Resolutions

Resolutions

2017

Academic and Student Affairs Resolutions

ASA 01-17 Approval of 2017 Graduates (PDF)
ASA 02-17 Approval of 2017-18 Academic Calendar (PDF)
ASA 03-17 Approval of Policy 3.00Rev, Admission & Degree Requirements (PDF)
ASA 04-17 Approval of Policy 5.34Rev, Records Management, Retention & Disposal (PDF)
ASA 05-17 Approval of 2016-17 Academic Calendar Year Revision (PDF)
ASA 06-17 Award of Faculty Tenure (PDF)
ASA 07-17 Approval of Policy 2.04, Faculty Professional Leaves
ASA 08-17 Approval of Duplicative Academic Program Report
ASA 09-17 Approval of Institutional Participation in the Midwest Student Exchange Program

Finance and Administration Resolutions

F01-17 Adoption of Policy 5.39, Marketing and Branding (PDF)
F02-17 Revision of Policy 5.11Rev, Media, Social Media, and Web Sites (PDF)
F03-17 Adoption of Policy 5.40, Protection of Minors on Campus (PDF)
F04-17 Investment Committee Member Reappointment (PDF)
F05-17 Approval of Tuition and Fees Schedules (PDF)
F06-17 Revision and Renaming of Policy 4.90Rev, Tuition, Academic Fees, Other Student Fees, and Fines and Charges (PDF)
F07-17 Approval of Academic Program Fees (PDF)
F08-17 Approval of Compensation Increases - Administrative Staff
F09-17 Transfer of Property
F10-17 Continuing University Spending Authority
F11-17 SSUDF Member Appointments
F12-17 Ratification of SSUDF Resolutions

Executive Affairs Resolutions

E01-17 Approval of SSU and CWA, Local 4372, Collectively Bargained Agreement (PDF)
E02-17 Decommission and Repurpose Selby Board Room (PDF)
E03-17 2017-2018 Schedule of Meetings - SSU Board of Trustees and its Committees

2016

Academic and Student Affairs Resolutions

ASA 01-16 Approval of 2016 Graduates (PDF)
ASA 02-16 Approval of Academic Program and Course Evaluation (PDF)
ASA 03-16 Approval of Bachelor of Science in Health Science Degree Proposal (PDF)
ASA 04-16 Approval of Policy 3.21Rev, Assessment of Student Learning Outcomes (PDF)
ASA 05-16 Rescission of Policy 2.13, Misconduct in Scientific and Scholarly Research (PDF)
ASA 06-16 Approval of Policy 2.16, Intellectual Property Rights for Students and Approval of 2.10Rev, Administration of Inventions, Discoveries, and Patents for Faculty and Staff (PDF)
ASA 07-16 Award of Faculty Tenure (PDF)
ASA 08-16 Approval of Policy 5.01Rev, Non-Discrimination/Sexual Harassment (PDF)

