North Central State College Board of Trustees  
Resolution/Minutes Search Document

2001 - 2002 - 2003
 

Listing of 2001 Resolutions

R2001-01 Consideration of Approval to Rescind R-2000-41 Consideration of Approval to Purchase and Operate the Shelby Insurance Building. Rescinded Resolution . February 7, 2001

R-2001-02 Consideration of Approval of Plan To Purchase and Operate the Shelby Mutual Insurance Building. Board approved purchase of Shelby Mutual Insurance Building to house the Advanced Technology Training Center. February 7, 2001

R-2001-03 Consideration of Approval of Employment of College Personnel. The following non-academic professional staff are awarded an employment agreement at the salary and dates stipulated below. (List followed) January 21, 2001

R-2001-04 Consideration of Approval of Contracts for Non-Probationary Faculty (First Year of a Three-Year Contract). Faculty has been fully evaluated and recommended without reservation for renewal of contracts for period stipulated. (List followed) January 21, 2001

R-2001-05 Consideration of Approval of 2000-2001 Operating Budget Amendment #1. Approval of Budget. January 21, 2001

R-2001-06 Consideration of Approval of Contracts for Probationary and Non-Probationary Faculty. Faculty has been fully evaluated and recommended without reservation for renewal of contracts for period stipulated; (list followed) and non-probationary three-year contracts (first year of a three-year contract). (List followed) March 21, 2001

R-2001-07 Consideration of Approval of Designation of Emeritus Status for Paul Robinson. Paul Robinson is granted Emeritus Status. March 21, 2001

R-2001-08 Consideration of Approval of Employment of College Personnel. The following non-academic professional staff awarded an employment agreement at the salary and dates stipulated (list followed). The following faculty awarded employment agreement and the salary and dates stipulated (list followed). The following classified staff awarded an employment agreement at the salary and dates stipulated (list followed). March 21, 2001

R-2001-09 Consideration of Approval of Salary Increases. Approved salary increase of Recruiting Coordinator in the Institutional Advancement Division and a salary increase for one position of Professional Support Staff in the Student Success Center. March 21, 2001

R-2001-10 Consideration of Approval of College Personnel Professional Growth Recognition. Tom Ruggles, Assistant Professor/Electronic Engineering Technology, awarded a salary increase in recognition of 60% completion of a Master of Science Degree in Educational and Professional Development in accordance with the policy adopted under resolution R-1977-33 for "Professional Growth Recognition". March 21, 2001

R-2001-11 Consideration of Approval of Grounds keeping Contract. Entered into a one-year contract with Preston Pro Lawn for groundskeeping services within defined perimeter. March 21, 2001

R-2001-12 Consideration of Approval of Employment of College Personnel. The following non-academic professional staff were awarded an employment agreement at the salary and dates stipulated (list followed). The following classified staff were awarded an employment agreement at the salary and dates stipulated (list followed). 

R-2001-13 Consideration of Approval to Remove Contact Hour Fee Cap. Remove contact hour fee cap of 10 hours. 

R-2001-14 Consideration of Approval of Employment of College Personnel. The following non-academic professional staff were awarded an employment agreement at the salary and dates stipulated (list followed). The following faculty were awarded an employment agreement at the salary and dates stipulated (list followed). May 23, 2001

R-2001-15 Consideration of Approval of Salary Increases. Salary increase for Maintenance Assistants retroactive to July 1, 2000. May 23, 2001

R-2001-16 Consideration of Approval of 2001-2002 Contract with Mansfield City Schools. Board of Trustees endorses and authorizes the administration of the College to enter into agreements with Mansfield City Schools for the period of July 1, 2001, to June 30, 2002, to provide facilities for certain classes of their secondary and adult vocational programs as per the contract presented. (Agreement followed). May 23, 2001

R-2001-17 Consideration of Approval of Carpet Bid. Approval to enter contract with Washington Floors to install carpet in the Child Development Center. 

