Agenda for November Trustees Meeting
BOARD OF TRUSTEES TO MEET FRIDAY, NOV. 5
COLUMBUS -- The Ohio State University Board of Trustees and its committees will meet at the Longaberger Alumni House, 2200 Olentangy River Road, Columbus, on Friday, Nov. 5.
The agenda follows.
#Contact: Emily Caldwell, University Relations, (614) 292-8309
BOARD OF TRUSTEES MEETING
AGENDA SUMMARY
Friday, November 5, 1999
LONGABERGER ALUMNI HOUSE
2200 Olentangy River Road
Committee Work Sessions
9:00 - 9:45 a.m.
Joint Educational Affairs and Student Affairs Committee (Mount
Leadership Room, Room 125)
(Educational Affairs Committee -- George A. Skestos, Tamala
Longaberger, Daniel M. Slane, Allyson M. Lowe)
(Student Affairs Committee -- Tamala Longaberger, Robert M.
Duncan, Karen L. Hendricks, Jaclyn M. Nowakowski)
Faculty Development Presentation -- Dr. Rudd
(Panel: Dr. Nancy Rudd, Dr. Susan Fisher, Dr. Sally Rudmann, and
Dr. Robert Warmbrod)
I-QUE Survey Results -- Mr. Ley
General Recommendations -- Dr. Ray
Dissolution of Applied Mechanics Section and the Merger of
Faculty
Naming of the Center for Emerging Technologies - Newark
Campus
Naming of The Ohio State University Medical Center
University Hospitals Clinic
Naming of Law Library
Personnel Actions -- Dr. Ray
Investments Committee (Terrace Level Conference Room, Room 110)
(David L. Brennan, Daniel M. Slane, Karen Hendricks, John G.
McCoy, Frank Wobst)
Monthly Endowment Report - Mr. Nichols
Quarterly Endowment Report -- Mr. Nichols
Quarterly Endowment Fund Financial Statements -- Mr. Nichols
Authorization, Issuance and Sale of General Receipts Bonds Series
1999 A of The Ohio State University -- Mr. Nichols
Authorization, Issuance and Sale of General Receipts Bonds Series
1999 B of The Ohio State University -- Mr. Nichols
Report on University Development -- Mr. May
9:45 - 10:15 a.m.
Fiscal Affairs Committee (Terrace Level Conference Room, Room
110)
(Zuheir Sofia, David L. Brennan, Robert M. Duncan, James F.
Patterson)
Employment of Architects/Engineers and Request for Construction
Bids -- Ms. Ashe
Acceptance of the Report of Audit for 1998-99 -- Mr. Shkurti/Ms.
Ashe/Ms. Russell/Ms. Shipley
Miscellaneous
Disposition of University Hospitals East Home Care
Program -- Mr. Fraley
10:15 a.m.
Board Meeting (Grand Lounge, Room 130, Longaberger Alumni House)
Academic Enrichment Presentation -- Mr. Skestos/Provost Ray
(Panel: Dr. Mauro Ferrari, Professor Deborah Merritt, and Dr. Maria Palazzi)
Consent Agenda
1.Amendment to the Bylaws of The Arthur G. James Cancer Hospital and Richard J. Solove Research Institute Board
2.Dissolution of Applied Mechanics Section and the Merger of Faculty
3.Naming of the Center for Emerging Technologies - Newark Campus
4.Naming of The Ohio State University Medical Center University Hospitals Clinic
5.Naming of Law Library
6.Honorary Degrees
7.Personnel Actions
8.Resolutions in Memoriam
9.Report of Research Contracts and Grants
10.Report on University Development
11.Authorization, Issuance and Sale of General Receipts Bonds Series 1999 A
12.Authorization, Issuance and Sale of General Receipts Bonds Series 1999 B
14.Employment of Architects/Engineers and Request for Construction Bids
15.Wexner Center Collection Policy
16.Acceptance of the Report of Audit for 1998-99
17.Disposition of University Hospitals East Home Care Program
Student Recognition Award - Ms. Nowakowski
Student Government Report - Mr. Ley