Finance and Administration Resolutions

F01-16 Approval of Updated and Renamed Policy 4.90Rev, Tuition and Other Student Fees, Fines and Charges (PDF)
F02-16 Approval to Amend and Restate the Shawnee State University Alternative Retirement Plan (PDF)
F03-16 Shawnee State University Development Foundation Member Appointments (PDF)
F04-16 Approval of AY 16-17 Undergraduate Tuition (In-State and Out-of-State) (PDF)
F05-16 Approval of AY 16-17 Graduate Tuition (In-State and Out-of-State) (PDF)
F06-16 Approval of AY 16-17 Fee Schedules for Student Residential Housing and Meal Plans and 2016 Summer Housing Rates (PDF)
F07-16 Approval of AY16-17 Course and Miscellaneous Student Fees (PDF)
F08-16 Creation of Administrative Position, Chairperson, Department of Teacher Education (PDF)
F09-16 Creation of Faculty Position, First Year Experience (PDF)
F10-16 Revision of Policy 4.75Rev, Use of University Resources (PDF)
F11-16 Consolidation of Policies 5.06 and 5.07, renaming to Drug Free Campus and Workplace and rescission of Policy 5.07 (PDF)
F12-16 Rescission of Policy 5.26, Business Enterprise Development (PDF)
F13-16 Revision of Policy 5.32, Ethics (PDF)
F14-16 Appointment of Provost and Vice President for Academic Affairs (PDF)
F15-16 Creation of Vice President for Advancement and External Affairs Position (PDF)
F16-16 Appointment of Vice President for Advancement and External Affairs (PDF)
F17-16 Investment Committee Member Reappointment (PDF)
F18-16 SSUDF New Member Appointment (PDF)
F19-16 Continuing Budget Fiscal Year 2017 (PDF)
F20-16 Revision of Policy 4.52Rev, Administrative Leaves (PDF)
F21-16 Revision of Policy 4.58Rev, On-Campus Education Benefits (PDF)
F22-16 Approval of Shawnee State University 2016 Affordability & Efficiency Plan (PDF)
F23-16 Approval of the FY2017 General Operating Budget (PDF)
F24-16 Ratification of Shawnee State Development Foundation Resolution 2016.1 (PDF)
F25-16 Acceptance of Shawnee State University's FY2016 Financial Audit (PDF)
F26-16 Adoption of Post-Issuance Compliance Procedures Relating to the Issuance of Federally Tax-Exempt Bonds (PDF)
F27-16 Policy 4.52Rev, Administrative Leaves Correction (PDF)
F28-16 Revision of Policy 1.05Rev, Investment (PDF)
F29-16 Administration of Capital Facilities Projects (PDF)
F30-16 Revision and Renaming of Policy 5.16Rev, President's Authority University Personnel Actions (PDF)
F31-16 Revision and Renaming of Policy 4.53Rev, Compensation for Administrative Staff (PDF)
F32-16 Revision and Renaming of Policy 4.13Rev, Retreats and University Entertainment and Rescission of Policy 4.14, Entertainment Policy (PDF)
F33-16 Approval to Amend SSU 457(b) Deferred Compensation and 403(b) Tax-Sheltered Annuity Plan (PDF)
F34-16 Creation of Administrative and Faculty Positions, Grant Funded (PDF)
F35-16 Bridge to Success Program Tuition (PDF)

Executive Affairs Resolutions

E01-16 Revision of Policy 1.01, Bylaws of the Board of Trustees (PDF)
E02-16 2016/2017 Schedule of Meetings – Shawnee State University Board of Trustees (PDF)
and its Committees (PDF)
E03-16 Emeritus Administrator – Mary Cummings (PDF)
E04-16 Expression of Appreciation and Conferral of the Title of Trustee Emeritus to Ms. Kay Reynolds (PDF)
E05-16 Approval of University Strategic Plan (PDF)
E06-16 Approval of Modification to Presidential Employment Agreement (PDF)
E07-16 A Resolution Authorizing the Issuance of General Receipts Bonds of Shawnee State University and Other Actions in Connection Therewith (PDF)

2015

Academic and Student Affairs Resolutions

ASA 01-15 Approval of 2014-2015 Graduates (PDF)
ASA 02-15 Award of Faculty Tenure (PDF)
ASA 03-15 Revision of Policy 3.20 University Housing (PDF)
ASA 04-15 Approval of 2016-17 Academic Calendar (PDF)
ASA 05-15 Approval of Policy 2.08Rev., Academic Program Review (PDF)
ASA 06-15 Approval of Policy 5.37, Suicide Prevention Program (PDF)

