BOARD OF TRUSTEES TO MEET FRIDAY, OCT. 1

   COLUMBUS -- The Ohio State University Board of Trustees and its committees will meet at the Fawcett Center, 2400 Olentangy River Road, Columbus, on Friday, Oct. 1.

   The agenda follows.

Contact: Emily Caldwell, University Relations, (614) 292-8309

Committee Work Sessions

9:00-9:45 a.m.
Educational Affairs Committee (Room 4)
(George A. Skestos, Tamala Longaberger, Daniel M. Slane, Allyson M. Lowe)

Research Commission Report -- Dr. Ray and Dr. Baeslack
(Marilyn Brewer, Graduate Education and Postdoctoral Training; David Culver, Undergraduate Education; and Linda Meadows, Interdisciplinary Research)
General Recommendation -- Dr. Ray
   Naming of Internal Spaces
Personnel Actions -- Dr. Ray

Student Affairs Committee (Alumni Lounge)
(Tamala Longaberger, Robert M. Duncan, Karen L. Hendricks, Jaclyn M. Nowakowski)

Campus Partners Update -- Mr. Williams

10:00 a.m.
Board Meeting (Alumni Lounge, Fawcett Center)

President’s Report
Selective Investment Awards -- Provost Ray
(Drs. Bruce Bursten, Leila Rupp, Paul Beck, and Brad Stokes)
Student Recognition Award -- Ms. Nowakowski
Student Government Report -- Mr. Meyers
Consent Agenda
   1. Appointments to the Engineering Experiment Station Advisory Committee
   2. Naming of Internal Spaces
   3. Personnel Actions
   4. Resolution in Memoriam
   5. Report of Research Contracts and Grants
   6. Report on University Development
   7. Employment of Architects/Engineers, Request for Construction Bids, and Award of Contracts
Update on Farm Science Review