R-2001-18 Consideration of Approval of College Strategic Plan. Approval of College Strategic Plan (plan attached). June 20, 2001

R-2001-19 Consideration of Approval of Donation of Equipment. Approval of donation of equipment to Toy Time of Mansfield (list followed). June 20, 2001

R-2001-20 Consideration of Approval of Excess Equipment Disposal. Authorizes the President to proceed with disposal of all equipment, furnishings, and fixtures deemed excess to the needs of the College at the Shelby Insurance building. June 20, 2001

R-2001-21 Consideration of Approval of 2001-2002 Operating Budget. Approval of 2001-2002 Operating Budget of the College as presented. June 20, 2001

R-2001-22 Consideration of Approval of College Personnel Employment Contracts. The following faculty and staff are awarded employment agreements at the salary and dates stipulated in accordance with the previously approved 2001-2002 budget under Resolution R-2001-21 (list followed). June 20, 2001

R-2001-23 Consideration of Approval of Tuition Increase. Approval of $4.00 (7.7%) per credit hour increase in instructional and general fees for the 2001-2002 academic year, commencing Fall Quarter, 2001. June 20, 2001

R-2001-24 Consideration of Approval of Employment of College Personnel. The following non-academic professional staff are hereby awarded an employment agreement at the salary and dates stipulated below (list followed). June 20, 2001

R-2001-25 Consideration of Approval of Eisenhower Renovation Bid. Approval to enter into a contract with Executive Construction Management (ECM) for renovations to Eisenhower. September 12, 2001

R-2001-26 Consideration of Approval of Construction Bid. Approval of budget for renovations of the basement and first floor of the Advanced Technology Training Center. September 12, 2001

R-2001-27 Consideration of Approval of Employment of College Personnel. The following faculty were awarded an employment agreement at the salary and dates stipulated (list followed). The following Child Development Center classified staff were awarded an employment agreement at the salary and dates stipulated (list followed). September 12, 2001

R-2001-28 Consideration of Approval of Salary Adjustments. Approval of salary adjustments for Molly Hockenberry, Faye Grund and Jennifer Adkins. Also approved salary adjustments for the following non-academic professional staff (list followed). The following Child Development Center classified staff awarded the prescribed salary at the beginning date stipulated (list followed). September 12, 2001

R-2001-29 Consideration of Approval of Contract with Computing Options Company. Approval to authorize College President to execute a Software Product Use Agreement with Computing Options Company for a new Management Information Software System. September 12, 2001

R-2001-30 Consideration of Approval of Employment of College Personnel. The following non-academic professional staff were awarded an employment agreement at the salary and dates stipulated below contingent upon the continued receipt of funds from private third-party sources (list followed). The following part-time non-academic professional staff were awarded an employment agreement at the salary and dates stipulated below (list followed). October 24, 2001

R-2001-31 Consideration of Approval of Contract with Dearman Moving and Storage Company. Approval to authorize President to execute a contract with Dearman Moving and Storage for the relocation of classes, labs, and offices from Enskat and Engineering to the Advanced Technology Training Center. October 24, 2001

R-2001-32 Consideration of Approval of 2001-2002 Operating Budget Amendment #1. Approval of 2001-2002 Operating Budget Amendment #1 of the College as presented. November 15, 2001

R-2001-33 Consideration of Approval to Modify Shard Services Arrangement with OSU-M. Board decided to have Resolution reworked and tabled until January meeting. December 05, 2001 & January 23, 2002

R-2001-34 Consideration of Approval to Increase Employee Share of Health Insurance Premiums. Approval of 3% increase from 10% to 13% for the employees’ share of health insurance premiums. December 05, 2001

R-2001-35 Consideration of Approval of College Personnel Professional Growth Recognition. Kathleen F. Hamilton, Corporate Training Consultant, awarded an increase in salary in recognition of the completion of a Master of Science Degree in Business in accordance with the policy adopted under Resolution R-1977-33 for "Professional Growth Recognition". December 05, 2001

R-2002-01 Consideration of Approval of Employment of College Personnel. The following classified staff are hereby awarded the prescribed salary at the beginning dates stipulated below. (List Followed) January 23, 2002

R-2002-02 Consideration of Approval of Plan Status Changes . The following Child Development Center staff are hereby awarded the following credit for experience salary adjustments partially funded through Early Head Start quality improvement funds. (List Followed) January 23, 2002

R-2002-03 Consideration of Approval of College Personnel Professional Growth Recognition. Shannon Malec, Early Childhood Specialist, has supplied verification of the completion of a Child Development Associate and Amy Reese, Early Childhood Specialist, has supplied verification of the completion of a Child Development Associate. The following classified staff were awarded an employment agreement at the salary and dates stipulated. (List followed) January 23, 2002

