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OHIO BOARD OF REGENTS

HELPING HIGHER EDUCATION
SERVE A CHANGING WORLD

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Agendas of February 2000 Meetings of the Board

Travel instructions and maps to Franklin University are available at http://www.franklin.edu/univinfo/mapsandlocs.html#main.  
The meeting will occur at Alumni Hall in the Ross Auditorium.

Links to supporting materials (usually PDF documents suitable for viewing with Adobe Acrobat Reader) are inserted as documents become available.

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February 24, 2000

Business Transaction Meeting, Ross Auditorium, Alumni Hall, Franklin University, Columbus, Ohio - 1:30 p.m.

  1. Call to order and roll call
  2. Certification of conformity with Section 121.22(F), Ohio Revised Code
  3. Consideration of matters related to the agenda (items may be amended, added to or deleted from the agenda at the discretion of the Board)
  4. Approval of Minutes of January 21, 2000
  5. Committee Reports and summary of deliberations

    1) Communications Committee
    2) Resources Committee
    3) Initiatives Committee
    4) Performance Committee
    5)

    		 Evaluation Committee
  6. Items recommended for Board action:
    Item
    		 Committee
    1) Sinclair Community College
    (a)  Associate of Applied Science in Aviation Technology
    (b)  Associate of Applied Science in Environmental Engineering Technology    		 Initiatives
    2) Wright State University, Bachelor of Science in Organizational Leadership Initiatives
    3) Release and distribution of FY 2000 Police and Fire, and Student Services appropriations Resources
    4) Requests to the Controlling Board for the period January 1, 2000 through January 31, 2000 Resources
    5) FY 2000-2002 Capital Recommendations - Revised Resources
    6) Personnel Action Evaluation

    7. Approval of items recommended for Board action

  7. Chancellor's report
  8. Item for discussion:
    1. Transfer Tracking, Concurrent Enrollments, and HEI
              Dr. Rob Sheehan, Director
              Higher Education Information (HEI) Project
    2. The Next Generation of Supercomputers: Ohio Competes on a National Scale
              Ohio Supercomputer Center:
                      Dr. Charles Bender, Director
                      Dr. Steve Gordon, Deputy Director
                      Mr. Al Stutz, Director, High Performance Computing
                      Dr. Richard Pritchard, Director, Federal Programs
              OARnet:
                      Dr. Douglas Gale, Director
    3. Franklin University - President Paul Otte

      Student Presentations:
              --Balanced Learning Format
              --Community College Alliance

  9. Other business
  10. Adjournment

Next meeting, Thursday, March 23, 2000 at 1:30 p.m., Ohio University, Zanesville, Ohio

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COMMITTEE MEETINGS

Thursday, February 24, 2000
Franklin University
Columbus, Ohio

9:00 a.m. - 10:30 a.m.

Communications
Alumni Hall - Room 204

Resources
Alumni Hall - Room 205
10:30 a.m. - 12:00 p.m.

Initiatives
Alumni Hall - Room 204

Performance
Alumni Hall - Room 205

Committee meetings are open to the public. Seating may be limited. If you plan to attend a Committee meeting, please contact Ms. Patty Klein at pklein@regents.state.oh.us or (614)466-0887.

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COMMITTEE AGENDAS

For consideration at the Committee meeting of February 24, 2000 – Effective only upon Committee approval

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    Communications Committee
    Ohio Board of Regents
    Agenda for February 24, 2000
    Franklin University
    Alumni Hall - Room 204 
    9:00 a.m. - 11:30 a.m.

     

    1. Approval of December 16, 1999 minutes
    2. Statewide Marketing Program
    3. Capital Bill
    4. Senate Bill 192 (tobacco settlement)
    5. Communications Initiatives · Regents' Report · Annual Report · Regent's Profile
    6. Legislative Activities · HEFC · Legislative information session · Legislative visits
    7. Adjournment

       

       

     

    Resources Committee
    Ohio Board of Regents
    Agenda for February 24, 2000
    Franklin University
    Alumni Hall - Room 205   
    9:00 a.m. - 11:30 a.m. 

     

    1. Welcome and Introduction
    2. Approval of the Minutes of the December 16, 1999 Meeting
    3. Updates and Reports
      1. Report of the Results of the Survey of Full-time Faculty
      2. Targeted Industries Grants Update
      3. Tobacco Settlement Bill Update
    4. Items for Review (Action in March)
      1. Six-Year Capital Plan
      2. UC fee pledge
      3. UT fee pledge*
      4. Controlling Board Items
    5. Items for Action in February
      1. Revised FY 2001-2002 Capital Plan
      2. Release and distribution of FY 2000 Police and Fire, and Student Services Appropriations
      3. Controlling Board Items
    6. Other Items
    7. Adjourn

    * Materials will not be available for review at the February meeting.

       

     

     

    Initiatives Committee
    Ohio Board of Regents
    Agenda for February 24, 2000
    Franklin University
    Alumni Hall - Room 204 
    10:30 a.m. - 12:00 p.m.

     

    1. Approval of Minutes of December 16, 2000
    2. February 24, 2000 agenda items:

      · Sinclair Community College
              (a) Associate of Applied Science in Aviation Technology
              (b) Associate of Applied Science in Environmental Engineering Technology · Wright State University, Bachelor of Science in Organizational Leadership

    3. Tentative Board agenda items - March 2000:

      · Wheeling Jesuit University, Bachelor of Arts in Organizational Leadership and Development Degree-Completion Program
      · Antioch University, Master of Education in Educational Leadership
      · Shawnee State University, Associate of Applied Science in Early Childhood Development
      · Southern State University, Associate of Applied Science in Early Childhood Development
      · Ohio University - Lancaster Campus, Master of Science in Accountancy
      · Ohio State University, Master of Accounting
      · Authorization to submit to the Joint Committee on Agency Rule Review an administrative rule pursuant to Chapter 119 of the Ohio Revised Code to facilitate implementation of the Student Workforce Development Grant Program which will provide tuition assistance to students enrolled in Ohio private career schools (also known as "proprietary schools")

    4. Reports

      · K-16 Initiatives
      · Degree Approval
      · Workforce Development
      · Research
      · Access Initiatives

       

     

     

    Performance Committee
    Ohio Board of Regents
    Agenda for February 24, 2000
    Franklin University
    Alumni Hall - Room 205 
    10:30 a.m. - 12:00 p.m.

     

    1. Approval of minutes from the December 16, 1999 meeting.
    2. High technology in the economies of Ohio's metropolitan areas: data from the Milken Institute.
    3. Update on the work of the Graduate Funding Commission: identifying the benefits of graduate education.
    4. Data on the employment outcomes of college attendance: examples from other states.

       

     

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Last updated June 21, 2000