Board of Trustees Public Session June 2025

Tab container

Academic Year:

2024-25

Date:

Friday, June 20, 2025, 9 am

Location:

156 Student Union

Additional Attachments:

Attachment	Size
Agenda	164.54 KB
Previous Minutes	314.12 KB
Resolution_Executive Session	184.94 KB
Resolution_Approval of Committee Assignments	236.8 KB
Resolution_Approval of Promotion and Tenure	210.15 KB
Resolution_Approval of Academic Program Terminations	199.93 KB
Resolution_Approval of Low Enrollment and Duplicative Programs Report	181.25 KB
Low Enrollment and Duplicative Programs Report	568.84 KB
Resolution_Approval of BAS in Applied Leadership and Operational Readiness	178.65 KB
Executive Summary of BAS in Applied Leadership and Operational Readiness	84.44 KB
Resolution_Approval of Special Collections and Archives Collection Policy	179.08 KB
Special Collections and Archives Proposed Policy	229.41 KB
Finance and Investment Reports	660.37 KB
Resolution_Approval of Expenditures	177.59 KB
Listing of Contracts	267.42 KB
Resolution_Amending the Financial Governance Policy	181.73 KB
Financial Governance Policy Redlines	773.27 KB
Resolution_Amending the University Investment Policy	180.33 KB
Investment Policy Redlines	248.95 KB
Resolution_Reaffirmation of the Special Student Fee	205 KB
Resolution_Adoption of the University Strategic Plan	184.51 KB
Strategic Plan 2030	4.87 MB
Resolution_Compliance with the Advance Ohio Higher Education Act	300.94 KB
Remote Viewing Link	191.93 KB
Slide Deck	4.34 MB
Financial Governance Policy_Clean Copy	385.31 KB
Investment Policy_Clean Copy	285.44 KB