Agenda for the Ohio Board of Regents meeting
July 17, 2003

Location:

GE Aircraft Engine Plant’s GE Customer Technical Education Center, 123 Merchant Street, Springdale, Ohio
Time: 1:30 p.m.
Directions:

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Outline





1. Call to order and roll call – (1:30-1:35 p.m.)

a) Certification of conformity with Section 121.22(F), Ohio Revised Code

b) Consideration of matters related to the agenda (items may be amended, added to or deleted from the agenda at the discretion of the Board)

c) Approval of Minutes of June 19, 2003

2. Committee Reports and summary of deliberations – (1:35-1:50 p.m.)

1) Access Committee

2) Resources and System Efficiency Committee (RSE)

3) Program Effectiveness, Research & Technology Committee (PERT)

3. Items recommended for Board action – (1:50-1:55 p.m.)

Item Committee
1) DeVry University, Oakbrook Terrace, Illinois; Institutional Reauthorization for Sites in Cleveland and Columbus, Ohio


 PERT
2) Cleveland State Unviersity, Bachelor of Science in Health Sciences PERT
3) University of Cincinnati - Raymond Walters, Bachelor of Radiation Science Technology
 PERT
4) Ohio State University, Doctor of Philosophy in Comparative Studies PERT
5)

Tuition Reciprocity Agreement between Northwest State Community College and Jackson Community College

 PERT
6) Distribution and Release of Hayes Investment Funds
 		PERT
7) Consideration of a request by James A. Rhodes State College to pledge student fees in support of a bond issuance not to exceed $3,100,000 to be used to finance one capital project on campus
 RSE
8) Consideration of a request by the University of Cincinnati to pledge student fees in support of an $11,532,250 bond issuance, to be used to finance two capital projects on campus
 RSE
9) Consideration of partial release and distribution of fiscal year 2004 appropriations from Amended Substitute House Bill 95 of the 125th General Assembly
 RSE
10) Requests to the Controlling Board for the period June 1, 2003 through June 30, 2003

RSE
11) Partial release of Technology Initiatives Funds ACCESS
Approval of items recommended for Board action

4. Chancellor’s report – (1:55 p.m.-2:05 p.m.)

5. Presentation – (2:05 p.m.-2:30 p.m.)

"Advanced Computation: The Foundation for Innovation."

Al Stutz, Chief Operating Officer
Ohio Supercomputer Center

Stan Ahalt, Executive Director
Ohio Supercomputer Center

Garry Walters, Vice Chancellor for
Academic Affairs and Economic Advancement
Ohio Board of Regents

6. Other Business

7. Adjournment

Next meeting, Thursday, September 18, 2003, Youngstown State University, Youngstown, Ohio, 1:30 p.m.

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OHIO BOARD OF REGENTS COMMITTEE MEETINGS

Thursday, July 17, 2003
GE Aircraft Engine Plant's
GE Customer Technical Education Center
Springdale, Ohio
Map & Directions

Ohio Board of Regents offices - Columbus, OH

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

Access Committee

Agenda  |  Minutes

10:00 a.m. -11:00 a.m.

Resources System Efficiency Committee

Agenda  |  Minutes (Resources)

Minutes (Performance)

11:00 a.m. - 12:00 p.m.

Program Effectiveness, Research & Technology Committee

Agenda  |  Minutes

 

 

 

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