Board
of trustees lists recently approved resolutions, endowments
The CWRU Board of Trustees approved several resolutions and endowments
at a recent meeting:
Approval of Joint Resolution of the Boards of Case Western
Reserve University and University Hospitals Health System, Inc.
to Name the Iris S. and Bert L. Wolstein Research Building
Approval of Resolution to Authorize Appointment of a Dean
of the School of Medicine and Vice President for Medical Affairs
Approval of Resolution in Memory of Alfred Lerner
Approval of Resolution in Memory of Ralph M. Besse
Approval of Resolution in Memory of Richard H. Stewart
Approval of Resolution to Authorize Interim Financing to Construct
Research Building
Approval of Resolution to Approve a Revised Project-in-Concept
to Create a New Campus Center
Establishment of the Edwin A. Brezina Endowment Fund
Establishment of the Mary E. Chilcote Endowment Fund for Library
Acquisitions
Establishment of the Amy L. Kuhn Feldstein, M.D. Endowment
Fund
Establishment of the Elizabeth A. Goodwin Endowment Fund
Establishment of the Barbara V. Gould Endowment Fund
Establishment of the Florence Appelbaum Greenbaum Endowment
Fund
Establishment of Establish the H. B. Herron Scholarship Fund
Establishment of Establish the Malone Family Endowment Fund
Establishment of the Frances Raley Endowment Fund
Establishment of the Christine and Samuel H. Smith Endowment
Fund
Establishment of the Duncan Neuhauser, Ph.D., Professorship
in Community Health Improvement
Approval of Resolution to Approve Faculty Appointments at
the Rank of Instructor, Senior Instructor, or Assistant Professor
Approval of Resolution to Approve Faculty Appointment at the
Rank of Associate Professor
Establishment of a Department of Physical Medicine and Rehabilitation
at the School of Medicine
Approval of Resolution to Authorize the Transfer of the Master
of Science Program in Organization Development and Analysis
(MSODA) to the Executive Education Division of the Weatherhead
School of Management
Approval of Amendment to the University's Retirement Plans
and Benelect to Implement the Employee Benefit Aspects of the
New Policies and Procedures Related to Postdoctoral Scholars
Approval of Resolution to Authorize the Award of Honorary
Degrees
Approval of Resolution to Authorize Application to the National
Institutes of Health for Funding to Renovate the Animal Resource
Center