COLUMBUS -- The Ohio State University Board of Trustees and its committees will meet Thursday and Friday, March 1 and 2, 2001, at Longaberger Alumni House, 2200 Olentangy River Road. The agenda follows:

BOARD OF TRUSTEES MEETING SCHEDULE

LONGABERGER ALUMNI HOUSE
2200 OLENTANGY RIVER ROAD

Thursday, March 1, 2001


4:00 – 5:00 p.m.	Outreach and Engagement Committee (Terrace Level Conference Room)
	(James F. Patterson, Chair, Robert M. Duncan, Vice Chair, Daniel M. Slane, Jaclyn M. Nowakowski)
	University Outreach and Engagement – Dr. Moser
	Partnerships within the University for Enhanced Outreach/Engagement – OSU Extension And Pharmacy – Dr. Smith/Professor McDowell

 

Friday, March 2, 2001

Committee Work Sessions

9:00 – 9:30 a.m.	Agricultural Affairs Committee (Sanders Grand Lounge)
	(Dimon R. McFerson, Fred L. Dailey, James F. Patterson)

	Study Abroad Projects in the College of Food, Agricultural, and Environmental Sciences – Dr. L. H. Newcomb/students

	Investments Committee (Mount Leadership Room)
	(Zuheir Sofia, Karen L. Hendricks, David L. Brennan, John Gerlach, Jr.,
	Bill Ingram)

	Report on University Development – Mr. May
	Endowment Fund Monthly Report – Mr. Nichols
	Endowment Fund Quarterly Report – Mr. Nichols
	Endowment Fund Quarterly Financials Report – Mr. Nichols
	Report on Deferred Gifts – Mr. Nichols

9:30 – 10:15 a.m.	Educational Affairs Committee (Sanders Grand Lounge)
	(Tamala Longaberger, Zuheir Sofia, David L. Brennan, Kevin R. Filiatraut) 

	The Ohio State Scholars Program – Dr. Dan Farrell/students
	General Recommendations – Provost Ray
		Naming of Facility
		Amendments to the Rules of the University Faculty
	Personnel Actions – Provost Ray

	Student Affairs Committee (Mount Leadership Room)
	(Robert M. Duncan, Karen Hendricks, Dimon R. McFerson, Jaclyn Nowakowski)
	
	Amendments to the Code of Student Conduct – Mr. Lieberman		
	Regional Campus Student Trustees

10:15 – 10:45 a.m.	Fiscal Affairs Committee (Mount Leadership Room)
			(David L. Brennan, James F. Patterson, Zuheir Sofia, Tamala Longaberger,
			Dimon R. McFerson)

			Annual Financial Benchmarks Report – Mr. Shkurti
			Follow-up on Internal Audit Discussions – Mr. Shkurti/Mr. Patton
			Amendment of the Alternative Retirement Plan – Mr. Lewellen
			University Medical Center Mid-Year Fee Increase – Mr. Kunz
	
10:45 a.m.		Board Meeting (Sanders Grand Lounge)
			President’s Report
			The John Glenn Institute – Senator John Glenn/Ms. Deborah Jones Merritt/
			   Ms. Mary Jane Veno/students

	  Consent Agenda
				 1.	Cancer Hospital Board Appointment
	 		 	 2.	Naming of Facility
				 3.	Amendments to Rules of the University Faculty
				 4.	Amendments to the Code of Student Conduct
				 5.	Distinguished Service Awards
				 6.	Degrees and Certificates
				 7.	Personnel Actions
	 			 8.	Resolutions in Memoriam
				 9.	Report of Research Contracts and Grants
				 10.	Report on University Development
				 11.	Amendment of the Alternative Retirement Plan
				 12.	University Medical Center Mid-Year Fee Increase
				Building Research Across Disciplines – Dr. Brad Moore Maria Palazzi/
					Firdaus Dhabhar
			USG President’s Reports – Mr. Armen