Ohio State University Trustees to meet on May 30

COLUMBUS – The Ohio State University Board of Trustees and its committees will
meet Friday, May 30, 2003, at the Longaberger Alumni House, 2200 Olentangy River Road.
The agenda follows:

BOARD OF TRUSTEES MEETING SCHEDULE
FRIDAY, MAY 30, 2003
LONGABERGER ALUMNI HOUSE
2200 Olentangy River Road

9:15 – 10:15 a.m. Academic and Student Affairs Committee (Sanders Grand Lounge, Rm 130)
Tami Longaberger, Daniel M. Slane, Douglas G. Borror, New Trustee, Paula A. Habib
Update on the Greek Community – Mr. Hall
Denman Research Student Award Winners – Dr. Linda Harlow
Ben Ciapriany/Ben Parrot/Obiageli C. Ntukogu
General Recommendations – Provost Ray
Acceptance of the White Paper on the Federation of the Colleges of the Arts and Sciences and Its Recommendations
Naming of Building
Personnel Actions – Provost Ray

Fiscal Affairs Committee (Mount Leadership Room, Room 125)
Robert M. Duncan, Jo Ann Davidson, Dimon R. McFerson, Karen L. Hendricks, New Student Trustee
Cost Management Plan – Update on Purchasing – Mr. Shkurti/Ms. DeSantis
Amendments to Transportation and Parking Regulations – Mr. Shkurti
Capital Projects – Mr. Nichols
Interim Budget for Fiscal Year 2003-04 – Mr. Shkurti
University Development Report – Mr. Meyers
Monthly Endowment Report – Mr. Nichols
Authorization, Issuance and Sale of General Receipts Commercial Paper Notes, Series E, of The Ohio State University – Mr. Nichols

10:30 a.m. Board Meeting (Sanders Grand Lounge, Room 130)
Chairman’s Report
President's Report
Student Recognition Award – Ms. Habib
Distinguished University Professor Awards – Provost Ray
Professors Kevin R. Cox/Brian D. Joseph/Eric Herbst
Consent Agenda
1. Appointments/Reappointments to Boards
2. Amendments to the Bylaws of the Medical Staff of The Ohio State University Hospitals

3. Regional Campus Boards Appointments
4. Acceptance of the White Paper on the Federation of the Colleges of the Arts and Sciences and Its Recommendations
5. Naming of Building
6. Honorary Degrees
7. Degrees and Certificates
8. Personnel Actions
9. Resolutions in Memoriam
10. Report of Research Contracts and Grants
11. Report on University Development
12. Authorization, Issuance and Sale of General Receipts Commercial Paper Notes, Series E, of The Ohio State University
13. Amendments to Transportation and Parking Regulations
14. Capital Projects
15. Interim Budget for Fiscal Year 2003-04