TRUSTEES 1/5/65 Until such time as a specific code of rules and regulations are adopted business will be conducted according to parliamentary procedures and Robert Rules of Order. 1/5/66 Warren Chase elected as Secretary of the Board of Trustees. 1/5/65 Until such future date that the Board shall determine, the Board shall take action as result of study, analysis and recommendations brought to it by Ad Hoc Study Committees of the Trustees. Such Committees are empowered to collect, analyze and evaluate such information as they deem necessary to the preparation of informed recommendations. 1/5/65 Appointed Ad Hoc Committees: Fenn Negotiations Committee Ernest Johnson, chair Joseph Bartunek Abe Silverstein 1965 Academic Year Study Committee Warren Chase, chair Middleton Lambright Curtis Lee Smith Long-Range Planning Study Committee Edward Sloan, chair Curtis Lee Smith William Taft 1/5/65 Regular meetings of the Board shall be held on the second Wednesday following the first Monday of each month. Special meetings shall be held upon the call of the Chair, or upon the written request of three Board members. 2/10/65 Appointed Harry Newburn as an Educational Consultant to the Board concerning the development of a master plan. 2/10/65 Approved employment of Sherman Grinnell as Administrator to the Board in connect with the development of a CSU master plan; loaned to the Trustees for 90 days by Case Institute of Technology. 3/10/65 Curtis Lee Smith authorized to sign all checks and other instruments disbursing funds from CSU accounts. 3/10/65 Edward Sloan approved as Treasurer of the Board of Trustees, authorized to sign all checks and other instruments drawn on CSU accounts. 3/10/65 Appointed Sherman Grinell Assistant Secretary to the Board. 3/10/65 Approved contract with Central National Bank employing Louis Corsi as Assistant to the Administrator of the Board. 3/10/65 Approved not exercising the cancellation clause in Harry Newburn's contract before 7/16/6. 5/18/65 Notified Case Institute of Technology that the cancellation clause in the contract for Sherman Grinnell's services will not be exercised before 9/1/65. 8/11/65 Terminated the contract with Case Institute of Technology for Sherman Grinell's services effective 9/1/65. 8/11/65 Terminated the contract with Central National Bank for the service of Louis Corsi. 8/11/65 Delbert Weber appointed Assistant to the President and Assistant Board Secretary. 8/11/65 Curtis Lee Smith authorized to instruct the purchase, sale or other dealings with securities held or to be held for CSU. 8/11/65 Edward Sloan appointed Treasurer of the Board and of the University. 11/24/65 Resolution of Appreciation for William Taft's effort in bring bout a successful conclusion to the Fenn College negotiations. 1/5/66 Accepted William Taft's donation of services empowered him to represent the Board. 1/5/66 Accepted the Educational Consultant's reports relating to the academic organization; branch operations; administrative personnel; evening programs; and intramural and intercollegiate atheltics. 1/5/66 Appointed Harry Newburn as Educational Consultant 1/5/66 Accepted William Taft's service as legal advisor to the Board. 3/30/66 Appointed a Research Center Committee of Abe Silverstein, chair, Warren Chase, and Harold Enarson (or designee) to explore the possibilities of establishing a State-sponsored Research Center in Cleveland, with the cooperation of Case Institute of Technology and Western Reserve University, as well as the possible cooperation of Kent State and Akron Universities. 3/30/66 Appointed an Admissions & Standards Committee of Middleton Lambright, chair, Warren Chase, and William Taft to work with the President to develop a policy statement, including recommendations how to implement the policy. 3/30/66 Appointed an Urban Renewal Report & Program Task Force of Edward Sloan, chair, Joseph Bartunek and Ernest Johnson to establish the necessary communications with the Cleveland Development Foundation and Walker & Murray Assoc., Inc., as to determine characteristics of their forth-coming urban renewal report and to make recommendations concerning their implementation. 