2009May9 Minutes - Indiana State University
Transcription
2009May9 Minutes - Indiana State University
MINUTES Saturday, May 9, 2009, 9:00 a.m. Meeting of the Indiana State University Board of Trustees State Room, Tirey Hall, Terre Haute, Indiana I. II. III. IV. V. VI. Call to Order Remarks: a. President of the ISU Board of Trustees (Mr. Alley) (Pages 1-2) b. Faculty Senate Chairperson (Dr. Sheets) (Pages 2-3) c. Support Staff Council Chairperson (Ms. Torrence) (Pages 3-4) d. Student Government Association President (Mr. Scott) (Pages 4-5) e. President of the University (Dr. Bradley)(Page 5) Approval of the Minutes of the Last Meeting and Executive Session Certification (Mr. Alley)(Page 6) New Business a. Action Items i. Recognition of Service – Amy L. Huntsinger (Mr. Alley)(Page 6) ii. Candidates for Degrees (Dr. Maynard)(Pages 7-23) iii. Faculty and Academic Policies (Dr. Maynard)(Pages 24-25) iv. University-level Grade Appeals (Dr. Maynard)(Pages 25-28) v. Conflict of Interest Policy and Code of Conduct (Dr. Beacon)(Pages 28-32) vi. Staff Spouse/Partner Fee Waiver Proposal (Ms. McKee)(Page 32) vii. On-Campus Workshop Fee Amendment Policy Proposal (Ms. McKee)(Page 32) viii. Year-End Closings (Ms. McKee)(Page 33) ix. Graduate School Name Change (Dr. Maynard)(Page 33) b. Items for the Information of the Trustees i. Financial and Purchasing Reports 1. University Investments (Pages 34-42) 2. Purchasing Report (Page 42) 3. Vendor Report (Page 43) ii. Personnel Items 1. Faculty (Pages 44-48) 2. Support and Administrative Staff (Pages 48-52) iii. Grants and Contracts (Pages 52-54) iv. Internship Relationships (Pages 54-55) c. Memorial Resolutions (Mr. Alley) (Pages 56-58) Old Business Adjournment I Call To Order The Indiana State University Board of Trustees met in regular session at 9:00 a.m. on Saturday, May 9, 2009 in the State Room, Tirey Hall. Trustees Present: Mr. Alley, Ms. Bell, Mr. Carpenter, Ms. Huntsinger, Mr. LaPlante, Mr. Lowery, Mr. Minas, Mr. Pease, and Mr. Pillow. Trustees Absent: None President Bradley, Vice Presidents Beacon, Maynard, McKee and Ramey were present. Also attending were Dr. Virgil Sheets, Chairperson, University Faculty Senate, Ms. Roxanne Torrence, Chairperson, Support Staff Council and Mr. Michael Scott, President, Student Government Association. There being a quorum present, Mr. Alley called the meeting to order at 9:00 a.m. II Remarks Report of the Board President (Mr. Alley) Mr. Alley expressed concern and condolences on behalf of the Board of Trustees to the Smith and Hill family on the death of Gerald Smith. Yesterday afternoon we had a seminar on the strategic planning process. We are very pleased with the progress of this and the direction we are headed. I appreciate the input the Trustees provided at the planning sessions. The H. Kent Weldon Conference on Higher Education was held in Indianapolis on April 17. Several Trustees were able to attend that Conference. Many events were held on campus recently including ISU Ethics Conference week with great speakers, several recognition banquets and Reunion Day. Thanks to all the Trustees who were able to attend some of these special events. Yesterday the Trustees had an opportunity to attend the dedication of the Bob Warn Field. It is good to see the renovation of that field and that it is being named in his honor. Trustee LaPlante and I attended the Exit Interview of the State Board of Accounts. Congratulations to all of those involved in the process. We were very pleased with the audit. Congratulations to President Bradley for the award of tenure. That is certainly important. I would also like to thank Dr. and Mrs. Bradley for all they have done to improve the overall mood and morale on campus. Because the legislature has not approved a budget, our plans to discuss tuition have been cancelled. As soon as the legislature lets us know what we can expect in a budget we will evaluate it and will prepare for a tuition hearing. We may have a special meeting later in June. Our next scheduled meeting will be in July. Indiana State University Board of Trustees Agenda Saturday, May 9, 2009 Page 1 of 58 Mr. Alley congratulated Amy Huntsinger for her service on the Board. Amy has been an engaged Trustee and it has been a great pleasure to work with her. You have been a great contributor and I look forward to your continued friendship. Ms. Huntsinger thanked everyone she has worked with over the last two years and said it has been an honor to serve as a Trustee. To prepare for the annual meeting, Mr. Alley appointed Trustees Lowery, Pillow and Pease as members of the Nominating Committee to bring a slate of officers to the July meeting for the next year. Report of the University Faculty Senate Chairperson (Dr. Sheets) The loss of a student about to touch his dream is truly a tragedy felt by the entire community, and I would begin today, by expressing my sincere condolence to the family and friends of Gerald Smith. While there are no words that will alleviate the pain they must feel, they may find some comfort in knowing that their grief is shared by all of us. The faculty, like the students, look forward to the close of the academic year. It is a time for celebration of the things we accomplished, and reflection on the things still ahead. For many faculty, a brief period of recovery is followed by an intensive period of discovery, when we devote ourselves to our scholarship, including reading and writing and attending academic conferences to assure that we are at the top of our game come the fall semester. I would like to congratulate our Student Trustee Amy Huntsinger on her outstanding academic achievement. She was recognized as one of the College of Arts and Sciences Outstanding Seniors at a ceremony held this past Thursday. This has been a very busy semester for faculty governance, and I have much to report to you. First, the faculty have approved several changes to our constitution. Whereas faculty numbers have dropped significantly over the past decade, our current governance structure has become burdensome; and the faculty have voted to reduce the size of the Senate and most of our standing committees. We also granted speaking seats in the Senate to the Chair of the Support Staff Council and the President of the Graduate Student Organization. I anticipate that these changes will be brought to you at the next meeting. We have also recommended reductions and/or eliminations of many other committees to the President. Second, perhaps our most significant action of the year, was the approval of a new “Foundational Studies; general education program. This program represents a considered shift in philosophy from our current program that we believe will better meet the needs of the next generation of students. As you might imagine, such an event does not happen overnight. It was two years in development, and following two hours of debate at a specially-called Faculty Senate meeting, the program was approved. We anticipate its implementation in Fall 2010. The faculty have also given recommendations to the President and Vice President McKee relating to a sick leave transfer policy and a University Health Benefits Committee, and we are currently reviewing a phasedretirement proposal. Indiana State University Board of Trustees Agenda Saturday, May 9, 2009 Page 2 of 58 On the agenda today are several items arising from faculty governance. These include a revised definition for “graduate faculty” status, a university-wide grade appeal policy to assure consistency and fairness in treatment of students’ vis-à-vis grades, a change in the name of the School of Graduate Studies, and an enhanced spousal tuition benefit for faculty and staff. All were initiated and approved by faculty governance, and I encourage your support. The faculty have also completed the election for next year’s officers. Steve Lamb will resume his leadership role as Chair of the Faculty Senate; he agreed to do this with a stipulation that I run as his Vice Chair. My colleagues endorsed this plan and Steve will take over at the opening of the 2009-2010 academic year. SAMY Anderson will continue as Secretary of the Senate. Our Executive Committee will consist of Blanche Evans from Physical Education, Carole Lunce, from the Library, Robert Guell from Economics, Charles Hoffman from English, Julie Fine from Nursing, and Christine MacDonald from Communication Disorders, Counseling, Education and School Psychology. I would like to thank Trustees LaPlante and Carpenter for their attendance at the recent Faculty Awards Banquet and Senate Recognition Dinner. This celebration of faculty achievements at which the University’s highest faculty honors are bestowed serves as an annual reminder of the quality and strength of our institution, and your presence and support was appreciated. Report of the Support Staff Council Chairperson (Ms. Torrence) Ms. Torrence expressed condolences to the family and friends of Gerald Smith. She thanked Dr. Sheets for his service as Faculty Senate Chair. It has been great working with you and you are to be commended for the support you have always shown towards staff and it is very much appreciated. The Public Relations Committee raised just over $1,100 for the American Cancer Society with $600 coming from the sale of tickets for a new job for President Bradley, I would like to personally thank Dr. Bradley for his participation in our fundraiser. The Support Staff Annual meeting is scheduled for May 14 and the Council will be presenting the annual Sycamore Staff Award. This award will recognize a support staff employee who contributes to and supports the Council by their attitude, service, and engagement. There were 18 nominations from the campus community with the Support Staff Council members selecting the winner. We have recently completed nominations and elections for the 2009-2010 Council representatives. The Council will have 19 returning representatives and 5 representatives new to Council. On Thursday the 2009-2010 Council Officers were elected. I am pleased to be returning as Chair for another year. Joining me on the Executive Committee will be Vice Chair, Kelly Hall; Secretary, Theresa Ortega, and Treasurer, Leslie Krockenberger. The new officer’s terms officially begin on June 1 and I look forward to working with each one of them. Indiana State University Board of Trustees Agenda Saturday, May 9, 2009 Page 3 of 58 I would like to thank this year’s fellow officers, Tracy McDaniel, Jennifer Brewer, and Ellen Knoblett, for their dedicated service and leadership. They are all the type of representatives who were always there when needed. Tracy and Jennifer will continue to serve the Council in their respective districts and I will miss having them on the Executive Committee as we have all become good friends. On the agenda today is a revision to the staff spouse/partner fee waiver. Increasing this fee waiver is a great addition to the benefits for employees and will be much appreciated by staff. I would like to congratulate Michael Scott on his reelection as SGA President. I look forward to working with you in the upcoming year. I would also like to thank Amy Huntsinger for her service to the University. I wish you all the best in your future endeavors. Report of the Student Government Association President (Mr. Scott) In February Ryan Sullivan, Vice President of SGA and I attended a student leader session with the Commission for Higher Education. There were student representatives from schools throughout the State present and the information from the Commission was very enlightening. Since the last Board meeting SGA has transitioned into its 47th administration and we are looking forward to the year ahead. The new staff has worked hard in preparation for our return in the fall. We hope for continued success and support. At the February Board meeting Steven Flowers discussed the evaluation of the campus parking situation. I am pleased with the discussion we had, and the work of the Parking Committee. I would like to thank President Bradley for his understanding and appreciation of our work, as well as his offer to bring all constituents to the table in the fall for further discussion. On the agenda today are two items that I would like to speak to. The first is the resolution honoring Trustee Huntsinger’s service to the University and Board. Amy, it has been a pleasure working with you and I congratulate you on your many accomplishments, including graduating this afternoon and wish you much success. I want to thank Dr. Sheets and the Faculty Senate for the creation and adoption of the Grade Appeals policy before the Board today. Last summer I met with Dr. Sheets and Vice President Maynard to express an interest in adopting a policy. Both agreed that this was a necessity for the sake of due process and accountability, and stated interest in prioritizing its development and adoption. What you have before you is a result of Faculty Senate deliberations, and goes far in guaranteeing fair assessment of student work. I urge its approval. On behalf of the students of Indiana State, I want to express our deepest sympathies to the family and friends of ISU senior Gerald Smith, an insurance and risk management major from Avon, Indiana. I want to thank those who came together over the past week in search for his whereabouts – a true sign of the spirit Indiana State University Board of Trustees Agenda Saturday, May 9, 2009 Page 4 of 58 of family among students and the entire ISU community. We keep his family in our thoughts and prayers through their period of grief and sadness and ask that you do the same. Lastly, I want to congratulate Dr. Bradley on surviving his first academic year on the job and look forward to his continued leadership. I also want to congratulate all the students receiving their degree at commencement. SGA wishes them the best of luck in all their future endeavors. Report of the University President (Dr. Bradley) President Bradley expressed condolences to the family of ISU senior Gerald Smith. It was an extremely unfortunate outcome and our thoughts go to out to his family. Gerald’s mother and family have decided to attend commencement today. As you are aware, the General Assembly adjourned without approving a biennial budget for 2009-2011. On Friday, the Indiana Commission for Higher Education delayed its action on non-binding tuition targets until the budget is approved in a special session. As a result, we have delayed our tuition hearing and the development of a final budget for the next biennium as well. We remain hopeful that we will be able to approve a budget at the July 10 Board of Trustees meeting and will schedule a tuition hearing as soon as feasible once the budget has been approved by the legislature and the Governor. We will keep you updated on developments as they occur. It is our understanding it will be mid-June before we will have a budget. Recently, the Faculty Senate took action on revisions to our General Education Program following a twoyear collaborative and transparent process. Copies of the New Foundational Studies program approved by the Faculty Senate were at the Trustees places and Dr. Maynard briefly reviewed the program. Dr. Maynard said he is pleased with the outcome of this. The goal is to move toward implementation in the fall of 2010. Dr. Maynard thanked all who were involved in the process. I am pleased to report that Indiana State’s Athletics program was granted recertification for a full 10 years by the NCAA Division I Committee on Athletics Certification. This is a significant accomplishment that can be shared by our entire athletics program, Athletic Director Ron Prettyman and his staff, Vice President Tom Ramey, and the many faculty, staff and students who assisted with this process which began nearly two years ago. Congratulations to all involved. Recently, more than 70 ISU faculty and staff participated in the 2009 Dial-A-Student campaign. More than 4,300 calls were made to admitted students to continue to build a personal connection with them and encourage a higher percentage of them to attend Indiana State this fall. Dr. Bradley thanked Amy Huntsinger for her service on the Board. He also thanked Roxanne Torrence and the Executive Committee, Virgil Sheets and Michael Scott for working together with him this year and looks forward to working together next year. Indiana State University Board of Trustees Agenda Saturday, May 9, 2009 Page 5 of 58 Item (III): Approval of the Minutes of the Last Meeting and Executive Session Certification The Indiana State University Board of Trustees met in Executive Session at 1:00 p.m. on Thursday, February 26, 2009 in the State Room, Tirey Hall. Trustees present: Mr. Alley, Ms. Bell, Mr. Carpenter, Ms. Huntsinger, Mr. LaPlante, Mr. Lowery, Mr. Pease and Mr. Pillow. Trustee absent: Mr. Minas. 