****Notice of meeting **** - 05/18/09

The Ohio State University Board of Trustees Audit and Compliance Committee will meet at 1 p.m. on Tuesday (5/19) in the Longaberger Alumni House (Mount Leadership Room ), 2200 Olentangy River Road. The agenda follows:

ITEMS FOR DISCUSSION

Report on Medical Center Vendor Interaction Policy – Ms. Cooper/Dr. Thomas
Athletics Compliance – Mr. Archie
ADA Compliance – Mr. Lissner
Compliance Costs – Mr. Shkurti
Report on Affiliated Entities – Mr. Culley
OSU Foundation – Mr. Johnson/Mr. Culley
Executive Session