Trustees Meet Feb. 2

   COLUMBUS -- The Ohio State University Board of Trustees and its committees will meet Friday, February 2, 2001, at the Younkin Success Center, 1640 Neil Avenue. The agenda follows:

BOARD OF TRUSTEES MEETING SCHEDULE
Friday, February 2, 2001
YOUNKIN SUCCESS CENTER
1640 Neil Avenue
AGENDA SUMMARY
Committee Work Sessions
9:00 - 10:00 a.m.Joint Educational Affairs and Student Affairs Committee (Room 150)
Educational Affairs Committee: Tamala Longaberger, Zuheir Sofia, David L. Brennan, Kevin R. Filiatraut. Student Affairs Committee: Robert M. Duncan, Karen Hendricks, Dimon R. McFerson, Jaclyn Nowakowski.
Departmental Teaching Awards - Provost Ray/Professors Michael Mangino/
Bruce Bursten/John Parson/Dr. Mary Bailey/Mr. Robert Tatz
G-QUE Progress Report - Dean Susan Huntington/Mr. Ron Meyers
General Recommendations - Provost Ray
Establishment of the Heart and Lung Research Institute
Renaming of the Department of Aerospace Engineering, Applied
 Mechanics, and Aviation
Renaming of the Department of Marketing
Naming of Food Industries Center
Correction to Naming of Facility
Amendments to Rules of the University Faculty
Personnel Actions - Provost Ray 
10:00 - 11:00 a.m.Fiscal Affairs Committee (Room 150)
(David L. Brennan, James F. Patterson, Zuheir Sofia, Tamala Longaberger,
Dimon R. McFerson)
Briefing on Internal Audit - Mr. Shkurti & others 
Annual Presentation on Capital Projects - Ms. Ashe/Ms. Morelli/Mr. Stevens
FY 2001 Mid-Year Budget Review - Mr. Shkurti 
FY 1999 - 2000 Budget versus Actuals - Ms. Walker
Authorization for 2001 Small Capital Improvement Projects - Ms. Ashe
Employment of Architects/Engineers, Employment of Construction Manager, Request for Construction Bids, and Report of Award of Contracts - Ms. Ashe
Authorization to Enter Into Joint Use Agreements - Ms. Ashe
Agreement with MedOhio Health, Inc. - Mr. Fraley
11:00 a.m.Board Meeting (Room 150)
President's Report
Younkin Success Center Presentation - 
    Overview - Dr. Louise Douce
    Introduction of Directors: Louise Douce, Counseling and Consultation Services; Christina Rideout, Career Connection; Kate Riffee, Student
      Athlete Support Services; for Alan Kalish -- Li Tang, Instructional
     Development Specialist and Stephanie Rohdieck, Program Coordinator,
     Faculty and TA Development; and Bruce Tuckman, Academic Learning Lab and Coordinating Council - YSC 2001
     Students Discuss Using the Academic Learning Lab: Jasmine Evans, sophomore; Cynthia Strelec, graduate student; Ronald Calloway, senior; and H. Richard Milner, instructor, 3rd year graduate student     
Student Recognition Award - Mr. Filiatraut
Consent Agenda
   1.Establishment of the Heart and Lung Research Institute
   2.Renaming of the Department of Aerospace Engineering, Applied Mechanics, and Aviation
            3.Renaming of the Department of Marketing
   4.Naming of Food Industries Center
   5.Correction to Naming of Facility
   6.Amendments to Rules of the University Faculty
   7.Honorary Degrees
   8.Personnel Actions
   9.Resolutions in Memoriam
  10.Report of Research Contracts and Grants
  11.Report on University Development
  12.Waivers on Competitive Bidding Requirements
  13. FY 1999 - 2000 Budget versus Actual
  14.Authorization for 2001 Small Capital Improvement Projects
  15.Employment of Architects/Engineers, Employment of Construction Manager, 
Request for Construction Bids, and Report of Award of Contracts
            16.Authorization to Enter Into Joint Use Agreements
  17.Agreement with MedOhio Health, Inc.
Strategic Indicators Presentation - Mr. Shkurti/Dr. Stewart
USG President's Reports - Mr. Schuerger

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