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Board of Trustees
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1998 Resolutions

01-98 Shawnee State University Development Foundation Member
02-98 Presidential Retirement Contract
03-98 Approval of Program Review for the General Education Program
04-98 Approval of Program Review for the Department of Teacher Education
05-98 Guidelines for Students Called for Military Service
06-98 University Information System (UIS) Reorganization - Salary Range and Employee Salary Adjustments
07-98 General Counsel Position
08-98 Approval of the 1999-2004 Six Year Capital Plan
09-98 Approval of New Degree Program
10-98 Honoring the SSU's Women's Basketball Team
11-98 Approval of Recommended Instructional and General Fee Increases
12-98 Approval of Room and Board Fee Schedule
13-98 Reserving Funds for Administrative Computer/Software Purchase
14-98 21st Century Schools as Community Learning Centers Grant/Tech Prep Grant
15-98 1998-1999 Academic Calendar/1999-2000 Tentative Academic Calendar
16-98 Adult Basic and Literacy Education (ABLE) Grant
17-98 Changing the Academic Year from Quarters to Semesters
18-98 Recommendation for President
19-98 Appointment of President
20-98 Approval of Graduates
21-98 Approval of FY 1999 General Fund Budget
22-98 Approval of FY 1999 Auxiliary and Agency Continuing Budgets
23-98 Approval of Recommended Lab Course Fees/Health Sciences Students' Tuition
24-98 Approval of Summer Student Housing Rate
25-98 Compensation Increase for Administrators and Administrative Technical Support Staff
26-98 Tech Prep Consortia Equity Leadership Grant/Ohio Works First Grant/ARC Project CARE Grant/Ohio Department of Development Grant/OACHE Educational Opportunity Center Grant/Talent Search Grant
27-98 Meritorious Service-Jean Veri
28-98 Dr. Clive C. Veri-President Emeritus
29-98 Approval of Housing Fee Application
30-98 Administrative Staff Classification Compensation
31-98 Approval of a Visualist Concentration to Shawnee State Bachelor of Fine Arts Degree
32-98 Shawnee State University Development Foundation Member
33-98 Approval of Triple Room Fee Policy
34-98 School to Work Grant/Workforce Development Grant
35-98 Ohio Arts Council Grant
36-98 Department Chair Salary Adjustment
37-98 Approval of Internet Manager Position
38-98 Approval of New Administrative Position for the Personnel Office
39-98 Upward Bound Math Science Center Grant/Pixley Grants
40-98 1999 Schedule of Meetings for the Board and Its Committees
41-98 Upward Bound Grant/Community Based Prevention, Retention and Contingency Services
42-98 Ratification of Collective Bargaining Agreement-Communication Workers of America
43-98 Policy 3.04, Collection, Maintenance, Access to, and Challenge of Student Education Records
44-98 Approval of Revisions to Board Policies 1.00, 1.03, 1.04, 1.05 and Rescission of Board Policies 1.01 and 1.02

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