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Digest of Actions

Ohio Board of Regents Meeting January 18, 2007

Outline

Ohio Board of Regents Meeting, Ohio Board of Regents, 30 East Broad Street, 36th Floor, Columbus, Ohio @ 1:30 p.m.

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 November 16, 2006

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

1) Access Committee Agenda | November Minutes

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

3) Program Effectiveness, Research & Technology Committee (PERT) Agenda | November Minutes

3. Items recommended for Board action

Item Status

1. Distribution of Funds for Regents STEM and Foreign Language Academies Approved

2. Distribution of Federal Funds Under the Improving Teacher Quality State Grants Program Approved

3. Hocking Technical Collge, Associate of Applied Business degree in Music Management Approved

4. Firelands Regional Medical Center School of Nursing, Institutional Reauthorization Approved

5. Chamberlain College of Nursing (MO), Associate Degree in Nursing, and Bachelor of Science in Nursing Approved

6. Spring Arbor University, Spring Arbor, Michigan; Bachelor of Arts, with a major in Management and Organizational Development Approved

7. Ohio State University, Master of Laws (LLM) Approved

8. Ohio University-Chillicothe, Lancaster and Southern campuses, Associate of Applied Science degree in Health Technology Approved

9. Consideration of a request from Miami University to pledge student fees in support of a bond issuance not to exceed $87,600,000 Approved

10. Consideration of amended administrative rules to govern local administration of capital projects at state colleges and universities Approved

11. Consideration of a request from Youngstown State University to pledge student fees in support of a bond issuance not to exceed $42,000,000 Approved

12. Requests to the Controlling Board for the period of November 1, 2006 through December 31, 2006 Approved

13. Ohio Board of Regents Resolution Speed to Scale Approved

14. Resolution appointing members of the North East Ohio Universities Collaboration and Innovation Study Commission Revised January 16, 2007 Approved

Approval of items recommended for Board action

4. Other Business

5. Adjournment (2:00 p.m.)

Next meeting, March 22, 2007, Ohio Board of Regents, Columbus, Ohio @ 1:30 p.m.

	Item	Status
1.	Distribution of Funds for Regents STEM and Foreign Language Academies	Approved
2.	Distribution of Federal Funds Under the Improving Teacher Quality State Grants Program	Approved
3.	Hocking Technical Collge, Associate of Applied Business degree in Music Management	Approved
4.	Firelands Regional Medical Center School of Nursing, Institutional Reauthorization	Approved
5.	Chamberlain College of Nursing (MO), Associate Degree in Nursing, and Bachelor of Science in Nursing	Approved
6.	Spring Arbor University, Spring Arbor, Michigan; Bachelor of Arts, with a major in Management and Organizational Development	Approved
7.	Ohio State University, Master of Laws (LLM)	Approved
8.	Ohio University-Chillicothe, Lancaster and Southern campuses, Associate of Applied Science degree in Health Technology	Approved
9.	Consideration of a request from Miami University to pledge student fees in support of a bond issuance not to exceed $87,600,000	Approved
10.	Consideration of amended administrative rules to govern local administration of capital projects at state colleges and universities	Approved
11.	Consideration of a request from Youngstown State University to pledge student fees in support of a bond issuance not to exceed $42,000,000	Approved
12.	Requests to the Controlling Board for the period of November 1, 2006 through December 31, 2006	Approved
13.	Ohio Board of Regents Resolution Speed to Scale	Approved
14.	Resolution appointing members of the North East Ohio Universities Collaboration and Innovation Study Commission Revised January 16, 2007	Approved