DEVELOPMENT FOUNDATION, INC.

 
3/10/71   (71-14)
     Approved the Policy for Acceptance of Gifts.
 
5/11/72   (72-41)
     Authorized Harold Enarson & Robert Jones as Incorporators to execute all instruments necessary to effect the sale of said stock.
 
1//10/73   (73-2)
     Designated Joseph Bartunek, Walter Waetjen, and Robert Jones to act as Trustees, at pleasure of CSU's Trustees, but no later than 6/30/73.
 
6/13/73   (73-36)
     Designated the Chairman of the CSU Trustees, the President, and the Director of Development to act as Foundation Trustees.
 
3/13/74   (74-12)
     All gifts-in-kind, goods, or services offered to CSU will be referred to, received and considered for acceptance by the Development Foundation.
The Foundation may hold or transfer gifts to CSU as may be deemed in CSU's best interest, in consultation with appropriate officers.
 
4/17/74   (74-18)
     Resolution clarifying a technical problem in the Code of Regulations.
 
11/17/81   (81-59)
     Letter of Understanding between the CSU Alumni Association, the Development Foundation and CSU providing a basis of operations among the three units.
 
9/15/82   (82-72)
     Approved transferring $8,011.70 from the Rocker Scholarship Fund to the Development Foundation to establish the Manuel M. Rocker Scholarship Endowment Fund.
 
9/15/82   (82-73)
     Approved transfering $4,092.69 from the Athletic Alumni Book Loan Fund to the Development Foundation to establish the Homer E. Woodling Scholarship Endowment Fund.
 
3/16/83   (83-25)
     Approved having Development Foundation Funds and CSU endowment funds jointly supervised.
 
1/9/85   (85-6)
     Authorized that gifts over $5,000 are to be valued by an appraisal furnished by donor, or otherwise obtained from an independent qualified appraiser before the gift is recoomended for acceptanace by the Board.
 
3/13/85   (85-22)
     Accepted $100,000 gift from Joseph Cole to the CSU Development Foundation for the Faculty/Staff Club.
 
3/13/85   (85-26)
     Permanently endowed the Mary A. Spisak Fund and carry out the purpose of the donor's bequest with the interest from the fund.
 
3/13/85   (85-27)
     Extended membership in the appropriated gift club of the University to the donors of gifts-in-kind.
 
3/13/85    (85-31)
     Approved naming the Business Administration College's computer simulation laboratory facilities in recognition of East Ohio Gas Company's gift of equipment and a recognition plaque.
 
6/18/85   (85-79)
     Accepted 32 boxes of records and memorabilia from the estate of James J. Nance.
 
11/6/85   (85-134)
     Ratified agreement for naming the soccer field Krenzler Field
 
11/6/85   (85-141)
     Approved a 25th Anniversary Campaign to be planned and carried out between 1985-1990.
 
11/6/85   (85-142)
     Accepted the William O. & Naomi B. Walker Collections.
 
6/18/86   (86-53)
     Approved retaining Donald A. Campbell & Co., Inc. to provide fund raising and marketing services to prepare the 25th Anniversary Campaign.
 
3/11/87   (87-11)
     Accepted the "Philantropic Market Study Report & Recommendations" from Campbell & Co. and the recommendations of the Development Foundation.
 
5/1/87   (87-26)
     Approved that appraisals furnished by the donor are no longer required for accepting gifts-in-kind over $5,000.
 
9/16/87   (87-54)
     Approved in concept the proposed comprehensive development program for 1987-1991 and begin implementation of its FY 1988 first phase requirements.
 
10/21/87   (87-74)
     Accepted the gift of the Lilita G. & George S. Dively Community Seminar Room; to be identifed with a suitable plaque.
 
10/21/87   (87-75)
     Approved the University-wide Annual Sustaining Fund Appeals program for FY 1988.
 
10/21/87   (87-76)
     Approved agreement through December 1988 with the General Alumni Association, Development Foundation and CSU.
 
9/28/88   (88-62)
     Approved naming Stilwell Hall room 103 the William and Donna Compton Engineering Alumni Lounge.
 
12/7/88   (88-78)
     Accepted the William Roberts Editorial Cartoon Collection for the University Library
 
9/20/89   (89-65)
     Approved resuming the planning for the 25th Anniversary Fund Raising Campaign.
 
1/12/90   (90-11)
      Approved engaging Capital Campaign Counsel through 6/30/90 and that the fully-developed Capital Campaign Plan be presented
for approval by 8/1/90.
 
11/19/92  (92-62)
      Approved assessing 4% administrative charge for processing cash and securities gifts received as part of the Capital Campaign to offset costs of the campaign.
 
10/9/97   (97-42)
     Endownment Investment and Spending Policy approved.
 
10/9/97   (97-43)
     Approved replacing Gift Processing Fee with an Endowment Management Fee.