Trustees

• Minutes: October 3, 2008; November 4, 2008; November 21, 2008
• Biennial Good Faith Estimates Affordability Report
• Accountability Report
• Personnel Changes since October 3, 2008 meeting
• Merger of Environmental Health Program with Environmental Studies Program
• University Naming Policy
• The Bowling Green State University 403(b) Plan
• Bowling Green State University HB 251 Energy Conservation Plan
• Board of Trustees Delegation of Authority for Investments
• Sponsored Grants and Contracts Awarded: July, August, and September 2008

Minutes
The Board approved the following minutes: October 3, 2008; November 4, 2008; and November 21, 2008

Biennial Good Faith Estimates Affordability Report
The Board approved the Biennial Good Faith Estimates Affordability Report to be forwarded to the Chancellor’s office.

Accountability Report
The Board approved the Accountability Report to be forwarded to the Chancellor’s office.

Personnel Changes since October 3, 2008 meeting
The Board approved the personnel changes since the October 3, 2008 meeting.

Merger of Environmental Health Program with Environmental Studies Program
The Board approved the merger of Environmental Health Program with Environmental Studies Program.

University Naming Policy
The Board approved the revised University Naming Policy.

The Bowling Green State University 403(b) Plan
The Board approved the adoption of the 403(b) Plan.

Bowling Green State University HB 251 Energy Conservation Plan
The Board approved the HB 251 Energy Conservation Plan.

Board of Trustees Delegation of Authority for Investments
The Board approved the delegation of authority for Investments to the Joint Investment committee and/or the Vice President for Finance and Administration.

Sponsored Grants and Contracts Awarded: July, August, and September 2008
The Board approved grants and/or contracts in the amount of $2,729,846 for the month of July, $543,133 for the month of August, and $12,725,838 for the month of September 2008.