Contact: Shannon Wingard
(614) 247-6821
Ohio State University Trustees to meet October 5
COLUMBUS -- The Ohio State University Board of Trustees and its committees will meet on Friday, Oct. 5, in room 550 of the Prior Health Sciences Library, 376 West 10th Avenue. The agenda follows:
PRIOR HEALTH SCIENCES LIBRARY
376 West 10th Avenue
Friday, October 5, 2001
9:00 – 9:55 a.m. Student and Educational Affairs Committee (Room 550)
10:00 – 10:55 a.m. Fiscal Affairs Committee (Room 550)
11:00 a.m. Board Meeting (Room 550)
President's Report
Resources and the Academic Plan – Provost Ray/Mr. Shkurti
Consent Agenda
1. Amendments to the Bylaws of the Medical Staff of The Ohio State University Hospitals and The Ohio State University Hospitals East
2. Honorary Degrees
3. Personnel Actions
4. Resolution in Memoriam
5. Exemption – National Industrial Security Program
6. Report of Research Contracts and Grants
7. Report on University Development
8. Employment of Architects/Engineers and Request for Construction Bids
9. Acceptance of the Gift of Real Property
Student Recognition Award – Mr. Shultz
Graduation Rates for Student Athletes – Drs. Garland/Frantz/Riffee/
Mr. Geiger
AGENDA SUMMARY
PRIOR HEALTH SCIENCES LIBRARY
376 West 10th Avenue
Committee Work Sessions
9:00 – 9:55 a.m. Student and Educational Affairs Committee (Room 550)
Robert M. Duncan, Tami Longaberger, Daniel M. Slane, Kevin R. Filiatraut, Joe Shultz
Opening of Classes and Class Characteristics – Dr. Garland/Mr. Hall
Presentation on Research Journal and Undergraduate Research
Seminars – Provost Ray/Drs. Alley/Mosley-Thompson/Halasek
Personnel Actions – Provost Ray
10:00 – 10:55 a.m. Fiscal Affairs Committee (Room 550)
James F. Patterson, Karen L. Hendricks, Dimon R. McFerson, Zuheir Sofia, Jo Ann Davidson
Report and Recommendations on Employee Education – Mr. Lewellen/Dr.
Campbell/Ms. Farr/Ms. Smith/Mr. Shook/Mr. Pringle
Lease and Purchase Option for the Camera Center – Mr. Shkurti
Lease and Purchase Option for Property on Kenny Road – Mr. Shkurti
Employment of Architects/Engineers and Request for Construction Bids –
Mr. Shkurti
Acceptance of the Gift of Real Property – Mr. Shkurti
11:00 a.m. Board Meeting (Room 550)
President's Report
Resources and the Academic Plan – Provost Ray/Mr. Shkurti
Consent Agenda
1. Amendments to the Bylaws of the Medical Staff of The Ohio State University Hospitals and The Ohio State University Hospitals East
2. Honorary Degrees
3. Personnel Actions
4. Resolution in Memoriam
5. Exemption – National Industrial Security Program
6. Report of Research Contracts and Grants
7. Report on University Development
8. Employment of Architects/Engineers and Request for Construction Bids
9. Acceptance of the Gift of Real Property
Student Recognition Award – Mr. Shultz
Graduation Rates for Student Athletes – Drs. Garland/Frantz/Riffee/
Mr. Geiger