Business Transaction Meeting, Main Conference Room, Ohio Board of Regents, 36th Floor, Rhodes State Office
Tower, Columbus, Ohio, 9:30 a.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 December 17, 1999
5. Committee Updates

1) Communications Committee
        Regent Noe

2) Resources Committee
        Vice Chancellor Petrick

3) Initiatives Committee
        Vice Chancellor Walters
                --Discussion of a collaborative agreement between Owens Community College and the
                    University of Findlay
                --Preliminary Report on the Review Process undertaken pursuant to Ohio Administrative
                    Code 3333-1-08 of the University of Phoenix's application to operate in Ohio
4) Performance Committee
        Senior Vice Chancellor Filipic

5) Evaluation Committee
        Regent Brown

6. Items recommended for Board action:

1) Authorization for Owens Community College to offer the Associate of Arts and the Associate of Sciences at its Findlay Campus  (Initiatives)

2) Central Ohio Technical College Associate of Applied Science in Forensic Science Technology (Initiatives)

3)Youngstown State University, Master of Physical Therapy (Initiatives)

4) Ohio State University, Ph.D. in Natural Resources (Initiatives)

5) Joint Use Agreement between Cleveland State University and The Cleveland Play House (Resources)

6) Requests to the Controlling Board for the period December 1, 1999 through December 31, 1999 (Resources)

7) Personnel Actions (Evaluation)

Approval of items recommended for Board action
 
7. Chancellor's report
8. Items for discussion:
a.     IUC Efficiency Task Force Report
            Dr. Leslie Cochran, President
            Youngstown State University

            Mr. James McCollum, Executive Director
            Inter-University Council

b.     Creative Research
            Professor Benjamin Britton
            College of Design, Architecture, Art & Planning
            University of Cincinnati
 

9. Other business
10. Adjournment

No Committee Meetings will be held this month.

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Last updated January 20, 2000