5-14-1.5-6.1 (b) (2) (D) 5-14-1.5-6.1 (b) (2) (B) 5-14-1.5-6.1 (b) (6) The Indiana State University Board of Trustees hereby certifies that no subject matter was discussed in the Executive Session other than the subject matter specified in the public notice. On a motion by Mr. Pillow, seconded by Mr. Pease, the minutes of the last meeting and executive session certification were approved as presented. Item (IV)(a)(i): Recognition of Service – Amy L. Huntsinger WHEREAS, Amy L. Huntsinger has exhibited exemplary leadership, enthusiasm and interest in University activities during her tenure of service, and has contributed to the advancement of the University; and WHEREAS, her contributions to the quality and character of the University have earned her the respect and admiration of fellow students and of the academic community; and WHEREAS, as a Trustee she has been a loyal, faithful, and devoted steward of the University; NOW, THEREFORE, BE IT RESOLVED, that the Indiana State University President and Board of Trustees expresses grateful recognition, high commendation, and sincere best wishes to Amy L. Huntsinger, for her service to the Board and to the University. BE IT FURTHER RESOLVED, that this Resolution be spread upon the records of the minutes of the Indiana State University Board of Trustees and that a copy thereof be duly executed and transmitted to her. Recommendation: Approval of the above resolution in recognition of service by Amy L. Huntsinger. On a motion by Mr. Carpenter, seconded by Mr. Lowery, the recommendation was approved. Indiana State University Board of Trustees Agenda Saturday, May 9, 2009 Page 6 of 58 Item (IV)(a)(ii): Candidates for Degrees Recommendation: Approval of the candidates for degrees subject to completion of the requirements. On a motion by Mr. Lowery, seconded by Mr. LaPlante, the recommendation was approved. Candidates for Degree Doctor of Philosophy 5/9/2009 Al-Juwaiber, Mohammed Abdulkarim Bess, Todd David Boyles, Justin Gregrey Egan, Maureen Valery Floyd, Rosiline Deneice Hammack, Laura Warfield Allport Hsieh, Hui-Kuei Kaiser, Paul Andrew Lopez, Luis Antonio McMurray, Andrew Jason Meduna, Mary J. Ohm, Larry Gregory Peng, Hsin-Hui Pitcock, Ryan Mitchell Prusiecki, Matthew Joseph Thaker, Maria Thakur, Rajiv Ranjan Candidates for Degree Educational Specialist 5/9/2009 Alanezi, Ahmad Salamah Boschen, Sara A Caskey, Angela Lynn Gilpin, Eric Lee Jensen, Lisa Ellen Keeley, Thomas Allen Monahan, Bobbie Jo Drake Smith, Paula Keno Stephens, Dallis Timothy Vance, Matthew Ware, Geraldine Candidates for Degree Master of Arts 5/9/2009 Calawerts, Michael W Calhoun, Lauren Frances Carlisle, Robert David Carmichael, Rebekah Leah Chang, Kai-Yun Choi, Hye Won Darin, Kelly Michael DeMaria, Diane Lillian Beemsterboer Dolle, Christopher Vernon Feltner, Tracy Lynn Gaal, Katrina Marie Ghent, Gregory Scott Gitau, Edna Goetz, Heather Nicole Han, Jing Hardin, Steven Ray Hibbard, Danielle Elizabeth Housley, Kasandra Lynette Huang, Ya-Chen Ippolito, Catherine Stuart Jones, Andrew David Jouaibi, Zakaria Juan, Pei-Wen Kuo, Wan-Chen Lechner, Sandra A. Lenz, James Eric Lorenzini, Pietro Lu, Hui-Hsien Lubbehusen, Tracy Jo McCammon-Asche, Teresa Renee' Mosley, Monique Marie O'Neill, Patrick Paul Ortiz, Jose A, Jr Patnam, Ravi Puckett, Andrea Marie Randall, Nancy Belle Osborne Scheible, Joshua Anthony Slone, Alicia Nicole Smith, Christopher Micheal Wang, Jun Whitfield, Whitney Anthony Wilburn, Laura Jane Yoder, Tria Nicole Indiana State University Board of Trustees Agenda Saturday, May 9, 2009 Page 7 of 58 Candidates for Degree Master of Business Administration 5/9/2009 Challa, Sowmya Chen, Jao-Wen Dontula, Karthik Ram Esparza, Barbara Hammoudeh, Nidal Mohammad Kao, Yi-Hui Khatadia, Maulik Kirit Kirkling, Eric Walter Motiwale, Aishwarya Murali, Nikhil Myers, Michael Nathan Narendrula, Sivashankar Reisz, Michael James Ting, Chien-Wen West, Eric T Candidates for Degree Master of Education 5/9/2009 Brillhart, Thomas Ryan Cain, Andrea Marie Circle, Ann-Marie Coleman, Earl Gene Cummings, DeAnna Rachel Dabagia, Lee Warren, Jr Dumas, Anne Wheelan Elamrani-Jamal, Layla Harrington, Amy Elizabeth Heavin, Amy Blair Holland, Michael Dean Mason, Jeffery Wayne Minneman, Mary Lynn Mooney, Julie Ann O'Rourke, Michelle Lyn Ralston, Stephanie Lynn Shideler, Eric Shanahan Stanton, Kevin Maurice Tanoos, Lindsey Ann Tobias, Robin Gabrial Candidates for Degree Master of Fine Arts 5/9/2009 Mullenax, Megan Beth Vicars-Pugh, Crystal Star Candidates for Degree Master of Music 5/9/2009 Chang, Sheng-Yi Drew, Eric Christopher Williams, John Jennings Candidates for Degree Master of Public Administration 5/9/2009 Shelton, Amy Elizabeth Terpelets, Pave Candidates for Degree Master of Science 5/9/2009 Adams, Megan Elizabeth Adla, Siddhartha Akkineni, Phani Kumar Al-Hawiti, Mohammad Mfarij Alsaydlani, Mona Alsman, Katie Jean Aponte Peraza, Sasha E Arnold, Stefanie Danele Atkinson, Linda Marie Baber, Callie Baker, Michael James Banfield, Danielle Cali Basham, John P Beccue, Brian Scott Bellamy, Jennifer Marie Beller, Erik Brion Bosnjak, Sanjin Brown, Crystal Marie Burra, Siva Krishna Carson, Johnwana Ann Douglas Chew, Yi Yang Chopra, Nipun Church, Michael Howard Clement, Lisa Maria Cooley, Charles Abraham Crawford, Sara Christine Dalton, Robert Dwayne DeBaun, Curtis A, IV Dharmaraj, Abhishek Deshmukh DisPennett, Kenneth Joseph, Jr Drennan, Melissa J. Dubois, Lauraly J Dulin, Darlene R Dulworth, Jessica Renee Eddy-Franklin, Dawniah Mechel Edwards, Julia Indiana State University Board of Trustees Agenda Saturday, May 9, 2009 Page 8 of 58 Elsner, Tina Louise Elson, Kathryn Jane Evans, Ashley Elizabeth Evans, Karen Sue Ewing, Christy JoAnn Fields, Lisa Dawn Fischer, Jeff Foulkes, Elizabeth Christine Gajewski, Jill George, Kathleen Gimbert, Tonya Lynn Gingrich, Holly Jean Glotfelter, Michael A Goode, Tressman Lee Gouty, Kristina Marie Griffy, Mary Esther Burns Hamdan, Sara Nichole Hamlet, Sadie Ruth Hammond, Bryan Lee Hendrickson, Jason Paul Hernandez, Adam Eleazar Herriott, Brandy Lynn Hinson, Essence Jelores Hooker, Jeanette M Horlander, Bonnie Sue Houser, Russell Hu, Xinyuan Hunt, Joshua Adam Johnson, James Michael Joyce, Rachel Karnam, Srikanth Kinney, Sean P Kirby, Renae Michelle Knies, Janelle Louise Knobeloch, Michael R Korak, Jennifer Leigh Lahrman, Nicholas Daniel Lamkin, Nathan Aaron Larmena, Professor Bestman Leistner, Kristin Leigh Levine, Marco Lee Lewis, Ericka Shandale Lillie, Raina Monet Lin, Hung-Chuan Lin, Shu-Hung Lindauer-Hurley, Darby Gill Lopez-de-Victoria, Pedro J Luger, Shelly Mathur, Ruchi Matsunobu, Toru Mauk, Amy Louise McGrady, Collin M McLaughlin-Yunkari, Brenna Ann Michie, Cheryl Lorraine Miller, Stacey Ann Mittauer, David Paul Mohan, Swapna Monahan, Kerry Alissa Paidipalli, Vyshnavi Parkinson, Andrea L Pettay, Jordan Nicole Pinnama Reddy, Uday Kumar Ponnala, Santhosh Rahul Purohit, Srikanth Rachapudi, Tulasi Dinakar Racich, Tony Joesph Rawlinson, Adam S. Reddyaari, Sreekar Reding, Janeen Kay Rewa, Amy Frances Rogers, Jeana C. Russell, Donna Gean Sales, Michael Christopher Sangali, Raghuma Reddy Schoettmer, Stacy Lyn Scott, Gary Lynn Semchuck, Alex J Sharp, Ryan Shaughnessy, Mary Frances Sheets, Jeremy J Shrestha, Niru Singirikonda, Vani Skaggs, Heidi Michelle Snyder, Mark Charles Spight, Santia January Sponn, Dawn Marie McGrath Spurgeon, Annette P Steele, Katy Ann Stewart, Jennifer Denise Stone, David Anthony Struffert, Jessica Mary Sun, Pei Hsuan Tottempudi, Anil Valapala, Sandeep Kumar Van Lier, Jennifer Rene' Virpura, Ravindrasinh J Viswanathan, Ramasubramanian Vukusich, Anthony Eugene, Jr Walenga, Ryan Christopher Walker, Lynn Denise Indiana State University Board of Trustees Agenda Saturday, May 9, 2009 Page 9 of 58 Fan Chiang, Hsin-Chen Galparoli, Sarah Han, Jing Harder, Elaine Newton Hsu, Ya-Shin Millar, Peter Adam Runyon, Barret Lloyd Zimmer, Katherine Walters, Linda Kaye Goodrich Watson, Dan A White, Theresa Whitmore, Sarah Ellen Williams, Crystal Charon Williams, Mark Eddie Williams, Tori Lashaun Wolter, Melissa Anne Wonsey, Jacquelyn Wu, Ting-Ta Zaring, Brent D Zhang, Lei Candidates for Degree Doctor of Philosophy 8/13/2009 Abu-Niaaj, Lubna Fawzi Beachkofsky, Angela L Buhr, Keith Karl Dickenson, Kevin Scott Rajasekar, Umamaheshwaran Rohr, Samuel Leon Schnur, Kristoffer Stephen Shand, Celia Alice Simmers, Lynn Marie Smith, Tracy Leann Weck, Valerie Michele Yazvac, Joe, III Candidates for Degree Doctor of Psychology 8/13/2009 Montgomery, Crista Marie Vredeveld, Angela Lynn Candidates for Degree Educational Specialists 8/13/2009 Barrett, Katherine Davis DeRossett, Woodrow Garry Galford, Susan Lin Hord, Janet Renee Miller, Jill Ann Candidates for Degree Master of Arts 8/13/2009 Anderson, Marisol Cheng, Minjuan Downing, Brittny Terra Candidates for Degree Master of Business Admin. 8/13/2009 Budama, Sandeep Kumar Chuo, Yun-Fang Dontula, Karthik Ram Ou, Yi-Chung Tummala, Srinivas Kiran Candidates for Degree Master of Education 8/13/2009 Abram, Twilla Jo Anderson, Jennifer A. Butler, Michael Foulke Cain, Andrea Marie Dishon, Julie Kay Goodwin, Whitney Grady, Rhonda L Grzesiek, Tina Marie Guinn, Amanda L. Hackman, Clifton James Hicks, Jennifer Bowman Jones, Jamika Renee Kesler, Ashley Brooke Mickens, Arnold Lee Miller, Melissa Renee Olsen, Suzanne Emily Owen, Miranda Nicole Phillips, Amy Lee Pruitt, Tracy Tyler Royer, Jaleen Nicole Swalls Scherb, Caroline Marie Shorter, April L Sisson, Karen Ruth Cunningham Sommers, Amanda Marie Mann Sparks, Dawn Nicole Tracy, Michelle Leigh Whaley, Kimberly Clare Willis, LaTia KaLynn Zapfe, Mary Indiana State University Board of Trustees Agenda Saturday, May 9, 2009 Page 10 of 58 Candidates for Degree Master of Music 8/13/2009 Camejo, Sophia Lorraine Eck, Stephanie Marie Foster, Susan Ruth Pennington, Curis L Candidates for Degree Master of Science 8/13/2009 Adamic, Jessica Frances Alzaki, NaiLah Armstrong, Wesley Rhea Baumgartner, Margaret Ann Blakey-Banks, Annegelique Nichole Bodduluri, Venkata Srujana Bole, Venkatraman Boley, Shelby J Brown, Alicia Cristine Browning, Jennifer Chao, Pei Wen Colayori, Samantha Elizabeth Colvin, Amy Renee Crowder, Carrie Anne Dilg, Peter John Eilers, Maggie El Mansour, Bilal Ellison, Sabrina Michelle Elmore, Christopher Faulkner, Jeanine Renae Glod-Wetzel, Lauren Ashley Grolla, Christopher David Harris, Bianca Lynne Hendrickson, Terri Lynn Hernandez, Adam Eleazar Heuerman, Dustin Douglas Karanovich, Bethany Ann Whitaker Ketineni, NagaSreeLakshmi Knaga, Maureen Arielle Leistner, Kristin Leigh Lewis, Angela Kaye Maringanti, Haritha Moore, Adam Wayne Ms. Khan, Salma Ms. Koneru, Swarna Nickle, Lacy Lee Potluri, Deepthi Robbins, Jessy Lin Saladin, Ashley Elizabeth Schaller, Amanda Claire Semchuck, Alex J Sewell, Meredith Leigh Singirikonda, Vani Sizemore, Endea Marie Smith, Henry Song, Jun Yi Turner, Hillary Nicole Tzeng, Ying-Jie Waggoner, Jason D Walters, Christy Lyn Weber, Brian W. Wilson, Joseph Abram Wilson, Joycelyn Yvette Indiana State University Board of Trustees Agenda Saturday, May 9, 2009 Page 11 of 58 Candidates for Degree Associate of Arts 5/9/2009 Army, Casey Joe Cartwright Atkins, Daniel Edward Barany, David Dean Barrus, Clint Wayne Black, Stephen Edward Blackwell, William Quentin Bolyard, Bart James Bradley, William Thomas, Jr Brown, Michael J Byrer, Zachary Eric Cantrell, Robert Troy Clinard, Carolyn Suzanne Cobb, Eric Alan Cole, Brandon Maurice Conder, Matthew Terrance Cooper, Troy Edward Cotton, John Winston, Jr Cowans, Christopher Kareem Coy, Brandi Lynn Davis, Willie Douglas, Monwell Darnell Dubes, Nathan William Curtis Ellis, Anthony Damar Evans, Bradley Joe Ewell, Terrell Juan Felix, James Lee, III Gardner, Damon Dion Gillard, Thomas Gene Glady, Lewis Duane Gosha, Johnnie Rayshawn Gover, Darius Artez Green, Vernard Louis, Jr Hale, Michael Otto Hatfield, Larry Anthony Hellman, David John Hinkle, Philip Ross Hollingsworth, Douglas Clay Horsman, Jason William Houchin, Brian Edward Houlden, Caprice Ledones Hudson, Joshua David Hurley, Christopher Lee Hyde, Ahmaud Jalil Irwin, Kent Douglas Ivy, John Louie Johnson, Shelley Lamont Jones, Kevin Kyner, Eric Montgomery Lesko, Scott David Loy, Jonathan Bruce Middleton, John Eugene Miles, Kevin Dwyane Munns, Michele Lynn Ogara, Thomas Scott Palmer, Timothy Alan Price, Jerry Lee Randolph, Diana Lynn Reust, Larry Eugene, Jr Riley, Christopher Dale Robinson, Mike Ray Ruffin, Todd Deveal Sausa, Louis Joseph Schmitt, Jeremy Michael Schultz, Erick William Searcy, Jeremy Cole Smith, Sammie Streeter, Brian Andrew Thomas, Nicholas Dale Thompson, Anthony Tyrone Thompson, Jerry Dean Voirol, Aaron S Whistle, William Daniel, Jr Williams, Billy DeWayne Wilson, Gregory Thomas Woolum, Timothy William, Sr York, Christopher C Zetterberg, Buzz Indiana State University Board of Trustees Agenda Saturday, May 9, 2009 Page 12 of 58 Candidates for Degree Associate of Science 5/9/2009 Albrecht, Erik Paul Becht, Travis Anthony Comstock, Ian Jacob Dubar, Robert Blane Gooding, Jared Allen Goodman, Brian Joseph Graham, Michael Nieman Heim, Patrick Joseph Horgash, Brian Paul Irwin, Cory Alexander Koch, Christopher David Meijome, Timothy Pablo Romary, Michael Edward Shidler, Matthew Richard Waggoner, Larry Christopher Wuestefeld, Michael John Candidates for Degree Bachelor of Arts 5/9/2009 Barnes, Darlene Joon Baumunk, Christopher MacKenzie Bays, Tammy Janet Beaton, Jessica Lynn Beckley, Ryan Thomas Benamar, Elsa Garnett Stanczak Benz, Kim Ann Blevins, Anna Marie Bockting, George Ryan Chojnacki, Agatha Teresa Colburn, Dawn Rene' Croft, Sara Elyse Davis, Sadie May Garza, Ruth Helene Michelle Gilliatt, Jessica Whitney Horrall, Elizabeth Rolline Malone, Ebony Laneice McConnell, Rachel Marie McConnell, Sharon Lynn Monnet, Jacques Enoh Neville, Jessica Lee Philpott, April Suzette Reed, Lauren Bailey Steiner, Megan Suzanne Stroud, Ryan P Indiana State University Board of Trustees Agenda Saturday, May 9, 2009 Page 13 of 58 Taha, Issam M Tompkins, Nathan Charles Candidates for Degree Bachelor of Fine Arts 5/9/2009 Babb, Adam John Crum, Corey Neal Purpura, Rachel Marie Smelcer, Jacklyn Chardaie Snapp, Whitney Michelle Candidates for Degree Bachelor of Music Education 5/9/2009 Bulin, Michelle Suzanne Fox, David Edward Kendall, Erich Benjamin Miller, Albert Edward Perkins, David Lee Ruble, Ann Marie Spear, Ashley Ann Thorne, Melissa Sue Wallyn, Lisa Marie Candidates for Degree Bachelor of Science 5/9/2009 Akers, Lisa JoAnn Al-Shammari, Heitham Abdulla Albrecht, Erik Paul Albrecht, Jessica Arlene Alexander, JaNai Marie Alic, Maja Allbaugh, Holly Marie Allen, Amanda Sue Allen, Stephanie Jo Allison, Molly Marie Allison, Travis Carl Alsip, Eric Russell Amons, Crystal Rochelle Andersen, Erik Glenn Anderson, Kelsey Nicole Anderson, Valara Taray Andrews, Erika Michelle Belles, Bradley John Belleu, Jesse Bellew, Troy Lee Bender, Betsy Charlene Bender, Heather Nicole Bennett, Adam David Bennett, William Scott Benzouine, Kaab Berry, Terran Lanette Betz, Lacy Rachelle Bird, Matthew Eric Bird-Batson, Corrie Diane Blair, Nicole Elizabeth Blankenbeker, Georgia Swartz Blankenship, Chad Michael Blevins, Clayton James Blount, Aaron Kent Indiana State University Board of Trustees Agenda Saturday, May 9, 2009 Page 14 of 58 Andrews, Marcus Evan Apollos, Jacob Michael