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| Rich Hebein (419) 372-2214 |
At its June 19 meeting, the Bowling Green State University Board of Trustees took action on the following item:
- Minutes of the May 10, 2002 meeting
- Personnel Changes since May 10, 2002 Meeting
- Proposed Emeritus Appointments
- University Policy on Violence
- Proposed Amendments to the Academic Charter: Article IX. H. 1 & 2, The Undergraduate Council
- Proposed 2002-03 Miscellaneous Auxiliary Budgets
- Proposed 2002-03 Residence Hall, Residence Hall Technology and Dining Hall Budgets
- Proposed 2002-03 Educational Budgets-Main Campus and Firelands College
- Proposed 2002-03 General Fee and Related Auxiliary Budgets
- Proposed Instructional Fees, Nonresident Surcharge, and General Fee, Effective Fall Semester 2002
- Proposed 2002-03 Contracts
- Proposed Changes to Special Fees for 2002-2003
- Proposed Residential Community Surcharge
- Photovoltaic System Proposed for Ice Arena Roof
- Sponsored Grants and Contracts Awarded April 2002
- Proposed Appointments to Firelands College Advisory Board
- Proposed Appointments to the Public Advisory Council for Television (PACT)- WBGU-TV
- Election of Officers for 2002-03
Minutes of the May 10, 2002 Meeting
The Board approved the minutes of the meeting of May 10 2002.
Personnel Changes since May 10, 2002 Meeting
The Board approved the personnel changes since the May 10, 2002 meeting.
Proposed Emeritus Appointments
The Board approved the appointment to emeritus status of Eloise E. Clark, Trustee Professor, Biological Sciences
Proposed University Policy on Violence
The Board approved a new University Policy on Violence to be included in the Academic Charter and respective staff and student
handbooks.
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University Policy on Violence
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| It is the policy of BGSU that acts of violence, threats of violence, or intimidation will not be tolerated. BGSU recognizes
the importance of providing a safe environment for all its members. In this community, victims, survivors will be treated
with dignity and respect and any person found in violation of this policy may be subject to disciplinary action violence may
also be subject to violators or violence may also be subjected to criminal prosecution. |
Proposed Amendments to the Academic Charter: Article IX. H. 1 & 2, The Undergraduate Council
The Board approved amendments to the Academic Charter, Article IX. H. 1 & 2, which clarify the membership of the Undergraduate
Council and establishes the General Education Committee as a University Standing Committee, serving in an advisory capacity
for the Undergraduate Council.
Proposed 2002-03 Miscellaneous Auxiliary Budgets
The Board approved the 2002-03 Miscellaneous Auxiliary Budgets totaling $16,388,546.
Proposed 2002-03 Residence Hall, Residence Hall Technology and Dining Hall
Budgets
The Board approved the 2002-03 Residence Hall Residence Hall Technology and Dining Hall Budgets in the amount of $46,882,922.
Proposed 2002-03 Educational Budgets- Main Campus and Firelands College
The Board approved the 2002-03 Educational Budgets for both the Main Campus and Firelands College totaling $206,308,283 for
the Main Campus and $8,481,210 for Firelands College.
Proposed 2002-03 General Fee and Related Auxiliary Budget
The Board approved the 2002-03 General Fee and Related Auxiliary Budget amounting to $27,493,279.
Proposed Instructional Fees, Nonresident Surcharge, and General Fee, Effective Fall Semester 2002
The Board approved the following Instructional Fees, Nonresident Surcharge and General Fee, Effective Fall Semester 2002 as
listed.
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Full Time Rate
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Hourly Rate
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| MAIN CAMPUS/OFF-CAMPUS
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Current
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2002-03
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Current
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2002-03
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| Undergraduate Instructional Fee Continuing |
$2,512
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$2,679
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$247
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$263
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| Undergraduate Instructional Fee Incoming |
$2,512
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$2,799
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$247
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$273
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| Graduate Instructional Fee |
$3,433
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$3,661
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$318
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$339
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| Nonresident Surcharge
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$3,126
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$3,314
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$298
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$316
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| General Fee - Academic Year |
$548
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$564
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$55
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$57
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| General Fee - Summer |
$330
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$340
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$33
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$34
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| General Fee - 50 Mile Radius |
$209
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$215
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$21
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$22
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| General Fee - Centers (Graduate Only) |
$50
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$100
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$5
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$10
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FIRELANDS
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| Undergraduate Instructional Fee |
$1,598
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$1,724
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$156
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$169
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| Graduate Instructional Fee |
$3,433
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$3,661
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$318
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$339
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| Nonresident Surcharge
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$3,126
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$3,314
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$298
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$316
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| General Fee
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$75
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$81
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$8
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$9
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Issuance of 2002-03 Contracts
The Board approved salary increment pools for faculty of 3.6% and for administrative and classified staff of 3%, and that
these pools be distributed to continuing faculty and administrative and classified staff (except for members of collective
bargaining units) in accord with Board policy. Also approved were additional merit pools of $1.2 million for faculty and $163,000
for administrative staff, with those pools targeted for faculty and administrative staff whose performance exceeds expectations;
a merit pool of $199,000 for classified staff; and a pool of $288,000 for market adjustments for faculty and administrative
staff and reclassifications for classified staff.
Proposed Changes to Special Fees for 2002-03
The Board approved the Proposed Changes to Special Fees for 2002-03.