R-2002-04 Consideration of Approval of Contracts for Non-Probationary Faculty (First Year of a Three-Year Contract). Faculty has been fully evaluated and recommended without reservation for renewal of contracts for period stipulated. (List followed) January 23, 2002

R-2002-05 Consideration of Approval of Building Naming Policy. With North Central State College’s recent relocation of operations from the Enskat Center and the Engineering Building to establish the Advanced Technology Training Center in the Shelby Mutual Building, and with the renovation of the Engineering Building to house the Student Development One-Stop Center. A naming policy has been created to aid in this process. January 23, 2002

R-2002-06 Consideration of Approval of Recognition of Meritorious Service Associated with the Occupation of the Advanced Technology Training Center. North Central State College has recently occupied the newly renovated Advanced Technology Training Center(ATTC), and the preparation for, and relocation of activities now housed in the ATTC required considerable coordination, effort, and time commitment on the part of a number of college employees. (List followed) 
February 27, 2002

R-2002-07 Consideration of Approval of Employment of College Personnel. The following non-academic professional staff are hereby awarded an employment agreement at the salary and dates stipulated (List followed). The following classified staff are hereby awarded the prescribed salary at the beginning dates stipulated. (List followed). 
February 27, 2002

R-2002-08 Consideration of Approval of 2001-2002 Operating Budget Amendment # 2. Approval of Budget (Budget sheet attached). February 27, 2002

R-2002-09 Consideration of Approval of Board and Administrative Staff Responsibilities and Authority. The Board of Trustees wishes to create a subcommittee to create process and action statements to balance the responsibility of the Board members, Board Chairman, and the President of the College. A subcommittee has been appointed and will create the aforementioned document and distribute. February 27, 2002

R-2002-10 Consideration of Approval of Contracts for Probationary and Non- Probationary Faculty. The administration of the College for the "memos of intent" to be issued to the following faculty who have been fully evaluated and recommended without reservation for renewal of contract for the period stated below: (List followed) March 27, 2002

R-2002-11 Consideration of Approval of Employment of College Personnel. The following classified staff are hereby awarded the prescribed salary at the beginning dates stipulated. (List followed) March 27, 2002

R-2002-12 Consideration of Approval of Status Changes. Gary L. Stevens be awarded a status change from Custodian to Lead Custodian at the date and salary stipulated. (List followed). March 27, 2002

R-2002-13 Consideration of Approval of Construction Bid. The present Engineering Center is to be renovated to accommodate all Student Services areas, Student Center and Institutional Advancement. The contracts to awarded to the following Contractors of the Engineering Center renovation. (List Followed) March 27, 2002

R-2002-14 Consideration of Approval of Contract for Probationary and Non- Probationary Faculty. Faculty has been fully evaluated and recommended without reservation for renewal of contract for period stipulated (list followed). April 24, 2002

R-2002-15 Consideration of Approval of Employment of College Personnel. The following non-academic professional staff are hereby awarded an employment agreement at the salary and dates stipulated (list followed). The following classified staff are hereby awarded the prescribed salary at the beginning dates stipulated (list followed). April 24, 2002

R-2002-16 Consideration of Approval of Formal Name Recognition for the Advanced Technology Training Center. Mr. James W. Kehoe, senior member of the Board of Trustees and long-time supporter of higher education, was particularly instrumental in creating the opportunity for the purchase of the Advanced Technology Training Center. The facility now currently referred to as the Advanced Technology Training shall henceforth be known as the " James W. Kehoe Center for Advanced Learning." April 24, 2002

R-2002-17 Consideration of Approval of the Designation of Specialized areas in the James W. Kehoe Center for Advanced Learning  The following donors, with their permission, have portions of the facility named in recognition of their contribution. (List followed) April 24, 2002

R-2002-18 Consideration of Approval of Service to College. Mr. Tom Ross is recognized for his years of outstanding, dedicated service, not only to the Board of Trustees, but also to the students, faculty, and staff of North Central State College. April 24, 2002

R-2002-19 Consideration of Approval of Service to College. Mr. Thomas C. Schmid is recognized for his years of outstanding, dedicated service, not only to the Board of Trustees, but also the students, faculty, and staff of North Central State College. April 24, 2002

R-2002-20 Consideration of Approval to Modify Policy for Tuition Remission for Part-Time Employees. The current policy inadvertently places some unrealistic time restrictions on accessing such benefit by certain adjunct faculty. The current policy be modified to reflect the proposed revision. (List followed) May 29, 2002  