Arini, Samuel Anthony Athey, Lauren Marie Aviah-Gyebi, Ashley Azara Axtell, Carli Ann Bachman, Amanda Nicole Baer, Allison Marie Bailey, Britnee Olivia Baker, Stefanie Gayle Barta, Megan Ann Bartels-Polanin, Tamela Stacy Barth, Amy Lynn Battaglia, Jennifer Lynn Baumgartner, Katanna Dawn Bawel, Luke Douglas Baxter, Brandy Lynn Baynard, Barry Dean, Jr Becht, Travis Anthony Beck, Pamela Mary Beck, Philip Ryan Becker, Louis George Bell, Nicole Rachelle Brown, Kimberly Danielle Brown, Rachel Marie Brown, Rosalind Andrea Brown, Samantha Anne Browne, Tammie Brumbaugh, Brandon Mark Bryant, Dustin Myles Buedel, Bradley Neale Buente, James Richard Buis, Jason E Bunner, Jenna Ruth Burch, Erin Louise Burkhart, Kristi Lynn Burkley, Teresa Kay Aldrich Burnside, Courtney Lynn Burroughs, Kodie Tyler Butler, Brian Lee Butler, Jacqueline Elaine Butler, Jenna B Byram, Todd Dennis Byrd, Stephanie Ann Byrne, John Anthony Cadman, Whitney Leigh Caldwell, Cheria Ashley Caldwell, Robert Andrew Callander, Crystal Lynn Canaan, Ann Nichole Canada, Angel Ellyse Bluhm, Christy Ann Boatman, Daniel Nathan Bockting, Mary Rebecca Schopmeyer Bogart, Brittney Elizabeth Bologna, Daniele Alessandro Bondy, Robin Michelle Bostrom, Nathan Morris Botsford, Alan Mark Bouchie, Carey Dawn Bounyavong, Nongkhan Brackney-Weaver, Susan Diane Bradley, Richard Duane Brasher, Andrew Lynn Braun, Stephanie Marie Bredy, Rudolph Brewster, Caitlin Rachel Brinker, William Dale Britton, Laura Elizabeth Broader, Krystal Marie Broadhuhn, Vanceletta Jean Brock, Marcie E Bronson, Destiny Yvonne Brown, Elizabeth Marie Chelule, Cheryl Chepngetich Chestnut, Ashley Nicole Chismar, Dana Lynn Christy, Gabriel Josiah Claghorn, Jordan Clark, Damon Djuan Clark, Eric Joseph Clodfelter, Dewayne Edward Clopton, Jerry Anthony Coburn, Jerad William Cochran, Charles McCann, III Cockrell, Shelmeca Shondraha Coffman, Aaron Dale Cole, Brian Craig Collins, Elizabeth La Liberte Collins, Haylee Ann Comer, Ashley Fay Comstock, Ian Jacob Conant, Jonathan David Conant, Jonathan David Conley, Jason Lee Conn, Sara Nichole Contri, Cole Ryan Conway, MaryKate Conwell, Anastasia Diane Coolman, Douglas Lee Coombes, Amanda Eileen Cooper, Heather Nacole Indiana State University Board of Trustees Agenda Saturday, May 9, 2009 Page 15 of 58 Canady, Shaneka Nicole Carey, Megan Susanne Carpenter, Matthew Edward Carpenter, William Jay Case, Christopher Ryan Catron, Sabrina Jo Caviness, Torie Spring Certain, Anthony L Chambers, Joshua Bren Chaney, Lauren Nicole Chapman, Amanda Lee Cheesman, Alice Faye Crain, Kristin Nicole Crow, Justin K Crowley, Jessica Annette Crowley, John Kuss Cullison, Scott Allen Cunningham, Kyle Wesley Curney, Marie Justine Curran, Amber Renae Hackney Cuthbertson, Tracey Marie Daugherty, Jessica Nicole Davis, Anthony Jermaine Davis, Ashley Marie Davis, David Paul Davis, Sarah Lynn Davitto, Tyler Martin Dayhuff, Karmen Annette DeCamp, Bruce Alan DeGroote, Casey Tate DeGroote, Culley Douglas DeHoney, Casey Deal, Sean Eric Dean, Michael James Defore, Jared Austin Dennie, Christina Marie Denny, Casey R Denu, Alexandra Phelan Denu, Cameron Rex Desjardins, Daniel Charles Dewey, Scott Kenneth Diaz, Gloria Elena Dickerson, Michelle R Hos Dickerson, William Edward Dickson, Melissa Lee Dickson, Whitney Jane Dilley, Kamie Rae Dixon, Daisy A Williams Dixon, Kyla Lea Donald, Jackie Lynn Edington Donigan, Shontay Renee Cooprider, Brenda Lee Cornwell, Adam Scott Corya, Lisa Susanne Cosgray, Seth Tieman Costello, Julia Marie Cotterell, Keith Lynn Cottom, Jennifer Nicole Coughlin, Heather Nicole Cowan, Adam Jeffrey Cox, Amy Lynne Coyle, Sean Patrick Craig, Shawn William Dougherty, Christopher Dale Douglas, Bobbie Janel Dowdle, Ashley Diana Dragoo, Sandra Lee Drake, Bridgette Nicole Drake, Hope Lane Dubar, Robert Blane Duncan, Andrew Duque, Sherry J Durlauf, Erica Lynn Eads, Derek Wayne Eakins, Brad Alan Earnest, Nicholas James Eaton, Geoffrey Michael Edens, Erika Marie Edwards, Logan Allen Eisenhut, Erica Michelle El Sahar, Hoda I Elkins, Matthew Scott Elkins, Shawn L Ellis, Archie Embry, Kenneth C Enright, Lori Elizabeth Enright, Timothy Wayne Erny, Michael J Eslick, Chelsea Brooke Etchison, Dwayne Michael Evans, Dayton Duane Everett, Jayden Phillip Evinger, Dusty Duane, Jr Ewing, Kyle Marell Farnsworth, Beverly Dawn Farnsworth, Patricia Farrand, Lynsie Nicole Fasbinder, Nicholas Francis, IV Favorina, Irina Yurye Felty, Paul Anthony Ferguson, Trent LeVar Ferrell, Nicholas Scott Indiana State University Board of Trustees Agenda Saturday, May 9, 2009 Page 16 of 58 Dormann, Abigail Lynn Fields, Bethany Marie Fields, Julia Heather Fields, Matthew R Finn, Lindsey Kaye Fish, Kelly Louise Flanders, Melissa Sue Fletcher, Rita Marie Ackary Flowers, Shannon Nicholas Flurkey, Allison Dene Fortner, Kelly Kay Foster, Paul Harold Foster, Tory Joseph Fountain, Tauana Ann Fox, Jeffrey Wayne Fox, William Daniel Frink, Corey Alan Frink, Jared Austin Fritz, Brittany Nicole Fritz, Natalie R Fryer, Stephanie Anne Furnas, Robert Allen, II Fye, Jenafer Lynn Bowling Gallagher, Sean Paul Gallion, Kelsie Leigh Gant, Judy L Gardner, Amy Michele Gardner, Gary Lee Gardner, Whitney Lyann Garvin, Ashlee Michelle Garza, Ruth Helene Michelle Gay, Tanya Teshaun Gay, Tyrone Garneal Gearlds, Anthony Ray Geller, Andrew R George, Jaclyn Marie George, Nicholas Luke Geyer, Johnny Mark Gibbons, Patrick Michael Gilfoy, Taylor Justin Gill, James Andrew Hancock, Mary Evangeline Harazin, James Allen Harden, Mark Lewis Harden, Matthew Paul Hardin, Kelly Michael Harless, Lenea Elise Harpenau, Kyle Matthew Harris, Aaron Mitchell Harris, Alicia Kathryne Harris, Paul E, Jr Field, Craig Nathaniel Glaze, Dennis Dean Goldman, David Michael Goldman, Joe Landis Gonnerman, Jace Willis Gonzalez, Seth Joseph Gooding, Jared Allen Goodman, Brian Joseph Goodman, Zachary Alan Goodrich, Jonathon Padrick Gorham, Jeffery Todd Goss, Rhea A Graham, Cory Daniel Graham, Michael Nieman Grangier, Robert Amiel Gray, Candice Nicole Greathouse, Nicholas Eric Green, Carrie Beth Green, Jonathan Carson Greger, Megan Arielle Gregg, Kathy Ann Grelle, Michael Joe Griffith, Ashley Lynne Grissom, Samantha J Groh, Marleana LeAnn Gross, Trevor Lee Grossman, Adam Christopher Guilinger, Penny May Guinn, Jordan Lynn Gusse, Aaron Michael Hackel, Neil Andrew Hadler, Kelsey Sue Hagan, Jessica Ann Hale, Kimberly Beth Delph Hall, Dustin Matthew Haltom, Shelby Nicole Hamke, Keith Wayne Hamm, Ashley Autumn Hamm, Nicholas Sherfey Hancock, Aubrey Rachelle Hancock, B Wayne Hobbs, Kelly Melissa Hobbs, Morgan D'Lee Hobbs, Samantha Nicole Hodson, Chelsea Lorraine Hoeppner, Danielle Lee Holehan, Mary Veronica Holliman, Joshua Wayne Hollinger, Mathew Phillip Holloman, Thomas Edward, Jr Hollomon, David Michael, Jr Indiana State University Board of Trustees Agenda Saturday, May 9, 2009 Page 17 of 58 Harris, Sean Anderson Harrold, Kyle Logan Hart, Kelly Lynn Hart, Pamela Jean Hasler, Adrienne Leigh Hassler, David Adam Hatfield, Jeffrey Michael Hawkins, Leah Joan Hawkins, Michael Joseph Hawkins, Stephanie Michelle Hayne, Madison Leanne Heckel, Elizabeth Marie Hefner, Danielle Nicole Heim, Patrick Joseph Heiney, Jason Lenard Held, Stephanie Nicole Heller, Robert Alexander Helton, Lisa Kay Sloniker Henico, Renee Michelle Hensler, Christopher Thomas Hergic, Amira Hermesch, Melissa Jerelle Higgins, Cadence E Higgins, Rhonda Christine Higgins, Richard Wayne Hill, Catherine Rose Hiner, Damon Todd Hinton, Tanaviah Renee Hoalt, Jordan Lynn Hobaugh, Angela Michelle Irwin, Rachel Marie Wyly Jackson, Jennifer Erin Jackson, Lisa Marie Jackson, William Joseph Jaggi, Aanika Michele James, Brian Milton Jarvis, Kara Beth Jenkins, Rachel Colleen Jent, Cassandra Johnson, Brandon Ross Johnson, James Merle Johnson, Kelly A Johnson, Kristin Raynell Jones, Brandy Lynn Jones, Brittany A Jones, Christopher Michael Jones, Debra Lucile Jones, Eugenia Jones, Joshua Frederick Jones, Rodney Len Jones, TeQuila Marie Holmes, Kyle Robert Holmes, William Tyler Holt, Jed Ryan Holt, Zacharia Paul Holzback, Joshua D Hooper, Sandra Lynn Hooten, Erika Shaneek Hopkins, Corey Jordan Hopkins, Heather Elaine Horgash, Brian Paul Horrall, Elizabeth Rolline Horst, Stephanie Lee Isom Hotovec, Connie Allison Hottell, Brooklyn Christina Houston, Leila Kathryn Howard, Deanna Brooke Howard, Dominic Marcel Howell, Darren Roy Hueber, Aimee Annette Hughes, Brittany Danelle Hughes, Holli Lynn Humphrey, Ryan Harvey Humphrey, Thomas James Hunter, Nathan Alan Hunter, Whitney Lynn Huntsinger, Amy Lynn Hurst, Jennifer Lynn Irvine, Kelly Jean Irwin, Cory Alexander Irwin, Elizabeth Louise Koontz, Craig Koressel, Scott Andrew Kovac, Clay Kral, Cory Allan Kramer, Logan Ian Krebbs, Ashley Nichole Krepp, Ryan Allen Krietenstein, Stephanie Ann Kroll, Kevin Michael Kroon, Andrew Steven Kuhns, Taryn Leigh Kull, Rebecca Jo Clark Kurc, Cenk Kemal LaRoche, Sarah Jane Lafata, Brian Joseph Lahlou, Imane Lake, Brittany Michele Lambert, Nicole Leota-Marie Landes, Brandi Jo Landes, Casey Shane Laney, Bradley Matthew Indiana State University Board of Trustees Agenda Saturday, May 9, 2009 Page 18 of 58 Jordan, Angelique Yvette Keifer, Cheryl Keith, Diane Elizabeth Keller, Deidre Ann Kellett, Steven William Kelly, Kristina Haley Kessler, Mallory Jo Kiehl, Daniel Kiel, Justin Tyler King, Diana Lynn Kinnett, Kylee Suanna Kinnett, Leland Lee, II Klinge, Kyle Matthew Knight, Elizabeth Jean Knight, Joshua Alan Knight, Kelli Ann Knueven, Andrew Louis Koch, Christopher David Koch, Kayla Marie Lilly, Seth Adam Lindauer, Lacey Nicole Lindley, Christopher Ross Linstromberg, Lisa Ann Lock, Casey Mae Lockett, Christina Ann Lockhart, Whitney Nicole Logsdon, Valerie T Loh, Cameron William Long, Ashlee E Long, Brittney Amber Long, Joe Alan Loomis, Brian Christian Loomis, Brian Christian Loudermilk, Evan Thomas Lough, Jonathan Henry Love, Josie Kaye Love, Lauren Ann Lowry, Philip David Lucas, Thomas E Luebbehusen, Beth Ann Lueders, Derek Thomas MacIsaac, Charles Owen Magnuson, Colleen Vivian Harrington Majewski, Amanda Jayne Manalo, Crysta Lyn Manley, Ryan Scott Mann, Scott Aaron Mannes, Amanda Marendt, Audrea Jean Marganski, Jessica Apolonia Marner, Colin Anthony Lang, Kristi Jo Langdon, Matthew Alan Langdon, Ryan David Lanham, Kelly Jo Lankford, Daniel Tyler Lanum, Evan Todd Lasher, Jeffrey Latoz, Adam Jon Lauridsen, Tiffany Ann Lawson, Jessica Jean Laymon, Sarah Rose LeFlore, Bakari Gahiji Leavens, Elizabeth Jo Lee, Kyle Douglas Lerner, Philip John Lewellyn, John Andrews Lewis, Kyle Wayne Lewis, Megan Renee Light, John Douglas May, Joseph May, Luke Benjamin Mays, Jordan Samuel Mazique, Erin Michael McBride, Windy Jo Wise McClure, Matthew McCoy, Lela Rae McCoy, Michelle Lynn Odle McDonald, Brandon Lee McDonald, Ryan Travis McGaughey, Tomorrow Janese Allen McInerney, Mark Christopher McKanna, Joseph William McKee, Joanna Elizabeth McKenzie, Natasha Renee McKinley, Ashle Lyn McLain, Jacob Michael McNally, Robert Lewis Medlin, Katheryn Elise Medsker, Brian Andrew Medsker, Rudy Tyler Medworth, Whitney Ann Meeker III, Gayle Dean Mehl, Michael Walter Meijome, Timothy Pablo Melville, Ashley Jane Metka, Lauren Elizabeth Metzel, Michael A Meyer, Jeffory Melvin Meyers, Matthew Joseph Michael, Dinah Lee Michael, Wesley Eugene Indiana State University Board of Trustees Agenda Saturday, May 9, 2009 Page 19 of 58 Martin, Calvin Ray Martin, Stephani E Mascari, Anne Marie Masiyazi, Fadzai Mason, David Michael Masterman, Heather N Matthews, Brett Allen Mauntel, Michael Milton Mitchell, Andrea Lynn Mitchell, Jenna Leigh Mobley, Jeffrey Lloyd Modesitt, Luann Rose Montgomery, Davy Ray Montgomery, Hannah Kay Montgomery, Rosalind Marie Montgomery, Ross Robert Monts, Kristin Annelise Moody, Pleas Anthony Moore, Michael Brent Moore, Stephanie Kaye Moran, Jordan Charles Moraveji, Fatiah Maria Morningstar, Ryan A Morris, Psfinique Tuwonda Mullen, Brody Robert Munro, Thiel E Murff, Brandon Donte Murphy, Kelsie Renae Murphy, Mitch Alex Murphy, Robert Tracy Myers, Tiffany Nichole Myers, Whitney Marie Neighbors, Jade Lynn Nestler, Scott Edwin Newlin, Kimberly Sue Nguyen, Trang Thi Anh Nichols, Cynthia Jo Nicholson, Ryan Michael Niemerg, Jenny Lynn Norris, Kellen Clark Norton, Chelsi Renyse Norton, Sandy Jo Oellig, Michael Eugene, II Ogburn, Gary Wayne Olah, Joshua John Oliver, James Alan Olson, David Andrew Orr, Casie A Probst, Samuel Brian Puckett, Andrew Cory Puckett, Megan Ann Milam, Zachery Michael Miller, Amanda Rose Miller, Angela Susan Miller, Branden Michael Miller, Paige Elizabeth Miller, Whitney C Miller, William Dewayne Missey, Rebecca Lynn Osborne, Odessa Kathleen Osborne, Sean James Pabst, Cassandra Anne Painter, Kenneth Eugene, Jr Palelis, Ashley Erin Paloncy, Michael Steven Panzik, Brian Scott Parkes, Erynn Holly Parks, Monique Lanee Parmer, Ashley Elizabeth Parr, Shanda Mae Patrick, Ryan Abney Patton, Robert Anthony Paul-Richiez, Darling Payne, Lacy Nicole Peacock, Barbara Ann Pell, John Richard, III Pennington, Katie Elizabeth Perkins, Amanda Dawn Pestow, Jayson Albert Phelps, Marcus Anthony Phillips, Brock Allen Phillips, Darin Gene Phillips, Leah Rochelle Phillips, Patrick Andrew Phillips, Terri Ann Pickett, Brannon James Pickett, Joshua Lee Pierce, John Almont III Piersall, Nathan Ray Plank, Justin Christopher Pollman, Kelcey Lynn Popplewell, Kathryn Lee Porter, Amber Lynn Porter, Matthew R Pottorf, Debra Jo Powers, Chad William Pratt, Karrie C Price, Evan Tyler Priest, Nicholas Allen Roberson, Jon Collin Robertson, Amanda Kathleen Robertson, Bartholomew James Indiana State University Board of Trustees Agenda Saturday, May 9, 2009 Page 20 of 58 Puttmann, Greg Andrew Pyle, Andrew Kent Quarles, Robert Anthony Quinn, Lora Rose Ra, Bosco Railsback, Grant R Raimondo Bosler, Nigel Joseph Rakes, Preston Royce Ramos, Diana Ramos, Rena Lovey Ramsey, Alyssa Nicole Randall, Kenya Latisha Randolph, Emily Nichole Raney, Rachel Lea Ransom, Jacolyn Verniece Rardin, Abrianne Kyle Rayman, Michelle Nicole McClellan Readinger, Wesley Fread Reberger, Dava Danae Reckelhoff, Katherine Emma Redwine, Calah Rae Reed, Blake Walter Reed, Cortney Jean Reed, Lisa Eileen Wudcoski Reedy, Kelly Marie Reeves, Sean Ros Reida, Tiffany Marie Rhoades, Christina Marie Richey, Tyler Joseph Riddell, Danielle Marie Rients, Taunia Maire Vigeant Riker, Todd Alan Rivers, Vonessia Renee Roan, Ryan William Robbins, Anna Marie Robbins, Carly Jessica Roberson, David Eric Shelton, Krystle Sue Shepard, Bryan James Sherwood, James William Shidler, Matthew Richard Shimanski, Benjamin Robert Shipman, Kyle Alan Shope, Samantha Suzanne Shouse, Charity Lea Sills, Amanda Nicole Singleton, Sierra Marlene Sinn, Leah Elizabeth Sizemore, Adina Anne Sizemore, Hilary Beth Slade, Stephanie Ann Rodie, Sarah Elizabeth Rohdy, Chantel Anna Roman, Joseph Roman, Lora M Roman, Nicholas Spencer Ross, Jamal C Rothrock, Cody Thomas Roudenbush, Terry Lynn Rowe, Lauren Marie Rowe, Sarah Marie Royer, Jeremy Richard Ruble, Andrew Joseph Rush, Deda Lee Payton Rushing, John Ryan Ryan, Zackery Allen Sallaz, Kenneth Robert Sanabria, Antonio John Sander, Dana Marie Sanders, Kara Lyn Sanning, Heather Marie Scardina, Ashley Nicole Schlemmer, William Ross Schmidt, Tiffani Kathleen Schoeffel, Anthony John Schutter, Jenna Leigh Schwenk, Timothy Michael, Jr Sciutto, Amy Christine Scott, Erica Marie Scott, Joran L Searles, David E Sears, Allison Nicole Seifrig, Megan Ann Seitz, Andrew Henry Sermersheim, Ross Andrew Shanks, Charity Lynn Sharpe III, Dale D Sharpless, Jason Eugene Sterling, Drake Alan Stewart, LaShelle Lynn Stith, Yolanda P Stock, Nathan G Stoner, Christopher Lee Stratton, Theresa Lynn Sunderman, Stetsun L Swegman, Joseph Bruce, III Swinney, Dustin Michael Taha, Issam M Talamantes, Amanda L Tanguay, Ashly Lynn Tanksley, Susan Cathleen Tatlock, Chris Travis Indiana State University Board of Trustees Agenda Saturday, May 9, 2009 Page 21 of 58 Sleeper, Morgan Erin Matthews Smith, Gerald Lee Smith, Jason Leon Smith, Jody Lee Smith, LaShaunda Yvette Smith, Rebecca Monique Smith, Robin Denise Smith, Sarah Lynn Snedeker, Emily Ann Snow, Airica Leeann Snyder, Shelli Laine Solis, Joseph Anthony Songer, David Alan