Finance and Administration Resolutions

F01-15 Update of Policy 4.78Rev, Identity Theft/Red Flag Rules (PDF)
F02-15 Approval to Rescind Policy 4.71, Voice Communications (PDF)
F03-15 Shawnee State University Development Foundation Member Appointments (PDF)
F04-15 Public Notice of Vice President for Finance & Administration Intent to Retire and Approval of Re-Employment (PDF)
F05-15 Approval of AY2015-2016 Rate Schedules for Student Residential Housing and Meal Plans and 2015 Summer Housing (PDF)
F06-15 Approval of AY15-16 Course and Miscellaneous Student Fees (PDF)
F07-15 Update and Renaming of Policy 4.44Rev, Use of University Facilities to Policy 4.44Rev, Use of University Facilities and Reservation of Space (PDF)
F08-15 Approval to Rescind Policy 4.70, Use of Volunteers and Interns (PDF)
F09-15 Policy 5.10Rev, Outdoor Space and Use of University Facilities to Policy 5.10Rev, Solicitations and Demonstrations (PDF)
F10-15 Approval to Rescind Policy 2.09, Establishing a Center (PDF)
F11-15 Approval of Policy 5.08Rev Smoking (PDF)
F12-15 Approval to Rescind Policy 4.62, Advertising Vacant Positions (PDF)
F13-15 Adoption of Policy 4.93 Controlling Infectious and Communicable Diseases (PDF)
F14-15 Revision of Policy 5.00Rev, Policy on Policies and Procedures (PDF)
F15-15 Revision and Renaming of Policy 5.31Rev, SS Development Foundation & the SSUDF Office to Policy 5.31Rev, Solicitation of Gifts and Private Funds (PDF)
F16-15 Revision & Renaming of Policy 4.02Rev, Inventory of Equipment to 4.02Rev,  Asset Management (PDF)
F17-15 Investment Committee Member Reappointment (PDF)
F18-15 Approval of Extending College Credit Plus Rates to Equivalent Summer Courses (PDF)
F19-15 Authorization to Set AY15-16 Undergraduate Tuition and General Fees (PDF)
F20-15 Authorization to set Ay15-16 Graduate Tuition Fees (PDF)
F21-15 Continuing University Spending Authority (PDF)
F22-15 Revision of Policy 5.19Rev, Public Records (PDF)
F23-15 Update & Retitling of Policy 5.11, Media Information  to Media, Social Media, & Web Sites (PDF)
F24-15 Approval of FY2016 Operating Budget (PDF)
F25-15 Approval of Shawnee State University and Shawnee Education Association 2015-2018 Collectively Bargained Agreement (PDF)
F26-15 Approval of Policy 4.69Rev, Concern Resolution for Administrators (PDF)
F27-15 Approval of Plan for Student Cost Reduction (PDF)
F28-15 Acceptance of FY15 Audit Report (PDF)
F29-15 Appointment of Vice President for Enrollment Management & Student Affairs (PDF)
F30-15 Creation of Administrative Position, Academic Advisor (PDF)
F31-15 Approval to Amend the SSU 457(b) Deferred Compensation Plan (PDF)
F32-15 Adoption of Electronic Signatures Policy 4.94 (PDF)
F33-15 Revision of Policy 4.51Rev., Administrators and ATSS Employment Actions (PDF)
F34-15 Approval of Administrative Staff Salary Increase (PDF)
F35-15 Approval of Adjunct Faculty Stipend Scale (PDF)

Executive Affairs Resolutions

E01-15 Approval of Revision to Policy 1.03Rev, Evaluation of the President (PDF)
E02-15 Appointment of Shawnee State University' Sixth President (PDF)
E03-15
Approval to Rescind Policy 1.02Rev., Presidential Selection (PDF)

E04-15 Approval of Presidential Employment Agreement for Dr. Rick S. Kurtz (PDF)
E05-15 2015/2016 Schedule of Meetings SSU Board of Trustees and its Committees (PDF)
E06-15 Expression of Appreciation and Conferral of the Title of Trustee Emeritus to Mr. Jack McCoy (PDF)
E07-15 Expression of Appreciation and Conferral of the Title of President Emeritus to Dr. Rita Rice Morris (PDF)
E08-15 Honorary Naming of University Center in Recognition of Dr. Rita Rice Morris (PDF)
E09-15 Revised 2015/2016 Schedule of Meetings Shawnee State University Board of Trustees and Its Committees (PDF)

2014

Academic and Student Affairs Resolutions

ASA 01-14 Approval of Graduates (PDF)
ASA 02-14 Approval of Policy 3.00 Admission to Shawnee State University (PDF)
ASA 03-14 Uniform Statewide Standards for Remediation-Free Status (PDF)
ASA 04-14 Approval of Revision to Policy 3.04 Student Education Records Privacy and Release (PDF)
ASA 05-14 University Housing Policy 3.20REV (PDF)
ASA 06-14 Award of Faculty Tenure (PDF)
ASA 07-14 2015-2016 Academic Calendar (PDF)
ASA 08-14 Adoption of Policy 3.22, Student Service Members and Veterans (PDF)

