| Aug 25, 2000 | Contact: Melinda Sadar
(614) 292-8298
|
Ohio State University Trustees to meet Aug. 30
COLUMBUS - The Ohio State University Board of Trustees and its committees will meet on Wednesday, Aug. 30, at the Longaberger Alumni House, 2200 Olentangy River Road. The agenda follows:
AGENDA SUMMARY
LONGABERGER ALUMNI HOUSE
2200 Olentangy River Road
Committee Work Sessions 9:15 - 10:00 a.m. Joint Educational Affairs/Student Affairs Committee (Sanders Grand Lounge, Room 130)
Educational Affairs Committee -- (Tamala Longaberger, Zuheir Sofia, David Brennan, Kevin R. Filiatraut)
Student Affairs Committee -- (Robert M. Duncan, Karen Hendricks, Dimon R. McFerson, Jaclyn Nowakowski)
Plans for the Undergraduate Class of 2004 - Drs. Freeman/Garland/Mager/Mr. Hall
General Recommendations
Regional Campus Board Appointment/Reappointments
Renaming of Drive
Appointments to the Engineering Experiment Station Advisory Council
Personnel Actions
10:00 -- 10:30 a.m. Fiscal Affairs Committee (Mount Leadership Room, Room 125)(David L. Brennan, James Patterson, Zuheir Sofia, Tamala Longaberger, Dimon R. McFerson)Financial Aspects of the Budget - Mr. Shkurti/Provost Ray
Final Approval of FY 2000-2001 Budget
Employment of Architects/Engineers, Request for Construction Bids, and Award of Contracts -- Ms. Ashe
Easement - Ms. Ashe
Sale of Real Property - Ms. Ashe
Campus Partners - Release of Additional Funding - Ms. Trethewey
Continued Support for the Science and Technology Campus Corporation - Dr. Moore/Mr. Smith
10:00 - 10:40 am. Agricultural Affairs Committee (Sanders Grand Lounge, Room 130) (Dimon R. McFerson, Fred L. Dailey, James F. Patterson)Extension Highlights - Drs. Moser/Smith
10:45 a.m. Board Meeting (Sanders Grand Lounge, Room 130)President's Report
The James Cancer 10th Anniversary Report - Dr. Schuller
FY 2001 Operating Budget Presentation - Provost Ray and Mr. Shkurti
Consent Agenda
1. Regional Campus Board Appointment/Reappointments
2. Renaming of Drive
3. Appointments to the Engineering Experiment Station Advisory Council
4. Degrees and Certificates
5. Personnel Actions
6. Resolutions in Memoriam
7. Report of Research Contracts and Grants
8. Report on University Development
9. Waivers of Competitive Bidding
10. Employment of Architects/Engineers, Request for Construction Bids, and Award of Contracts
11. Easement
12. Sale of Real Property
13. Campus Partners - Release of Additional Funding
14. Continued Support for the Science and Technology Campus Corporation
15. Final Approval of FY 2000-2001 Budget
Student Recognition Award - Mr. Filiatraut
Student Government Reports - Mr. Schuerger
###
(LO)