R-2002-21 Consideration of Approval of Employment of College Personnel. May 29, 2002

The following classified staff are hereby awarded the prescribed salary at the beginning dates stipulated below. (List followed) May 29, 2002

R-2002-22 Consideration of Approval of Name Change for the Engineering Center. The facility now currently referred ta as the Engineering Center shall henceforth be known as the "Byron Kee Hall". May 29, 2002

R-2002-23 Consideration of Approval of Plan to Renovate Additional Space at the Kehoe Center. The Board of Trustees of North Central State College that approval is hereby given to proceed with the planning of the additional space renovation of the Kehoe Center .That in order to secure funds for renovation of said property, the President and Vice-President for Business Services are authorized to execute a financing commitment from Richland Bank. May 29, 2002

R-2002-24 Consideration of Approval of Termination of Agreement with Mansfield-Richland Incubator, Inc.. Under the leadership of a new executive director, the Incubator Board wishes to resume direct management of the Incubator operations, and the Incubator Board has notified the College of its wish to terminate the existing Management Services Contract. May 29, 2002

R-2002-25 Consideration of Approval of Agreement between the Ohio State University-Mansfield ans North Central State College. The original agreement dated August 7, 1969, and its subsequent revisions and amendments have been reviewed and updated to better reflect current needs and practices. June 26, 2002

R-2002-26 Consideration of Approval of Designated Individuals as VI, Title IX, and 504 Coordinator. The Ohio Department of Education, Office of Career-Technical and Adult Education has Mandated that the College appoint , by Board action, at least one person to coordinate Title VI (prohibits discrimination based on race, color, or national origin in any program or activity receiving federal funds), Title IX (prohibits sex discrimination against any participant in an educational program or activity that receives federal funds) and section 504 (prohibits the recipients of federal funds from discriminating against people based on their disability) efforts. (List followed) June 26, 2002

R-2002-27 Consideration of Approval of College Personnel Professional Growth Recognition. Jennifer L. Adkins, Instructor of Accounting, awarded an increase in salary in recognition of the completion of a Master of Science Degree in Business Administration in accordance with the policy adopted under Resolution 1977-33 for "Professional Growth Recognition". June 26, 2002

R-2002-28 Consideration of Approval of 2002-2003 Operating Budget. Has reviewed the income and expense portion of the 2002-2003 Operating Budget, and is hereby adopted as presented. (List Followed) June 26, 2002

R-2002-29 Consideration of Approval of College Personnel Employment Contracts. The following faculty and staff are hereby awarded employment agreements at the salary and dates stipulated in accordance with the previously approved 2002-2003 budget under resolution 2002-23. (List followed) June 26, 2002

R-2002-30 Consideration of Approval of Personnel Status Changes. The following classified staff are hereby awarded the prescribed salary at the dates stipulated. (List followed) June 26, 2002

R-2002-31 Consideration of Approval of Employment of College Personnel. The following non-academic professional staff are hereby awarded an employment agreement at the salary and dates stipulated (List Followed). The following faculty are hereby awarded an employment agreement at the salary and dates stipulated below. (List Followed) August 28,2002

R-2002-32 Consideration of Approval of Status Changes. Terry Sexton be awarded a status change from Maintenance Assistant II, Mansfield/Richland Incubator to Maintenance Assistant I, Main Campus at the date and salary stipulated also Lisa Kitts be awarded a status change from Assistant to the President to Institutional Research Specialist at the date and salary stipulated. (List Followed) August 28,2002

R-2002-33 Consideration of Approval of College Personnel Professional Growth Development. Jill King Accounting Clerk II/Cashier, has supplied documentation of the completion of an Associates Degree in Business Administration, and Judith E. Friend, Senior Administrative Assistant, has supplied documentation of the completion of an Bachelor’s Degree in Business Administration, and Kimberly L. Lybarger, Administrative Assistant, has supplied documentation of the completion of an Associates Degree in Business Administration and, Amy A. Reese, Early Childhood Specialist III, has supplied documentation of the completion of an Associate’s Degree in Early Childhood Education. (List Followed) August 28,2002

R-2002-34 Consideration of Approval to Finance the Renovation of Additional Space at the Kehoe Center. The Board of Trustees of North Central State College is authorized by virtue of Section 3357.09 of the Ohio Revised Code to hold, purchase, and encumber real property as necessary for the for the conduct of the programs of the College, and that approval is hereby given to proceed with the financing of the additional space renovation of the Kehoe Center. ( List followed), August 28,2002