Southwick, Jaren Michael Sowers, Nikkole Kristin Spector, Jennifer Nicole Speidel, James Bradley Spicer, Ashley Danielle Spicer, Jeffery Michael Spohr, Patrick Ryan Spoonmore, Kelli Anne Stanley, Abigail Noelle Stauffer, Dinah Sue Steininger, Amy Beth Stembridge, Heather Nichole Stephens, Rebecca Carole Tumey, Kylei LeAnn Tunnell, James Gerald Turman, Angela Marie Ude, Blair Christopher Vanatti, Eric Shawn Vaught, Zachary Noel Venable, James Edward Vermillion, Robin Elaine Vierling, Jennifer Nicole Vonderheide, Stacy Lynn Wagner, Ryan James Wagoner, Aaron W Waldon, Glen Walker, Amanda Rene Wallace, Kwan Jamil Walsh, Kyle Robert Walters, Armelia Dominique Walters, Cherise Cynthia Ward, Alyssa Ann Warzala, Katherine Mae Watson, Amber Cherelle Watson, George David Watts, Alyssa Rae Waugh, Grace Marie Weather, Starr C Taylor, Everett Scott Taylor, Kristin Nicole Taylor, Lloyd Julian Taylor, Matt Jacob Telschow, Terry Wayne Terrell, Andrew James Thomas, Benjamin Robert Thomas, Jackie E, Jr Thomas, Michele Lynn Thomas, Sandra K Thompson, Hannah Ruth Thurner, Jackie Elizabeth Thurston, Bret Allen Tillberry, Tara E Garner Titus, Racheal Nicole Todd, Shane Adam Tompkins, Genira Lael Torres, Lowell Ray Toth, Neil Alexander Trench, Victoria Elizabeth Tressler, Esther Mae Trout, Jodi Rene Troxel, Catherine Marie Truly, Stephanie Jenine Trusler, Eric Joseph Trusler, Zachary William Whittington, Caitlin Marie Wildman, Megan Lee Wilkinson, Heather Sue Williams, Amber Renee Williams, Benjamin Harrison Williams, Michael Paul Williams, Peggy Elizabeth Williams, Quentin Greggory Williamson, Mindi Willis, Brittany Charman Willmann, Andrew David Wilson, Derick Scott Wilson, Kenneth Andrew Winfrey, Crystal Ann Winner, Linda Kay Winters, Willie Lee Wolfe, Jordan Christopher Wolley, Jeremy Ryan Wood, Richelyn Monique Wooley, Kayla Renee Wooley, Stacey Lea Workman, Brittany Erin Wright, Jessica Fayrene Wright, Kelly Ann Wrightsman, Emily Beth Indiana State University Board of Trustees Agenda Saturday, May 9, 2009 Page 22 of 58 Weaver, Gregory Allen Webb, Christopher William Ellis Weber, Katherine Chelsea Wells, Priness Lamont Weltzin, Troy Anthony Wenham, Michael Steven Wesolowski, Scott Michael Wheeler, Cameron Brock Wheelock, Daniel Quinn Whitacre, Robert Joseph Whitaker, Kevin Donald White, Cameron Charles White, Kayla Marie Whiteley, Sarah Elizabeth Whitezel, Danielle Nichole Wu, Thomas Szu-Han Wuestefeld, Michael John Wurmnest, Victoria Lynn Wycoff, Jason Leroy Yanagimoto, Yuki Yates, John Benjamin, Jr Yoon, Jung Tae Yoon, Sunghee Young, Daniel Young, Richard William Zerrusen, Christopher Robert Zimmerman, Leah Danielle Candidates for Degree Bachelor of Social Work 5/9/2009 Dezern, Beth Anne Dupee, Valarie Renee Knoerzer, Heidi Marie Lee, Natasha Marie Lucas, Cassandra Lee Parkins, Amanda Marie Rowe, Adrienne Marie Schroeder, Sarah Marie Tinsman, Kayla Renee Whitehead, Megan Patricia Indiana State University Board of Trustees Agenda Saturday, May 9, 2009 Page 23 of 58 Item (IV)(a)(iii): Faculty and Academic Policies The Faculty Senate through the Graduate Council has approved new guidelines for Graduate Faculty Membership. GRADUATE FACULTY MEMBERSHIP Graduate Faculty The graduate faculty have the responsibility of guiding the university’s mission at the graduate level, establishing the policies and procedures of graduate studies, and fostering the development and maintenance of high quality graduate education. Regular Graduate Faculty At the time of appointment (effective for all faculty appointed Fall 2007 or after) all tenure-track faculty with terminal degrees will be granted graduate faculty membership. Current (as of Summer 2007) associate and regular members of the graduate faculty will automatically become members of the graduate faculty with the endorsement to chair thesis and/or doctoral committees. Faculty appointed prior to Fall 2007 who are not members of the graduate faculty must apply no later than January 2009 using the standards in place prior to Fall 2007. The initial appointment will qualify the faculty member to teach graduate classes, to serve on thesis/dissertation committees and to serve on the Graduate Council and the subcommittees of the Council. Review of graduate faculty membership may occur at the request of the department chair, college dean, or Dean of the School of Graduate Studies and will be conducted by the Graduate Faculty Subcommittee of the Graduate Council. An endorsement to chair theses/dissertations is granted separately from graduate faculty status by a vote of a departmental committee, approval of the department chairperson, college dean, and the Dean of the School of Graduate Studies. To qualify for the endorsement to chair thesis/dissertation committees graduate faculty members must work with a graduate mentor appointed by their department, serve on thesis/dissertation committees, and participate in a graduate faculty workshop sponsored by the Graduate Council to develop knowledge of the thesis/dissertation process at ISU. Review of the endorsement to chair theses/dissertations may occur at the request of the department chair, college dean, or Dean of the School of Graduate Studies and will be conducted by the Graduate Faculty Subcommittee of the Graduate Council. Emeritus Graduate Faculty Faculty who are a regular member of the graduate faculty at the time of retirement will be granted Emeriti Graduate Faculty membership and have the rights and privileges of regular graduate faculty thereafter. Special Purpose Graduate Faculty An individual may be appointed for a limited period as a special purpose member of the graduate faculty. A special purpose graduate faculty member must be at least one of the following: 1. Tenure-line faculty with an earned doctorate or other terminal degree in the field of specialization, or a tenure-line faculty who has an earned master’s degree and has distinguished themselves in teaching, research, and /or service, but do not meet the requirements for Graduate Faculty membership; or 2. Tenure-line faculty or newly hired tenure-line faculty with all but dissertation completed who are actively working toward a doctorate; or Indiana State University Board of Trustees Agenda Saturday, May 9, 2009 Page 24 of 58 3. Special purpose faculty at Indiana State University who have expertise for a specified graduate course or graduate thesis or dissertation committee; or 4. Professionals, who are not tenure-line faculty at Indiana State University, but have expertise for specified graduate courses, or graduate committees. A special purpose graduate faculty member may teach graduate courses, supervise practicums/clinicals, and may serve on thesis/dissertation committees. A special purpose graduate faculty member will not be granted the endorsement to chair theses/dissertations. The appointment is usually for the lesser of five years or the term requested, with the exception for Ph.D. dissertation committees. Reappointment as special purpose faculty is unlimited, but the duties are limited to those described in the application packet at the time of appointment. Ex-Officio Graduate Faculty Ex-officio graduate faculty membership may be granted to university administrators who do not hold faculty rank. The membership qualifies the administrator to teach graduate courses and to serve on and direct graduate committees. Ex-officio graduate faculty will maintain the title without need for reapplication as long as the person maintains the administrative position. All university administrators appointed prior to Fall 2007, who have a tenuretrack faculty position and ex-officio graduate faculty membership will automatically become members of the graduate faculty with the endorsement to chair thesis and/or doctoral committees. Appeal Procedure In cases where an appeal is to be made the Graduate Council of the University Faculty Senate is the body to which the appeal should be directed. Approved by the Graduate Council –October 4, 2007 Approved by Faculty Senate – December13, 2007 Recommendation: Approval of the new policy to replace the current policy that appears in Section III, page 12 of the University Handbook. On a motion by Mr. Minas, seconded by Mr. LaPlante, the recommendation was approved. Item (IV)(a)(iv): University-level Grade Appeals The Faculty Senate has approved new framework for grade appeals. I. Basis for Appeal A student may appeal a grade granted by any instructor of any course. The student may appeal the grade based on one of more of the following: 1) An error in the calculation of the grade. 2) The assignment of a grade to a particular student by application of more exacting or demanding standards than were applied to other students in the same section of the same course, in the same semester, with the same instructor. 3) The assignment of a grade to a particular student on some basis other than performance in the course. Indiana State University Board of Trustees Agenda Saturday, May 9, 2009 Page 25 of 58 4) The assignment of a grade by a substantial departure from the instructor's previously announced standards for that section of that course.1 5) The assignment of a grade by a substantial departure from the written departmentally approved standards for a course. Any other grounds for appeal shall be considered irrelevant.2 II. Informal Appeal All students must follow the informal appeals process for questioning grades prior to engaging the formal appeal. In so doing, they are to, where possible, seek out the instructor for a face-to-face conversation. The instructor is encouraged to listen to the entirety of the student’s case and then to consider whether the current grade is appropriate. Should no resolution occur, the student is required to contact the department chairperson. The chairperson is required to meet with the student one-on-one, to seek a conversation with the instructor one-on-one, and then highly encouraged to meet with the two of them together. Students must initiate their informal appeal within 30 working days of the posting of the grade. Should no resolution occur, the student may choose to engage the formal appeal process. III. Filing a Formal Appeal A formal appeal is made in writing to the dean of the college of the instructor, hereafter referred to as “the dean.” When filing an appeal, a student must specify the basis (bases) of the appeal and do so within 30 working days of the conclusion of the informal appeal. The student must indicate one of the following: 1) the instructor is unable or unwilling to communicate with the student on the appeal and the informal appeal could not proceed 2) no resolution resulted from the informal appeal process The contents of the appeal should include as much of the relevant physical or electronic record as is possible for the student to collect. If the second basis (differential standards) is asserted, the student should provide a list of the names of other students and specific assignments so that a review of the relevant materials and appropriate comparisons can be made. IV. Verification of the Appropriateness of the Appeal An instructor “cannot respond” if (s)he has died or has suffered a debilitating physical or mental condition. For appeals to grades submitted by instructors who have been terminated, resigned, or retired, it is the dean’s responsibility to manage the notification process. In doing so, the dean shall make three separate attempts at contact within 30 days with the last one in writing by registered letter to the last known address. If after ten working days3 of the dean’s An instructor may alter original grading standards for an assignment as long as that change has been announced with reasonable notice in advance of the due date for the assignment. An instructor may reasonably add or subtract assignments or assessments from those that have been previously announced. Instructors are highly discouraged from altering the grading scale for the course if that grading scale has been included in the syllabus or previously announced. 2 Unless the appeal is on the basis of 5) above, cross-instructor or cross-section comparison appeals are not to be considered as relevant. Instructors are free to have different assignments, assessments, and standards for different sections and different instructors of the same course are free to have different assignments, assessments, and standards from one another. 1 Indiana State University Board of Trustees Agenda Saturday, May 9, 2009 Page 26 of 58 receiving of the registered letter receipt, the instructor still refuses to discuss the grade appeal, the dean shall convene the Grade Appeal Committee. If an instructor has denied the grade appeal after having met with the department chairperson, the dean must review the materials and discuss the matter with the student. The dean may choose to discuss the matter with the instructor, the chairperson, or both. If the dean cannot create a resolution satisfactory to the instructor and student, the dean shall convene the Grade Appeal Committee. V. Composition and Purpose of the Grade Appeal Committee At the beginning of each academic year, each college shall create its Grade Appeal Committee(s) in a fashion that 1) it has only tenured faculty and 2) it has no fewer than 5 members with one alternate. Members of the department may serve on the Grade Appeal Committee of a departmental colleague. When the instructor in question is a member of the Grade Appeal Committee, he/she is recused, and the alternate shall serve in his/her place. Within the College of Arts & Sciences, the committee shall include faculty from the Arts & Humanities, Social Sciences, and Math & Sciences. Within the College of Nursing, Health, & Human Services, the committee shall include faculty from Nursing and Health & Human Service areas. Without regard to the calendar, once a formal appeal has been submitted to the Grade Appeal Committee, that committee shall remain with the appeal until its conclusion. If two or more appeals are received by the dean about the same instructor and the same course, the Dean shall inform the Grade Appeal Committee. If the Grade Appeal Committee determines that the appeals are of identical character and that the students’ rights to appeal would not be compromised by combining the appeals into one process, the Grade Appeal Committee may make this determination. The Grade Appeal Committee has the sole authority to make this determination. VI. Grade Appeal Committee Actions The Grade Appeal Committee, by majority vote, shall, within 10 working days recommend one of the following: 1) that the original grade stand 2) that any higher grade be substituted for the original grade 3) that an incomplete grade be granted. (If this recommendation is made, the chairperson shall be appointed the instructor of record for the course for this student. The conditions for completion, the default grade, and the expiration of the incomplete shall be specified.) VII. Transmission When a recommendation is made by the Grade Appeal Committee, the dean shall prepare a written summary of the recommendation and transmit the recommendation to the student and the instructor. A copy of the recommendation shall be transmitted to the Provost, the department chairperson, and the members of the Grade Appeal Committee. When the Grade Appeal Committee recommends a changed grade or an incomplete grade, the dean shall prepare a letter to the Registrar stating the new grade. The letter shall carry the signatures of the dean and the members of the Grade Appeal Committee. No such letter is required if the grade does not change. IX. Registrar’s Action In the event a grade is changed, the following notation shall appear on the transcript Original grade of ___ was overruled as authorized by the Grade Appeal Committee. 