Trustees meet March 1&2

  COLUMBUS -- The Ohio State University Board of Trustees and its committees will meet Thursday and Friday, March 1 and 2, 2001, at Longaberger Alumni House, 2200 Olentangy River Road. The agenda follows:

BOARD OF TRUSTEES MEETING SCHEDULE
LONGABERGER ALUMNI HOUSE
2200 OLENTANGY RIVER ROAD
Thursday, March 1, 2001
4:00 – 5:00 p.m.Outreach and Engagement Committee (Terrace Level Conference Room)
(James F. Patterson, Chair, Robert M. Duncan, Vice Chair, Daniel M. Slane, Jaclyn M. Nowakowski)
University Outreach and Engagement – Dr. Moser
Partnerships within the University for Enhanced Outreach/Engagement – OSU Extension And Pharmacy – Dr. Smith/Professor McDowell
Friday, March 2, 2001
Committee Work Sessions
9:00 – 9:30 a.m.Agricultural Affairs Committee (Sanders Grand Lounge)
(Dimon R. McFerson, Fred L. Dailey, James F. Patterson)
Study Abroad Projects in the College of Food, Agricultural, and Environmental Sciences – Dr. L. H. Newcomb/students
Investments Committee (Mount Leadership Room)
(Zuheir Sofia, Karen L. Hendricks, David L. Brennan, John Gerlach, Jr.,
Bill Ingram)
Report on University Development – Mr. May
Endowment Fund Monthly Report – Mr. Nichols
Endowment Fund Quarterly Report – Mr. Nichols
Endowment Fund Quarterly Financials Report – Mr. Nichols
Report on Deferred Gifts – Mr. Nichols
9:30 – 10:15 a.m.Educational Affairs Committee (Sanders Grand Lounge)
(Tamala Longaberger, Zuheir Sofia, David L. Brennan, Kevin R. Filiatraut) 
The Ohio State Scholars Program – Dr. Dan Farrell/students
General Recommendations – Provost Ray
Naming of Facility
Amendments to the Rules of the University Faculty
Personnel Actions – Provost Ray
Student Affairs Committee (Mount Leadership Room)
(Robert M. Duncan, Karen Hendricks, Dimon R. McFerson, Jaclyn Nowakowski)
Amendments to the Code of Student Conduct – Mr. Lieberman
Regional Campus Student Trustees
10:15 – 10:45 a.m.Fiscal Affairs Committee (Mount Leadership Room)
(David L. Brennan, James F. Patterson, Zuheir Sofia, Tamala Longaberger,
Dimon R. McFerson)
Annual Financial Benchmarks Report – Mr. Shkurti
Follow-up on Internal Audit Discussions – Mr. Shkurti/Mr. Patton
Amendment of the Alternative Retirement Plan – Mr. Lewellen
University Medical Center Mid-Year Fee Increase – Mr. Kunz
10:45 a.m.Board Meeting (Sanders Grand Lounge)
President’s Report
The John Glenn Institute – Senator John Glenn/Ms. Deborah Jones Merritt/
   Ms. Mary Jane Veno/students
  Consent Agenda
 1.Cancer Hospital Board Appointment
   2.Naming of Facility
 3.Amendments to Rules of the University Faculty
 4.Amendments to the Code of Student Conduct
 5.Distinguished Service Awards
 6.Degrees and Certificates
 7.Personnel Actions
  8.Resolutions in Memoriam
 9.Report of Research Contracts and Grants
 10.Report on University Development
 11.Amendment of the Alternative Retirement Plan
 12.University Medical Center Mid-Year Fee Increase
Building Research Across Disciplines – Dr. Brad Moore Maria Palazzi/
Firdaus Dhabhar
USG President’s Reports – Mr. Armen

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(LO)