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Digest of Actions

Ohio Board of Regents Meeting March 22, 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 January 18, 2007

5) Approval of Minutes of March 14, 2007

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

1) Access Committee March Agenda | January Minutes

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

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

3. Items recommended for Board action

Item Status

1. Revised Ohio Articulation & Transfer Policy Approved

2. Bowling Green State University, Doctor of Philosophy in Statistics Approved

3. Hocking Technical College, Associate of Applied Business degree in Theater Arts and Management Approved

4. Ohio State University, Doctor of Philosophy in Dance Studies Approved

5. University of Cincinnati, Doctor of Physical Therapy Approved

6. University of Dayton, Master of Laws and Master in the Study of Law in Intellectual Property and Technology Approved

7. Zane State College, Associate of Applied Science degree in Health Information Management Approved

8. Athenaeum of Ohio, Institutional Reauthorization Approved

9. Temple Baptist College, Cincinnati, Ohio; Bachelor of Arts in Christian Ministry degree program; Bachelor of Science in Business degree program Approved

10. Union Institute & University, Doctor of Education (Ed.D) Degree Program; Cincinnati, Ohio Approved

11. Union Institute & University, Bachelor of Arts in Criminal Justice Approved

12. Consideration of a request from Cleveland State University to pledge student fees in support of a bond issuance not to exceed $52,135,000 Approved

13. Requests to the Controlling Board for the period of January 31, 2007 through February 28, 2007 Approved

Approval of items recommended for Board action

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

5. Presentation (2:10 p.m.)

Larry A. Isaak, President
Midwestern Higher Education Compact (MHEC)

6. Other Business

7. Adjournment (2:45 p.m.)

Next meeting, Wednesday, April 25, 2007, Ohio Board of Regents, Columbus, Ohio @ 1:30 p.m.

	Item	Status
1.	Revised Ohio Articulation & Transfer Policy	Approved
2.	Bowling Green State University, Doctor of Philosophy in Statistics	Approved
3.	Hocking Technical College, Associate of Applied Business degree in Theater Arts and Management	Approved
4.	Ohio State University, Doctor of Philosophy in Dance Studies	Approved
5.	University of Cincinnati, Doctor of Physical Therapy	Approved
6.	University of Dayton, Master of Laws and Master in the Study of Law in Intellectual Property and Technology	Approved
7.	Zane State College, Associate of Applied Science degree in Health Information Management	Approved
8.	Athenaeum of Ohio, Institutional Reauthorization	Approved
9.	Temple Baptist College, Cincinnati, Ohio; Bachelor of Arts in Christian Ministry degree program; Bachelor of Science in Business degree program	Approved
10.	Union Institute & University, Doctor of Education (Ed.D) Degree Program; Cincinnati, Ohio	Approved
11.	Union Institute & University, Bachelor of Arts in Criminal Justice	Approved
12.	Consideration of a request from Cleveland State University to pledge student fees in support of a bond issuance not to exceed $52,135,000	Approved
13.	Requests to the Controlling Board for the period of January 31, 2007 through February 28, 2007	Approved