Trustees to meet

October 30, 2001

Contact: Elizabeth Conlisk (614) 292-3040

Ohio State Trustees meet Nov. 2

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

AGENDA SUMMARY

LONGABERGER ALUMNI HOUSE

2200 Olentangy River Road

Committee Work Sessions

   9:00 – 9:30 a.m.     Agricultural Affairs Committee (Mount Leadership, Room 125)

            James F. Patterson, Fred L. Dailey, Tami Longaberger, Dimon R. McFerson,

            Joe Shultz

            Biological Health and Safety Facility – Drs. Bob Moser/Mo Saif

   9:00 – 9:45 a.m.     Investments Committee (Sanders Grand Lounge, Rm 130)

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

            John Gerlach, Jr., William Ingram III

  Authorization, Issuance and Sale of General Receipts Bonds Series 2001 A of The Ohio State University – Mr. Nichols

              Authorization, Issuance and Sale of General Receipts Bonds Series 2001 B of The Ohio State University – Mr. Nichols

              Authorization, Issuance and Sale of General Receipts Commercial Paper Notes Series D of The Ohio State University – Mr. Nichols

            Monthly Endowment Report – Mr. Nichols

            Quarterly Endowment Report – Mr. Nichols

            Quarterly Endowment Financials – Mr. Nichols               

            Report on University Development – Mr. May

   9:30 – 10:15 a.m.    Outreach and Engagement Committee (Mount Leadership, Room 125)

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

            Dan Heinlen

            Distance Education – Dr. Moser

    

     10:15 – 10:45 a.m. Student and Educational Affairs Committee (Mount Leadership, Rm 125)

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

 University District Strategies – Mr. Hall/Mr. Busch

Personnel Actions – Provost Ray

               Fiscal Affairs Committee (Sanders Grand Lounge, Room 130)

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

               Employment of Architects/Engineers, Employment of Construction Manager,

                 Request for Construction Bids, and Report of Award of Contracts   

                 – Mr. Shkurti

Sale of Real Property – Mr. Shkurti

10:45 a.m.    Board Meeting (Sanders Grand Lounge, Room 130)

            President's Report   

Presentation on Student Leadership Development & Service-Learning Initiatives  – Drs. Stenta/Jackson

Consent Agenda

                1. Regional Campus Board Appointment

                2. Appointments to the Engineering Experiment Station Advisory Council 

                  3.           Personnel Actions

                  4. Resolutions in Memoriam

                  5. Report of Research Contracts and Grants

                  6. Report on University Development      

                 7. Authorization, Issuance and Sale of General Receipts Bonds Series 2001 A of The Ohio State University

                8.  Authorization, Issuance and Sale of General Receipts Bonds Series 2001 B of The Ohio State University

                9.  Authorization, Issuance and Sale of General Receipts Commercial Paper Notes Series D of The Ohio State University

                  10.   Waivers of Competitive Bidding Requirements    

                  11.   Employment of Architects/Engineers, Employment of Construction

                     Manager, Request for Construction Bids, and Report of Award

                     of Contracts  

               12. Sale of Real Property

             Student Recognition Award – Mr. Shultz

             Undergraduate Student Government Report – Mr. Pauline

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