December 4, 2001

Contact: Elizabeth Conlisk (614) 292-3040

OSU trustees to meet Dec. 6

COLUMBUS – The Ohio State University Board of Trustees and its committees will meet Thursday, Dec. 6, at The Max M. Fisher College of Business’s Pfahl Hall,280 West Woodruff Road.  The agenda follows:

BOARD OF TRUSTEES MEETING SCHEDULE

FISHER COLLEGE OF BUSINESS

280 West Woodruff Avenue

Thursday, December 6, 2001

9:15 – 9:45 a.m.     Outreach and Engagement Committee (Pfahl Hall, Room 140)

                              Investments Committee (Pfahl Hall, Room 330)

9:45 – 10:15 a.m.   Fiscal Affairs Committee (Pfahl Hall, Room 140)

                              Student and Educational Affairs Committee (Pfahl Hall, Room 330)

10:30 a.m.              Board Meeting (Pfahl Hall, Room 140)

                              President's Report 

                              Research – Driver for the Academic Plan – Drs. Brad Moore/

                                    Janice Kiecolt-Glaser

                              Consent Agenda

                                 1.   Amendments to the University Hospitals Board Bylaws

                               2.   Transfer of Office and Programs

   3.            Amendments to the Rules of the University Faculty

                               4.   Degrees and Certificates

                               5.   Personnel Actions

                                 6.   Resolutions in Memoriam

                                 7.   Report of Research Contracts and Grants        

                                 8.   Report on University Development

                                 9.   Authorization for Designated Officials to Buy, Sell, Assign and Transfer Securities, to Deposit or Withdraw Funds from Bank Accounts, and to Designate Depositories

 10.   Employment of Architects/Engineers, Request for Construction Bids,

            and Report of Award of Contracts

 11.   FY 2001-02 First Quarter Budget Report

                                                      

         1:30 – 3:30 p.m   Fiscal Affairs Committee (Longaberger Alumni House, Rockow Room)

                                 Annual Audit Review – Mr. Shkurti

AGENDA SUMMARY

FISHER COLLEGE OF BUSINESS

PFAHL HALL, 280 WEST WOODRUFF ROAD

Committee Work Sessions

         9:15 – 9:45 a.m.   Outreach and Engagement Committee (Pfahl Hall, Room 140)

                              Tami Longaberger, Daniel Slane, Karen L. Hendricks, Kevin R. Filiatraut,

                              Dan Heinlen

                              Initiatives in the University District – Dr. Moser

                                   Human Ecology’s Initiatives in the University District – Dean Andrews

                                   Free Clinics in the University District – Ms. Dillard

                                 Job Readiness Program – Ms. Sanfilippo                                 

                              Investments Committee (Pfahl Hall, Room 330)

                              Zuheir Sofia, Karen L. Hendricks, Robert M. Duncan, Jo Ann Davidson,

                              John Gerlach, Jr., William Ingram III

                           Monthly Endowment Report – Mr. Nichols

                           Endowment Income Balances – Mr. Nichols

                           Endowment Income Trends – Mr. Nichols

                              Authorization for Designated Officials to Buy, Sell, Assign and Transfer

                                 Securities, to Deposit or Withdraw Funds from Bank Accounts, and to

                                 Designate Depositories – Mr. Nichols

                              Report on University Development – Mr. May                               

         9:45 – 10:15 a.m. Fiscal Affairs Committee (Pfahl Hall, Room 140)

                              James F. Patterson, Karen L. Hendricks, Dimon R. McFerson, Zuheir Sofia,

                              Jo Ann Davidson

FY 2001 Deficit Report – Ms. Walker

Annual Development Report – Mr. Shkurti/Mr. May

Briefing Report on the Lease and Option to Purchase 1160 Steelwood Road, Columbus, Ohio – Mr. Shkurti

Employment of Architects/Engineers, Request for Construction Bids,

   and Report of Award of Contracts – Mr. Shkurti

                              FY 2001-02 First Quarter Budget Report – Mr. Shkurti

                              

                              Student and Educational Affairs Committee (Pfahl Hall, Room 330)

                                 Robert M. Duncan, Tami Longaberger, Daniel M. Slane, Kevin R. Filiatraut, Joe Shultz               

Student Affairs and Fisher College Collaborations – Mr. Hall

Update on the Blackwell Inn, Construction and Guest Services –

       Mr. Koyle

Update on the Student Investment Management Program – Mr. Oakley

                            General Recommendations – Provost Ray

                                  Transfer of Office and Programs

       Amendments to the Rules of the University Faculty

Personnel Actions – Provost Ray                                       

10:30 a.m.               Board Meeting (Pfahl Hall, Room 140)

                              President's Report 

                              Research – Driver for the Academic Plan – Drs. Brad Moore/

                                    Janice Kiecolt-Glaser

                              Consent Agenda

                                 1.   Amendments to the University Hospitals Board Bylaws

                               2.   Transfer of Office and Programs

   3.            Amendments to the Rules of the University Faculty

                               4.   Degrees and Certificates

                               5.   Personnel Actions

                                 6.   Resolutions in Memoriam

                                 7.   Report of Research Contracts and Grants        

                                 8.   Report on University Development

                                 9.   Authorization for Designated Officials to Buy, Sell, Assign and Transfer Securities, to Deposit or Withdraw Funds from Bank Accounts, and to Designate Depositories  

 10.   Employment of Architects/Engineers, Request for Construction Bids,

            and Report of Award of Contracts

 11.   FY 2001-02 First Quarter Budget Report

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