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Board of Trustees
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1999 Finance & Facilities Resolutions

Res. F1-99 Alternative Retirement Plan
Res. F2-99 Approval of an Accountant Position
Res. F3-99 BASICS/OWF Grant & 1999 Summer Honors Institutes Grant
Res. F4-99 Tuition for Senior Citizens
Res. F5-99 ABLE Grant, Ohio Arts Council Grant, Child Care Access Means Parents in School Grant
Res. F6-99 Approval of Recommended Instructional and General Fees Increases
Res. F7-99 Approval of Room and Board Fee Schedule
Res. F8-99 Approval of  FY 2000 General Fund Budget
Res. F10-99 Administrator and ATSS Salary Policy and Pay Actions
Res. F11-99 Compensation of the President
Res. F12-99 Ohio Works First Grant
Res. F13-99 Approval of Renovation and Refurbishing the President's Home
Res. F14-99 Approval of the Position of Director of Graduate Programs Project
Res. F15-99 Approval of Children
's Learning Center Positions
Res. F16-99 Administrative/ATSS Performance Recognition Award and Annual Salary Increases
Res. F17-99 Administrative/ATSS Classification and Compensation
Res. F18-99 Administrative Staff Vacation
Res. F19-99 Administrative Staff Sick Leave
Res. F20-99 Approval of New Positions-Upward Bound/Math Science Success Challenge
Res. F21-99 Approval of New Position
Res. F22-99 Approval of the 2001-2006 Six Year Capital Plan
Res. F23-99 Acceptance of Constitution and Bylaws of the University Administrative Assembly
Res. F24-99 Sustain Grant (Schools & Universities Statewide Teaching Approaches to Inquiry)
Res. F25-99 Presidential Home Construction and Development Budget
Res. F26-99 Expansion of Student Housing
Res. F27-99 Vice President for Academic Affairs and Provost
Res. F28-99 Approval of New Position-Associate Director, Outreach Services
Res. F29-99 Pixley Grants
Res. F30-99 Moving Expense Payment Policy
Res. F31-99 Approval of Recommended Instructional and General Fees Changes
Res. F32-99 Approval of Room and Board Fee Schedule
Res. F33-99 Master Plan 2008
Res. F34-99 Summer Honors Institutes Grant, Tech Prep Information Technology Planning Grant, Tech Prep Information Technology Implementation Grant
Res. F35-99 Adjunct Faculty Rate Increase
Res. F36-99 Health Premium Plan

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