WHEREAS, appropriate planning and consultations within the University have been accomplished, resulting in a recommendation of a six percent increase in Athens Campus instructional and general fees, and

WHEREAS, the Board of Trustees approved instructional and general fees, Part A, and

WHEREAS, Am. Sub. H. B. No. 282 requires Board of Trustees to authorize instructional and general fee increases exceeding four percent, but not more than six percent, by a second vote, and

WHEREAS, the General Assembly may further modify limitations relative to Regional Campuses' tuition increases for the 1999-2001 biennium and

WHEREAS, the attached schedules of fees are consistent with Am. Sub. H.B. 282;

NOW, THEREFORE, BE IT RESOLVED, that the Board of Trustees adopt the attached schedules of fees effective Fall Quarter 2000, including a tuition increase totaling 6% for the Athens Campus general programs and 9% for instructional fees for the College of Osteopathic Medicine.

BE IT FURTHER RESOLVED, that the President, in consultation with the Budget, Finance and Physical Plant Committees, may make further adjustments in rates of undergraduate instructional and general fees for Regional Campuses as deemed necessary, within any limitations which might arise from legislative action by the General Assembly relative to Regional Campuses' fees for the 1999-2001 biennium.

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 compiance with the law, including Section 121.22 of the Ohio Revised Code.

This resolution shall take effect immediately upon its adoption.