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BOWLING GREEN STATE UNIVERSITY
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MATERIALS AND SPECIAL PROGRAM CHARGES 2002 - 03
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Course Number
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2001-02 Fee
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Proposed 2002-03
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COLLEGE OF ARTS AND SCIENCES
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| School of Art
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| Art Studio
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ARTS
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221
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$13.00
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$20.00
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| |
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322
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$13.00
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$25.00
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393
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$60.00
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$125.00
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|
424
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$13.00
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$25.00
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|
444
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$65.00
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$75.00
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495
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$60.00
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$90.00
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531
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$53.00
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$100.00
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|
591
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$95.00
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$125.00
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632
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$53.00
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$100.00
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692
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$95.00
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$125.00
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| Foundation Studies
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ART |
112
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$15.00
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$25.00
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| Philosophy |
PHIL |
335
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$15.00
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$25.00
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| Theatre |
THEA |
110
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$0.00
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$50.00
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310
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$0.00
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$50.00
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| COLLEGE OF BUSINESS ADMINISTRATION
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| GBA |
GBA |
618
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$12.00
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Delete
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COLLEGE OF EDUCATION AND HUMAN DEVELOPMENT
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Business Education
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| Lab Fees
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BUSE
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110
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$15.00
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$10.00
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Family and Consumer Sciences (School of)
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Lab Fees
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| AMPD |
AMPD
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251
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$15.00
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$10.00
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| Educational Foundation Inquiry |
EDFI
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202
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$30.00
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Delete
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Health, Movement, Sport, and Leisure Studies (School of)
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| PEG |
PEG
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| (Western) |
Horsemanship
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$225.00
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$250.00
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COLLEGE OF TECHNOLOGY
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| Aerotechnology |
AERT
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099
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$175.00
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$415.00
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222
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$2,748.00
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$3,157.00
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223
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$2,824.00
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$3,316.00
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|
281
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$5,292.00
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$7,214.00
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282
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$5,53.00
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$7,214.00
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|
321
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$6,130.00
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$7,573.00
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407
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$2,652.00
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$2,922.00
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|
443
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$3,578.00
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$2,907.00
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|
445
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$2,195.00
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$1,514.00
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|
447
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$1,818.00
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$2,010.00
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482
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$590.00
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$659.00
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| Hourly Instructional Fees |
| Private, Commercial & Instrument Flight |
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$28.00/hr
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$30.50/hr
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| Private, Commercial & Instrument Ground |
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$22.00/hr
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$24.50/hr
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| Multiengine Flight, Pre-Post Briefing & |
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$30.00/hr
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$35.00/hr
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Simulator Instruction
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| Aircraft/Simulator Hourly Rates |
| Cessna 152
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$81.00/hr
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$91.50/hr
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| Cessna 172
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$0.00
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$91.50/hr
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| Cessna 172RG
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$103.25/hr
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$113.50/hr
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| Multiengine aircraft
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$171.00/hr
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$181.00/hr
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| Advance instrument simulator |
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$35.00/hr
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$37.50/hr
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| Multiengine simulator
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$81.00/hr
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Delete
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| Electronic and Computer Technology |
ECT |
196
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$50.00
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$35.00
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|
240
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$35.00
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$70.00
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|
241
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$23.00
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$15.00
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|
344
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$29.00
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$25.00
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|
|
358
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$30.00
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$20.00
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|
|
442
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$38.00
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$25.00
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541
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$2700
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$34.00
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543
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$35.00
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$33.00
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553
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$27.00
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$28.00
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| CONTINUING EDUCATION & SUMMER PROGRAMS |
| Myers-Briggs Type Inventory |
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$10.00
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$15.00
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| Strong-Campbell Interest Inventory |
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$8.00
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$10.00
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| HONORS PROGRAM
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| HNRS |
HNRS
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240
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$5.00
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Delete
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260
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$5.00
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Delete
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| FIRELANDS COLLEGE
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| Lab Fees
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| Allied Health Technology |
AHTH
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111
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$15.00
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Delete
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| Computer Science Technology |
CST
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201
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$10.00
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Delete
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| Health Information Technology |
HIT
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112
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$7.00
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Delete
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| OTHER ADMINISTRATIVE FEES AND CHARGES |
| Diploma-Duplicate |
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$10.00
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$30.00
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| Video Camera/Accessories Late Fee |
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$0.00
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$5.00/hr
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| Bursar -- Pay-By-Phone Fee |
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$0.00
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$2.00/call
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Proposed Residential Community Surcharge
The Board approved a surcharge of $150 per semester for the Arts Village Residential Learning Community, effective Fall semester
2003.
Photovoltaic System Proposed for Ice Arena Roof
The Board approved installation of a photovoltaic system for the Ice Arena Roof, contingent upon funding from state agencies.
Sponsored Grants and Contracts Awarded: April 2002
The Board approved the grants and/or contracts for April 2002 in the amount of $366,565.00.
Proposed Appointments to Firelands College Advisory Board
The Board approved the appointments of Bernard Palmer, Michael Allton, Marsha Danhoff, and Kris Leonhardt for four- year terms
on the Firelands College Advisory Board.
Proposed Appointments to the Public Advisory Council for Television (PACT) WBGU-TV
The Board approved the appointments and reappointments to the Public Advisory Council for Television (PACT) WBGU-TV.
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Appointments:
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Reappointments:
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| Kurt Heminger of Findlay |
Judge Allan H. Davis of Findlay |
| Bryan Keller of Defiance |
William Irwin of Perrysburg |
| Mariann Younger of Findlay |
Constance Little of Findlay |
| Lynn Child of Findlay |
Sam Litton of Bowling Green |
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Duane Tucker of Bowling Green |
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Stephanie Skylar of Lima |
Election of Officers for 2002-03
The Board elected the following officers for 2002-2033:
Chair - Leon Bibb
Vice Chair - Valerie Newell
Secretary - Richard Hebein
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