7-10-98 TRUSTEES HEAR PRESIDENT KIRWAN'S INAUGURAL REPORT AND REPORTS ON STUDENT-RELATED INITIATIVES, CONDUCT OTHER BUSINESS COLUMBUS -- Ohio State University President William E. Kirwan made his inaugural report at the Friday (7/10) meeting of the university's Board of Trustees. Kirwan presented an initial outline of the four priority areas that will guide his administration as he leads Ohio State's move into the top ranks of the nation's public universities. He highlighted four areas: elevating the quality and status of undergraduate programs, academic enrichment through selective investment in graduate and research programs, commitment to a diverse community, and expanding the university's engagement with the larger society. The full text of Kirwan's speech to the trustees is available at http://www.president.admin.ohio-state.edu. The board heard reports on the student tuition set-aside, upgrades to technological services for students and preliminary results from a graduate student survey. Trustees also approved a funding mechanism for University Development and conducted other business. Board hears recommendations for tuition set-aside Trustees heard a report on recommendations for the undergraduate tuition set-aside for student services. The recommendations were based on input from student representatives of the President's Council, Undergraduate Student Government, the Board of Trustees and the university's academic planning process. The following allocations, totaling $770,000 in continuing funds and $500,000 in one-time funds, were recommended: -- $500,000 in one-time funds for the completion of the ResNet residence hall wiring project that will allow student computer access to the university computer system in every residence hall. -- $250,000 for improving Web-based student services and upgrading, enhancing and expanding student computing labs. -- $150,000 for campus activities and student programming. -- $80,000 for leadership and community service programming to help students develop leadership skills and become more active in community service. -- $68,000 for development support in the Office of Student Affairs to help generate development funds for student benefit. -- $50,000 for KBUX, the student-run radio station. -- $40,000 for Ohio Union security. -- $14,000 for town meetings. -- $30,000 for an 800 number for Fees and Deposits. -- $25,000 for student publications of teacher evaluations, a student safety guide and a landlord library. -- $63,000 to be allocated to enhance and improve student safety. CUE report focuses on technological advances for students Student access to the Internet and the availability of electronic resources for a variety of university student services continue to improve as Ohio State maintains its emphasis on enhancing the quality of the undergraduate experience. Martha Garland, vice provost for undergraduate studies, and Eric Busch, assistant vice president for student affairs, updated trustees on the university's response to recommendations by the Committee on the Undergraduate Experience (CUE), with a focus on technological improvements. Garland and Busch were co-chairs of CUE. ResNet, a major technology initiative in progress, is a project giving every student in every residence hall room access to high-speed Internet service. The university expects to complete the wiring of all residence hall rooms during autumn quarter, supporting approximately 8,600 students. Off-campus access includes Road Runner, a high-speed direct connection between Time-Warner's cable network and the university's network, and HomeNet, a service providing limited dial-in modem access primarily for e-mail. The university also has reached a tentative agreement with IBM to offer its international dial-in Internet service by autumn quarter, featuring unlimited sessions, maximum modem speeds and local phone rates in 1,100 cities worldwide -- among them, 17 Ohio cities. Ohio State offers a variety of student-based electronic services, including approximately 70 distance-education courses, access to World Wide Web-based course materials for an estimated 25,000 students, and dozens of Web-based student administrative services that include course registration, loan status verification, mechanisms to check grades, change addresses and download forms, and opportunities to review course bulletins, descriptions and syllabi. "The increasing availability of these services and the high- speed Internet access in residence halls will combine to enhance the experience for students while they're with us and to foster their growth as able users of this technology in the future," Garland said. "Many people talk about distance learning. A number of these initiatives constitute distance serving," Busch added. "We are creating ways to make it easier to negotiate the large Columbus campus by providing electronic resources that can be used at a student's convenience." The CUE report, issued in the spring of 1995, recommended a range of initiatives. Among those were requests that the university improve and integrate student databases to provide quicker, more accurate information, and build on information technology for direct student services such as registration, mailing of grades, and financial information to provide even more responsive service. G-QUE reports preliminary survey results Trustees heard a report from Susan Huntington, dean of the Graduate School, on the preliminary findings of a year-long survey of graduate students as part of the Graduate Quality of University Experience (G-QUE) initiative at Ohio State. Huntington said the G-QUE report examined issues such as the overall experience for Ohio State graduate students, satisfaction with departments and programs, professional development, evaluation of university services and the climate on campus toward minorities. Huntington reported that 26 percent, or 