COLUMBUS -- The Ohio State University Board of Trustees and its committees will meet on Thursday and Friday, Nov. 2 and 3, at the Longaberger Alumni House, 2200 Olentangy River Road. The agenda follows:

BOARD OF TRUSTEES MEETING SCHEDULE


Thursday, November 2, 2000

LONGABERGER ALUMNI HOUSE
2200 Olentangy River Road


2:00 - 3:30 p.m.	Fiscal Affairs Committee (Mount Leadership Room, Room 125)
		Employment of Architects/Engineers and Request for Construction Bids
		   - Ms. Ashe
		South Campus/Health Sciences District Parking Plan - Ms. Ashe
		Audit and Financial Report - Mr. Shkurti/Ms. Ashe


Friday, November 3, 2000

LONGABERGER ALUMNI HOUSE
2200 Olentangy River Road		

AGENDA SUMMARY
Committee Work Sessions

9:00 - 9:45 a.m.	Joint Educational Affairs and Student Affairs Committee (Sanders Grand Lounge, Room 130)
	(Educational Affairs Committee -- Tamala Longaberger, Zuheir Sofia, David L. Brennan, Kevin R. Filiatraut)
(Student Affairs Committee -- Robert M. Duncan, Karen Hendricks, Dimon R. McFerson, Jaclyn Nowakowski)		

New Initiatives in Teaching and Research that Serve the Broader Community:
		Introductions - Provost Ray/Dr. Bobby Moser	
		The New P-12 Initiative - Dr. Daryl Siedentop
		The Human Ecology House - Dr. David Andrews
		The Legislation Clinic - Mr. Dan Griffith, Law Student
	General Recommendations - Provost Ray
				Creation of the John Glenn Institute for Public Service and Public Policy	
				Creation of the Center for Biostatistics
				Naming of Institute
				Naming of Park
				Naming of the Ohio State Band Center
		Amendments to the Rules of the University Faculty
	Personnel Actions - Provost Ray 

9:45 - 10:30 a.m.	Agricultural Affairs Committee (Terrace Level Conference Room, Rm 110)
			(Dimon R. McFerson, Fred L. Dailey, James F. Patterson)

			The Pyramid Analogy for the College of Food, Agricultural, and
			Environmental Sciences Approach to Its Mission - Dr. Moser

10:30 a.m.		Board Meeting (Sanders Grand Lounge, Room 130)
			President's Report
			Sullivant Award Presentation
			Diversity Presentation:
History of the Office of Minority Affairs and Its Role in Making the Campus a Diverse and Welcoming Community - Dr. Mac Stewart
History of the Department of African American and African Studies and Its Impact on the Intellectual Richness of the University - Dr. Ted McDaniel
	Real Consequences and Benefits of Diversity to the Ability of the
	University to Fulfill Its Mission - Provost Edward Ray	
	How a Diverse Community Enriches What We Do -Drs. Martha Garland/Rattan Lal/Ron Overmeyer/Graylyn Swilley
			Student Recognition Award - Mr. Filiatraut
			Consent Agenda
				1.	Creation of the John Glenn Institute for Public Service and Public Policy	
				2.	Creation of the Center for Biostatistics
				3.	Naming of Institute
				4.	Naming of Park
				5.	Naming of the Ohio State Band Center
				6.	Honorary Degree
				7.	Amendments to the Rules of the University Faculty
				8.	Personnel Actions
				9.	Resolution in Memoriam
				10.	Report of Research Contracts and Grants
				11.	Report on University Development 
				12.	Employment of Architects/Engineers and Request for Construction Bids
				13.	South Campus/Health Sciences District Parking Plan Audit and Financial Report Recap - Mr. Shkurti/Ms. Ashe
				14.	Acceptance of the Report of Audit for 1999-2000