Finance and Administration Resolutions

F01-14 Approval of 2014-2015 Undergraduate Tuition Schedule (PDF)
F02-14 Approval of AY 14-15 Graduate Tuition (PDF)
F03-14 Approval of AY 14-15 Schedule for Student Residential Housing and Meal Plans and Summer  Rates (PDF)
F04-14 Approval of Policy 5.35, Emergency Management (PDF)
F05-14 Approval of Policy 4.64Rev, Relocation Expense Reimbursement (PDF)
F06-14 Approval of Policy 4.91, Naming of University Buildings and Campus Areas (PDF)
F07-14 Approval of the Recission of Policies 2.14 & 4.23, Converting to Procedures & Adoption of New Policy 4.92, Business Functions Supporting Student Enrollment (PDF)
F08-14 Approval of Revised Policy 4.10Rev, travel Authority & Driving Rules, & Approval of Recission of Existing Policies 4.10Rev, In-State/Out-of-State Travel & 4.76 Motor Vehicle Procedures, Converting Both to Procedures (PDF)
F09-14 Approval to Rescind Outdated Board of Trustees Policies (PDF)
F10-14 Approval of Shawnee State University & CWA, Local 4372, Collectively Bargained Agreement (PDF)
F11-14 Approval of AY14-15 Student Course & Miscellaneous Fees (PDF)
F12-14 Modification of University Campus Master Plan (PDF)
F13-14 Shawnee State University Development Foundation Resolution 2014.2 (PDF)
F14-14 Investment Committee Member Reappointment (PDF)
F15-14 Investment Policy 1.05Rev (PDF)
F16-14 Approval to Rescind Outdated Policy 4.01, Blanket Order Release Authorization (PDF)
F17-14 Policy 4.77Rev, Retirement and Re-Employment of Retirees (PDF)
F18-14 Approval of Policy 4.64Rev Relocation Expense Reimbursement (PDF)
F19-14 Approval of the FY2015 General Fund Budget (PDF)
F20-14 Approval of the FY2015 Auxiliary and Agency Budget (PDF)
F21-14 Approval of FY2015 Administrative Staff Salary Increase (PDF)
F22-14 Alcohol on Campus, Policy 3.19REV (PDF)
F23-14 Adoption of Policy 4.40REV, Access to University Buildings and Approval of Rescission of Policy 4.41, Key Control (PDF)
F24-14 Adoption of Policy 5.28REV, University parking and Approval of Rescission of Policy 4.42, Parking Gate Keys (PDF)
F25-14 Approval of Policy 5.21REV, Bloodborne Pathogens (PDF)
F26-14 Approval of Policy 5.22REV, Chemical Hazards (PDF)
F27-14 Approval of Project Coordinator Position Shawnee State University Development Office (PDF)
F28-14 Approval of the Adoption of Policy 4.52, Leaves of Absence, Holidays, and Vacation for Administrative Employees (PDF)
F29-14 Approval to Adopt on Campus Education Benefits/Tuition Reimbursement Policy 4.58Rev (PDF)
F30-14 Approval of the Adoption of Policy 5.36 Banning Individuals from University Property (PDF)
F31-14 Acceptance of FY14 Audit Report (PDF)
F32-14 Appointment of Vice President for Student Affairs (PDF)
F33-14 Approval of Graduate Center Administrator (PDF)
F34-14 Approval of Veterans and Test Center Coordinator (PDF)
F35-14 Approval of the Recission of Policy 4.12, Supplementing Credit Cards for Travel & Update to Procedure 4.10:1 Travel Authority - Business Rules (PDF)
F36-14 Approval of the Rescission of Policy 4.20, Agency Fund (PDF)

Executive Affairs Resolutions

E01-14 2014/2015 Schedule of Meetings Shawnee State University Board of Trustees and its Committees (PDF)
E02-14 Approval of Revision to Policy 1.01Rev, Bylaws of the Board of Trustees (PDF)
E03-14 Approval of Revision to Policy 1.02Rev, Presidential Selection (PDF)
E04-14 Approval of Revision to Policy 1.04Rev, Honorary Degrees (PDF)
E05-14 Adoption of Shawnee State University Completion Plan (PDF)
E06-14 Recognition of Service by Dr. Dave Todt, Provost and Vice President for Academic Affairs (PDF)
E07-14 Adoption of Supplemental Qualified Retirement Plan (SQRP) and Supplemental 415(M) Retirement Plan (PDF)
E08-14 Approval of Supplemental Deferred Compensation Agreement and Modification of the President's Employment Contract (PDF)
E09-14 Approval of Modified FY2015 General Fund Budget (PDF)
E10-14 Approval of Modified FY2015 Auxiliary and Agency Fund Budget (PDF)

