March 30, 2001

Contact: Melinda Sadar (614) 292-8298

Ohio State Board of Trustees to meet April 6

COLUMBUS -- The Ohio State University Board of Trustees and its committees will meet Friday, April 6, 2001, at the Ohio State University at Marion, Library and Classroom Building, 1469 Mt. Vernon Avenue. The agenda follows:


BOARD OF TRUSTEES MEETING SCHEDULE
Friday, April 6, 2001

AGENDA SUMMARY
OSU MARION CAMPUS
LIBRARY AND CLASSROOM BUILDING

10:00 a.m.	Board Meeting (Room 120)
		President's Report
		   The Regional Campus Experience:  A Focus on Marion
 		     Introductions: Dean Dominic Dottavio
		     Panel: Ms. Jillian Bores (student)/Mr. Curtis Tuggle (student)/
			Ms. Theresa Lane (community member)
		Summary of the Guidelines for the Faculty Rule Governing Entrepreneurial
		  	Activities by Faculty and Staff – Mr. Biancamano/Dr. Allen
		Consent Agenda
		1.   Creation of a Center for Urban and Regional Analysis
		2.	Dissolution of Departments 
		3.	Naming of Building
		4.	Amendments to the Rules of the University Faculty
		5.	Personnel Actions
		6.	Resolution in Memoriam
		7.	Report of Research Contracts and Grants
		8.	Report on University Development
		9.	Employment of Architects/Engineers, Employment of Construction 
				Manager, Request for Construction Bids, and Report of
				 Award of Contracts
		Student Recognition Award – Mr. Filiatraut
		Preliminary Compensation Recommendations – Dr. Ray/Dr. Rudd/
						Mr. Lewellen/Mr. Henderson

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