10:30 a.m. -12:00 p.m.
Initiatives
Technology Building - Room 173

• Vice Chancellor Earl Mackey, External Relations; Michael Brown, Director of Communications, External Relations; and Regent Tom Noe

3. Campus Marketing Initiatives

• Ron Kirksey, Director of Media Relations, Kent State University

   4. Legislative Activity – Vice Chancellor Earl Mackey

• Capital Bill
• SB 286
• Education Technology Funding
• Fact Book for legislative candidates
• Ohio Congressional delegation

   5. Communication Activity – Director Mike Brown

• Media events:

Updates - Gear-Up, Ironton, May 11, 2000

Teaching Initiatives, May 11, 2000

Upcoming - EcomOhio – May 22, 2000

Gear-Up, Cleveland, May 31, 2000

1. Welcome and introduction
2. Approval of the minutes of the March 23, 2000 meeting
3. Review of today’s agenda
4. Updates and reports
1. Owens-Findlay long-term capital plan
2. Targeting state funds to out-of-school youth: Sinclair Community College (tentative)
3. Consultations related to the operating budget development
1. Instructional subsidy consultation
1. Making the case for more IT resources
2. Higher education funding commission
5. Items for review (Action in June)
1. Joint use agreements
1. Cleveland State University – Cleveland Clinic, $6.3 million
2. Revised joint use agreement between Rio Grande Community College – Meigs County, $50,000
2. Release and distribution of $1 million in FY 2000 Technology appropriations
3. Consideration of the six-year capital plan (tentative)
4. Ohio University request to build additional student housing
5. Controlling Board items
6. Items for action in May
1. OSU request for approval of a fee increase for ‘exceptional circumstances’ (forthcoming)
2. Controlling Board items
7. . Other items
8. . Adjourn

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1. Approval of Minutes of March 23, 2000
2. May 18, 2000 agenda items:

• Belmont Technical College, Associate of Applied Science in Indoor Air Quality
• Cuyahoga Community College, Associate of Applied Science in Deaf Interpretive Services
• University of Cincinnati, Bachelor of Science in Computer Science Technology
• Distribution and release of Hayes Investment Fund Supplemental Awards
• Distribution and release of funds to the Ohio Learning Network
• Request by the University of Phoenix to operate in Ohio

1. Tentative Board agenda items – June 2000:

• Stark State College of Technology, Associate of Applied Science in Heating, Ventilating and Air Conditioning Technology
• Kent State University – Trumbull Campus, Associate of Applied Science in High Technology Manufacturing
• Cincinnati State Technical and Community College, Associate of Applied Science in Fire Science Technology
• Stark State College of Technology, Associate of Applied Science in Interactive Media Technology
• Associate of Technical Studies in Partnership with First Energy Corporation:

--Lakeland Community College, Associate of Technical Studies in

Electric Power Utility Technology

--Stark State College of Technology, Associate of Technical Studies

in Electric Power Utility Technology

• Consideration of a permanent Charter for Jefferson Community College

1. Information for Committee:

• Follow-up on Medical Line Items
• Kent State University, degree name change from Master of Arts in Technology to Master of Technology
• Cleveland State University, degree title change from Master of Accountancy and Financial Information Systems to Master of Accountancy
• Cleveland State University and The University of Akron, degree title change from joint Ph.D. in Urban Studies to joint Ph.D. in Urban Studies and Public Affairs
• University of Cincinnati, degree title change from Master of Education in Elementary Education to Master of Education in Elementary/Middle Childhood Education

1. Reports:

• K-16 Initiatives
• Degree Approval

Review of Engineering Doctoral Programs

• Workforce Development
• Research
• Access Initiatives

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