3 A “working day” includes all weekdays that the University is open. In cases where a Grade Appeal Committees or a department’s committee must meet during the summer, synchronous telephonic meetings shall be permissible. Indiana State University Board of Trustees Agenda Saturday, May 9, 2009 Page 27 of 58 Recommendation: Approval of the University-level Grade Appeals. On a motion by Ms. Huntsinger, seconded by Mr. Pillow, the recommendation was approved. Item (IV)(a)(v): Conflict of Interest Policy and Code of Conduct INDIANA STATE UNIVERSITY CONFLICT OF INTEREST POLICY AND CODE OF CONDUCT FOR FINANCIAL AID PROFESSIONALS I. Purpose The purpose of this policy is to prohibit conflicts of interest in situations involving student financial aid and to establish standards of conduct for employees with responsibility for student financial aid. II. Applicability This Policy applies to all employees who work in the Office of Student Financial Aid and all other University employees who have responsibilities related to education loans or other forms of student financial aid. 4 III. Definitions A. Conflict of Interest: A conflict of interest exists when an employee’s financial interests or other opportunities for personal benefit may compromise, or reasonably appear to compromise, the independence of judgment with which the employee performs his/her responsibilities at Indiana State. B. Gift: Any gratuity, favor, discount, entertainment, hospitality, loan, or other item having a monetary value of more than a de minimus amount. The term includes a gift of services, transportation, lodging, or meals, whether provided in kind, by purchase of a ticket, payment in advance, or reimbursement after the expense has been incurred. The term “gift” does not include any of the following: 1. Standard materials, activities, or programs on issues related to a loan default aversion, default prevention, or financial literacy, such as a brochure, a workshop, or training. 4 Agents of the University with responsibility for education loans or other student financial aid are also expected to abide by terms of this Policy. Indiana State University Board of Trustees Agenda Saturday, May 9, 2009 Page 28 of 58 2. Training or informational material furnished to Indiana State as an integral part of a training session designed to improve the service of a lender, guarantor, or servicer of educational loans to the University, if such training contributes to the professional development of the University’s employees. 3. Favorable terms, conditions, and borrower benefits on an education loan provided to a student employed by the University or an employee who is the parent of a student if such terms, conditions, or benefits are comparable to those provided to all students of the University and are not provided because of the student’s or parent’s employment with the University. 4. Entrance and exit counseling services provided to borrowers to meet the University’s responsibilities for entrance and exit counseling under federal law, so long as the ISU employees are in control of the counseling, and such counseling does not promote the products or services of any specific lender. 5. Philanthropic contributions to an institution from a lender, servicer, or guarantor of education loans that are unrelated to education loans or any contribution from any lender, guarantor, or servicer that is not made in exchange for any advantage related to education loans. 6. State education grants, scholarships, or financial aid funds administered by or on behalf of a State. C. Opportunity pool loan: A private education loan made by a lender to a student attending the University or the family member of such a student that involves a payment, directly, or indirectly, by the University of points, premiums, additional interest, or financial support to such lender for the purpose of such lender extending credit to the student or the family. D. Revenue-sharing arrangement: An arrangement between the University and a lender under which (a) a lender provides or issues a loan to students attending the University and a lender or to their families; and (b) the University recommends the lender or the loan products of the lender and in exchange, the lender pays a fee or provides other materials, benefits, including revenue or profit sharing, to the University or its employees. IV. Institutional Policy Regarding Education Loans and Student Financial Aid A. Revenue Sharing Arrangements Indiana State University will not enter into any revenue-sharing arrangements with any lender. B. Interaction with Borrowers When participating in the Federal Family Education Loan Program (FFELP), the University will not assign a first-time borrower’s federal loan, through award packaging or other methods, to a particular lender. Indiana State will not refuse to certify, or delay certification of, any federal loan based on the borrower’s selection of a particular lender or guaranty agency. When participating in the Federal Direct Loan Program, Indiana State will assign a first-time borrower’s federal loan to the Federal Government as the lender. Indiana State University Board of Trustees Agenda Saturday, May 9, 2009 Page 29 of 58 Under no circumstances will the University assign a student’s private student loan to a particular lender, or refuse to certify or delay certification of any private loan, based upon the borrower’s selection of lender or guaranty agency. C. Private Loans Indiana State will not request or accept from any lender any offer of funds to be used for private education loans,5 including funds for an opportunity pool loan, to students in exchange for the University providing concession or promises regarding providing the lender with (i) a specified number of federal loans; (ii) a specified federal loan volume; or (iii) a preferred lender arrangement for federal loans. D. Co-Branding Indiana State will not permit a private educational lender6 to use the University’s name, emblem, mascot, logo, or any other words, pictures, or symbols associated with the University to imply endorsement of private educational loans by that lender. E. Staffing Assistance The University will not request or accept from any lender any assistance with call center staffing or financial aid office staffing. Nothing in this section, however prevents the University from accepting assistance from a lender related to (i) professional development training for its staff; (ii) providing educational counseling materials, financial literacy materials, or debt management materials to borrowers, provided that such materials disclose to borrowers the identification of any lender that assisted in preparing or providing such materials; or (iii) staffing services on a short-term non-recurring basis to assist the University with financial aid-related functions during emergencies, including Statedeclared or federally declared natural disasters, federally declared national disasters, and other localized disasters and emergencies identified by the Secretary of Education. V. Code Of Conduct A. Conflict of Interest: 1. No employee shall have a conflict of interest with respect to any education loan or other student financial aid for which the employee has responsibility 2. No employee may process any transaction related to his/her own person financial aid eligibility or that of a relative. 7 5 6 As defined in the federal Truth In Lending Act, 15 USCA § 1631 et seq. As defined in the federal Truth In Lending Act, 15 USCA § 1631 et seq. Indiana State University Board of Trustees Agenda Saturday, May 9, 2009 Page 30 of 58 B. Gifts No employee may accept any gift from a lender, guarantor, or servicer of education loans. A gift to a family member of an employee or to any other individual based on that individual’s relationship with the employee or to any other individual based on that individual’s relationship to the employee shall be considered a gift to the employee if the gift is given with the knowledge and acquiescence of the employee and the employee has reason to believe the gift was given because of the employees position at the University. Token awards from professional associations (state, regional, or national) which recognize professional milestones or extraordinary service to parents and students, or scholarships for conference attendance or other professional development opportunities, may be accepted. C. Prohibited Contracting Agreements No employee shall accept from any lender or affiliate of any lender any fee, payment, or other financial benefit (including the opportunity to purchase stock) as compensation for any type of consulting or other contract to provide services to a lender or on behalf of the lender relating to education loans. D. Advisory Board Compensation No employee who serves on an advisory board, commission, or group established by a lender, guarantor, or group of lenders or guarantors may receive anything of value from the lender, guarantor, or group of lenders or guarantors in return for that service. E. Reimbursement of Expenses Expenses incurred while attending professional association meetings, conferences, or in connection with service on an advisory board, commission, or group described in Section V.D. of this policy must be paid by the University. Entertainment expenses such as concert or sports tickets or greens fees may not be accepted. Employees are expected to personally pay for such expenses or request reimbursement from ISU in accordance with University policy. F. Meals Employees may occasionally need to share meals with employees of lenders, guaranty agencies, the State of Indiana, or other colleges or universities in the course of business. Meals offered as part of meetings, conferences, or other events may be accepted if all participants in the meeting or event are offered meals or if the meals are included as a part of a registration fee. IV. Policy Violations Violations of this Policy may result in disciplinary action, up to, and including dismissal. VI. History For the purposes of this policy, a “relative” is defined as an individual with whom an employee has a relationship by blood, marriage, adoption, domestic partnership, or other personal relationships in which objectivity might be impaired. 4 Indiana State University Board of Trustees Agenda Saturday, May 9, 2009 Page 31 of 58 This policy was created in April, 2009, in order to comply with HEOA Act of 2008. Recommendation: Approval of the Conflict of Interest Policy and Code of Conduct. On a motion by Ms. Bell, seconded by Mr. LaPlante, the recommendation was approved. Item (IV)(a)(vi): Staff Spouse/Partner Academic Fee Waiver Proposal The University’s current Staff Spouse/Partner fee waiver benefit waives one-half of the academic fees for one course per semester (with a limit of a four-hour course). It also includes the waiver of all non-resident fees should the spouse/partner be classified as a non-resident. The Faculty, Staff and Dependent Child fee waivers have increased in value since inception. In order to be more consistent, the following is being proposed: Spouses/partners of full-time regular benefits-eligible employees will be eligible for a fee waiver of 80 percent of qualified tuition (does not include mandatory fees) for a maximum of 15 credit hours per academic year (fall semester through summer). Recommendation: Approval of this increase in value for the Staff Spouse/Partner Academic fee waiver effective with the beginning of the 2009-2010 academic year, with current eligibility guidelines remaining consistent. On a motion by Ms. Huntsinger, seconded by Mr. Carpenter, the recommendation was approved. Item (IV)(a)(vii): On-Campus Workshop Fee Amendment Policy Proposal Indiana State University periodically has opportunities to develop academic on-campus workshops of strategic importance, which are not in lieu of program-related semester/term course offerings. Some of these workshop opportunities provide for the delivery of instruction resulting in the awarding of ISU credit hours. Current fee policies require fees to be assessed at the standard Board approved credit hour rate in effect at the time of the workshop. Unlike traditional program-related courses delivered on-campus, many of these workshop opportunities do not require the utilization of services and facilities provided for traditional programming. Recommendation: That the Board authorizes the Provost and the Vice President for Business Affairs/Finance to determine on-campus workshops of strategic importance to the University, that are not in lieu of program-related semester/term course offerings. These programs would not require the assessment of mandatory fees such as the recreation center fee. It is further recommended that with the approval of the Provost and the Vice President of Business Affairs/Finance, an alternative credit hour fee for these workshops may be established, as may be deemed warranted. This authorization applies to all future workshop offerings, however, it does not extend to distance delivered workshop courses delivered via ISU. On a motion by Mr. Pease, seconded by Mr. Minas, the recommendation was approved. Indiana State University Board of Trustees Agenda Saturday, May 9, 2009 Page 32 of 58 Item (IV)(a)(viii): Year End Closings The State Board of Accounts has advised that the Treasurer of Indiana State University obtain approval from the ISU Board of Trustees to make year-end closing entries. These entries normally consist of making transfers, adjustments, and consolidations necessary to insure the elimination of minor budgetary overdrafts, and the write-off of bad debt. The closing of the financial records is conducted in June and July and is guided by GASB accounting and reporting standards and best business practices. Recommendation: Authorization of the Treasurer or designee to make all necessary year-end closing entries and distributions. On a motion by Mr. Carpenter, seconded by Mr. Lowery, the recommendation was approved. Item (IV)(a)(ix): Graduate School Name Change The Graduate Council and the Dean of the School of Graduate Studies request the name of the current School of Graduate Studies be changed to College of Graduate and Professional Studies. The proposed change acknowledges observed enrollment shifts over the past two decades; the historical strength of ISU graduate programs in the professional and applied fields; and is consistent with the vision of graduate education embodied in the mission statements of the university and present School of Graduate Studies. It is requested that the name change become effective upon approval. Recommendation: Approval to change the name of the School of Graduate Studies to the College of Graduate and Professional Studies. On a motion by Mr. LaPlante, seconded by Ms. Huntsinger, the recommendation was approved. Indiana State University Board of Trustees Agenda Saturday, May 9, 2009 Page 33 of 58 Item (IV)(b)(i)(1): University Investments In accordance with the Board of Trustees-approved investment policy, the University Treasurer was given authority to manage the short and long-term investments of the University. The following comparative presentation has been prepared to reflect a year-to-date reporting from the period from July 1, 2008 to March 31, 2009. 