2,300, students participated in the study. She reported that 75 percent of respondents indicated they had a positive experience as a graduate student at Ohio State, with only 10 percent reporting dissatisfaction with their department or program. Less than one- third of respondents reported satisfaction with professional development and guidance, and 5 percent indicated they believe a negative climate exists on campus for minorities. "We've got a lot of good things going on at Ohio State," Huntington said. "What this survey has done is to identify and help us focus on any problem areas. Using this survey, we can get a sense of what is working and where we need to go to make any improvements." She said future analysis will continue to focus on these concerns as well as incorporate others, such as special population needs, health insurance, conflict resolution and graduate associate issues. Updates and a complete report will be presented before the board at a later date, Huntington said. Lawton receives student recognition award Trustees awarded a student recognition award to John Lawton of COLUMBUS (43202). A doctoral student in the Department of Theatre, Lawton was honored for his work to increase student participation in state and federal government through lobbying and voting. He also served in University Senate as one of the only students to chair a committee. He worked on projects related to the policy and standards committee, including the graduate school restructuring and graduate admissions. A second- place winner in the 1997 Graduate Research Forum, Lawton also serves as the legislative concerns coordinator for the National Association of Graduate-Professional Students and as the legislative affairs director for the Council of Graduate Students at Ohio State. Trustees approve method to fund support for development Trustees authorized the university to increase its charge against interest earnings from the endowment to 0.5 percent to fund a new computer system for development efforts and alumni relations. Trustees had asked the university earlier this year to find a mechanism to fund replacing the 20-year-old computer system and database that is used by the Office of University Development and the Alumni Association. The current database is used for all communications with donors and alumni, but as the system has aged, it has become more and more difficult to maintain the more than 600,000 records that make up the database. New computer hardware and software will bring the system in line with modern technology and will help the alumni and development offices better integrate with other computer systems across campus. Cost for replacing the system with a database program to handle the specific needs of development and alumni is expected to be $3 million to $4 million. The project is expected to take two years. Other business In other business, trustees: -- Approved a University Senate Financial Conflicts of Interest Policy for Faculty. The policy calls for faculty who engage in externally funded research, perform consulting, or have other business interests that may create conflicts of interest to report and manage the activity in a way that will avoid any conflict. The policy states a conflict of interest may exist if financial interests or other opportunities for tangible personal benefits exert a substantial and improper influence upon a faculty member or administrator's professional judgment in exercising any university duty or responsibility. -- Approved a proposal to change the Ohio State Biochemistry Program to accommodate a merger of the Ph.D. degree programs in biochemistry, medical biochemistry and the Ohio State Biochemistry Program (OSBP). The revision is in response to a Board of Regents review of all Ph.D. programs in biological and biomedical sciences which mandated the development of a "single, coordinated program" in biochemistry at the university. -- Approved amendments to faculty rules so that they no longer state that the director of athletics must be a member of the faculty and have the duties of the chair of the department. The change reflects the current intercollegiate athletics environment, in which individuals qualified for the position of director of athletics rarely have the qualifications needed for faculty status. Another rule was amended to allow students to count coursework taken to meet entrance conditions toward general education or major program requirements. The rule previously counted entrance deficiencies as additional graduation requirements. The entrance condition had the unintended effect of penalizing students for the deficiencies of their high schools rather than improving the quality of admitted or matriculated students. -- Authorized the continuation of academic computing fees in the Fisher College of Business, the College of Engineering and the School of Public Policy and Management. The rates for Fisher College will be $85 per quarter for full-time undergraduate majors and $120 for full-time graduate students. Engineering will assess undergraduate majors $110 per quarter and graduate students $120. Public Policy and Management will assess graduate students $120 per quarter. All rates represent no change from fiscal year 1998. -- Adopted a resolution in memoriam for Novice G. Fawcett, president emeritus of the university, who died June 19. Fawcett was the eighth president of Ohio State, serving from 1956 until his retirement in 1972. -- Amended trustee committee appointments for the 1998-99 year. Robert Duncan will serve in place of James Patterson on the University Managed Care Health Care System Inc. Board of Directors, and will serve on the Affiliated Entities Committee in place of Zuheir Sofia. # Contact: William J. Shkurti, (614) 292-9232 David Williams II, (614) 292-9334 Martha Garland, (614) 292-5881 Eric Busch, (614) 292-9334 Susan Huntington, (614) 292-6031