WRIGHT STATE UNIVERSITY
BOARD OF TRUSTEES
OFFICIAL PROCEEDINGS OF THE TWO HUNDRED AND FORTY-FOURTH MEETING

Friday, June 13, 2008
Apollo Room, Student Union
9:30 a.m.

Agenda

VII. RECONVENE - ROLL CALL

VIII. REPORT OF THE CHAIR

1. Trustees’ Award for Faculty Excellence
2. Election of Board of Trustees’ Officers for 2008-2009
3. Recognition of Michael Adams and James Borchers

IX. REPORT OF THE PRESIDENT

1. Approval of June Graduates
2. Distinguished Professor Awards
3. Promotion and Tenure
4. Facility Security Clearance
5. Confirmation of Academic and Administrative Appointments and Changes
6. Acceptance of Gifts and Donations
7. Report on Investments
8. Ratification of Contracts and Grants

X. REPORTS OF THE COMMITTEES OF THE BOARD

1. Academic Affairs Committee
   1. Master of Engineering Innovation and Entrepreneurship
   2. Master of Science in Engineering in Renewable and Clean Energy
   3. Emeritus Request (Jeanne Ballantine)
   4. Posthumous Degree Request (Thomas C. Hentrich)
2. Advancement Committee
   1. Memorandum of Understanding
   (Lake Campus & Western Ohio Educational Foundation, Inc.)
3. Building and Grounds Committee
4. Finance and Audit Committee
   1. Current Funds Budget 2008-2009
   2. Student Fee Increase
   3. Approval of Contracts over $500,000
   4. Approval of Investment Policy-Renewal of Use of Derivatives
5. Student Affairs
   1. Recognition of T. J. Hufford and Paulina Zoltowski
6. Student Trustees' Report
7. Faculty President's Report

XI. PRESENTATION AND POLICY DISCUSSIONS

Ms. Debi Sampsel
Executive Director
Nursing Institute
College of Nursing and Health

XII. UNFINISHED BUSINESS

XIII. NEW BUSINESS

1. Commencement – June 14, 2008, Breakfast – 8:30 a.m., Commencement –
   10:00 a.m.
2. Lake Campus Commencement – June 13, 2008
3. Lake Campus Groundbreaking and Alumni Reception – June 18, 2008
4. School of Professional Psychology Hooding – July 11, 2008
5. WSU Board of Trustees Retreat – August 10 and 11, 2008
6. Regional Summit – August 27, 2008
7. Convocation – September 16, 2008

XIV. ADJOURNMENT