Linda S. Dobb (419) 372-9233

At its May 7 meeting, the Bowling Green State University Board of Trustees took action on the following items:

• Minutes of the March 2, 2004 Meeting
• Personnel Changes Since March 2, 2004 Meeting
• Proposed Designation of Law Enforcement Officers
• 2004-2005 Promotion and Tenure Recommendations
• Proposed Emeritus Recommendations
• Doctor of Musical Arts
• Proposed Revisions to the Student Handbook and Student Code of Conduct
• Distinguished Teaching Professor Nominations
• Naming of the William and Beverly Dallas/Scott and Tracie Hamilton Center for Entrepreneurial Leadership
• Proposed 2004-2005 Miscellaneous Auxiliary Budgets
• Proposed 2004-2005 Residence Hall, Residence Hall Technology and Dining Hall Budgets
• Proposed 2004-2005 Educational Budgets – Main Campus and Firelands College
• Proposed 2004-2005 General Fee and Related Auxiliary Budgets
• Proposed Instructional, General and Nonresident Surcharge Effective Fall Semester, 2004 (MOTION 1)
• Proposed Targeted Additional Increases in Instructional Fees, Effective Fall Semester, 2004 (MOTION 2)
• Issuance of 2004-2005 Letters and Contracts
• Proposed 2004-2005 Special Fees and Program Charges
• Auxiliary Improvement Project
• Bond Issuance/Refinancing of Bonds
• Sponsored Grants and Contracts Awarded: February and March 2004
• Election of Officers for 2004-2005
• Proposed Lease of Foundation House/Sale of Hillcrest Residence
• Proposed Grant of Limited Authority to Purchase Property
• Proposed Board of Trustees Schedule of Meetings for 2004-2005

Minutes of the March 2, 2004 Meeting
The Board approved the minutes of the March 2, 2004, meeting, as written.

Personnel Changes Since March 2, 2004 Meeting
The Board approved the personnel changes since the March 2, 2004, meeting.

Proposed Designation of Law Enforcement Officers
The Board approved the designation of the following individuals/employees as Law Enforcement Officers:

Lieutenant David R. Weekley
Lieutenant Robert L. Blackburn
Sergeant Richard A. Gullufsen
Sergeant Charles W. Lewis
Sergeant John H. Shumaker
Sergeant Timothy S. James
Corporal Mark T. Reef
Corporal Dennis L. Ehlers
Corporal Timothy J. Guthrie
Corporal Shawn E. Miller
Police Officer Lawrence E. Bateson
Police Officer Robert M. Ankney
Police Officer Shelley L. Horine
Police Officer John A. Stewart
Police Officer Anthony E. Dotson
Police Officer Scott D. Sauer
Police Officer Chad T. Mapus
Police Officer Sean D. Beavers
Police Officer Justin L. Penrose
Police Officer Shellie Mack
Police Officer Jon J. Luidhardt
Police Officer Jeremy L. Davies
Police Officer Charles L. Langford

2004-2005 Promotion and Tenure Recommendations
The Board approved the promotion and tenure recommendations as outlined below.

Tenure and Promotion to Associate Professor

Tenure Only

Promotion to Professor

Promotion to Associate Professor

Proposed Emeritus Recommendations
The Board approved the appointment to emeritus status of the following faculty members:

Dr. Doris Beck, Associate Professor, Biological Sciences
Ms. Marianne Bedee, Lecturer, Natural & Social Sciences
Dr. Richard Douglas, Associate Professor, Economics
Dr. Ernest Ezell, Associate Professor, Visual Communication & Technology Education
Dr. John Gresser, Associate Professor, Mathematics & Statistics
Dr. Janet Parks, Distinguished Teaching Professor, Human Movement, Sport & Leisure Studies
Dr. Paul Haas, Distinguished Teaching Professor, Economics
Dr. Stuart Keeley, Distinguished Teaching Professor, Psychology
Dr. Thomas Klein, Professor, English
Dr. Leland Miller, Associate Professor, Computer Science
Dr. Ronald Olsen, Associate Professor, Natural & Social Sciences
Dr. Mohan Shrestha, Professor, Geography
Dr. Joseph Spinelli, Associate Professor, Geography

Doctor of Musical Arts
The Board approved the offering of the degree Doctor of Musical Arts (D.M.A.) in the College of Musical Arts, pending approval by the Ohio Board of Regents.

Proposed Revisions to the Student Handbook and Student Code of Conduct
The Board approved revisions to the Student Handbook and to the Student Code of Conduct.

Distinguished Teaching Professor Nominations
The Board approved naming Thomas Kinstle, Chemistry Department, as a Distinguished Teaching Professor.

Naming of the William and Beverly Dallas/Scott and Tracie Hamilton Center for Entrepreneurial Leadership
The Board approved naming a program in entrepreneurship that will consist of both academic offerings and a Center The William and Beverly Dallas / Scott and Tracie Hamilton Center for Entrepreneurial Leadership.

Proposed 2004-2005 Miscellaneous Auxiliary Budgets
The board approved the 2004-2005 Miscellaneous Auxiliary Budgets totaling $16,445,516.

Proposed 2004-2005 Residence Hall, Residence Hall Technology and Dining Hall Budgets
The Board approved the 2004-2005 Residence Hall, Residence Hall Technology and Dining Hall Budgets in the amount of $49,676,665.

Proposed 2004-2005 Educational Budgets – Main Campus and Firelands College
The Board approved the 2004-2005 Educational Budget (Main Campus) in the amount of $231,104,870 and to the 2004-2005 Educational Budget (Firelands) in the amount of $10,017,331.

Proposed 2004-2005 General Fee and Related Auxiliary Budgets
The Board approved the 2004-2005 General Fee and Related Auxiliary Budgets totaling $30,648,711.

Proposed Instructional, General and Nonresident Surcharge Effective Fall Semester, 2004 (MOTION 1)
The Board approved the following Instructional Fees, Nonresident Surcharge, and General Fees, effective Fall Semester, 2004, as listed:

First Fee Motion

INSTRUCTIONAL, GENERAL, and
NON-RESIDENT SURCHARGE PER SEMESTER
Effective Fall Semester, 2004
For the Main Campus, Off-Campus Centers, and Firelands College

* Hourly rates not to exceed full-time rates

Proposed Targeted Additional Increases in Instructional Fees, Effective Fall Semester, 2004 (MOTION 2)
The Board approved the following Targeted Additional Increases in In