R-2002-35 Consideration of Approval of Reimbursement Resolution of North Central State College/ Declaration of Official Intent of Issuer to Reimburse certain Capital Expenditures from Note Proceeds. North Central State College (the "Issuer") intends to acquire certain facilities and other property as more particularly described as real property (hereinafter), the "Property" located in Shelby, Richland County, Ohio consisting of an office building with an address of 175 Mansfield Avenue, Shelby, Ohio, and surrounding land consisting of approximately thirty-three and half (331/2) acres.( List Followed) August 28,2002

R-2002-36 Consideration of Approval of Employment of College Personnel. The following Child Development staff are hereby awarded the prescribed salary at the beginning dates stipulated below. (List Followed) September 25, 2002

R-2002-37 Consideration of Approval of College Personnel Professional Growth Recognition. Laura E. Campbell, Early Childhood Specialist III, has supplied documentation of the completion of a Bachelor’s Degree in Health Services Administration, and China Willis, Student Services Clerk has supplied documentation of the completion of an Associates Degree in Technical Studies. (List Followed) September 25, 2002

R-2002-38 Consideration of Approval of Status Changes. The following child Development Center staff are hereby awarded a status change at the prescribed salary and the dates stipulated (List Followed). Sue Stevens be awarded a status grade change at the date and salary stipulated. (List Followed) September 25, 2002

R-2002-39 Consideration of Approval to Renew Groundskeeping Contract. The College has a proposal for grounds keeping services to be provided at its Mansfield, Ohio campus to enter a one year contract renewal with Preston Pro Lawn for groundskeeping services. (List Followed) September 25, 2002

R-2002-40 Consideration of Approval of Employment of College Personnel. The following non-academic professional staff are hereby awarded an employment agreement at the salary and dates stipulated. (List followed) The following classified staff are hereby awarded the prescribed salary at the beginning date stipulated. (List followed) October 23, 2002

R-2002-41 Consideration of Approval of Personnel Employment Agreements. The following Small Business Development Center (SBDC) staff are hereby awarded an employment agreement at the prescribed salary and the dates stipulated. (List Followed) October 23, 2002

R-2002-42 Consideration of Approval of Status Changes. Sue Stevens be awarded a status change from Administrative Specialist/Student Success Center to Administrative Assistant/Workforce and Community Development/Engineering Department at the date and salary stipulated. (List Followed) October 23, 2002

R-2002-43 Consideration of Approval of Board Secretary. Marsha Danhoff has been appointed as Executive Assistant to the President of North Central State College, and it is imperative that accurate minutes of the Board of Trustees of North Central State College be duly recorded and maintained by the Secretary of the Board effective October 23, 2002. October 23, 2002

R-2002-44 Consideration of Approval of 2002-2003 Operating Budget Amendment # 1. Approval of 2002-2003 Operating Budget Amendment # 1 of the College as presented. October 23, 2002

R-2002-45 Consideration of Approval of Resolution In Memory of Thomas E. Ruggles, Associate Professor/ Electronic Engineering. Thomas E. Ruggles was a faculty member at North Central State College since 1983 and, The Board Of Trustees wishes to extend its most sincere condolences to the family. December 3, 2002

R-2002-46 Consideration of Approval of College Personnel. The following non-academic professional staff are hereby awarded an employment agreement at the salary and dates stipulated. ( List followed) The Following Faculty are hereby awarded an employment agreement at the salary and dates stipulated. (List Followed) The following classified staff are hereby awarded the prescribed salary at the beginning date stipulated. (List Followed)

R-2002-47 Consideration of Approval of College Personnel Professional Growth Recognition. Terry Miller to be awarded a increase to base salary in recognition of the completion of a Bachelor’s in accordance with the policy adopted under resolution 1977-33 for "Professional Growth Recognition".

R-2002-48 Consideration of Approval of Status Changes. The Following Child Development Center staff are hereby awarded a status change at the prescribed salary and the dates stipulated. ( List Followed).

R-2002-49 Consideration of Approval of Service to College J. Bradford Preston, P.E. J. Bradford Preston has been a member of the Board of Trustees for a period of 6 years, during which time he has served selflessly as an active and vital participant in the governance of the college .Mr. Preston has indicated his need to relinquish his responsibility as a Trustee and has submitted his resignation.

