BOARD OF TRUSTEES MEETING SCHEDULE

Friday, June 2, 2000

LONGABERGER ALUMNI HOUSE

2200 Olentangy River Road

Committee Work Sessions

9:00 - 9:30 a.m. Educational Affairs Committee (Sanders Grand Lounge, Room 130)

Undergraduate Research Opportunities

General Recommendation

Amendments to the Rules of the University Faculty

Personnel Actions --

Student Affairs Committee (Terrace Level Conference Room, Room 110)

Spring Quarter Student Activities - Mr. Williams

9:30 - 10:15 a.m. Fiscal Affairs Committee (Sanders Grand Lounge, Room 130)

Status Report on the Transportation and Parking Plan

Report of Award of Contracts

Purchase of Property

Establishment of the Strategic Investment Fund

Continuation of Computer Laboratory Fees

The Max M. Fisher College of Business

College of Engineering

School of Public Policy and Management

FY 2000-2001 Tuition Increase

Interim Budget for FY 2000-2001

10:30 a.m. Board Meeting (Sanders Grand Lounge, Room 130)

Amendments to the Committee Appointments for 2000-2001

President's Report

Distinguished University Professors Presentation

Consent Agenda

1. Amendments to the Bylaws of the Medical Staff of The Arthur G. James Cancer Hospital and Richard J. Solove Research Institute

2. Regional Campus Boards Appointments and Reappointments

3. Amendments to the Rules of the University Faculty

4. Degrees and Certificates

5. Personnel Actions

6. Resolution in Memoriam

7. Report of Research Contracts and Grants

8. OSU Student Health Insurance Plan Year 2000-2001

9. Report on University Development

10. Waivers of Competitive Bidding Requirements

11. Report of Award of Contracts

12. Purchase of Property

13. Strategic Investment Fund

14. Continuation of Computer Laboratory Fees in The Max M. Fisher College of Business

15. Continuation of Computer Laboratory Fees in the College of Engineering

16. Continuation of Computer Laboratory Fees in the School of Public Policy and Management

17. Interim Budget for FY 2000-2001

Student Recognition Award - Ms. Nowakowski

Student Government Report - Mr. Meyers

FY 2000-2001 Tuition Increase - Dr. Ray/Mr. Shkurti

###

(LO)