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.

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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

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