2013

Academic and Student Affairs Resolutions

ASA 01-13 Approval of Graduates (PDF)
ASA 02-13 Approval of Policy 5.25 Revision Research Involving Human Subjects (PDF)
ASA 03-13 Rescission of Policy 3.06 Student Petition Process (PDF)
ASA 04-13 Approval of Policy 2.15 University Promotion and Tenure System (PDF)
ASA 05-13 Award of Faculty Tenure (PDF)
ASA 06-13 Approval of the Proposal for A Bachelor of Arts, Political Science (PDF)
ASA 07-13 Approval of Policy 3.17 Revision of Student Conduct (PDF)
ASA 08-13 Approval to Rescind Outdated Board of Trustees Policies (PDF)
ASA 09-13 2014-2015 Academic Calendar (PDF)
ASA 10-13 Faculty Tenure Status (PDF)
ASA 11-13 Approval of the Proposal for a Master of Science in Mathematics (PDF)

Finance and Administration Resolutions

F01-13 Authorization of Lease-Purchase Agreement for IT Infrastructure and VoIP Upgrade Project (PDF)
F04-13 Appointment of Investment Committee Member (PDF)
F05-13 Continuing University Spending Authority (PDF)
F06-13 President's Authorization to set AY13-14 Undergraduate Tuition and Fees (PDF)
F07-13 Approval of AY13-14 Graduate Tuition and Fees (PDF)
F08-13 Approval of AY13-14 Student Course and Miscellaneous Fees (PDF)
F09-13 SSU Development Foundation Member Appointments (PDF)
F10-13 SSUDF Adoption of Policy 17.0 and Code of Regulations (PDF)
F11-13 SSUDF Adoption of Resolutions 2013.3 ,2013.4, 2013.5, and 2013.6 (PDF)
F12-13 Equal Opportunity & Non-Discrimination/Harassment Policy 5.01 (PDF)
F13-13 Approval of the FY2014 General Fund Budget (PDF)
F14-13 Approval of the FY2014 Auxiliary & Agency Budget (PDF)
F15-13 Acceptance of FY13 Audit Report (PDF)
F16-13 Approval of Policy 5.08 Smoking (PDF)

Executive Affairs Resolutions

E01-13 Recissions of Board Policies (PDF)
E02-13/F02-13 Student Residential Housing Rates & AY13-14 Connectivity Fee & Meal Plan Rates (PDF) 
E03-13/F03-13 Investment Policy 1.05REV (PDF) 
E04-13 Approval of Policy 5.16REV President's Authority University Personnel Actions (PDF) 
E05-13 2013/2014 Schedule of Meetings for the Board and its Committees (PDF) 
E06-13 Expression of Gratitude and Congratulations to John Carey (PDF)

2012

Academic and Student Affairs Resolutions

ASA 01-12 Approval of Graduates (PDF)
ASA 02-12 Approval of Policy 5.09 Revisions, Emergency Closing & Cancellation (PDF)
ASA 03-12 Rescission of Policy 3.01 Ohio Residency Determination (PDF)
ASA 04-12 Policy on Student Organizations (PDF)
ASA 05-12 Academic Calendar (PDF)

Finance and Administration Resolutions

F01-12 Approval of Graduate Workshop Credit Fee (PDF)
F02-12 Administrators and ATSS Employment Actions (PDF)
F03-12 Rescission of Policy 4.61, Performance Evaluation of Administrators (PDF)
F04-12 Cash Management (PDF)
F05-12 Continuation of Position, Licensed Clinical Counselor with AOD Specialization (PDF)
F06-12 Addition of New Residence Life Coordinator Position (PDF)
F07-12 Records Management Retention & Disposal (PDF)
F08-12 AY 12-13 Undergraduate Tuition Schedule (PDF)
F09-12 AY 12-13 Graduate Tuition (PDF)
F10-12 AY 12-13 Miscellaneous Fees (PDF)
F11-12 AY 12-13 Student Residential Housing & Meal Plan Rates & 2012 Summer Rates for Student Housing (PDF)
F12-12 2013 General Fund Budget (PDF)
F13-12 2013 Auxiliary and Agency Budget (PDF)
F14-12 AY12-13 Communication Fee (PDF)
F15-12 Investment Committee Member (PDF)
F16-12 Policy on Public Records (PDF)
F17-12 SSUDF Alumni Association (PDF)
F18-12 SSUDF Code of Regulations Membership Representation (PDF)
F19-12 SSU & SSUDF Joint Engagement of Investment Committee Consultant (PDF)
F20-12 Policy on Policies and Procedures (PDF)
F21-12 Approval of FY2013 Administrative Staff Salary Increase (PDF)
F22-12 SSU and SEA 2012-2015 Collectively Bargained Agreement (PDF)
F23-12 Acceptance of FY12 Audit Report (PDF)
F24-12 Approval of Adjunct Faculty Stipend Increase and Adjunct Faculty Stipend Scale (PDF)
F25-12 Approval of Computing Operations and Infrastructure Administrator Position (PDF)
F26-12 Policy to Establish a Taxonomy for the Review and Approval of Tuition and other Fees, Fines and Charges (PDF)
F27-12 Approval to Amend the SSU Alternative Retirement Plan and Authorization for Adopting Future Amendments to Retirement Plan (PDF)

