Trustees Meet Dec. 1

  COLUMBUS -- The Ohio State University Board of Trustees and its committees will meet Friday, December 1, 2000, at Longaberger Alumni House, 2200 Olentangy River Road. The agenda follows:

BOARD OF TRUSTEES MEETING SCHEDULE
Friday, December 1, 2000
LONGABERGER ALUMNI HOUSE
2200 Olentangy River Road
AGENDA SUMMARY
Committee Work Sessions
9:00 - 9:30 a.m.Educational Affairs Committee (Sanders Grand Lounge, Room 130)
(Tamala Longaberger, Zuheir Sofia, David L. Brennan, Kevin R. Filiatraut)
I-QUE Report - Provost Ray/Mr. Armen/Ms. Evans/Mr. Striff/Ms. Coleman
General Recommendations - Provost Ray
Naming of Jack Nicklaus Drive
Administrative Naming of Facility
Personnel Actions - Provost Ray 
Student Affairs Committee (Mount Leadership Room, Room 125)
 (Robert M. Duncan, Karen Hendricks, Dimon R. McFerson, Jaclyn Nowakowski)
Greek Task Force - Dr. Parker/Ms. Stuck/students
9:30 - 10:00 a.m.Fiscal Affairs Committee (Sanders Grand Lounge, Room 130)
(David L. Brennan, James F. Patterson, Zuheir Sofia, Tamala Longaberger,
Dimon R. McFerson)
First Quarter Budget Report - Mr. Shkurti
Annual Deficit Report - Mr. Shkurti
Annual Development Funding Report - Mr. Shkurti
ARMS Close-out Report - Mr. Shkurti
Non-Mandatory Transfers for FY 2000 - Mr. Shkurti
Employment of Architects/Engineers and Request for Construction Bids - Ms. Ashe
Report of Award of Contracts - Ms. Ashe
Tenant Improvements for the MicroMD Laboratory in the Science Village -Ms. Ashe
10:00 - 10:45 a.m.Investments Committee (Mount Leadership Room, Room 125)
(Zuheir Sofia, Karen Hendricks, David L. Brennan, John Gerlach, Jr., Frank Wobst
Amendments to Minimum Endowed Funding Levels - Mr. May
Report on University Development - Mr. May
Commercial Paper Notes - Mr. Nichols
Monthly Endowment Report - Mr. Nichols
Quarterly Endowment Report - Mr. Nichols
Quarterly Financials Report - Mr. Nichols
Trends and Balances - Mr. Nichols
10:45 a.m.Board Meeting (Sanders Grand Lounge, Room 130)
President's Report
Academic Plan - President Kirwan
Consent Agenda
1.Naming of Jack Nicklaus Drive
2.Administrative Naming of Facility
3.Degrees and Certificates
4.Personnel Actions
5.Resolution in Memoriam
6.Report of Research Contracts and Grants
7.Amendments to Minimum Endowed Funding Levels
8.Report on University Development
9.Commercial Paper Notes 
10.Waivers of Competitive Bidding Requirements
11.Employment of Architects/Engineers and Request for Construction Bids 
12.Report of Award of Contracts
13.Tenant Improvements for the MicroMD Laboratory in the Science Village
14.Non-Mandatory Transfers for FY 2000
CGS President's Reports - Mr. Meyers

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