COLUMBUS -- The Ohio State University Board of Trustees and its committees will meet Friday, December 1, 2000, at Longaberger Alumni House, 2200 Olentangy River Road. The agenda follows:

BOARD OF TRUSTEES MEETING SCHEDULE


Friday, December 1, 2000

LONGABERGER ALUMNI HOUSE
2200 Olentangy River Road

AGENDA SUMMARY

Committee Work Sessions

9:00 - 9:30 a.m.	Educational Affairs Committee (Sanders Grand Lounge, Room 130)
	(Tamala Longaberger, Zuheir Sofia, David L. Brennan, Kevin R. Filiatraut)

	I-QUE Report - Provost Ray/Mr. Armen/Ms. Evans/Mr. Striff/Ms. Coleman
	General Recommendations - Provost Ray
				Naming of Jack Nicklaus Drive
			Administrative Naming of Facility	
	Personnel Actions - Provost Ray 

			Student Affairs Committee (Mount Leadership Room, Room 125)
 	(Robert M. Duncan, Karen Hendricks, Dimon R. McFerson, Jaclyn Nowakowski)
	
	Greek Task Force - Dr. Parker/Ms. Stuck/students

9:30 - 10:00 a.m.	Fiscal Affairs Committee (Sanders Grand Lounge, Room 130)
			(David L. Brennan, James F. Patterson, Zuheir Sofia, Tamala Longaberger,
			Dimon R. McFerson)

			First Quarter Budget Report - Mr. Shkurti
			Annual Deficit Report - Mr. Shkurti
			Annual Development Funding Report - Mr. Shkurti
			ARMS Close-out Report - Mr. Shkurti
			Non-Mandatory Transfers for FY 2000 - Mr. Shkurti
	Employment of Architects/Engineers and Request for Construction Bids - Ms. Ashe
Report of Award of Contracts - Ms. Ashe
Tenant Improvements for the MicroMD Laboratory in the Science Village -	Ms. Ashe

10:00 - 10:45 a.m.	Investments Committee (Mount Leadership Room, Room 125)
	(Zuheir Sofia, Karen Hendricks, David L. Brennan, John Gerlach, Jr., Frank Wobst

	Amendments to Minimum Endowed Funding Levels - Mr. May
	Report on University Development - Mr. May
	Commercial Paper Notes - Mr. Nichols
	Monthly Endowment Report - Mr. Nichols
	Quarterly Endowment Report - Mr. Nichols
	Quarterly Financials Report - Mr. Nichols
	Trends and Balances - Mr. Nichols

10:45 a.m.	Board Meeting (Sanders Grand Lounge, Room 130)
			President's Report
			Academic Plan - President Kirwan
				Consent Agenda
				1.	Naming of Jack Nicklaus Drive
				2.	Administrative Naming of Facility	
				3.	Degrees and Certificates
				4.	Personnel Actions
				5.	Resolution in Memoriam	
				6.	Report of Research Contracts and Grants
				7.	Amendments to Minimum Endowed Funding Levels
				8.	Report on University Development	
				9.	Commercial Paper Notes 
				10.	Waivers of Competitive Bidding Requirements
				11.	Employment of Architects/Engineers and Request for Construction Bids 
				12.	Report of Award of Contracts
				13.	Tenant Improvements for the MicroMD Laboratory in the Science Village
				14.	Non-Mandatory Transfers for FY 2000
			CGS President's Reports - Mr. Meyers