August 23, 2001                                                  Contact: Melinda Sadar (614) 292-8298

Ohio State University Trustees to meet August 29

COLUMBUS -- The Ohio State University Board of Trustees and its committees will meet on Wednesday, Aug. 29, at the Longaberger Alumni House, 2200 Olentangy River Road.  The agenda follows:

AGENDA SUMMARY

LONGABERGER ALUMNI HOUSE

2200 Olentangy River Road

Committee Work Sessions

9:15 – 9:45 a.m.      Fiscal Affairs Committee (Mount Leadership, Room 125)

James F. Patterson, Karen L. Hendricks, Dimon R. McFerson, Zuheir Sofia, Jo Ann Davidson

      Employment of Architects/Engineers, Employment of Construction Manager, Request for Construction Bids, and Report of Award -- Ms. Ashe

                              Property – Ms. Ashe

                                 Purchase of Real Property (1578 Neil Avenue)

                                 Purchase of Real Property and Sale of Real Property

                                 Purchase of Real Property (Union County)

Miscellaneous – Ms. Ashe

   Grant of Permanent and Temporary Licenses to Franklin County Final

Approval of Fiscal Year 2001-2002 Budget – Provost Ray/Mr. Shkurti

10:00 a.m.               Board Meeting (Sanders Grand Lounge, Room 130)                                       

                              President's Report

                              First-Year Experience Presentation – Dr. Freeman

                              Outreach and Engagement Presentation – Dr. Moser/Ms. Sanfilippo

                              Consent Agenda

•                                   1. Amendments to Committee Appointments for 2001-2002           
•                                   2.  Degrees and Certificates
•                                   3.  Personnel Actions
•                                   4.  Resolutions in Memoriam       
•                                   5.  Report of Research Contracts and Grants
•                                   6.  Report on University Development
•                                   7.  Waivers of Competitive Bidding Requirements
•                                   8.  Employment of Architects/Engineers, Employment of Construction Manager, Request for Construction Bids, and Report of Award of Contracts      
•                                   9.  Purchase of Real Property (1578 Neil Avenue)
•                                  10.  Purchase of Real Property and Sale of Real Property
•                                  11.  Purchase of Real Property (Union County)
•                                  12.  Grant of Permanent and Temporary Licenses to Franklin County Budget Presentation – Provost Ray/Mr. Shkurti
•    13.  Final Approval of Fiscal Year 2001-2002 Budget