4-30-99

BOARD OF TRUSTEES TO MEET FRIDAY, MAY 7

COLUMBUS -- The Ohio State University Board of Trustees and its committees will meet at the Fawcett Center, 2400 Olentangy River Road, Columbus, on Friday, May 7.

The agenda follows.

Contact: Emily Caldwell, University Communications, 292-8309

BOARD OF TRUSTEES MEETING
AGENDA SUMMARY
Friday, May 7, 1999
FAWCETT CENTER FOR TOMORROW
2400 Olentangy River Road

Committee Work Sessions

9:00 - 9:30 a.m.
Investments Committee (Room 4)
(David L. Brennan, George A. Skestos, James F. Patterson, John G. McCoy, Frank Wobst)

University Development Report -- Mr. May
Endowment Fund Monthly Report -- Mr. Nichols
Endowment Fund Quarterly Report -- Mr. Nichols
Update on the Mercer Investment Consulting Report -- Mr. Nichols
Reappointment of Investment Managers -- Mr. Nichols

9:00 - 9:45 a.m.
Agricultural Affairs Committee (Alumni Lounge)
(Daniel M. Slane, Fred L. Dailey, Robert M. Duncan)

Student Experience in Student Centered Learning Initiatives -- Dr. Moser and panel of students: Jeff Fastinger, Jason Hutchisson, Michael Klingman, Kelly Staats, and Amanda Stout

9:30 - 10:00 a.m.
Student Affairs Committee (Room 4)
(Tamala Longaberger, Soraya Rofagha, Robert M. Duncan, Allyson M. Lowe)

Report of Greek Life Task Force

9:45 - 10:15 a.m.
Fiscal Affairs Committee (Alumni Lounge)
(James Patterson, Zuheir Sofia, David Brennan, Tamala Longaberger)

Budget -- Dr. Ray/Mr. Shkurti/Mr. Lewellen
FY1999 Compensation Guidelines
Implementation of the Traffic and Parking Plan -- Ms. Ashe/Ms. Blouch
Employment of Architects/Engineers, Request for Construction Bids, and Report of Award of Contracts -- Ms. Ashe Easement -- Ms. Ashe
Miscellaneous
Adoption of the Landscape District Plan -- Ms. Ashe

10:00 - 10:30 a.m.
Educational Affairs Committee (Room 4)
(Michael F. Colley, George A. Skestos, Daniel M. Slane, Soraya Rofagha)

Research Experiences in Education -- Drs. Baeslack/Garland, and students: Mary Paster, Brad Blaser, Karl Matthias, and Joan Nicholas-Walker
General Recommendations
Marion Board Reappointments
Amendments to the Rules of the University Faculty
Personnel Actions

10:30 a.m.
Board Meeting (Alumni Lounge)

1. Election of Officers
President’s Report
Science and Technology Campus Presentation -- Dr. Ora Smith
Consent Agenda
2. Marion Board Reappointments
3. Renaming of Park Hospital
4. Establishment of The Ohio State University Hospitals East Medical Staff Bylaws
5. Amendments to the Rules of the University Faculty
6. Personnel Actions
7. Resolutions in Memoriam
8. Report of Research Contracts and Grants
9. Report on University Development
10. Appointment and Reappointment of Investment Managers
11. Employment of Architects/Engineers, Request for Construction Bids, and Report of Award of Contracts
12. Easement
13. Adoption of the Landscape District Plan
Compensation Benchmarks -- Dr. Ray, Mr. Shkurti, and Mr. Lewellen
14. FY 1999 Compensation Guidelines
Student Government Report -- Mr. Ley
Report on Affiliated Entities -- Mr. Colley