COLUMBUS -- The Ohio State University Board of Trustees and its committees will meet Friday, February 2, 2001, at the Younkin Success Center, 1640 Neil Avenue. The agenda follows:

BOARD OF TRUSTEES MEETING SCHEDULE

Friday, February 2, 2001

YOUNKIN SUCCESS CENTER
1640 Neil Avenue
AGENDA SUMMARY

Committee Work Sessions

9:00 - 10:00 a.m.	Joint Educational Affairs and Student Affairs Committee (Room 150)
		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.		

		Departmental Teaching Awards - Provost Ray/Professors Michael Mangino/
		Bruce Bursten/John Parson/Dr. Mary Bailey/Mr. Robert Tatz
		G-QUE Progress Report - Dean Susan Huntington/Mr. Ron Meyers
		General Recommendations - Provost Ray
				Establishment of the Heart and Lung Research Institute
				Renaming of the Department of Aerospace Engineering, Applied
				 	Mechanics, and Aviation
				Renaming of the Department of Marketing
				Naming of Food Industries Center
				Correction to Naming of Facility
				Amendments to Rules of the University Faculty
		Personnel Actions - Provost Ray 

10:00 - 11:00 a.m.	Fiscal Affairs Committee (Room 150)
			(David L. Brennan, James F. Patterson, Zuheir Sofia, Tamala Longaberger,
			Dimon R. McFerson)

		Briefing on Internal Audit - Mr. Shkurti & others 
		Annual Presentation on Capital Projects - Ms. Ashe/Ms. Morelli/Mr. Stevens
		FY 2001 Mid-Year Budget Review - Mr. Shkurti 
		FY 1999 - 2000 Budget versus Actuals - Ms. Walker
		Authorization for 2001 Small Capital Improvement Projects - Ms. Ashe
		Employment of Architects/Engineers, Employment of Construction Manager, Request for Construction Bids, and Report of Award of 				Contracts - Ms. Ashe
			Authorization to Enter Into Joint Use Agreements - Ms. Ashe
		Agreement with MedOhio Health, Inc. - Mr. Fraley
	
11:00 a.m.		Board Meeting (Room 150)
		President's Report
		Younkin Success Center Presentation - 
		    Overview - Dr. Louise Douce
		    Introduction of Directors: Louise Douce, Counseling and Consultation Services; Christina Rideout, Career Connection; Kate Riffee, Student
 	 	    Athlete Support Services; for Alan Kalish -- Li Tang, Instructional
 		    Development Specialist and Stephanie Rohdieck, Program Coordinator,
 		    Faculty and TA Development; and Bruce Tuckman, Academic Learning Lab and Coordinating Council - YSC 2001
 		    Students Discuss Using the Academic Learning Lab: Jasmine Evans, sophomore; Cynthia Strelec, graduate student; Ronald Calloway, senior; and H. Richard Milner, instructor, 3rd year graduate student     
		Student Recognition Award - Mr. Filiatraut	
		Consent Agenda
		   1.	Establishment of the Heart and Lung Research Institute
		   2.	Renaming of the Department of Aerospace Engineering, Applied Mechanics, and Aviation
 	           3.	Renaming of the Department of Marketing
		   4.	Naming of Food Industries Center
		   5.	Correction to Naming of Facility
		   6.	Amendments to Rules of the University Faculty
		   7.	Honorary Degrees
		   8.	Personnel Actions
		   9.	Resolutions in Memoriam
		  10.	Report of Research Contracts and Grants
		  11.	Report on University Development
		  12.	Waivers on Competitive Bidding Requirements
		  13. 	FY 1999 - 2000 Budget versus Actual
		  14.	Authorization for 2001 Small Capital Improvement Projects
		  15.	Employment of Architects/Engineers, Employment of Construction Manager, 
				Request for Construction Bids, and Report of Award of Contracts
  	          16.	Authorization to Enter Into Joint Use Agreements
		  17.	Agreement with MedOhio Health, Inc.
		Strategic Indicators Presentation - Mr. Shkurti/Dr. Stewart
		USG President's Reports - Mr. Schuerger