JD Employment Outcomes Employment Outcomes: 2014 vs. 2015 New Graduate Program in Compliance (pending ABA approval) JD and MLW Programs 2016 Rankings U.S. News & World Report Faculty Highlights Committee Chair Hussain thanked Dean Barros for his informative presentation. Mr. John Barrett was invited to present information about a recommended applicant for AY 2016-2017 sabbatical leave. He reported that at an Academic and Student Affairs Committee meeting and Board meeting earlier in the year, various sabbatical applications for AY 2016-2017 had been approved. Mr. Barrett indicated that one Engineering individual had been inadvertently missed and he requested the Board’s approval at this time. Chair Speyer requested a motion for approval of the additional applicant. The motion was received by Trustee Cavanaugh, seconded by Trustee Thieman, and approved by the Board. Clinical Affairs Committee Chair Trustee Thieman presented the minutes for the CLINICAL February and March meetings. Trustee Speyer requested a motion to approve the AFFAIRS meeting minutes as presented. A motion was received from Trustee Hussain, COMMITTEE seconded by Trustee Pisanelli, and approved by all Trustees attending the meeting. Ms. Jovita Thomas-Williams provided the Trustees with a summary of the Personnel TRUSTEESHIP Action Report for meeting and requested the approval. Chair Speyer AND today’s Board’s requested a motion for approval of the report, which was received by Trustee Cole, GOVERNANCE seconded by Trustee Thieman, and approved by the Board. COMMITTEE Chair of the Board Speyer requested a motion to enter Executive Session to discuss EXECUTIVE trade secrets under the Ohio Uniform Trade Secret Act contained in Ohio Revised SESSION Code Section 1333.61 and the purchase or sale of property pursuant to Ohio Revised Code Section 121.22(G)(2). A motion was received from Trustee Thieman, seconded by Trustee Cole, and approved by the remaining members of the Board. A roll call vote was taken by Ms. Stasa: Mr. Cavanaugh, yes; Mr. Cole, yes; Dr. Hussain, yes; Mr. Lucas, yes; Ms. Pisanelli, yes; Ms. Speyer, yes; and, Mr. Thieman, yes. After discussions, the Trustees exited Executive Session with no action taken. With no further business before the Board, Trustee Speyer adjourned the meeting at ADJOURNMENT 3:30 p.m.
JD Employment Outcomes Employment Outcomes: 2014 vs. 2015 New Graduate Program in Compliance (pending ABA approval) JD and MLW Programs 2016 U.S. News & World Report Rankings Faculty Highlights Committee Chair Hussain thanked Dean Barros for his informative presentation. Mr. John Barrett was invited to present information about a recommended applicant for AY 2016-2017 sabbatical leave. He reported that at an Academic and Student Affairs Committee meeting and Board meeting earlier in the year, various sabbatical applications for AY 2016-2017 had been approved. Mr. Barrett indicated that one Engineering individual had been inadvertently missed and he requested the Board’s approval at this time. Chair Speyer requested a motion for approval of the additional applicant. The motion was received by Trustee Cavanaugh, seconded by Trustee Thieman, and approved by the Board. Clinical Affairs Committee Chair Trustee Thieman presented the minutes for the February and March meetings. Trustee Speyer requested a motion to approve the meeting minutes as presented. A motion was received from Trustee Hussain, seconded by Trustee Pisanelli, and approved by all Trustees attending the meeting. CLINICAL AFFAIRS COMMITTEE Ms. Jovita Thomas-Williams provided the Trustees with a summary of the Personnel Action Report for today’s meeting and requested the Board’s approval. Chair Speyer requested a motion for approval of the report, which was received by Trustee Cole, seconded by Trustee Thieman, and approved by the Board. TRUSTEESHIP AND GOVERNANCE COMMITTEE Chair of the Board Speyer requested a motion to enter Executive Session to discuss trade secrets under the Ohio Uniform Trade Secret Act contained in Ohio Revised Code Section 1333.61 and the purchase or sale of property pursuant to Ohio Revised Code Section 121.22(G)(2). A motion was received from Trustee Thieman, seconded by Trustee Cole, and approved by the remaining members of the Board. A roll call vote was taken by Ms. Stasa: Mr. Cavanaugh, yes; Mr. Cole, yes; Dr. Hussain, yes; Mr. Lucas, yes; Ms. Pisanelli, yes; Ms. Speyer, yes; and, Mr. Thieman, yes. After discussions, the Trustees exited Executive Session with no action taken. EXECUTIVE SESSION With no further business before the Board, Trustee Speyer adjourned the meeting at 3:30 p.m. ADJOURNMENT
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