Trustees to meet June 29

June 22, 2001                                                                      Contact: Elizabeth Conlisk

                                                                                                                            (614) 292-3040

 

 

Ohio State University Trustees to meet June 29

 

COLUMBUS -- The Ohio State University Board of Trustees and its committees will meet on Friday, June 29, 2001, at the Parker Food Science & Technology Building, 2015 Fyffe Road.  The agenda follows.:

 

AGENDA SUMMARY

PARKER FOOD SCIENCE & TECHNOLOGY BUILDING

2015 Fyffe Road

 

Committee Work Sessions

 

9:30 – 10:00 a.m.     Fiscal Affairs Committee (Room 120)

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

 

Amendment and Establishment of the Supplemental Retirement Plans –

    Mr. Lewellen

Employment of Architects/Engineers, Employment of Construction Manager,

    and Request for Construction Bids – Ms. Ashe

 FY 2003 and FY 2004 Capital Request – Mr. Shkurti

 Approval of Fiscal Year 2002 Current Funds Budget – Provost Ray/Mr.

    Shkurti

   

                               Student and Educational Affairs Committee (Room 118)

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

                             

                              Distance Education Degree Programs – Provost Ray 

                                   College of Nursing – Dean Anderson/Mr. Brownfield

                                   College of Pharmacy -- Mr. Mungall/Professors Green/Frank          

                              General Recommendations – Provost Ray

                                 Appointments to the Engineering Experiment Station Advisory Council

                                 Establishment of the Department of Comparative Studies

                                 Establishment of an Institute for Chinese Studies

                                 Transfer of the Hospitality Management Program

                                 Amendments to the Rules of the University Faculty 

                              Personnel Actions – Provost Ray     

 

10:00 – 10:30 a.m.   Investments Committee (Room 120)

Zuheir Sofia, Karen L. Hendricks, Robert M. Duncan, Jo Ann Davidson, John Gerlach, Jr., William Ingram III

 

Report on University Development – Mr. May

Monthly Endowment Report – Mr. Nichols

                              NACUBO Investments Report – Mr. Nichols

                              Annual Review of Proxy Guidelines – Mr. Nichols

                              Appointment and Reappointment of Investment Managers – Mr. Nichols

 

                              Agricultural Affairs Committee (Room 118)

                              James F. Patterson, Fred L. Dailey, Tami Longaberger, Dimon McFerson, Joe Shultz)

 

                              Food Science Presentation – Drs. Moser/Lee

10:45 a.m.               Board Meeting (Room 118)

                              President's Report

Strategic Plan for Technology-Enhanced Learning – Dr. Moser/Mr. Rhimes/

   Mr. Englert/Professor Makhija

                              Consent Agenda

                                  1.  Reorganization Plan for the University Medical Center

                                  2.  Regional Campuses Board Appointments/Reappointment

                                  3.  Appointments to the Engineering Experiment Station Advisory Council

                                  4.  Establishment of the Department of Comparative Studies

                                  5.  Establishment of an Institute for Chinese Studies

                                  6.  Transfer of the Hospitality Management Program

                                  7.  Naming of Building

                                  8.  Amendments to the Rules of the University Faculty

                                  9.  Personnel Actions

                                 10.  Resolutions in Memoriam       

                                 11.  Report of Research Contracts and Grants

                                 12.     Report on University Development

                                 13.  Appointments/Reappointments of Investment Managers

                                 14.  Amendment and Establishment of the Supplemental Retirement Plans

15. Employment of Architects/Engineers, Employment of Construction Manager, and Request for Construction Bids

    16.   FY 2003 and FY 2004 Capital Request

    17.  Approval of Fiscal Year 2002 Current Funds Budget