At its May 10 meeting, the Bowling Green State University Board of Trustees took action on the following item:

• Minutes of the February 26, 2002 Meeting
  
• Distinguished Teaching Professor Nomination
  
• 2001-02 Promotion and Tenure Recommendations
  
• Personnel Changes Since the February 26, 2002, Meeting and Tenure Appointments for Dr. Josue Cruz, Dr. Steve Jex, and Dr. Laura Lengel
  
• Proposed Emeritus Appointments
  
• Proposed Revision to the University Alcohol Policy
  
• Proposed Revisions to the Student Code of Conduct
  
• Proposed Amendments to the Academic Charter: Article IV.F.4, Committee on Faculty Personnel and Conciliation
  
• Proposed Naming of Intramural Fields
  
• Proposed Revision to the Investment Policy
  
• Sponsored Grants and Contracts Awarded: January, February, and March 2002
  
• Proposed Board of Trustees Schedule of Meetings for 2002-03
  
• Proposed Resolutions Appropriating Pike Street Property

Minutes of the February 26, 2002 Meeting
The Board approved the minutes of the meeting of February 26, 2002, as written.

Distinguished Teaching Professor Nomination
The Board approved naming Dr. Janet Parks, Human Movement, Sport, and Leisure Studies, as Distinguished Teaching Professor.

2001-02 Promotion and Tenure Recommendations
The Board approved Promotion and/or Tenure for the following individuals.

Personnel Changes Since the February 26, 2002, Meeting and Tenure Appointments for
Dr. Josue Cruz, Dr. Steve Jex, and Dr. Laura Lengel
The Board approved Personnel Changes since the February 26, 2002, meeting and further approved tenure for Dr. Josue Cruz of the College of Education and Human Development, Dr. Steve Jex of Psychology, and Dr. Laura Lengel of Interpersonal Communications.

Proposed Emeritus Appointments
The Board approved the appointment to emeritus status the following faculty members who have retired or will be retiring by the end of this fiscal year.

Judith Bentley, Professor, Music Performance Studies
Dr. Edward Fiscus, Associate Professor, Intervention Services
Dr. Henry Garrity, Professor, Romance Languages
Dr. Susan Gavron, Associate Professor, School of Human Movement, Sport, and Leisure Studies
Dr. Ann-Marie Lancaster, Associate Professor, Computer Services
Dr. Mary Joyce Lynn, Assistant Professor, Teaching and Learning
Dr. Stephen McCleary, Professor, Mathematics and Statistics
Dr. Clyde R. Willis, Dean, College of Health & Human Services

Proposed Revision to the University Alcohol Policy
The Board approved a revision to the University Alcohol Policy.

Proposed Revisions to the Student Code of Conduct
The Board approved a revision to the Student Code of Conduct.

Proposed Amendments to the Academic Charter: Article IV.F.4, Committee on Faculty
Personnel and Conciliation
The Board approved amendments to the Academic Charter, Article IV.F.4, which clarify the
membership and organization of the Faculty Personnel and Conciliation Committee.

Proposed Naming of Intramural Fields
The Board approved naming the Intramural Fields in honor of Maurice O. Sandy for his vision, depth of commitment to and outstanding efforts in enhancing the co-curricular experience of BGSU students through building a premier co-educational intramural program with complementary playing facilities.

Proposed Revision to the Investment Policy
The Board approved a revision to the Investment Policy.

Sponsored Grants and Contracts Awarded: January, February, and March 2002
The Board accepted sponsored grants and/or contracts in the amount of $3,244,214.84 for the months of January, February, and March 2002.

Proposed Board of Trustees Schedule of Meetings for 2002-03
The Board approved the following Schedule of Meetings for 2002-03.

Proposed Resolutions Appropriating Pike Street Property
The Board authorized filing eminent domain proceedings to acquire two parcels of land adjacent to the campus.