Trustees Meet April 6

March 30, 2001 Contact: Melinda Sadar (614) 292-8298

Ohio State Board of Trustees to meet April 6

   COLUMBUS -- The Ohio State University Board of Trustees and its committees will meet Friday, April 6, 2001, at the Ohio State University at Marion, Library and Classroom Building, 1469 Mt. Vernon Avenue. The agenda follows:

BOARD OF TRUSTEES MEETING SCHEDULE Friday, April 6, 2001 AGENDA SUMMARY OSU MARION CAMPUS LIBRARY AND CLASSROOM BUILDING 10:00 a.m.Board Meeting (Room 120) President's Report The Regional Campus Experience: A Focus on Marion Introductions: Dean Dominic Dottavio Panel: Ms. Jillian Bores (student)/Mr. Curtis Tuggle (student)/ Ms. Theresa Lane (community member) Summary of the Guidelines for the Faculty Rule Governing Entrepreneurial Activities by Faculty and Staff – Mr. Biancamano/Dr. Allen Consent Agenda 1. Creation of a Center for Urban and Regional Analysis 2.Dissolution of Departments 3.Naming of Building 4.Amendments to the Rules of the University Faculty 5.Personnel Actions 6.Resolution in Memoriam 7.Report of Research Contracts and Grants 8.Report on University Development 9.Employment of Architects/Engineers, Employment of Construction Manager, Request for Construction Bids, and Report of Award of Contracts Student Recognition Award – Mr. Filiatraut Preliminary Compensation Recommendations – Dr. Ray/Dr. Rudd/ Mr. Lewellen/Mr. Henderson

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