June 30, 2000

Contact: Melinda Sadar
(614) 292-8298

Ohio State University trustees to meet July 7

COLUMBUS -- The Ohio State University Board of Trustees and its committees will meet Friday, July 7, beginning at 9:00 a.m. at the Longaberger Alumni House, 2200 Olentangy River Rd. The agenda follows:

Committee Work Sessions
9:00 - 9:30 a.m.
Student Affairs Committee (Terrace Level Conference Room, Room 110)
(Robert M. Duncan, Karen Hendricks, Dimon R. McFerson, Jaclyn Nowakowski)

Academic Aspects of Student Athletes - Drs. Frantz/Riffee/Rall/Mr. Hall

Investments Committee (Mount Leadership Room, Room 125)
(Zuheir Sofia, Karen L. Hendricks, David L. Brennan, John Gerlach, Jr., Frank Wobst)

Endowment Monthly Report - Mr. Nichols
Annual Review of Proxy Guidelines - Mr. Nichols
Funding Plan for University Development - Mr. Shkurti

9:30 - 10:15 a.m.
Fiscal Affairs Committee (Mount Leadership Room, Room 125)
(David L. Brennan, James Patterson, Zuheir Sofia, Tamala Longaberger, Dimon R. McFerson)

Employment of Architects/Engineers - Ms. Ashe/Mr. Stevens
Employment of Architects/Engineers and Request for Construction Bids - Ms. Ashe
Easement - Ms. Ashe
Purchase of Real Property (2825 Dublin-Granville Road) - Ms. Ashe
Purchase of Real Property (2000 Kenny Road) - Ms. Ashe
Transfer of Real Property - Ms. Ashe
Campus Partners - Authorization for Continued Funding - Mr. Williams/ Mr. Foegler
Learning Technology Fee - Provost Ray
ARMS - Completion - Mr. Shkurti/Provost Ray
Current Funds Budget - FY 2001 - Provost Ray/Mr. Shkurti

10:30 a.m.
Board Meeting (Sanders Grand Lounge, Room 130)
President's Report
Presentation on the Heart Hospital - Dr. Michler/Mr. Fraley
Presentation on the Ohio Principal's Leadership Academy - Provost Ray/ Dr. Joseph Murphy
Vision of the College of Education - Dean Donna Evans
Consent Agenda
1. Creation of the Office of Information Technology (OIT)
2. Amendments to the Rules of the University Faculty
3. Revisions to the Sexual Harassment Policy
4. Joseph Sullivant Medal Award
5. Honorary Degrees
6. Personnel Actions
7. Resolutions in Memoriam
8. Report of Research Contracts and Grants
9. Report on University Development
10. Funding Plan for University Development
11. Employment of Architects/Engineers
12. Employment of Architects/Engineers and Request for Construction Bids
13. Easement
14. Purchase of Real Property (2825 Dublin-Granville Road)
15. Purchase of Real Property (2000 Kenny Road)
16. Transfer of Real Property
17. Campus Partners - Authorization for Continued Funding
18. Learning Technology Fee
19. ARMS -- Completion
Current Funds Budget - FY 2001 - Provost Ray/Mr. Shkurti
Student Government Report - Mr. Armen
Presentation on the Continued Support for the Science and Technology Campus Corporation - Dr. Moore/Dr. Smith