Contact: Elizabeth Conlisk (614) 292-3040
OSU trustees to meet Dec. 6
COLUMBUS – The Ohio State University Board of Trustees and its committees will meet Thursday, Dec. 6, at The Max M. Fisher College of Business’s Pfahl Hall,280 West Woodruff Road. The agenda follows:
FISHER COLLEGE OF BUSINESS
280 West Woodruff Avenue
Thursday, December 6, 2001
9:15 – 9:45 a.m. Outreach and Engagement Committee (Pfahl Hall, Room 140)
Investments Committee (Pfahl Hall, Room 330)
9:45 – 10:15 a.m. Fiscal Affairs Committee (Pfahl Hall, Room 140)
Student and Educational Affairs Committee (Pfahl Hall, Room 330)
10:30 a.m. Board Meeting (Pfahl Hall, Room 140)
President's Report
Research – Driver for the Academic Plan – Drs. Brad Moore/
Janice Kiecolt-Glaser
Consent Agenda
1. Amendments to the University Hospitals Board Bylaws
2. Transfer of Office and Programs
3. Amendments to the Rules of the University Faculty
4. Degrees and Certificates
5. Personnel Actions
6. Resolutions in Memoriam
7. Report of Research Contracts and Grants
8. Report on University Development
9. Authorization for Designated Officials to Buy, Sell, Assign and Transfer Securities, to Deposit or Withdraw Funds from Bank Accounts, and to Designate Depositories
10. Employment of Architects/Engineers, Request for Construction Bids,
and Report of Award of Contracts
11. FY 2001-02 First Quarter Budget Report
1:30 – 3:30 p.m Fiscal Affairs Committee (Longaberger Alumni House, Rockow Room)
Annual Audit Review – Mr. Shkurti
AGENDA SUMMARY
FISHER COLLEGE OF BUSINESS
PFAHL HALL, 280 WEST WOODRUFF ROAD
Committee Work Sessions
9:15 – 9:45 a.m. Outreach and Engagement Committee (Pfahl Hall, Room 140)
Tami Longaberger, Daniel Slane, Karen L. Hendricks, Kevin R. Filiatraut,
Dan Heinlen
Initiatives in the University District – Dr. Moser
Human Ecology’s Initiatives in the University District – Dean Andrews
Free Clinics in the University District – Ms. Dillard
Job Readiness Program – Ms. Sanfilippo
Investments Committee (Pfahl Hall, Room 330)
Zuheir Sofia, Karen L. Hendricks, Robert M. Duncan, Jo Ann Davidson,
John Gerlach, Jr., William Ingram III
Monthly Endowment Report – Mr. Nichols
Endowment Income Balances – Mr. Nichols
Endowment Income Trends – Mr. Nichols
Authorization for Designated Officials to Buy, Sell, Assign and Transfer
Securities, to Deposit or Withdraw Funds from Bank Accounts, and to
Designate Depositories – Mr. Nichols
Report on University Development – Mr. May
9:45 – 10:15 a.m. Fiscal Affairs Committee (Pfahl Hall, Room 140)
James F. Patterson, Karen L. Hendricks, Dimon R. McFerson, Zuheir Sofia,
Jo Ann Davidson
FY 2001 Deficit Report – Ms. Walker
Annual Development Report – Mr. Shkurti/Mr. May
Briefing Report on the Lease and Option to Purchase 1160 Steelwood Road, Columbus, Ohio – Mr. Shkurti
Employment of Architects/Engineers, Request for Construction Bids,
and Report of Award of Contracts – Mr. Shkurti
FY 2001-02 First Quarter Budget Report – Mr. Shkurti
Student and Educational Affairs Committee (Pfahl Hall, Room 330)
Robert M. Duncan, Tami Longaberger, Daniel M. Slane, Kevin R. Filiatraut, Joe Shultz
Student Affairs and Fisher College Collaborations – Mr. Hall
Update on the Blackwell Inn, Construction and Guest Services –
Mr. Koyle
Update on the Student Investment Management Program – Mr. Oakley
General Recommendations – Provost Ray
Transfer of Office and Programs
Amendments to the Rules of the University Faculty
Personnel Actions – Provost Ray
10:30 a.m. Board Meeting (Pfahl Hall, Room 140)
President's Report
Research – Driver for the Academic Plan – Drs. Brad Moore/
Janice Kiecolt-Glaser
Consent Agenda
1. Amendments to the University Hospitals Board Bylaws
2. Transfer of Office and Programs
3. Amendments to the Rules of the University Faculty
4. Degrees and Certificates
5. Personnel Actions
6. Resolutions in Memoriam
7. Report of Research Contracts and Grants
8. Report on University Development
9. Authorization for Designated Officials to Buy, Sell, Assign and Transfer Securities, to Deposit or Withdraw Funds from Bank Accounts, and to Designate Depositories
10. Employment of Architects/Engineers, Request for Construction Bids,
and Report of Award of Contracts
11. FY 2001-02 First Quarter Budget Report
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