TRUSTEES HEAR REPORTS ON STRATEGIC INDICATORS, COMMUNITY SERVICE COLUMBUS -- The Ohio State University Board of Trustees on Friday (2/6) heard reports on strategic indicators, the College of Food, Agricultural and Environmental Sciences’ technology capabilities, and student community service. The board also conducted other business. Officials report on benchmark institutions University administrators and faculty measuring Ohio State’s progress in meeting strategic objectives have identified nine universities that will serve as “benchmark” institutions in further analyses of Ohio State’s performance in areas of importance to the university. The institutions are considered similar to Ohio State in organizational configuration, distribution of faculty and institution size, but all have higher reputation rankings in public surveys than Ohio State. The institutions are Pennsylvania State University and the universities of Minnesota-Twin Cities, Washington, Texas at Austin, Michigan, Illinois at Urbana-Champaign, Arizona, Wisconsin-Madison and California, Los Angeles. “Selecting similar universities, but of higher survey ranking, increases the probability that programs, initiatives and policies which work to affect performance in these institutions may be more easily transferable to Ohio State,” said Alice C. Stewart, director of strategic analysis and planning. Stewart and Edward J. Ray, acting senior vice president and provost; William J. Shkurti, vice president for finance; David B. Ashley, dean of the College of Engineering; and Hazel Morrow-Jones, associate professor of architecture, presented and discussed the benchmark analysis with the board. Stewart noted that Ohio State has the lowest research expenditure per faculty member among the benchmark universities. Its revenue per student also falls well below the mean revenue per student of the nine institutions. The analysis of Ohio State’s strategic position is part of a university effort to develop a strategy to become a top 10 public institution. “Strong and viable states need strong and viable universities,” Stewart said. “As we move toward the 21st century, universities must take a leadership role in both knowledge creation and knowledge dissemination. One leading public university can be The Ohio State University.” The analysis will continue with identification of Ohio State’s strategic strengths and weaknesses and consideration of what specifically the university will need in terms of resources, faculty, research and administrative management to become a top 10 institution. Preliminary evaluation of the university’s strategic position is expected to be presented to trustees during the summer. College reports on World Wide Web, satellite capabilities A World Wide Web site managed by the College of Food, Agricultural and Environmental Sciences receives more than 1 million “hits” per month, according to a report presented to the board’s Agricultural Affairs Committee on Thursday (2/5). Staff from the college’s Section of Communications and Technology reported on the Web site, “Ohioline,” and described the college’s cooperation with the College of Medicine and Public Health in operating a television production facility in the Allied Medical Professions Building. “Ohioline” includes information on food, home, youth, family, community, yard and garden, farm, environment and business at http://www.ag.ohio-state.edu/~ohioline/. Also available on CD-ROM, “Ohioline” houses more than 6,000 bulletins, fact sheets, newsletters and press releases on subjects ranging from water quality to turfgrass management to food safety. The board committee also was updated on the college’s use of the jointly operated television studio to produce Extension noncredit programs for the public as well as credit courses. The studio’s technological capability includes satellite television delivery and compressed video over phone lines to Ohio State’s regional campuses, county Extension offices and other universities. Board hears a report on community service and service-learning Trustees heard a report from Tracy Stuck, director of student activities; Judy Richards, coordinator of Project Community; and Ellen Kauffmann, graduate administrative assistant in student activities, on the efforts to increase student involvement in community service and service-learning initiatives at Ohio State. Stuck defined service-learning as student-driven learning experiences related to curricular or co-curricular activity, with a goal of solving community problems. Richards reported on the services offered by Project Community. The office houses a clearinghouse for volunteerism; a faculty support - service-learning component that supports the efforts of faculty to incorporate community service into their curriculum; a campus program cooperative facilitating larger community service activities; and an issues and outreach group that allows students to meet for volunteer activities. Kauffmann reported on efforts under way to organize a volunteer children’s book drive to coincide with the March 2 birthdate of children’s book author Dr. Seuss. Student volunteers plan to gather donated books and hold readings at several community sites for area children as a way to promote children’s literacy. Trustees hear update on upgraded systems Trustees heard a six-month progress report on the implementation of the university’s upgrade of its human resources and financial systems. Larry Lewellen, acting vice president for human resources, told the board that many of the problems during early implementation have been addressed. William J. Shkurti, vice president for finance, told the board that because of lessons learned during implementation of the HR systems, the university will delay full implementation of general ledger and procurement systems to allow more time for testing and training. Trustees adopt second quarter current funds budget Higher-than-expected enrollments during summer and autumn quarters produced $4 million in net income, William J. Shkurti, vice president for finance, told trustees. The board voted to leave the additional money unallocated until fiscal year 1999. Endowment continues its growth trend The university’s endowment stood at $838.3 million at the end of January, James L. Nichols, university treasurer, told trustees. That is up from $832.5 million on Dec. 21, 1997. The endowment, with its 2,498 endowed funds, will distribute approximately $32.7 million to colleges and departments this year, Nichols said. Miscellaneous In other business, trustees: -- Approved 330 contracts totaling $29.2 million for research projects funded in November and December. -- Accepted 97 waivers of competitive bidding requirements for purchases totaling $16.3 million. -- Approved amendments to the Rules of the University Faculty. The amendments were housekeeping matters for language consistency and do not have administrative or fiscal impact. # Contact: Edward J. Ray, Academic Affairs, 292-5881 Larry Whiting, College of Food, Agricultural and Environmental Sciences, 292-2011 Tracy Stuck, Student Activities, 292-8763 William J. Shkurti, Finance, 292-9232