Executive Affairs Resolutions

E01-12 Endorsement of the Ohio Board of Regents' Chancellor's Plan for SSU (PDF)
E02-12 2012-2013 Schedule of Meetings for the Board and it's Committees (PDF)
E03-12 2013-2014 Academic Calendar (ASA05-12) (PDF)

2011

Academic and Student Affairs Resolutions

ASA 01-11 Mr. Gary Gemmer, Professor Emeritus (PDF)
ASA 02-11 Dr. John Lorentz, Professor Emeritus (PDF)
ASA 03-11 Approval of Graduates (PDF)
ASA 04-11 Student Education Records Privacy and Release (PDF)
ASA 05-11 Emeritus Faculty (PDF)
ASA 06-11 Student Conduct Code (PDF)
ASA 07-11 2012-2013 Academic Calendar (PDF)

Finance and Administration Resolutions

F01-11 Security Staff Policies 4.86 (PDF)
F02-11 Authorization To Commission Employees of SSU Security Department (PDF)
F03-11 Adoption of Policies Shawnee of Shawnee State University Development Foundation (SSU) (PDF)
F04-11 Dean of Students (PDF)
F05-11 Human Resources Administrative Position (PDF)
F06-11 Acceptance of Donated Property (PDF)
F07-11 Signature Authorization, Policy 5.27REV (PDF)
F08-11 Solicitation, Policy 5.10REV (PDF)
F09-11 SSU Development Foundation Member Appointments (PDF)
F10-11 SSU Police Department (PDF)
F11-11 Continuing Spending Authority (PDF)
F12-11 Student Fees (PDF)
F13-11 Housing and Meal Plan Rates (PDF)
F14-11 Appointment of Vice President for Student Affairs (PDF)
F15-11 Undergraduate Tuition (PDF)
F16-11 Graduate Tuition (PDF)
F17-11 General Fund Budget (PDF)
F18-11 Auxiliary and Agency Budget (PDF)
F19-11 Administrative Staff Wage/salary Adjustment (PDF)
F20-11 Adjunct Faculty Stipend (PDF)
F21-11 Purchasing Authority (PDF)
F22-11 International Student Exchange Program (ISEP) Action Fees & Invoicing (PDF)
F23-11 Approval of New Member of Investment Committee (PDF)

Executive Affairs Resolutions

E01-11 Approval of Revisions to Bylaws of the Board of Trustees, Board Policy 1.01 (PDF)
E02-11 President's Employment Contract (PDF)
E03-11 Academic Year 2011/2012 Schedule of Meetings for the Board and its Committees (PDF)
E04-11 Dr. Paul Crabtree Recognition of Service (PDF)
E05-11 Ratification of July 15, 2011 Executive Committee Actions (PDF)
E06-11 University Faculty Senate Constitution and Bylaws (PDF)
E07-11 President's Authority University Personnel Actions (PDF)
E08-11 Rename Finance and Facilities Committee to Finance and Administration Committee (PDF)
E09-11 Emeritus Administrator (PDF)

2010

Academic and Student Affairs Resolutions

ASA01-10 2010-2011 Academic Calendar (PDF)
ASA02-10 Honoring the Fall Sports Teams and Individual Athletes (PDF)
ASA03-10 Honoring the Women and Men Cross Country Teams and Individual Athletes (PDF)
ASA04-10 Revision Policy 2.06, Approval of Graduates (PDF)
ASA05-10 Honoring the Women's and Men's Basketball Team and Individual Athletes (PDF)
ASA06-10 Honoring the Women's Basketball Team and Individual Athletes (PDF)
ASA07-10 Reorganization of Academic Affairs (PDF)
ASA08-10 Honoring the Spring Sports Teams and Individual Athletes (PDF)
ASA09-10 Honoring Coach Robin Hagen Smith and the 1999 NAIA Division II National Championship Team (PDF)
ASA10-10 2011-2012 Academic Calendar (PDF)
ASA11-10 Bachelor of Arts, Integrated Major in Philosophy and Religion Degree (PDF)

