personnel changes of the June 22, 2007 meeting.

Proposed transfer or license of Intellectual Property from Bowling Green State University to the Research Institute for purposes of future negotiation regarding use of said property with Blue Water Satellite, Inc.
The Board approved the transfer or license of Intellectual Property.

Six-Year Capital Plan for Fiscal Years 2009 - 2014
The Board approved the Six-Year Capital Plan for Fiscal years 2009-2014 contingent upon adequate funding being appropriated.

Special Application Fee Request – Education Abroad Program
The Board approved the establishment of a special application fee in the amount of $50 for all students desiring to apply for participation in the University’s Education Abroad program effective fall, 2007.

Insurance Claims Settlement Authority
The Board authorized the President and/or his designees to execute an Insurance Pooling Agreement with the IUC to negotiate and settle insurance claims.

Sponsored Grants and Contracts
The Board accepted the sponsored grants and/or contracts in the amount of $690,092.00 for the month of May, and $2,591,288.41 for the month of June.