R-2002-50 Consideration of Approval of Construction Bids. The Board of Trustees of North Central State College awards contracts ti the following Contractors for Kehoe Center Phase 2 Renovation. (List Follows)

R-2002-51 Consideration of Approval of Sale of the Enskat Facility. The Board of Trustees of North Central State College approve the sale of the Enskat Center property buildings and furnishings as specified in the offer.

R-2003-01 Consideration of Approval of Employment of College Personnel. Non academic professional staff were awarded employment agreements. (list followed) January 22, 2003

R-2003-03 Consideration of Approval of Construction Bids – Award of contracts to: GENERAL CONTRACT – Stanley Miller, HVAC/P Combined CONTRACT- Standard Plumbing and Heating, ELECTRICAL CONTRACT – Spring Electrical. Grand Total Contract Awards $804,448. January 22, 2003

R-2003-04 Consideration of Approval of Employment of College Personnel – The following classified staff are hereby awarded the prescribed salary. (list followed) February 26, 2003

R-2003-05 Consideration of Approval of Status Changes – The following non-academic professional staff are hereby awarded a status change and employment agreement at the salary dates listed. (List Followed) February 26, 2003

R-2003-06 Consideration of Approval of 2002-2003 Operating Budget Amendment # 2 – The 2002-2003 Operating Budget Amendment # 2 of the College is hereby adopted as presented. (See budget sheet listed) February 26, 2003

R-2003-07 Consideration of Approval to Rescind Resolution 1990-35, Policy Regarding “Course Options for Students Called to Active Duty in the Military” – The Resolution 1990-35 be rescinded effectively immediately. February 26, 2003

R-2003-08 Consideration of Approval of Revised Policy on “Course Option for Students Called to Active Duty in the Military” – It is deemed necessary and proper to make special provisions for these students in the event that they are called to active duty. The revised policy on “Course Options for Students Called to Active Duty in the Military” be hereby adopted, effective immediately. February 26, 2003

R-2003-09 Consideration of Approval of Employment of College Personnel – Scott Shepherd,Custodian; Michelle Herrell, Part-time Kitchen Assistant/CDC; Melissa O’Connell, early Childhood Specialist/CDC; May Stephan, Part time Disability Services Assistant/Student Success Center March 26, 2003

R-2003-10 Consideration of Approval of Status Changes – Randy Storms, Assistant Professor/Electronic Engineering – replaces Tom Ruggles. March 26, 2003

R-2003-11 Consideration of Employment of College Personnel – Tom Peyton, Tool & Die Instructor. April 23, 2003

R-2003-12 Consideration of Approval of College Personnel Professional Growth Recognition – Vickie Kissel, Help Desk Specialist – Associate Degree in Technical Studies. April 23, 2003

R-2003-13 Consideration of Approval of Tuition Increase - $3.70 (5.9%) per credit hour increase in instructional and general fees for the 2003-2004 academic year beginning Summer Quarter 2003. April 23, 2003

R-2003-14 Consideration of Approval to Increase Contact Hour Fee - $10.00 increase in the contact hour fee beginning Summer Quarter 2003. April 23, 2003

R-2003-15 Consideration of Approval to Modify Miscellaneous Student Fees – Miscellaneous student fees increased as outline in resolution. April 23, 2003

R-2003-16 Consideration of Approval to Revise Bidding Procedures Policy – updated the current bidding policy to keep pace with changes approved by the Ohio Revised Code. – (TABLED) April 23, 2003

R-2003-17 Consideration of Approval of Construction Bids – award contracts to Ludwig Zahn, Standard Plumbing & Heating, Jeff Luttrell Contracting, and Alpine Electric for Child Development Center renovations. April 23, 2003 Explanation

R-2003-18 Consideration of Approval to Revise Procurement Procedures Policy - updated the current policy of the practice, responsibility and expenditure of public funds to include a policy on competitive selection. May 28, 2003

R-2003-19 Consideration of approval of the nomination of Maurice Devolder for the William Meardy faculty award - Conveyed Board approval of the nomination of Maurice Devolder, Professor and Program Director of the Educational Assisting program for the national "William H. Meardy Faculty Award sponsored by the Association of Community College Trustees. May 28, 2003

R-2003-20 Consideration of Approval of contracts for Probationary and Non-Probationary Faculty - Conveyed approval to the College Administration for "memos of intent" to listed faculty who have been fully evaluated and recommended without reservation for renewal of contracts for the specified periods. May 28, 2003

