2-25-00

   COLUMBUS -- The Ohio State University Board of Trustees and its committees will meet on Friday, April 7 at the Kingsdale Conference Center at the University of Cincinnati, 151 Goodman Drive, Cincinnati.

The agenda follows.

#

BOARD OF TRUSTEES MEETING SCHEDULE

Friday, April 7, 2000

KINGSGATE CONFERENCE CENTER

UNIVERSITY OF CINCINNATI

151 Goodman Drive

Cincinnati, Ohio 45219

9:45 a.m. Board Meeting (Ballroom, Salon A)

President's Report

OSU/UC Research Interactions in Engineering:

David B. Ashley, Dean College of Engineering, and The John B. Guepel Chair in Civil Engineering

Hamish L. Fraser, Ohio Eminent Scholar, Department of Materials Science and Engineering

Randall Allemang, Department of Mechanical Engineering, University of Cincinnati

Soon-Jai Khang, Department of Chemical Engineering, University of Cincinnati

Daniel D. Sedmak, Interim Senior Vice President for Health Sciences and Interim Dean, College of Medicine and Public Health

Remarks by Joe Steger, President, University of Cincinnati

Presentation on Young Scholars Program:

Timothy Knowles, Vice Provost for Minority Affairs

Presentation on Compensation Benchmarks:

Edward J. Ray, Executive Vice President and Provost

Nancy M. Rudd, Vice Provost for Academic Policy and Human Resources

Larry M. Lewellen, Associate Vice President for Human Resources

Consent Agenda

1. Amendments to the Medical Staff Bylaws and Rules and Regulations of The Ohio State University Hospitals

2. Amendments to the Rules of the University Faculty

3. Honorary Degrees

4. Waiver

5. Personnel Actions

6. Resolutions in Memoriam

7. Report of Research Contracts and Grants

8. Report on University Development

9. Report of Award of Contracts