Agenda for the Ohio Board of Regents meeting
September 18 , 2003

Location:

Youngstown State University
One University Plaza
Tod Hall – 1st Floor
Board of Trustees Meeting Room
Youngstown, Ohio
Time: 1:30 p.m.
Directions:

Print entire meeting agenda and committee meeting agendas (PDF)

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Outline



1. Call to order and roll call – (1:30-1:35 p.m.)

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

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

c) Approval of Minutes of July 17, 2003

2. Committee Reports and summary of deliberations – (1:35-1:50 p.m.)

1) Access Committee

2) Resources & System Efficiency Committee (RSE)

3) Program Effectiveness, Research & Technology Committee (PERT)

3. Items recommended for Board action – (1:50-1:55 p.m.)

Item Committee
1) Hocking Technical College, Associate of Technical Study (Type B) degree in Construction Management / Carpentry
 PERT
2) Hocking Technical College, Associate of Technical Study (Type B) degree in Construction Management / Heating, Ventilation, Air Conditioning and Refrigeration PERT
3) Hocking Technical College, Associate of Technical Study (Type B) degree in Construction Management / Commercial and Residential Electricity
 PERT
3a) 2003 Vision, Mission, Goals Strategies and Measures
 
4) Bowling Green State University Firelands College Associate of Applied Science degree in Radiologic Technology PERT
5) Marietta College; Master of Arts in Psychology Degree Program
PERT
6) Marietta College; Master of Corporate Media Degree Program
 PERT
7) Mercy College of Northwest Ohio; Associate of Science in General Studies Degree Program
 		PERT
8) Mercy College of Northwest Ohio; Associate of Science in Therapeutic Massage Degree Program
 PERT
9) Consideration of distribution and release of FY2004 Access Challenge appropriations from Amended Substitute House Bill 95 of the 125th General Assembly
 RSE
10) Consideration of a request by Miami University to pledge student fees in support of a $65,000,000 bond issuance, to be used to support multiple capital projects on campus RSE
11) Request to the Controlling Board for the period July 1, 2003 through August 31, 2003 RSE

Approval of items recommended for Board action

4. Chancellor’s report – (1:55 p.m.-2:05 p.m.)

5. Other Business

6. Presentations (2:05 p.m.-2:40 p.m.)

“The Best Public University in Northeast Ohio . . . and Beyond . . . to Obtain an Undergraduate Education”
Dr. David C. Sweet, President
Youngstown State University

“A Student Government President Perspective”
Emily Eckman, President, Student Government
Youngstown State University

“A Student Trustee Perspective”
Matthew T. Pastier, Student Trustee
Youngstown State University

7. Adjournment

Next meeting, Thursday, October 16, 2003, Baldwin-Wallace College,
275 Eastland Road, Berea, Ohio, 1:30 p.m.

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OHIO BOARD OF REGENTS COMMITTEE MEETINGS

Thursday, September 18, 2003
Kilcawley Center Jones Room (YSU Campus) - Youngstown, OH
YSU Campus Map  |  Kilcawley Center information

Kilcawley Center, Jones Room (YSU Campus)
- Youngstown, OH

9:00 a.m. - 10:00 a.m.

Access Committee

 Agenda  |  Minutes

10:00 a.m. - 11:00 a.m.

Resources & System Efficiency Committee (RSE)

 Agenda  |  Minutes

11:00 a.m. - 12:00 p.m. (noon)

Program Effectiveness, Research & Technology (PERT) Committee

 Agenda  |  Minutes

 

 

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