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.

COMMITTEE AGENDAS

 

Communications Committee  Ohio Board of Regents  Agenda for March 23, 2000  Ohio University-Zanesville Room 430, The Campus Center 9:00 a.m. - 10:30 a.m.  1. Approval of Minutes of February 24, 2000 2. Campus Marketing Initiatives            – Jim Fonseca, Dean, OU-Zanesville            – Dean Schnurr, Director of Public Information,                Muskingum Area Technical College 3. Statewide Marketing Program Update – Regent Tom Noe 4. Education Technology Funding – Vice Chancellor Earl Mackey, External Relations 5. Capital Bill Schedule – Vice Chancellor Earl Mackey, External Relations 6. Strategy for new General Assembly candidates – Vice Chancellor Earl Mackey and Shannon Lee, Administrator, External Relations 7. Discussion with ONN on higher education – Mike Brown, Director of Communications, External Relations 8. Annual Report – Mike Brown, Director of Communications, External Relations 9. Regents’ Report – Mike Brown, Director of Communications, External Relations 10. Adjournment

 


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Resources Committee  Ohio Board of Regents  Agenda for March 23, 2000  Ohio University-Zanesville Room 431, The Campus Center 9:00 a.m. - 10:30 a.m.  I.   Welcome and introduction II.  Approval of the minutes of the February 24, 2000 meeting III. Updates and reports        A. SB 192 (Tobacco Settlement Funds)             1. Educational Technology Funds             2. Biomedical Research and Technology        B. Consultations/Discussions Related to the Operating Budget              1. Proposal to lift certain subsidy restrictions -- Instructional                 Subsidy Consultation             2. Examining the FTE-based master’s funding system --                  Graduate Funding Commission             3. Support for the Challenges -- Higher Education                   Funding Commission             4. The “Other” Operating Budget Recommendations        C. Administration, Reporting, and Implementation Updates             1. Changing financial reporting rules (GASB 34 and GASB 35)             2. Local administration of campus capital projects IV. Items for review (Action in April)        A. Joint Use Agreements             1. Ohio Aerospace Institute – Ohio Board of Regents             2. Sinclair Community College – Miami Valley Research Park             3. Columbus State – Columbus College of Art and Design                 (materials forthcoming)        B. Six-Year Capital Plan (discussion only)        C. Controlling Board Items V. Items for action in March         A. Request by the University of Cincinnati for approval of a               pledge of student fees in support of a bond issuance to               finance various capital projects in an amount not to exceed               $38.4 million.         B. Request by the University of Toledo for approval to build             additional student housing and to pledge student fees in support              of a bond issuance not to exceed $35 million.         C. Controlling Board Items VI. Other items VII. Adjourn

 


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Initiatives Committee  Ohio Board of Regents  Agenda for March 23, 2000  Ohio University-Zanesville Room 430, The Campus Center 10:30 a.m. - 12:00 p.m.    1. Approval of Minutes of February 24, 2000 2. March 23, 2000 agenda items: Previously approved by Committee: 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 Community College, Associate of Applied Science in Human and Social Services Technology 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”) Not previously approved by Committee: Distribution and release of FY 2000 appropriations for the Ohio Resource Center for Math, Science, and Reading 3. April 11, 2000 agenda items: Cincinnati State Technical and Community College, Associate of Applied Science in Ophthalmic Optics Authorization to submit to the Joint Committee on Agency Rule Review an Administrative Rule pursuant to Chapter 119 of the Ohio Revised Code for the Nurse Education Assistance Loan Program Cleveland State University, Bachelor of Arts in Public Safety Management  4. Discussion items: RFP for the Incentive Fund Competition RFP for the Ohio Eminent Scholars Program 5. Reports: K-16 Initiatives Degree Approval Workforce Development Research Access Initiatives

 


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Performance Committee  Ohio Board of Regents  Agenda for March 23, 2000  Ohio University-Zanesville Room 431, The Campus Center 10:30 a.m. - 12:00 a.m.  1. Approval of minutes from the February 24, 2000 meeting. 2. Governor Taft’s request for an annual performance report: an update on the March 2 consultation on this topic. 3. Report on the financial health of public colleges and universities: SB 6 composite scores based on FY 1999 financial statements. 4. Progress report on law schools: the University of Toledo’s recent announcement, editorial reaction, and some relevant data.

 


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Last updated March 29, 2000