9-Month Rolling Average Investment Short-Term Invested Funds 1. Cash (Sweep) 9-Month Rolling Average Rate of Return $ 9,777,837 1.00% 2. Common Fund (Short-term) $11,876,547 (.99%) 3. Short-Term Investments $29,923,383 3.31% 4. Cash Management Funds $15,828,530 1.04% Total Short-Term Invested Funds $67,406,297 1.69% Comparative Index Avg Yield on 90-Day T-Bill .904% Long-Term Invested Funds 1. Medium Term (exceeds two years) $57,446,453 4.32% 2. Bond Proceeds $14,443,400 2.57% Total Long-Term Invested Funds $71,889,853 Comparative Index Avg Yield on 2 year T-Notes 3.97% 1.78% Charts for investment allocations and maturities are presented on the following pages. Indiana State University Board of Trustees Agenda Saturday, May 9, 2009 Page 34 of 58 Investm ment Allocation All Investmentss For the Quarterr Ending Maarch 31, 2009 9 Investment Du uration All Investments Fo or the Quarter Ending g March 31, 2009 10+ Years 522 27.93854 5‐10 Years 18617.54007 3‐5 Years 9177.89965 1‐3 Years 15425.6453 Le ess than 1 Year 87368.98624 0 20000 40000 60000 80 0000 100000 0 Thousands Indiana State University Board d of Trustees Agenda Satturday, May 9 9, 2009 Page 35 of 58 Investm ment Allocation First FFinancial Baank For the Quarterr Ending Maarch 31, 2009 9 Investmeent Duration First Finaancial Bank Quarter Ending March 31, 2009 Indiana State University Board d of Trustees Agenda Satturday, May 9 9, 2009 Page 36 of 58 Inve estment Allo ocation F Fifth Third B ank For the Quar F rter Ending M March 31, 2009 Investment Du uration F Fifth Third B Bank Fo or the Quartter Ending M March 31, 20 009 Indiana State University Board d of Trustees Agenda Satturday, May 9 9, 2009 Page 37 of 58 Investm ment Allocatiion Old National Bank For tthe Quarter Ending Marrch 31, 2009 Investme ent Duration n Old National Bank For the e Quarter En nding March h 31, 2009 Indiana State University Board d of Trustees Agenda Satturday, May 9 9, 2009 Page 38 of 58 INDIANA STATE UNIVERSITY CURRENT OPERATING REVENUE SUMMARY Comparisons of Budget by Month and YTD As of March 2009 For the Month of March Year to Date Revenue Budget Revenue 3/30/08 3/30/09 3/30/09 Variance Accumulated Accumulated Budget YTD Actual Accumulated Accumulated Revenue through Mar 09 through Mar 09 Variance through Mar 08 Revenues State of Indiana Operational $ $ 57,870,848 $ 57,485,045 $ $ 56,362,095 Fee Replacement $ 6,262,455 - $ $ - $ - $ - $ 7,700,310 $ 7,700,310 $ - $ 7,571,924 DegreeLink $ 45,122 $ 45,122 $ 45,122 $ - $ 406,098 $ 406,098 $ - $ 406,098 29,090 $ 47,890,759 $ 49,029,425 $ 1,138,666 $ 44,990,888 $ - $ $ 350,000 (89,323) $ 6,430,094 $ $ (385,803) $ Enrollment Reserve $ Other Fees and Charges $ 193,857 $ 139,142 $ 176,780 $ 37,638 $ 933,745 $ 1,121,268 $ 187,523 $ 1,075,128 Sales and Services $ 39,978 $ 32,708 $ 118,660 $ 85,952 $ 567,706 $ 515,736 $ (51,970) $ 601,526 $ 140,167 $ 140,083 $ 140,367 $ 284 $ 1,260,747 $ 1,258,325 $ (2,422) $ 1,258,508 Miscellaneous Income $ 166,735 $ 131,066 $ 187,229 $ 56,163 $ 1,971,927 $ 2,009,898 $ 37,971 $ 1,862,291 Total Budgeted Revenue $ 6,758,991 $ 6,889,045 $ 6,969,571 $ 80,526 $ 118,252,140 $ 119,526,105 $ 1,273,965 Encumbrances and Carryforward $ 9,517,223 $ 10,539,964 $ 10,539,964 $ - $ 10,539,964 $ 10,539,964 $ - $ 9,517,223 $ $ 446,433 $ - $ 7,856,232 $ 7,856,232 $ - $ 8,685,338 $ 17,955,968 $ 80,526 $ 137,922,301 $ $ - $ (80) $ (128,601) Gross Student Fees - (29,170) $ 6,301,493 - (350,000) $ - * $ - Rent, Interest, Dividends, and Gifts $ 114,128,458 Reimbursements and Income Reappropriated From Other Sources $ Total Revenues 341,784 $ 16,617,998 446,433 $ 17,875,442 $ 136,648,336 *The $350,000 Enrollment Reserve is used to cover tuition shortfalls Indiana State University Board of Trustees Agenda Saturday, May 9, 2009 Page 39 of 58 1,273,965 $ 132,331,019 INDIANA STATE UNIVERSITY CURRENT OPERATING EXPENSE SUMMARY Comparisons of Budget by Month and YTD As of March 2009 For the Month of March Expense Mar-08 (incl commit) Budget Mar-09 Expense Mar-09 (incl commit) Variance Accumulated Budget through Mar 09 Year to Date Accumulated YTD Actual through Mar 09 Accumulated (incl commit) Variance Accumulated YTD Actual through Mar 08 (incl commit) Salaries and Wages $ 5,330,730 $ 6,432,481 $ 6,129,997 $ 302,484 $ 57,722,305 $ 55,398,235 $ 2,324,070 $ 49,092,536 Fringe Benefits $ 2,145,129 $ 2,457,194 $ 2,298,479 $ 158,715 $ 21,709,713 $ 19,988,320 $ 1,721,393 $ 19,510,645 Student Wages $ 242,417 $ 248,230 $ 247,376 $ 854 $ 2,271,870 $ 2,196,722 $ 75,148 $ 2,154,665 Utilities $ 1,334,591 $ 1,550,557 $ 1,496,999 $ 53,558 $ 7,686,539 $ 6,744,112 $ 942,427 $ 6,176,063 Training, Representation, and Travel $ 764,364 $ 889,516 $ 885,401 $ 4,115 $ 1,683,867 $ 1,779,031 $ (95,164) $ 1,481,209 Student Aid $ 31,219 $ 36,406 $ 221,667 $ (185,261) $ 11,755,217 $ 12,285,213 $ (529,996) $ 11,342,150 Bond and Interest $ - $ 553,820 $ 495,849 $ 57,971 $ 553,820 $ 495,849 $ Supplies and Expense $ 2,805,993 $ 3,179,530 $ 3,237,466 $ (57,936) $ 14,259,616 $ 14,457,889 $ (198,273) $ 13,181,711 Repairs and Maintenance $ 662,349 $ 1,018,024 $ 1,087,094 $ (69,070) $ 2,607,912 $ 3,029,717 $ (421,805) $ 2,470,253 Capital Equipment $ 866,990 $ 374,515 $ 344,796 $ 29,719 $ 3,921,954 $ 3,372,574 $ 549,380 $ 4,324,955 Total Expenditures $ 14,183,782 $ 16,740,273 $ 16,445,124 $ 295,149 $ 119,747,662 $ 4,425,151 $ 109,734,187 $ 124,172,813 Indiana State University Board of Trustees Agenda Saturday, May 9, 2009 Page 40 of 58 57,971 $ - Revenues State of Indiana-Operational State appropriation shows a negative $128,601 variance for March and an accumulative $385,803 negative balance, as Indiana announced a 1% budget reduction beginning in January. The total amount of reduction for the year is $771,612. Student Fees The March monthly activity shows a $29,090 favorable variance and year-to-date fees are above budget by $1,138,666. This is a result of Fall fees being above budget by $704,912, Summer II and Spring also showing favorable variances of $153,326 and $288,642, while prior year adjustments are negative $38,214. Other Fees and Charges Other Fees and Charges have a favorable variance of $37,638 for March and an accumulated positive variance of $187,523. The Corrections Educational Program, college challenge, deferment fees, collection fees, admission fees, and change of course fees are above budget, while correspondence fees are below budget. Sales and Services Sales and Services show a favorable variance of $85,952 for March and a negative year-to-date variance of $51,970. Transcript fees and library fines are above budget, while Facilities Management work orders, parking violations, and miscellaneous income are below budget. Rent, Interest, Dividends & Gifts Rent and Interest have a $284 favorable variance for March and are below budget for the year by $2,422. Miscellaneous Income Miscellaneous Income is above budget by $56,163 for March and shows a positive year-to-date variance of $37,971. Other miscellaneous income is above budget, while indirect cost recovery is below budget. Expenses Salaries and Wages Salaries and Wages have a favorable variance of $302,484 for March and an accumulated $2,324,070 positive variance, largely due to savings in administrative salaries. Fringe Benefits Fringe Benefits show a favorable variance of $158,715 for March and a year-to-date positive variance of $1,721,393. This is due to savings in TIAA, life insurance, PERF, and retired TIAA contributions, while medical and retired medical are over budget. Student Wages Student Wages have an $854 favorable variance for March and a $75,148 year-to-date positive variance. Expenditures are up $42,057 from last year’s level due to the minimum wage increase. Utilities Utilities show a $53.558 favorable variance for March and an accumulative positive variance of $942,427. Electrical savings of $322,773 and natural gas savings of $594,585 were the two largest components of the savings. Indiana State University Board of Trustees Agenda Saturday, May 9, 2009 Page 41 of 58 Training, Representation, and Travel Training, Representation, and Travel has a positive variance of $4,115 for March and an accumulated unfavorable variance of $95,164, as departments are expending carry-forward budgets. Higher fuel costs contributed to travel reimbursements for 2009 being above 2008 levels by $297,822. Student Aid Student Institutional Aid shows a negative variance of $185,261 for March, while the year-to-date total shows a $529,996 unfavorable variance. Expenditures for institutional aid are above last year’s total by $943,063. The University will receive approximately $325,000 from the ISU Foundation in June 09 for the President’s Academic Excellence scholarship that has not been reflected in these numbers. Supplies and Expenses Supplies and Expenses have a $57,936 negative variance for March and an accumulated $198,273 year-to-date unfavorable variance. Expenditures are above last year’s level by $1,276,178. This represents carry forward budget from 2007-08 being spent in 2008-09. Repairs and Maintenance Repairs and Maintenance show a negative variance of $69,070 for March and an accumulated unfavorable variance of $421,805. The accumulated unfavorable variance is attributable to carry forward budgets of $333,047 from 2008 being spent in 2009. Capital Equipment Capital Equipment shows a $29,719 positive variance for March and a year-to-date favorable variance of $549,380. Item (IV)(b)(i)(2): Purchasing Report P urcha se s Ove r $25,000.00 S ole S ource , D ire ct From S ource Microsoft Corporation P0064637 Microsoft Premier Support S ole S ource , Comple tion Of P ha se T hre e Bullock Logan and Associates Inc P0064520 Cooling Towers Central Chiller Indiana State University Board of Trustees Agenda Saturday, May 9, 2009 Page 42 of 58 $ 55,062.00 $ 143,095.00 Item (IV)(b)(i)(3): Vendor Report The following vendors have accumulated purchases from the University for the time period July 1, 2008, through March 31, 2009, (Fiscal Year) in excess of $250,000: Vendors with Purchases Exceeding $250,000 February 1, 2009 through March 31, 2009 Manpower Incorporated $ 257,548 David R Snapp and Associates Inc $ 260,138 Ikon Office Solutions - IMS - 12845 $ 269,014 Neff Construction Inc GE Capital Information Technology Solutions Inc AT&T Global Services Inc $ 280,866 $ $ 281,809 324,907 Schmidt Associates Inc $ 389,755 Staples Business Advantage $ 513,469 Previously Reported Vendors with Purchases Exceeding $250,000 Factory Mutual Insurance Company $ 284,112 City of Terre Haute $ 287,101 US Postmaster $ 292,969 Woodburn Graphics Inc $ 300,040 Transformations Furniture $ 394,722 Wabash Valley Asphalt Co LLC $ 399,251 ST Construction Inc Educational Marketing Group Inc Hewlett-Packard Company Earl Rodgers and Associates $ $ $ $ 404,307 448,362 457,643 484,204 Vectren Energy Delivery Incorp Incorporated Otis Elevator $ $ $ 496,785 505,854 538,401 The Hartford Group Benefits Division Forrest Sherer Inc Dell Marketing LP I T Travel Agencies Delta Dental Plan of Indiana Ebsco Subscription Services Indiana-American Water Company Lenovo Inc C H Garmong and Son Inc $ $ $ $ $ $ $ $ $ 573,608 648,705 666,131 674,683 704,532 737,809 744,062 886,500 929,247 Public Employees Retirement Fund Indiana Department of Corrections NRK Inc First Financial Bank Energy USA-TPC Harrah Plumbing and Heating Co Crown Electric Inc B & S Plumbing & Heating Inc $ $ $ $ $ $ $ $ 1,288,256 1,310,754 1,367,822 1,530,000 1,578,688 1,670,600 1,704,482 1,706,004 Anthem Blue Cross and Blue Shield Duke Energy Hannig Construction Inc Weddle Brothers Construction Co Inc Sodexho Inc and Affiliates Principal Life Insurance Company $ 2,933,711 $ 3,393,465 $ 4,914,944 $ 5,218,964 $ 6,541,554 $ 11,030,252 Temporary Employee Service Payments Architectural Fees for Sandison Hall Renovation Copier Copy Charges and Resource Center Job Tickets General Construction Campus Copier Lease Payments Telephone and Communications Equipment and Supplies University Hall, Federal Building, and Hulman Center Architectural Fees Office Supplies Contract Purchases Property Insurance Renewal ISU Bus Service and Emergency Medical Services Postage Purchases University Printing Expenses Hulman Center and Lincoln Quad Furniture Parking Lot 14 Paving, Patching Tennis Courts, and Oakley Place Lighting Parking Lot 20 Paving and Lighting Media Buying Contract Main Frame Computer Equipment Rhoads Hall Lounge & Mezzanine Remodel, Condit Kitchen Area Renovation, and Tirey Stairs Repair Gas Utility Payments Abatement - Hulman Center - Phase I Modernizing Normal Hall Elevator, University Elevator Upgrade, Maintenance and Repairs Long Term Disability Insurance Insurance Premiums Computer Equipment, Software and Supplies Travel Expenditures Dental Payment Reimbursements Library Subscription Service Water and Sewage Utility Payments Laptop Computers Hulman Memorial Student Union Commuter Lounge and Hulman Center Renovations Employee Retirement Payments Delivery of Academic Courses University Hall Renovation - Electrical VEBA Contributions Natural Gas Contract Purchases Student Recreation Center - Mechanical Student Recreation Center - Electrical University Hall Mechanical and Student Services Center Renovation Prescription Drug Coverage Electricity Utility Payments Student Recreation Center Construction - General University Hall Renovation - General Dining and Catering Services Medical Claim Payments Indiana State University Board of Trustees Agenda Saturday, May 9, 2009 Page 43 of 58 Item (IV)(b)(ii)(1): Personnel Items Faculty Appointments (Effective August 1, 2009, unless otherwise indicated) Stephen P. Aldrich; Assistant Professor of Geography, Department of Geography, Geology, and Anthropology; M.A., Michigan State University; salary $54,800 per academic year. Mark E. Jones; Assistant Professor of Curriculum, Instruction, and Media Technology, Department of Curriculum, Instruction, and Media Technology; M.Ed., Northern Arizona University; salary $50,000 per academic year. Linda M. Luebke; Assistant Professor of Music Education, Department of Music; M.A., Holy Names College; salary $50,800 per academic year. Jimmy D. Melancon; Assistant Professor of Health Sciences, Department of Health, Safety, and Environmental Health Sciences; Ph.D., Texas Woman’s University; salary $50,000 per academic year. Jin Park; Assistant Professor of Insurance and Risk Management, Analytical Department; Ph.D., Temple University; salary $98,000 per academic year. Linda S. Sickman; Assistant Professor of Communication Disorders, Department of Communication Disorders and Counseling, School, and Educational Psychology; Ph.D., University of Cincinnati; salary $55,000 per academic year. Temporary Part-time Faculty Appointments—2009 Spring Semester (Effective Janaury 1, 2009, unless otherwise indicated) K. Lynn Berry-Austin; Lecturer III, Department of Criminology and Criminal Justice; M.S., Indiana State University; addition of three hours; salary $2,955 for the three hours, prorated from the effective date of February 4, 2009. Angela Bonnell; Lecturer III, Analytical Department; M.B.A., Indiana State University; six hours; salary $6,000, prorated from the effective date of February 10, 2009. Robert E. Burton; Student Teacher Supervisor, Education Student Services; M.S., Indiana State University; additional supervision of one student teacher; salary $600 for the additional student. Penny Clevenger; Lecturer II, Department of Family and Consumer Sciences; M.S., Indiana State University; three hours; salary $2,565. Barbra Frymier; Student Teacher Supervisor, Education Student Services; M.A., Indiana State University; supervision of one student teacher; salary $544. David A. Harris; Lecturer II, Department of Curriculum, Instruction, and Media Technology; M.S., Indiana State University; addition of three hours; salary $3,000. Xiaoxia Silvie Huang; Lecturer I, Department of Curriculum, Instruction, and Media Technology; M.A., National University of Singapore; three hours; salary $3,000. Leslie R. King; Lecturer II, Organizational Department; M.P.A., Indiana State University; three hours; salary $2,565. Indiana State University Board of Trustees Agenda Saturday, May 9, 2009 Page 44 of 58 Elaine L. Korhonen; Student Teacher Supervisor, Education Student Services; M.Ed., Loyola University of Chicago; supervision of two student teachers; salary $1,200. Michael Madriaga; Student Teacher Supervisor, Education Student Services; M.S., Indiana University; supervision of one student teacher; salary $544. Daniel R. Miller; Lecturer III, Department of Music; D.M.A., Michigan State University; three hours; salary $2,955. Charles F. Potts; Lecturer III, Department of Educational Leadership, Administration, and Foundations; Ph.D., Indiana State University; three hours; salary $3,000. Harold L. Schipp; Student Teacher Supervisor, Education Student Services; Ed.S., Indiana State University; supervision of three student teachers; salary $1,182. Sharon M. Sutherlin; Education Student Services; M.S., Indiana State University; supervision of one student teacher; salary $319. Carmen E. Tillery; Lecturer III, Department of Educational Leadership, Administration, and Foundations; Ph.D., Iowa State University; three hours; salary $3,000. Qun Zhang; Lecturer II, Department of Electronics, Computer, and Mechanical Engineering Technology; M.S., East China Normal University-Shanghai; three hours; salary $2,565. Change of Status and/or Pay Rate Tim R. Gritten; Assistant Librarian and Head of Library Systems, Library Services; stipend of $5,000 for the added responsibility as Interim Head of Acquisitions/Serials, Library Services; effective March 1, 2009, through August 31, 2009. Steven R. Hardin; Associate Librarian; stipend of $10,000 per fiscal year, prorated for the effective dates of March 1, 2009, through June 30, 2009; for the added responsibility as Interim Head of Reference/Instruction. Anthony Kaiser; from Head of Reference/Instruction and Assistant Librarian, Library Services, to Assistant Librarian, Library Services; effective March 1, 2009; assisting with ongoing projects until June 30, 2009; to surrender department head supplement effective June 30, 2009. Elizabeth A. Lorenzen; from Head of Acquisitions/Serials and Librarian, Library Services, to Librarian, Library Services; effective March 1, 2009; assisting with transition in Acquisitions until June 30, 2009; to surrender department head supplement effective June 30, 2009. Leah Nellis; Associate Professor of School Psychology, Department of Communication Disorders and Counseling, School, and Educational Psychology; stipend of $6,400 for the added responsibility as Project Director of the Collaborative Problem Solving Project, Blumberg Center; for the spring semester of the 2008-2009 academic year. Ira M. Shuff; Associate Professor of Counseling Psychology, Department of Communication Disorders and Counseling, School, and Educational Psychology; change in leave of absence from the 2008-2009 academic year (at 60 per cent pay) to the fall semester of the 2008-2009 academic year (at full pay). Catherine L. Stemmans; Associate Professor of Athletic Training, Department of Athletic Training; stipend of $5,000 for the added responsibility as Faculty Fellow, Center for Public Service and Community Engagement; for the 20092010 academic year. Indiana State University Board of Trustees Agenda Saturday, May 9, 2009 Page 45 of 58 Xiaocan Lucy Wang; Assistant Librarian, Library Services; $1,200 to be added to 2008-2009 fiscal year base for completion of the terminal degree; M.L.I.S., University of Oklahoma-Norman; salary $44,000 prorated from the effective date of March 1, 2009. Leave of Absence With Pay—2009 Fall Semester Mohammad A. Badar, Department of Electronics, Computer, and Mechanical Engineering Technology Christopher L. Berchild, Department of Theater Eliezer Bermudez, Department of Health, Safety, and Environmental Health Sciences Michael R. Chambers, Department of Political Science Robert Goldbort, Department of English Eric M. Hampton, Department of Communication Disorders and Counseling, School, and Educational Psychology Michael Hayden, Department of Technology Management Steven L. Lima, provisional Department of Biology Rolland H. McGiverin, Department of Library Services, effective July 1, 2009, through December 31, 2009. Elizabeth O'Laughlin, Department of Psychology N. Ann Rider, Department of Languages, Literatures, and Linguistics Sudipto Roy, Department of Criminology and Criminal Justice Athanassios Strigkas, Department of Recreation and Sport Management William Warfel, Analytical Department Tarek Saad Zaher, Analytical Department Guo Ping Zhang, Department of Chemistry and Physics Leave of Absence With 60 Percent Pay-2010 Calendar Year Richard W. Fitch, Department of Chemistry and Physics Thomas L. Steiger, Department of Psychology Leave of Absence With Pay—2010 Spring Semester Sandra Brake, Department of Geography, Geology, and Anthropology Peter Carino, Department of English Indiana State University Board of Trustees Agenda Saturday, May 9, 2009 Page 46 of 58 Eric Glendening, Department of Chemistry and Physics Constance A. McLaren, Analytical Department Michael J. Murphy, Department of Psychology, effective January 1, 2010, through June 30, 2010 Shawn M. Phillips, Department of Geography, Geology, and Anthropology Ernest J. Sheldon, Department of Health, Safety, and Environmental Health Sciences Award of Tenure Daniel J. Bradley, Professor of Chemistry, Department of Chemistry and Physics; effective April 22, 2009 Faculty Promotions to Professor (Effective August 1, 2009) Bradley V. Balch, Department of Educational Leadership, Administration, and Foundations Michael R. Chambers, Department of Political Science Kurt Fowler, Department of Music Brian Kilp, Department of Music Qihao Weng, Department of Geography, Geology, and Anthropology Margaret Whitaker, Department of Elementary, Early, and Special Education Faculty Promotions to Associate Professor and Award of Tenure (Effective August 1, 2009) Ronald T. Allen, Department of Aviation Technology Kathryn L. Bauserman, Department of Elementary, Early, and Special Education Christopher L. Berchild, Department of Theater Kimberley J. Bodey, Department of Recreation and Sport Management Denise E. Collins, Department of Educational Leadership, Administration, and Foundations Brendan W. Corcoran, Department of English Bassou El Mansour, Department of Technology Management Richard W. Fitch, Department of Chemistry and Physics Rusty A. Gonser, provisional Department of Biology Kandace G. Hinton, Department of Educational Leadership, Administration, and Foundations Indiana State University Board of Trustees Agenda Saturday, May 9, 2009 Page 47 of 58 William Mitchell, provisional Department of Biology Resignations Katherine R. Lloyd; Lecturer III, Department of Political Science; effective March 20, 2009. Peter J. Papadopoulos; Assistant Professor of Theater, Department of Theater; effective July 31, 2009. Bethanne M. Schlee; Assistant Professor of Family and Consumer Sciences, Department of Family and Consumer Sciences; effective May 31, 2009. Dale W. Sparks; Post Doctoral Research Associate, provisional Department of Biology; effective June 30, 2009. Retirement Ira M. Shuff; Associate Professor of Counseling Psychology, Department of Communication Disorders and Counseling, School, and Educational Psychology; effective December 31, 2008. Emeriti Kathleen A. Gaul; Librarian Emerita, Library Services; effective July 31, 2008. Ira M. Shuff; Associate Professor Emeritus of Counseling Psychology, Department of Communication Disorders and Counseling, School, and Educational Psychology; effective December 31, 2008. Item (IV)(b)(ii)(2): Personnel Items Support and Administrative Staff SUPPORT STAFF Appointments Melvin Altes; Stationary Engineer II; Power Plant; $15.75/hr; effective March 30, 2009. Michael Colson; Public Safety Officer, Public Safety; $16.41/hr; effective March 09, 2009. Lois Ellis; Student Services Assistant, Student Financial Aid; $9.60/hr; effective March 30, 2009. Lisa Harwood; Administrative Assistant I, College of Nursing, Health & Human Services; $10.35/hr; effective April 27, 2009. Jo Larimer; Administrative Assistant II, Center for Public Service & Community Engagement; $11.25/hr; effective March 09, 2009. Sue Murphy; Administrative Assistant I, Upward Bound; $10.35/hr; effective March 17, 2009. Daniel Parmer; Public Safety Officer, Public Safety; $16.41/hr; effective March 02, 2009. Amanda Reel-White; Custodial Worker, Facilities Management; $8.54/hr; effective March 02, 2009. Indiana State University Board of Trustees Agenda Saturday, May 9, 2009 Page 48 of 58 Mollie Shepard; Custodial Worker I, Sandison Housing; $8.74/hr; effective March 09, 2009. Pamela Smallwood; Custodial Worker, Facilities Management; $8.54/hr; effective March 09, 2009. Karen Titzer; Condit House Housekeeper, Condit House; $10.49/hr; effective March 23, 2009. Resignations Mary Letner; Custodial Worker II, Hulman Memorial Student Union; effective March 17, 2009. Joshua O’Brien; Public Safety Officer, Public Safety; effective April 09, 2009. Jayme Payne; Service and Operations Supervisor, Registrars Office; effective April 06, 2009. Terminations Joseph Bergeron; Electrician, Facilities Management; effective February 03, 2009. Sally Haskell; Custodial Worker, Facilities Management; effective March 31, 2009. Debra Light; Custodial Worker I, Sycamore Housing; effective March 25, 2009. Retirements Michael Branum; Grounds Worker I, Facilities Management; effective May 29, 2009. Wandell Gabey; Administrative Assistant I, Curriculum, Instruction and Media Technology; effective April 10, 2009. Juliette Scott; Custodial Worker I, Burford Housing; effective April 17, 2009. Change in Status and/or Pay Rate Promotion Vickie Magill; from Library Associate II, Cunningham Memorial Library; $11.95/hr to Library Associate IV, Cunningham Memorial Library; $13.35/hr; effective February 23, 2009. Transfers Stella Switzer; from Custodial Worker I, Maehling Terrace University Apartments; $9.05/hr to Custodial Worker I, Sycamore Housing; $9.05/hr; effective March 07, 2009. Other Brandon Adamson; skill assessment from Custodial Worker, Facilities Management; $8.54/hr to Custodial Worker, Facilities Management; $8.74/hr; effective February 17, 2009. Mark Auman; skill assessment from Custodial Worker, Facilities Management; $13.80/hr to Custodial Worker I, Facilities Management; $14.00/hr; effective January 19, 2009. Indiana State University Board of Trustees Agenda Saturday, May 9, 2009 Page 49 of 58 Stanley Callahan; skill assessment from Grounds Worker, Facilities Management; $8.54/hr to Grounds Worker, Facilities Management; $8.74/hr; effective February 17, 2009. Sally Haskell; skill assessment from Custodial Worker, Facilities Management; $8.54/hr to Custodial Worker, Facilities Management; $8.74/hr; effective February 17, 2009. Christopher Heleine; skill assessment from Public Safety Officer, Public Safety; $16.41/hr to Public Safety Officer; Public Safety; $16.90/hr; effective April 18, 2009. Jodi Kindred; skill assessment from Custodial Worker, Facilities Management; $8.74/hr to Custodial Worker I, Facilities Management; $8.94/hr; effective June 18, 2008. Leonard Kite; skill assessment from Custodial Worker, Facilities Management; $8.54/hr to Custodial Worker, Facilities Management; $8.74/hr; effective December 02, 2008. Amber Lytle; skill assessment from Custodial Worker, Facilities Management; $8.54/hr to Custodial Worker, Facilities Management; $8.74/hr; effective February 17, 2009. Peggy Murdock; skill assessment from Custodial Worker, Facilities Management; $8.54/hr to Custodial Worker, Facilities Management; $8.74/hr; effective February 17, 2009. Jonathan Ringo; skill assessment from Public Safety Officer, Public Safety; $15.85/hr to Public Safety Officer; Public Safety; $16.34/hr; effective April 18, 2009. Karen Wells; skill assessment from Custodial Worker, Facilities Management; $9.05/hr to Custodial Worker I, Facilities Management; $9.25/hr; effective February 04, 2009. ADMINISTRATION Temporary Appointments Paul Mausel; Project Administrator and Material Developer, Department of Geography, Geology, and Anthropology; Ph.D., University of North Carolina; salary $7,500 for the effective dates of April 01, 2009, through September 30, 2009. Dennis Skelton; Research Assistant/Material Developer, Department of Geography, Geology, and Anthropology; Ph.D., Indiana State University; salary $5,220 for the effective dates of April 01, 2009, through September 30, 2009. Change in Status and/or Pay Rate Marybeth Dye; from Staff Nurse, Student Health Center to Clinic Nurse Supervisor, Student Health Center; salary $48,000 per fiscal year prorated from effective date of April 01, 2009. Craig Enyeart; from Temporary Assistant Director, Student Judicial Programs to Assistant Director, Student Judicial Programs; effective July 01, 2009. R. Bridget Gaddis; from Interim Director, Student Health Center to Director, Student Health Center; salary $65,000 per fiscal year, prorated from effective date April 01, 2009. Indiana State University Board of Trustees Agenda Saturday, May 9, 2009 Page 50 of 58 Jeffery Jacso; from Assistant Vice President and Controller to Associate Vice President and Controller; salary $102,500 per fiscal year, prorated from the effective date of February 19, 2009. Domenic Nepote; from Assistant Treasurer and University Bursar, to Associate Vice President for Finance and Assistant Treasurer; salary $102,500 per fiscal year, prorated from the effective date of February 19, 2009. Amanda Owen; Assistant Registrar, Office of Registration and Records; stipend of $2,500 for the added responsibilities as Interim Associate Registrar, Office of Registration and Records; effective February 01, 2009, through June 30, 2009. Melvin “Chip” Rogers; from Director of Payroll, Payroll Office to Director of Budget and Payroll and Assistant to the Vice President for Business Affairs and Finance; salary $69,000 per fiscal year, prorated from the effective date of February 19, 2009. Resignations Kenneth Maddox; Program Assistant, Student Academic Services Center; effective March 13, 2009. Elliot Robins; Assessment and Accreditation Coordinator, Office of Information Technology; effective March 20, 2009. Michael Shriner; Director of Evaluation for Project PRE, College of Education; effective May 04, 2009. Emeriti Catherine Baker; Director Emerita, Student Academic Services Center; effective December 31, 2008. Francis Drake; Director Emerita, Student Health Center; effective July 11, 2008. Joanne Wright; Program Coordinator Emerita, Department of Psychology; effective December 18, 2008. ATHLETICS Appointments David Poinsett; Assistant Football Coach; M.A., University of South Carolina; employment period January 01, 2009 through December 31, 2009; salary $40,000 prorated from effective date of March 01, 2009. Justin Ruetz; Assistant Women’s Soccer Coach; B.S., Saint Joseph’s College; employment period January 01, 2009 through December 31, 2009; salary $25,000 prorated from effective date of March 02, 2009. Troy Walters; Assistant Football Coach; M.A., Stanford University; employment period January 01, 2009 through December 31, 2009; salary $43,260 prorated from effective date of February 16, 2009. Reappointments Melanie Boeglin; Assistant Women’s Basketball Coach; employment period April 1, 2009 through March 31, 2010; salary $43,500 Cameron Campbell; Assistant Women’s Basketball Coach; employment period April 1, 2009 through March 31, 2010; salary $30,000 Indiana State University Board of Trustees Agenda Saturday, May 9, 2009 Page 51 of 58 Deryl Cunningham; Assistant Men’s Basketball Coach; employment period April 1, 2009 through March 31, 2010; salary $45,000 Louis Gudino; Assistant Men’s Basketball Coach; employment period April 1, 2009 through March 31, 2010; salary $46,575 Greg Lansing; Assistant Men’s Basketball Coach; employment period April 1, 2009 through March 31, 2010; salary $77,625 Clint Weddle; Assistant Women’s Basketball Coach; employment period April 1, 2009 through March 31, 2010; salary $65,500 Change in Status and/or Pay Rate Shea Swoboda; Assistant Soccer Coach; contract extension for the period February 1, 2009 through March 11, 2009 at same salary. Item (IV)(b)(iii): Grants and Contracts 1. Indiana Economic Development Corporation, Fund No. 548394, Proposal No. 08-200 An agreement in the amount of $89,342.56 has been received from the Indiana Economic Development Corporation for the project entitled, “West Central Indiana Small Business Development Center,” under the direction of Heather Penney, Indiana Small Business Development Center, for the period January 1, 2009 through December 31, 2009. 2. Indiana Economic Development Corporation, Fund No. 548395, Proposal No. 09-120 An agreement in the amount of $19,275.02 has been received from the Indiana Economic Development Corporation for the project entitled, “West Central Indiana Small Business Development Center,” under the direction of Heather Penney, Small Business Development Center, for the period January 1, 2009 through June 30, 2009. 