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Board of Trustees
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2007 Finance & Facilities Resolutions

F01-07 General Receipts Bonds for University Center
F02-07 Student Assessment for Debt Service on Bonds
for Funding the University Center Expansion and Renovation
F03-07 Appointment of Vice President for Student Affairs
F04-07 Rescission of Policies 4.30, 4.43, 4.50 4.59 and Updating Policies 4.23Rev and 4.58Rev
F05-07 Revising University Policy 5.30, Campus Computer and Network Use Policy
F06-07 University Housing Policy 3.20Rev
F07-07 Approval of Credit by Arrangement Fee for MOT
F08-07 Southern Ohio Youth Regents STEM and Foreign Language Grant

F09-07 Investment Policy 1.05Rev.
F10-07- South Tech Prep Consortium, ABLE, and 21st Century Community Learning Centers Grant

F11-07 Teacher Education Student Teaching Fees and New Student Matriculation Fee
F12-07 Approval of Room and Board Fee Schedules
F13-07 Adjunct Faculty Rate Increase
F14-07 Appointment of Vice President for Finance and Administration
F15-07 Appointment of Investment Committee Member
F16-07 Shawnee State University Development Foundation Policies
F17-07 Master Plan 2008 Forward
F18-07 Use of Tobacco Products Policy 5.08Rev
F19-07 Code of Ethics Policy 5.32
F20-07 Ohio Learning Network Grant

F21-07 Approval of Recommended Tuition and Fees
F22-07 Approval of the FY2008 General Fund Budget
F23-07 Approval of the FY2008 Auxiliary and Agency Budget
F24-07 FY2008 Administrator and ATSS Salary Increase
F25-07 Reorganization Finance and Administration Division
F26-07 Investment Policy1.05Rev
F27-07 Personnel

F28-07 Approval of the 2009-2014 Six Year Capital Plan
F29-07 Administrative and ATSS Compensation Program
F30-07 OACHE - Ready for College Adult Education Grant
F31-07 Approval of New Position, Associate Director, University Student Housing (Residence Life)
F32-07 Personnel
F33-07 Approval of Expansion of Part-time Position to Full time - Communications Coordinator
F34-07 Policy 5.19Rev - Requests for Access to and/or Copies of Public Records

F35-07 Enabling and Nurturing Activity Based Learning (ENABL)
F36-07 Southern Ohio Youth Regents STEM and Foreign language Academy
F37-07 Enhancing Opportunities for the Professional Nursing Degree
F38-07 Recognition of Authority Granted Under Sub. H.B. 187

   
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