R-2003-21 Consideration of Status Change - Change in Status and employment agreement for Georgann Frietchen, Academic Advisor/Student Success Center, Part-time and Dennis Davis, Academic Advisor/Student Success Center, Part-time. June 25, 2003

R-2003-22 Consideration of Approval of College Personnel Professional Growth Recognition - Awarding of salary increase to Rose Hughes and Crystal Escalara in recognition for attainment of advanced educational degrees in accordance with the College Personal Growth Policy - 1977-33. June 25, 2003

R-2003-23 Consideration of Approval of 2003-2004 Operating Budget - Approval of the 2003-2004 Operating Budget June 25, 2003

R-2003-24 Consideration of Approval of College Personnel Employment Contracts - Approval of the presented College faculty and staff employment agreements at the stipulated salary and dates.  June 25, 2003

R-2003-25 Consideration of Approval of Governance Commitment Policies 2.1 & 2.2 - Approval of Governance policy as a model for how it carries out business and directs the governance process. June 25, 2003

R-2003-26 Consideration of Approval of Service to College, James W. Kehoe - Recognition for his years of outstanding, dedicated service, not only to the Board of Trustees, but also to the students, faculty, and staff of North central State college, as well as to the citizens of North Central Ohio. June 25, 2003

R-2003-27 Consideration of Approval of Service to College, Russell B. Wiseman - Recognition for his years of outstanding, dedicated service, not only to the Board of Trustees, but also to the students, faculty, and staff of North central State College, as well as to the citizens of North Central Ohio. June 25, 2003

R-2003-28 Consideration of Approval of Service to College, Marsha K. Danhoff - Recognition for her outstanding and dedicated service, not only to the Board of Trustees, but also to the entire North Central State College community. June 25, 2003

R-2003-29 Consideration of Approval of Employment of College Personnel - Awarding of salary for Classified Staff Members Catherine Craig, Computer Lab Facilitator, Student Success Center; Amanda Tash, Child Care Specialist, Child Development Center; and Michelle Wolgamott, Early Childhood Specialist, III, Child Development Center. August 27, 2003

R-2003-30 Consideration of Approval of Governance Commitment Policies 1.2,2.3,2.4, & 2.5- Approval of Governance policy as a model for how it carries out business and directs the governance process. August 27, 2003

R-2003-31 Consideration of Approval of Employment of College Personnel - Awarding of employment agreement at the salary and dates stipulated to: Lynn Damberger, Assistant Professor, Digital Media Technology/Business; Esther Moore, Instructor, Physical Therapy/Health Sciences; Terry Shrewsberry, Instructor of Massage Therapy/Health Science. September 24, 2003

R-2003-32 Consideration of Approval of Status Changes - Awarding of status change and employment agreement at the salary and dates stipulated to: Rose Hughes, Instructor/Evening /Weekend Coordinator; Sharon Miller, Instructor/Center for Organizational Excellence Coordinator. October 22, 2003

R-2003-33 Consideration of Approval of Additional Custodial Positions in Facilities Department - Approval of two additional full-time custodial positions for the Facilities Department. October 22, 2003

R-2003-34 Consideration of Approval of Fiscal Management Policies 4.5, 4.6, 4.7, & 4.8 - Approval of Governance policy as a model for how the Board carries out business and directs the governance process. October 22, 2003

R-2003-35 Consideration of Approval of Recognition of the North Central State college Faculty/Staff Congress Constitution - Board recognition of the adoption, by faculty and staff, of a constitution establishing the North Central State College Faculty/Staff Congress. December 3, 2003

R-2003-36 Consideration of Approval of Status Change - Awarding status change and employment agreement at the salary and dates stipulated to: Stephen Williams, Executive Administrative Assistant/Recorder to the Board of Trustees. December 3, 2003

R-2003-37 Consideration of Approval of New Outreach Coordinator Position - Approval of an additional full-time position, Outreach Coordinator, Workforce and Community Development Division. December 3, 2003

R-2003-38 Consideration of Approval of Recorder to the Board of Trustees - Approval by the Board that Stephen R. Williams be named North Central State College Recorder to the Board. December 3, 2003

R-2003-39 Consideration of Approval of Governance Policies 2.6, 2.7, & 2.8 - Approval of Governance policy as a model for how the Board carries out business and directs the governance process. December 3, 2003