Finance and Administration Resolutions

F01-10 Security Staff Policies 4.80, 4.81, and 4.89 (PDF)
F02-10 Appointment of Construction Project Manager for Facilities, Planning, and Construction (PDF)
F03-10 Approval of AY10-11 Undergraduate and Graduate Tuition and Fees (PDF)
F04-10 Approval of Room and Board Fee Schedules (PDF)
F05-10 Lab Fees (PDF)
F06-10 Shawnee State University Development Foundation Member Appointments (PDF)
F07-10 FY2011 General Fund Budget (PDF)
F08-10 FY2011 Auxiliary & Agency Budget (PDF)
F09-10 Security Staff Policies 4.84 & 4.85 (PDF)
F10-10 Lab Fees (PDF)
F11-10 Security Staff Policy (PDF)
F12-10 Department of Campus Security (PDF)
F13-10 Investment Committee Member (PDF)
F14-10 Alternative Retirement Plan (PDF)
F15-10 CWA Labor Agreement (PDF)
F16-10 FY11 Administrative Staff Wage/Salary Adjustment (PDF)

Executive Affairs Resolutions

E01-10 Endorsement of the 20/20 Strategic Plan (PDF)
E02-10 Shawnee State University's Board of Trustees' Support of State Issue 1 (PDF)
E03-10 FY10 Administrative/ATSS Salary Adjustments (PDF)
E04-10 Academic Year 2010/2011 Schedule of Meetings for the Board and its Committees (PDF)
E05-10 Modification of President's Deferred Compensation Agreement and Employment Contract (PDF)
E06-10 Mission Change (PDF)

2009

Academic and Student Affairs Resolutions

ASA01-09 Honoring the Fall Sports Teams and Individual Athletes (PDF)
ASA02-09 2009-2010 Academic Calendar (PDF)
ASA03-09 Master of Education (PDF)
ASA04-09 Reorganization of Athletics (PDF)
ASA05-09 Approval of Graduates (PDF)
ASA06-09 Honoring the Women and Men's Basketball Teams and Individual Athletes (PDF)
ASA07-09 Revision to Policy 2.03 Field Trips (PDF)
ASA08-09 Honoring the Spring Sports Teams and Individual Athletes (PDF)
ASA09-09 Approval of Policy 2.11 Revision, Faculty Workload (PDF)
ASA10-09 Establishing Shawnee State University's Center of Excellence (PDF)

Finance and Administration Resolutions

F01-09 Grant Proposal (PDF)
F02-09 Room and Board Fees (PDF)
F03-09 Policy Grants Management and associated Bylaws Amendment (PDF)
F04-09 Approval of New Position in Athletics (PDF)
F05-09 Alternative-Course Tuition Rate (PDF)
F06-09 AY09-10 Tuition and Fees (PDF)
F07-09 SSU Development Foundation Policy (PDF)
F08-09 Affirmation of Extension of Spending Authority (PDF)
F09-09 Approval of AOD Counselor Position (PDF)
F10-09 Appointment of Investment Committee Member (PDF)
F11-09 Affirmation of Faculty Contract Approval (PDF)
F12-09 Contract Extension for Provost/VP for Academic Affairs (PDF)
F13-09 Approval of Full Time CIPA Position (PDF)
F14-09 Approval of Program Specialist Position (PDF)
F15-09 Approval of Policy 4.78 Identitiy Theft (PDF)
F16-09 Foundation Resolution (PDF)
F17-09 AY09-10 Tuition & Student Fees Revised (PDF)
F18-09 Fiscal Year 2010 General Fund Budget (PDF)
F19-09 Fiscal Year 2010 Auxiliary & Agency Budget (PDF)
F20-09 Master Plan 2008 Forward Modification (PDF)

Executive Affairs Resolutions

E01-09 Modified USO Accountability and Affordability Reports (PDF)
E02-09 Academic Year 2009/2010 Schedule of Meetings for the Board and its Committees (PDF)
E03-09 Authorization for the Extension of Spending Authority (PDF)

Board of Trustees

Contact Information

Shawnee State University
Sandy Duduit, Office of the President
940 Second Street
Portsmouth, OH 45662

Phone: (740) 351-3542
Fax: (740) 351-3470

sduduit@shawnee.edu

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