Posted on July 24, 2020 at 3:51 PM, updated July 24, 2020 at 4:09 PM Print
Special Board Meeting of the CSU Board of Trustees – July 28, 2020
The Cleveland State University Board of Trustees will hold a special meeting on Tuesday, July 28, 2020, at 8:00 a.m. to receive updates relative to COVID-19 pandemic matters and consider other business per the agenda below.
The meeting will be held via Zoom. To join the meeting, please click the following link: https://csuohio.zoom.us/j/97767628760. To join the meeting via audio only, please dial 929-436-2866, meeting ID 97767628760.
BOARD OF TRUSTEES - SPECIAL MEETING
July 28, 2020
8:00 a.m. via Zoom
AGENDA OF BUSINESS
I. CALL TO ORDER/NOTICE OF QUORUM
David H. Gunning II, Chair
A. Minutes of the May 21, 2020 Board Meeting
II. REPORT OF THE CHAIR
Mr. Gunning
B. Recognition of Faculty Trustee Bill Bowen
Board Resolution
III. REPORT OF THE PRESIDENT
Harlan M. Sands, President
IV. REPORT OF THE CSU FOUNDATION
Thomas E. Hopkins, Chair,
CSU Foundation
C. FY20 Fundraising Reports through June 30, 2020 Julie M. Rehm, Vice President
University Advancement
V. CONSENT AGENDA Mr. Gunning
D. Approval of New Degree Program
- BS in Healthcare Management
E. Approval of Faculty Personnel Policy Revisions
- 3344-11-02 Definitions
- 3344-11-07 Chair Dean Evaluations
- 3344-13-03 Graduation, convocation and assembly committee
- 3344-16-07 Retirement
- 3344-21-02 Policy on academic misconduct
F. Approval of Wyse Advertising Contract
G. Dean Tenure Approval
- Dr. Kenneth Kahn, Dean, Monte Ahuja College of Business
H. Faculty Tenure Approval
- Dr. Tawanda M. Greer-Medley, College of Education and Human Services
I. Approval of Bi-Polar Ionization – Air Cleaning Technology
VI. EXECUTIVE SESSION
Mr. Gunning
VII. UNFINISHED BUSINESS
Mr. Gunning
VIII. NEW BUSINESS
Mr. Gunning
J. Approval of FY21 Presidential Goals
IX. ADJOURNMENT
Mr. Gunning
Next meeting to be held Thursday, September 17, 2020
# # #