Ohio State University Trustees to meet Nov. 1, 2002

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

BOARD OF TRUSTEES MEETING SCHEDULE
LONGABERGER ALUMNI HOUSE
2200 Olentangy River Road

Committee Work Sessions

9:15–9:45 a.m.Academic Affairs Committee (Sanders Grand Lounge, Room 130)
Daniel M. Slane, Robert M. Duncan, Dimon R. McFerson, Douglas G. Borror,Joseph A. Shultz
Partnership with Human Ecology/Hospitality Management at the ViewPoint Bistro – Dr. Geistfeld/Ms. DeLano/Ms. Gladman
Greek Life Activities – Mr. Hall
General Recommendations – Provost Ray
Regional Campus Board Appointment
Creation of The William E. Kirwan Institute for the Study of Race and Ethnicity in the Americas
Naming of Law Auditorium
Personnel Actions – Provost Ray

9:15–9:45 a.m. Fiscal Affairs Committee (Mount Leadership, Room 125)
Zuheir Sofia, Tami Longaberger, Karen L. Hendricks, Jo Ann Davidson, Paula A. Habib
Annual Deficit Report – Mr. Shkurti
First Quarter Budget Review – Mr. Shkurti/Ms. Walker
Roadway Easement – Mr. Nichols

9:45–10:30 a.m.Outreach & Engagement Committee (Mount Leadership, Room 125)
Karen L. Hendricks, Dimon R. McFerson, Daniel M. Slane, Doulgas G. Borror, Paula A. Habib
Outreach Scholarship Conference – Dr. Moser
Ohio State’s Health and Safety Focus Area – Dr. Moser
Public Health Preparedness Center and Ohio’s Health Literacy Survey – Dr. Ron St. Pierre
Serving Ohio and our Students through Engagement – The College of Dentistry – Dr. Kronmiller

10:30 a.m. Board Meeting (Sanders Grand Lounge, Room 130)
President's Report
Student Recognition Award – Ms. Habib
First-Year Experience/Recruitment and Retention Strategies/New Undergraduate Student Profiles – Dr. Freeman
Consent Agenda
1. Regional Campus Board Appointment
2. Creation of The William E. Kirwan Institute for the Study of Race and Ethnicity in the Americas
3. Naming of Law Auditorium
4. Personnel Actions
5. Resolution in Memoriam
6. Report of Research Contracts and Grants
7. Report on University Development
8. Waivers of Competitive Bidding Requirements
9. Roadway Easement