Ohio State University Trustees to meet March 1

COLUMBUS – The Ohio State University Board of Trustees and its committees will meet Friday, March 1, 2002, at the Longaberger Alumni House, 2200 Olentangy River Road. The agenda follows:
AGENDA SUMMARY

LONGABERGER ALUMNI HOUSE
2200 Olentangy River Road

Committee Work Sessions

9:00 – 9:40 a.m.Investments Committee (Mount Leadership, Rm 125)
Zuheir Sofia, Karen L. Hendricks, Robert M. Duncan, Jo Ann Davidson,
John Gerlach, Jr., William Ingram III

Monthly Endowment Report – Mr. Nichols
Quarterly Endowment Report – Mr. Nichols
Quarterly Financials Report – Mr. Nichols
Appointment and Reappointment Reappointment of Investment Managers – Mr. Nichols
Modification of Endowment Investments Policy – Mr. Nichols
Report on University Development – Mr. May

9:45 – 10:25 a.m.Fiscal Affairs Committee (Sanders Grand Lounge, Rm 130)
James F. Patterson, Karen L. Hendricks, Dimon R. McFerson, Zuheir Sofia,
Jo Ann Davidson

Annual Financial Benchmarks Report – Mr. Shkurti
Employment of Architect/Engineers and Request for Construction Bids – Mr. Shkurti
Maintenance and Renewal Policy for University Facilities – Mr. Shkurti
Updating of Purchasing Policy – Mr. Shkurti
Mid-Year Budget Report for FY 2001-02 – Mr. Shkurti
Staff Severance Program – Mr. Lewellen

Student and Educational Affairs Committee (Mount Leadership, Rm 125)
Robert M. Duncan, Tami Longaberger, Daniel M. Slane, Kevin R. Filiatraut, Joe Shultz

Tuition Increase Discussion – Messrs. Hall/Pauline/Armen/Cormier
Amendments to the Rules of the University Faculty
Personnel Actions – Provost Ray

10:30 a.m.Board Meeting (Sanders Grand Lounge, Room 130)
Impact of Budget Cuts and Tuition Recommendations – Provost Ray/
Mr. Shkurti
Student Recognition Award – Mr. Shultz
Student Government Report – Mr. Armen
Consent Agenda
1.Amendments to Rules of the University Faculty
2.Degrees and Certificates
3.Personnel Actions
4.Resolutions in Memoriam
5.Report of Research Contracts and Grants
6.Report on University Development
7.Appointment and Reappointment of Investment Managers
8.Modification of Endowment Investments Policy
9.Waivers of Competitive Bidding
10.Employment of Architects/Engineers and Request for Construction Bids
11.Maintenance and Renewal Policy for University Facilities
12.Updating of Purchasing Policy
8.Mid-Year Budget Report for FY 2001-02
9.Staff Severance Program
Diversity Report Presentation – Provost Ray/Dr. Anderson