I.

              CALL TO ORDER 

II.

              ROLL CALL

III.

              ADOPT RESOLUTION OF COMMENDATION FOR KYLE YARAWSKY     

IV.

              REPORT ON STUDENT GOVERNMENT ASSOCATION-Kyle Yarawsky   

V.

              AD HOC COMMITTEE REPORT ON FACULTY SENATE CONSTITUTION  

   A.

Consent Agenda (Action) 

    1. Ratify 2010 Spring Graduates 
    2.  Ratify the Posthumous Awarding of an Honorary Doctor’s  Degree to E. L. Shannon, Jr. at the 2010 Spring Commencement      
    3.  Approve Minutes of March 11, 2010  
    4.  Approve Promotions, 2010-2011  
    5.  Approve Emeritus Status, 2010  
    6. Approve Personnel Actions 
    7.  Accept Third Quarter Financial Report and Amend Operating Budget      
    8.  Approve Reappointment of Auditing Firm  
    9.  Approve Minimum Scope of Annual Audit 

  C.

Recommendations (Action) 

    1.  Approve Disposal of Real Property  
    2.  Approve Audit Committee Charter  
    3.  Approve ASPIRE Strategic Plan, 2010-2014  
    4.  Approve 2010-2011 Operating Budget, Fee Schedule, and
         Personnel Roster

    D.    

VII.

               OTHER BUSINESS

A. President's Contract

B. Executive Session

C. Future Meetings

        1.     Opening of Schools Convocation, Wednesday, August 18. 10a.m.

        2.     BOR Work Session, Friday, August 27, 9 a.m. 
                (Ribbon Cutting for CHER)

        3.     Governor's Trusteeship Conference, September 13
                (Cincinnati Airport Marriott)

        4.     BOR Quarterly Meeting, Thursday, September 16, 9 a.m.  

       VIII.

ADJOURNMENT