3/30/66 Appointed an Honorary Degree Committee of Curtis Lee Smith, chair, and William Taft to work with the President on honorary degree recipients. 3/30/66 Appointed a Financial Support from Non-Public Funds Committee of Ernest Johnson, chair, Edward Sloan, Curtis Lee Smith and William Taft to explore develop and recommend policies and programs for soliciting financial support from private sources. 12/4/66 Accepted William Taft's Letter of Resignation. 6/8/67 Edward Sloan appointed as acting Secretary of the Board of Trustees. 11/9/67 Edward Sloan resigned as acting Secretary of the Board of Trustees. 11/9/67 Raymond Dauscher appointed Secretary of the Board of Trustees. 3/13/69 (69-18) James Maher appointed as Secretary of the Board of Trustees. 6/12/69 (69-38) Resolution of appreciation for Delbert Weber. 3/10/71 (71-15) Designated Student Government President & Vice President as non-voting members and as non-voting representatives to the Student Affairs Comm. 4/13/72 (72-25) Designated 2 faculty members to be elected by Faculty Council each year, as non-voting advisors to Trustees & to serve on the Academic Affairs Comm. 1/74 - Robert L. Jones appointed Secretary of the Trustees. 6/18/80 (80-35) Establish a $12,000 operating budget for the organization and impelementation of Visiting Committees for FY 1981. 9/10/80 (80-37) Elected Robert Jones as Secretary of the Board. 9/10/80 Approved seminar type programs to better acquaint Trustees with CSU resources, activities and programs. 11/17/82 (82-85) Approved Policy concerning notice of Board meetings. 11/17/82 (82-86) Approved policy that only voting members of the Trustees and the President are entitled to attend all executive sessions, except that, at the discretion of the Chair, the President may be excluded when the matter to be considered is described in Ohio Revised Code, Section 121.22(G)(1), and the President is the individual involved. 4/28/83 (82-28) Resolution of appreciation to Robert L. Jones for his work as Secretary to the Board of Trustees. 12/7/88 (88-87) Guidelines for the Selection of Candidates for Student Representatives to the Board of Trustees Approved. 1/7/2000 Approved appointing a Legal Committee consisting of the officers of the board. 10/18/2000 (2000-48) Resolved that all Board meetings begin at 8:00 A.M. 6/28/02 (02-45) Trustees' Financial Affairs Comm. shall be the investment comm. required by ORC 3345.05(D) 6/24/05 (05-39) Approved Treasurer's bond for FY 2005-2006. 5/19/06 (06-21) Approved charge to the Audit Committee. 9/22/11 (11-44) Approved recognizing Sonali Wilson for service as Secretary to Trustees. 9/20/12 (12-79) Approved granting campus parking handtags for former trustees who continue work on the University's behalf. 9/30/13 (13-52) Committee appointments of Trustees and Community Members approved with addition of an Audit Subcommittee of Financial Affairs. 11/30/16 (16-87) Delegated authority to executive Comm. to approve contract for purchase of real property from IdeaStream. 3/23/18 (18-13) Robyn Gordon reappointed as community board member. 3/23/18 (18-14) Linda McHugh reappointed as community board member. 3/23/18 (18-15) Jospeh Roman reappointed as community board member. 3/21/19 (19-14) Approved Board Self-Assessment Instrucment and Process 5/16/19 (19-28) Resolution recognizing Deborah Vesy for her service as a member of the CSU Trustees 5/16/19 (19-29) Trustees Statement of Committment and Responsibilities approved. 6/20/19 (19-45) Heather Lennox re-appointed to a 2-year term as a community Board member 6/20/19 (19-46) Resolution recognizing Stephen Duffy for his service as a member of the CSU Trustees 6/20/19 (19-55) Resolution recognizing June E. Taylor for here service as a member of the CSU Trustees 6/20/19 (19-56) Resolution recognizing Terrence Fergus for his service as a member of the CSU Trustees