Trustees Meet Nov. 2-3

   COLUMBUS -- The Ohio State University Board of Trustees and its committees will meet on Thursday and Friday, Nov. 2 and 3, at the Longaberger Alumni House, 2200 Olentangy River Road. The agenda follows:

BOARD OF TRUSTEES MEETING SCHEDULE
Thursday, November 2, 2000
LONGABERGER ALUMNI HOUSE
2200 Olentangy River Road
2:00 - 3:30 p.m.Fiscal Affairs Committee (Mount Leadership Room, Room 125)
Employment of Architects/Engineers and Request for Construction Bids
   - Ms. Ashe
South Campus/Health Sciences District Parking Plan - Ms. Ashe
Audit and Financial Report - Mr. Shkurti/Ms. Ashe
Friday, November 3, 2000
LONGABERGER ALUMNI HOUSE
2200 Olentangy River Road
AGENDA SUMMARY
Committee Work Sessions
9:00 - 9:45 a.m.Joint Educational Affairs and Student Affairs Committee (Sanders Grand Lounge, Room 130)
(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)
New Initiatives in Teaching and Research that Serve the Broader Community:
Introductions - Provost Ray/Dr. Bobby Moser
The New P-12 Initiative - Dr. Daryl Siedentop
The Human Ecology House - Dr. David Andrews
The Legislation Clinic - Mr. Dan Griffith, Law Student
General Recommendations - Provost Ray
Creation of the John Glenn Institute for Public Service and Public Policy
Creation of the Center for Biostatistics
Naming of Institute
Naming of Park
Naming of the Ohio State Band Center
Amendments to the Rules of the University Faculty
Personnel Actions - Provost Ray 
9:45 - 10:30 a.m.Agricultural Affairs Committee (Terrace Level Conference Room, Rm 110)
(Dimon R. McFerson, Fred L. Dailey, James F. Patterson)
The Pyramid Analogy for the College of Food, Agricultural, and
Environmental Sciences Approach to Its Mission - Dr. Moser
10:30 a.m.Board Meeting (Sanders Grand Lounge, Room 130)
President's Report
Sullivant Award Presentation
Diversity Presentation:
History of the Office of Minority Affairs and Its Role in Making the Campus a Diverse and Welcoming Community - Dr. Mac Stewart
History of the Department of African American and African Studies and Its Impact on the Intellectual Richness of the University - Dr. Ted McDaniel
Real Consequences and Benefits of Diversity to the Ability of the
University to Fulfill Its Mission - Provost Edward Ray
How a Diverse Community Enriches What We Do -Drs. Martha Garland/Rattan Lal/Ron Overmeyer/Graylyn Swilley
Student Recognition Award - Mr. Filiatraut
Consent Agenda
1.Creation of the John Glenn Institute for Public Service and Public Policy
2.Creation of the Center for Biostatistics
3.Naming of Institute
4.Naming of Park
5.Naming of the Ohio State Band Center
6.Honorary Degree
7.Amendments to the Rules of the University Faculty
8.Personnel Actions
9.Resolution in Memoriam
10.Report of Research Contracts and Grants
11.Report on University Development 
12.Employment of Architects/Engineers and Request for Construction Bids
13.South Campus/Health Sciences District Parking Plan Audit and Financial Report Recap - Mr. Shkurti/Ms. Ashe
14.Acceptance of the Report of Audit for 1999-2000 

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