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Digest of Actions

Ohio Board of Regents Meeting April 25, 2007

Outline

Ohio Board of Regents Meeting, Ohio Board of Regents, 30 East Broad Street, 36th Floor, Columbus, Ohio.

1. Call to order (1:30-1:35 p.m.)

1) Roll Call

2) Certification of conformity with Section 121.22(F), Ohio Revised Code

3) Consideration of matters related to the agenda (items may be amended, added to or deleted from the agenda at the discretion of the Board)

4) Approval of Minutes of March 14, 2007

5) Approval of Minutes of March 22, 2007

2. Committee Reports and summary of deliberations (1:35-1:55 p.m.)

1) Program Effectiveness, Research & Technology Committee (PERT) April Agenda | March Minutes

2) Resources & System Efficiency Committee (RSE) April Agenda | March Minutes

3) Access Committee April Agenda | March Minutes

3. Items recommended for Board action

Item Status

1. Wright State University, Master of Information Systems Approved

2. Capella University, Minneapolis, MN; Master of Science in PERT Education Approved

3. Hocking Technical College, Associate of Applied Science degree in Fitness Management Approved

4. Kent State University-Ashtabula Campus, Associate of Applied Science degree in Aviation Maintenance Technology Approved

5. Miami University, Master of Education and Master of Arts in Instructional Design and Technology Approved

6. Miami University, Doctor of Philosophy in Student Affairs in Higher Education Approved

7. University of Rio Grande and Rio Grande Community College, Associate of Applied Science degree in Respiratory Therapy Approved

8. Tiffin University, Associate of Arts in General Studies Approved

9. University of Toledo, Doctor of Philosophy in Biomedical Engineering Approved

10. Capella University, Minneapolis, MN; Master of Science in Psychology Approved

11. Cleveland State University, Master of Nonprofit Administration and Leadership Approved

12. Youngstown State University, Doctor of Physical Therapy Approved

13. Approval for Technology Commercialization Incentive Awards Approved

14. University of Rio Grande: Bachelor of Science with a Comprehensive Major in Diagnostic Medical Sonography; Bachelor of Science with a Comprehensive Major in Wildlife and Fish Conservation and Management; Bachelor of Science with a Comprehensive Major in Archaeology; and Bachelor of Arts with a Major in Hispanic Studies/Spanish Approved

15. Consideration of a request from Shawnee State University to pledge student fees in support of a bond issuance not to exceed $18,000,000 Approved

16. Consideration of the release of FY 2007 appropriations for Primary Care and Family Practice Approved

17. Consideration of a $25,000 Joint Use Agreement between Washington State Community College and the Board of Commissioners, Morgan County Approved

18. Requests to the Controlling Board for the period of March 1, 2007 through March 30, 2007 Approved

19. Resolution in support of Virginia Tech community Approved

Approval of items recommended for Board action

4. Chancellor's remarks (1:55 p.m.)

5. Other Business

6. Adjournment (2:05 p.m.)

Next meeting, Wednesday, May 24, 2007, Ohio Board of Regents, Columbus, Ohio @ 1:30 p.m.

	Item	Status
1.	Wright State University, Master of Information Systems	Approved
2.	Capella University, Minneapolis, MN; Master of Science in PERT Education	Approved
3.	Hocking Technical College, Associate of Applied Science degree in Fitness Management	Approved
4.	Kent State University-Ashtabula Campus, Associate of Applied Science degree in Aviation Maintenance Technology	Approved
5.	Miami University, Master of Education and Master of Arts in Instructional Design and Technology	Approved
6.	Miami University, Doctor of Philosophy in Student Affairs in Higher Education	Approved
7.	University of Rio Grande and Rio Grande Community College, Associate of Applied Science degree in Respiratory Therapy	Approved
8.	Tiffin University, Associate of Arts in General Studies	Approved
9.	University of Toledo, Doctor of Philosophy in Biomedical Engineering	Approved
10.	Capella University, Minneapolis, MN; Master of Science in Psychology	Approved
11.	Cleveland State University, Master of Nonprofit Administration and Leadership	Approved
12.	Youngstown State University, Doctor of Physical Therapy	Approved
13.	Approval for Technology Commercialization Incentive Awards	Approved
14.	University of Rio Grande: Bachelor of Science with a Comprehensive Major in Diagnostic Medical Sonography; Bachelor of Science with a Comprehensive Major in Wildlife and Fish Conservation and Management; Bachelor of Science with a Comprehensive Major in Archaeology; and Bachelor of Arts with a Major in Hispanic Studies/Spanish	Approved
15.	Consideration of a request from Shawnee State University to pledge student fees in support of a bond issuance not to exceed $18,000,000	Approved
16.	Consideration of the release of FY 2007 appropriations for Primary Care and Family Practice	Approved
17.	Consideration of a $25,000 Joint Use Agreement between Washington State Community College and the Board of Commissioners, Morgan County	Approved
18.	Requests to the Controlling Board for the period of March 1, 2007 through March 30, 2007	Approved
19.	Resolution in support of Virginia Tech community	Approved