COLUMBUS -- The Ohio State University Board of Trustees and its committees will meet on Friday, Oct. 6, at the Longaberger Alumni House, 2200 Olentangy River Road. The agenda follows:

BOARD OF TRUSTEES MEETING SCHEDULE

Friday, October 6, 2000

AGENDA SUMMARY

LONGABERGER ALUMNI HOUSE

2200 Olentangy River Road

Committee Work Sessions

9:00 - 9:45 a.m. Student Affairs Committee (Sanders Grand Lounge, Room 130)

(Robert M. Duncan, Karen Hendricks, Dimon R. McFerson, Jaclyn Nowakowski)

Overview of Fall Quarter Start Up - Mr. Hall

Update on Welcome Week - Ms. Minshawi/Mr. Arrington

Campus Safety - Mssrs. Hall/Sterrett/Hankins/Schuerger/Whitworth/Meyers/Campus Police Commander Jay Evans

9:50 - 10:20 a.m. Fiscal Affairs Committee (Sanders Grand Lounge, Room 130)

(David L. Brennan, James Patterson, Zuheir Sofia, Tamala Longaberger, Dimon R. McFerson)

Report on South Campus/Health Sciences District Parking Plan - Ms. Ashe

Employment of Architects/Engineers, Request for Construction Bids, and Report of Award of Contracts - Ms. Ashe

Easement - Ms. Ashe

Transfer of Real Property - Ms. Ashe

Strategic Investment Fund - Provost Ray/Mr. Shkurti

10:15 - 10:45 a.m.Investments Committee (Mount Leadership Room, Room 125)

(Zuheir Sofia, Karen L. Hendricks, David L. Brennan, John Gerlach, Jr.,Frank Wobst)

Report on University Development - Mr. May

Monthly Endowment Report - Mr. Nichols

Quarterly Endowment Report - Mr. Nichols

Quarterly Financial Report - Mr. Nichols

Update on Mercer Consulting Report - Mr. Nichols

Authorization for Designated Officials to Buy, Sell, Assign and Transfer Securities, to Deposit or Withdraw Funds from Bank Accounts, and to Designate Depositories - Mr. Nichols

Appointment and Reappointment of Investment Managers - Mr. Nichols

11:00 a.m.Board Meeting (Sanders Grand Lounge, Room 130)

President's Report

Educational Affairs Committee (Committee of the Whole)

Selective Investments Awards - Provost Ray/Drs. March/Hashimoto/Snyder/Phelan/Ferrari

Consent Agenda

1. Creation of the Office of International Affairs

2. Personnel Actions

3. Resolutions in Memoriam

4. Report of Research Contracts and Grants

5. Report on University Development

6. Authorization for Designated Officials to Buy, Sell, Assign and Transfer Securities, to Deposit or Withdraw Funds from Bank Accounts, and to Designate Depositories

7. Appointment and Reappointment of Investment Managers

8. Employment of Architects/Engineers, Request for Construction Bids, and Report of Award of Contracts

9. Easement

10. Transfer of Real Property

11. Strategic Investment Fund

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(LO)