NOW, THEREFORE, BE IT RESOLVED, that the Board of Trustees authorizes a four percent increase in the Athens campus instructional and general fees, and Regional Campus fees as presented on pages F.4, F.5 and F.6.

It is found and determined that all formal actions of this Board of Trustees concerning and in relation to the adoption of this resolution were adopted in open meeting of this Board of Trustees' and that all deliberations of this Board of Trustees and any of its committees that resulted in such formal action, were in meetings open to the public in compliance with the law, including Section 121.22 of the Ohio Revised Code.

This resolution shall take effect immediately upon its adoption.