May 24, 2001                                                               

Contact: Elizabeth Conlisk  (614) 292-3040

Ohio State University Trustees to meet June 1

COLUMBUS – The Ohio State University Board of Trustees and its committees will meet on Friday, June 1, 2001, at the Longaberger Alumni House, 2200 Olentangy River Road.  The agenda follows:

AGENDA SUMMARY

LONGABERGER ALUMNI HOUSE

2200 Olentangy River Road

Committee Work Sessions

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

                      (Robert M. Duncan, Tami Longaberger, Daniel M. Slane, Kevin R. Filiatraut, New Student Trustee)                    

Undergraduate Research Awards – Drs. Alley/Meadows/students

Student Health Insurance Program Plan for 2001-2002 – Mr. Hall/Dr. Daniels

                              General Recommendations – Provost Ray

                                 Amendments to the Rules of the University Faculty and Bylaws of the

                                   University Senate

                                 Amendments to the Classified Civil Service Rules

                                 Amendments to the Rules of the Intramural Dental Practice Plan

                              Personnel Actions – Provost Ray

                              Fiscal Affairs Committee (Terrace Level Conference Room, Room 130)

(James F. Patterson, Karen L. Hendricks, Dimon R. McFerson, Zuheir Sofia, New Trustee)

Long-Term Disability Income Program – Mr. Lewellen

                              Employment of Architects/Engineers and Request for Construction Bids –

                                 Ms. Ashe

Continuation of Learning Technology Fees – Dr. Parson

Business, Engineering, Public Policy and Management, and Nursing and the Arts

Tuition and Fees Recommendations – Mr. Shkurti/Ms. Walker

Compensation Guidelines – Mr. Shkurti/Dr. Parson

9:45 – 10:30 a.m.     Outreach & Engagement Committee (Sanders Lounge, Room 130)

                              (Tami Longaberger, Daniel M. Slane, Karen L. Hendricks, Kevin R. Filiatraut, Dan Heinlen, Ex Officio)

                              Distance Learning Update – Drs. Moser/Stewart

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

                              President's Report

                              Distinguished University Professors – Provost Ray

Consent Agenda

1.  Amendments to the Bylaws of The Arthur G. James Cancer Hospital

                                          and Richard J. Solove Research Institute Board

2.  Regional Campus Board Appointments/Reappointments

3.  Student Health Insurance Program Plan for 2001-2002  

4.  Amendments to the Rules of the University Faculty and Bylaws of the

                                          University Senate

5.  Amendments to the Classified Civil Service Rules

6.  Amendments to the Rules of the Intramural Dental Practice Plan

7.  Degrees and Certificates

8.  Personnel Actions

9.  Resolutions in Memoriam

10.  Report of Research Contracts and Grants

11.     Report on University Development

12.  Long-Term Disability Income Program

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

14.  Continuation of the Learning Technology Fee in Business

15.  Continuation of the Learning Technology Fee in Engineering

16.  Continuation of the Learning Technology Fee in Public Policy and Management           

17.  Continuation of the Learning Technology Fee in Nursing and the Arts

                              Student Recognition Award – Mr. Filiatraut

                              Tuition and Fees Recommendations – Provost Ray/Mr. Shkurti

                              Compensation Guidelines – Provost Ray/Mr. Shkurti