AGENDA SUMMARY

LONGABERGER ALUMNI HOUSE

2200 Olentangy River Road

Committee Work Sessions

9:00 – 9:45 a.m.      Educational Affairs Committee (Sanders Grand Lounge, Room 130)

                              Tamala Longaberger, Zuheir Sofia, David L. Brennan, Kevin R. Filiatraut                       

First-Year Research Seminars – Professor Dan Farrell/Mr. Eric Lowe/Ms. Danielle Oldham/Mr. Kevin Snorteland

Dentistry Practice Plan – Dr. Henry Fields

                              General Recommendations – Provost Ray

                                 Reorganization – Undergraduate Student Studies

                                 Naming of Building

                                Naming of Facility

                                 Naming of Internal Spaces

                              Personnel Actions – Provost Ray

                              Outreach and Engagement Committee (Mount Leadership, Room 125)

                              (James F. Patterson, Robert M. Duncan, Daniel M. Slane, Jaclyn M.Nowakowski

                              Distance Learning Committee Update – Drs. Bob Moser/Alice Stewart

9:45 – 10:15 a.m.   Fiscal Affairs Committee (Sanders Grand Lounge, Room 130)

                              (David L. Brennan, James F. Patterson, Zuheir Sofia, Tamala Longaberger, Dimon R. McFerson)

Third Quarter Budget Report – Mr. Shkurti

Employment of Architects/Engineers and Request for Construction Bids – Ms. Ashe

Employment of Architects/Engineers, Employment of Construction Manager,

and Request for Construction Bids – Ms. Ashe                              

9:45 – 10:30 a.m.     Student Affairs Committee (Mount Leadership, Room 125)

                              Robert M. Duncan, Karen Hendricks, Dimon R. McFerson, Jaclyn Nowakowski

                              Students’ Health Issues – Drs. Ted Grace/Louise Douce

                              Heritage Festival Update – Dr. Rebecca Parker

                              New Undergraduate Student Government Leaders – Mr. Eddie Pauline/Ms. Melissa Koch

10:45 a.m.              Board Meeting (Sanders Grand Lounge, Room 130)

                              President's Report

                              Compensation Guidelines – Provost Ray/Mr. Shkurti

                              Consent Agenda

                                  1   Establishment of the Office of Undergraduate Studies and the Office

                                          of Undergraduate Student Academic Services

                                  2.  Naming of Building

                           3.  Naming of Facility

                                  4.  Naming of Internal Spaces

                                 5.  Honorary Degrees

                                  6.  Personnel Actions

                                  7.  Report of Research Contracts and Grants

                                  8.  Report on University Development

                                  9.  Waivers of Competitive Bidding                                    

                               10.  Employment of Architects/Engineers and Request for Construction Bids

                               11.  Employment of Architects/Engineers, Employment of Construction

                                       Manager, and Request for Construction Bids

                              Student Advising – Dr. Martha Garland/Ms. Kristin Huchton/Dr. Terry

                                 Gustafson/Mr. Alan Knott/Dr. Ray Miller