3. Indiana Economic Development Corporation, Fund No. 548396, Proposal No. 09-119 An agreement in the amount of $11,593.77 has been received from the Indiana Economic Development Corporation for the project entitled, “West Central Indiana Small Business Development Center,” under the direction of Heather Penney, Small Business Development Center, for the period January 1, 2009 through June 30, 2009. 4. Purdue University, Fund No. 548401, Proposal No. 09-084 A sub agreement under the Indiana Family & Social Services Administration in the amount of $5,000 has been received from Purdue University for the project entitled, “University Liaison for the Indiana Center for Assistive Technology,” under the direction of Richard Pittelkow, Center for Business Support and Economic, for the period December 1, 2008 through November 30, 2009. 5. The Ohio State University Research Foundation, Fund No. 548407, Proposal No. 08-137 A sub agreement under the United States Department of Agriculture in the amount of $31,550 has been received from The Ohio State University Research Foundation for the project entitled, “Greenhouse Nurseries, OH Indiana State University Board of Trustees Agenda Saturday, May 9, 2009 Page 52 of 58 Project at The Ohio State University,” under the direction of Jay Gatrell, Geography, Geology, and Anthropology, for the period September 1, 2008 through October 31, 2009. 6. Wabash Valley Community Foundation, Inc., Fund No. 548408, Proposal No. 09-061 An agreement in the amount of $4,942 has been received from Wabash Valley Community Foundation for the project entitled, “ISU ECEC Toddler Playground Renovation,” under the direction of Gail Gottschling, Early Childhood Education Center, for the period January 1, 2009 through May 30, 2009. 7. Wabash Valley Community Foundation, Inc., Fund No. 548409, Proposal No. 09-058 An agreement in the amount of $5,000 has been received from the Wabash Valley Community Foundation for the project entitled, “ISU ECEC Pre-School Scholarships,” under the direction of Gail Gottschling, Early Childhood Education Center, for the period January 1, 2009 through May 30, 2009. 8. Access Technology Across Indiana, Fund No. 548410, Proposal No. 09-118 An agreement in the amount of $3,000 has been received from Access Technology Across Indiana for the project entitled, “Motorsports Networking Workshop,” under the direction of Tad Foster, College of Technology, for the period February 9, 2009 through June 30, 2009. 9. Indiana Campus Compact, Fund No. 548411, Proposal No. 09-098 An agreement in the amount of $500 has been received from Indiana Campus Compact for the project entitled, “Alternative Spring Break,” under the direction of Tradara Sprowel, Center for Public Service and Community Engagement, for the period March 7, 2009 through March 14, 2009. 10. State Farm and Youth Service America, Fund No. 548414, Proposal No. 09-103 An agreement in the amount of $1,000 has been received from State Farm and Youth Service America, for the project entitled, “Semester of Service,” under the direction of Peter Millar, Center for Public Service and Community Engagement, for the period January 1, 2009 through May 30, 2009. 11. Indiana Department of Environmental Management, Fund No. 548415, Proposal No. 08-185 An agreement in the amount of $14,375 has been received from Indiana Department of Environmental Management for the project entitled, “Western Indiana Community e-Scrap Collection,” under the direction of Paul Reed, Facilities Management, for the period February 6, 2009 through February 5, 2010. 12. Indiana Department of Education, Fund No. 548418, Proposal No. 09-145 An agreement in the amount of $37,500 has been received from Indiana Department of Education for the project entitled, “ISU and Indiana Department of Education Motorcycle Rider Educational Safety Training Program,” under the direction of Stanley Henderson, Health, Safety, and Environmental Health, for the period March 9, 2009 through December 11, 2009. 13. Indiana University, Fund No. 548421, Proposal No. 09-092 A sub agreement under the Department of Health and Human Services Health Resources and Services Administration through Indiana University in the amount of $332,553 has been received for the project entitled, “West Central Indiana Area Health Education Centers,” under the direction of Richard Williams, Nursing, Health and Human Services, for the period September 1, 2008 through June 30, 2009. 14. Vigo County Local Coordinating Council, Fund No. 548427, Proposal No. 09-028 An agreement in the amount of $7,777 has been received from Vigo County Local Coordinating Council for the project entitled, “Campus Alcohol and Drug Awareness,” under the direction of William Mercier, Public Safety, for the period January 1, 2009 through December 31, 2009. Indiana State University Board of Trustees Agenda Saturday, May 9, 2009 Page 53 of 58 15. Ecosystem Management, Inc., Fund No. BAT, Proposal No. 09-137 An agreement in the amount of $23,907 has been received from Ecosystem Management, Inc., for the project entitled, “Survey of Bats Near Hoopston, Vermilion County, Illinois,” under the direction of John Whitaker, Biology, for the period March 9, 2009 through December 31, 2009. 16. Biomet, Fund No. IPRDC, Proposal No. 09-014 An agreement in the amount of $740 has been received from Biomet for the project entitled, “Package Testing Research/Development,” under the direction of Marion Schafer, Industrial and Mechanical Technology, for the period June 9, 2008 through June 8, 2009. 17. City of Jasonville, Indiana, Fund No. ANTHLB, Proposal No. 09-156 An agreement in the amount of $1,200 has been received from City of Jasonville, Indiana for the project entitled, “Phase I Archaeological Reconnaissance, Jasonville Sewage Facility Improvements, Greene County, Indiana,” under the direction of C. Russell Stafford, Geography, Geology & Anthropology, for the period February 11, 2009 through July 1, 2009. 18. Gohmann Asphalt & Construction, Inc., Fund No. ANTHLB, Proposal No. 09-177 An agreement in the amount of $1,500 has been received from Gohmann Asphalt & Construction, Inc. for the project entitled, “Archaeological Records Review and Phase Ia Reconnaissance, Gohmann Excess Materials Disposal Area On North First Street, Terre Haute, Vigo County, Indiana,” under the direction of Russell Stafford, Geography, Geology & Anthropology, for the period April 6, 2009 through July 1, 2009. 19. Wabash Valley Community Foundation, Inc., Fund no. 548412, Proposal No. 09-102 An agreement in the amount of $12,927 has been received from the Wabash Valley Community Foundation, Inc. for the project entitled, “Indiana EASE,” under the direction of Nancy Rogers, Center for Public Service and Community Engagement, for the period July 1, 2009 through June 30, 2009. Item (IV)(b)(iv): Internship Relationship 1. Nursing Internships Agreements have been reached with the following facilities to provide nursing internships for students. Bayfront Medical Center, Inc., St. Petersburg, FL Beth Israel Deaconess Medical Center, Boston, MA Carle Foundation Hospital, Urbana, IL Clay Community Schools, Knightsville, IN Family Health and Help Center, Rockville, IN Hendricks Regional Health, Danville, IN Immanuel St. Joseph’s-Mayo Health System, Mankato, MN INTEGRIS Grove General Hospital, Grove, OK Ivy Tech Community College Southeast, Madison, IN Koweta Indian Health Facility, Coweta, OK McMillan Adult Day Service, Terre Haute, IN Ogden Clinic, Ogden, UT Saint Alphonsus Regional Medical Center, Boise, ID Samaritan Health Services, Inc., Corvallis, OR Indiana State University Board of Trustees Agenda Saturday, May 9, 2009 Page 54 of 58 St. Vincent Indianapolis Hospital, Indianapolis, IN Swedish Medical Center, Seattle, WA Terre Haute Regional Hospital, Terre Haute, IN Terry Reilly Health Services, Nampa, HI The Bethany Circle of King’s Daughters’ of Madison, Madison, IN Vincennes University, Vincennes, IN 2. Union Hospital Family Medicine East, Terre Haute, IN The purpose of this agreement is to provide internships for students in the Department of Athletic Training. 3. Driver Training Internships Agreements have been reached with the following facilities to provide driver education internships for students in the Department of Health, Safety and Environmental Health Sciences. A+ Driving Academy, Lebanon, Indiana Indiana All Star Driving School, Noblesvillle, IN Let’s Go Driving School, Inc., Vincennes, IN 4. Communication Disorders Program Internships Agreements have been reached with the following facilities to provide internships in a hospital for students in the Communication Disorders Program. Carle Therapy Services, Urbana, IL Clarian Health Partners, Inc., Indianapolis, IN Paragon Rehabilitation, Inc., Goodlettsville, TN Parkview Health, Fort Wayne, IN 5. Department of Veterans Affairs, VA Black Hills Health Care System The purpose of this agreement is to provide clinical internships for students in the Department of Psychology. 6. Portland VA Medical Center, Portland, OR The purpose of this agreement is to provide internships for students in the Department of Recreation and Sport Management. 7. University Speakers Series , 2009-2010 Agreements have been reached with the following agencies to provide the services of Bryan Burrough and Andrew Young as part of the University Speakers Series, 2009-2010. Greater Talent Network, New York, NY The Harry Walker Agency, Inc., New York, NY Indiana State University Board of Trustees Agenda Saturday, May 9, 2009 Page 55 of 58 Item (IV)(c): Memorial Resolutions IN MEMORIAM: Dr. Barbara Kreutz WHEREAS, Dr. Barbara Kreutz, Assistant Professor Emerita of Family and Consumer Sciences, died on the third day of January, two thousand and nine; WHEREAS, Dr. Barbara Kreutz had given loyal and devoted service to Indiana State University for seventeen years and had gained the respect and affection of students and colleagues who knew her as a scholar, teacher and friend; THEREFORE, BE IT RESOLVED, that the Indiana State University Board of Trustees by this Resolution expresses to her family deep sympathy and condolence and further expresses gratitude and profound respect for the superior service which she gave to the University; and BE IT FURTHER RESOLVED, that this Resolution be spread on the records of the minutes of the Indiana State University Board of Trustees, and that a copy thereof be duly executed and transmitted to her family IN MEMORIAM: Dr. Melvin Frazier WHEREAS, Dr. Melvin Frazier, Professor Emeritus of Elementary Education, died on the fifth day of January, two thousand and nine; and WHEREAS, Dr. Melvin Frazier had given loyal and devoted service to Indiana State University for twenty-two years and had gained the respect of students and colleagues who knew him as a scholar, teacher and friend; THEREFORE, BE IT RESOLVED, that the Indiana State University Board of Trustees by this Resolution expresses to his family deep sympathy and condolence and further expresses gratitude and respect for the dedicated service which he gave to the University; and BE IT FURTHER RESOLVED, that this Resolution be spread on the records of the minutes of the Indiana State University Board of Trustees, and that a copy thereof be duly executed and transmitted to his family. IN MEMORIAM: Texie Everman WHEREAS, Texie Everman, Support Staff Food Services Worker in the Burford Dining (retired), died on the fifteenth day of February, two thousand and nine; and WHEREAS, Texie Everman had given loyal and devoted service to Indiana State University for eleven years and had gained the respect and affection of those who knew her as a co-worker and friend; and THEREFORE, BE IT RESOLVED, that the Indiana State University Board of Trustees by this Resolution expresses to her family deep sympathy and condolence and further expresses gratitude and respect for the service which she gave to the University; and Indiana State University Board of Trustees Agenda Saturday, May 9, 2009 Page 56 of 58 BE IT FURTHER RESOLVED, that this Resolution be spread on the records of the minutes of the Indiana State University Board of Trustees, and that a copy thereof be duly executed and transmitted to her family. IN MEMORIAM: Dorothy Hunsicker WHEREAS, Dorothy Hunsicker, Support Staff Custodial Worker in the Facilities Management (retired), died on the twenty-ninth day of February, two thousand and nine; and WHEREAS, Dorothy Hunsicker had given loyal and devoted service to Indiana State University for eighteen years and had gained the respect and affection of those who knew her as a co-worker and friend; and THEREFORE, BE IT RESOLVED, that the Indiana State University Board of Trustees by this Resolution expresses to her family deep sympathy and condolence and further expresses gratitude and respect for the service which she gave to the University; and BE IT FURTHER RESOLVED, that this Resolution be spread on the records of the minutes of the Indiana State University Board of Trustees, and that a copy thereof be duly executed and transmitted to her family. IN MEMORIAM: Emmett Munyon WHEREAS, Emmett Munyon, Electrician in Facilities Management (retired), died on the eleventh day of March, two thousand nine and; WHEREAS, Emmett Munyon had given loyal and devoted service to Indiana State University for thirteen years and had gained the respect of those who knew him as a dedicated co-worker and friend; THEREFORE, BE IT RESOLVED, that the Indiana State University Board of Trustees by this Resolution expresses to his family deep sympathy and condolence and further expresses gratitude and respect for the superior service which he gave to the University; and BE IT FURTHER RESOLVED, that this Resolution be spread on the records of the minutes of the Indiana State University Board of Trustees, and that a copy thereof be duly executed and transmitted to his family. IN MEMORIAM: Floyd Long WHEREAS, Floyd Long, Custodial Worker I in the Physical Plant (retired), died on the thirteenth day of March, two thousand nine and; WHEREAS, Floyd Long had given loyal and devoted service to Indiana State University for fourteen years and had gained the respect of those who knew him as a dedicated co-worker and friend; Indiana State University Board of Trustees Agenda Saturday, May 9, 2009 Page 57 of 58 THEREFORE, BE IT RESOLVED, that the Indiana State University Board of Trustees by this Resolution expresses to his family deep sympathy and condolence and further expresses gratitude and respect for the superior service which he gave to the University; and BE IT FURTHER RESOLVED, that this Resolution be spread on the records of the minutes of the Indiana State University Board of Trustees, and that a copy thereof be duly executed and transmitted to his family. IN MEMORIAM: Louise Pound WHEREAS, Louise Pound, Associate Professor Emerita in Women’s Physical Education, died on the thirteenth day of March two thousand and nine; WHEREAS, Louise Pound had given loyal and devoted service to Indiana State University for twenty four years and had gained the respect and affection of students and colleagues who knew her as a scholar, teacher and friend; THEREFORE, BE IT RESOLVED, that the Indiana State University Board of Trustees by this Resolution expresses to her family deep sympathy and condolence and further expresses gratitude and profound respect for the superior service which she gave to the University; and BE IT FURTHER RESOLVED, that this Resolution be spread on the records of the minutes of the Indiana State University Board of Trustees, and that a copy thereof be duly executed and transmitted to her family. Recommendation: Acceptance of the Resolutions and acknowledgement of years of service to the University. On a motion by Mr. LaPlante, seconded by Ms. Bell, the recommendation was approved. V Old Business None VI Adjournment Mr. Alley adjourned the meeting at 9:45 a.m. Indiana State University Board of Trustees Agenda Saturday, May 9, 2009 Page 58 of 58