Ohio State University Trustees to meet April 1

COLUMBUS – The Ohio State University Board of Trustees and its committees will meet on Friday, April 1, 2005, at the Longaberger Alumni House, 2200 Olentangy River Road.

The schedule includes meetings of the Academic and Student Affairs Committee and the Fiscal Affairs Committee from 9 to 10 a.m. The formal Board meeting is from 10 to 11:30 a.m. Trustees will recess into executive session from 11:30 a.m. to 1 p.m.

The agenda follows.

BOARD OF TRUSTEES MEETING SCHEDULE
FRIDAY, APRIL 1, 2005
(Longaberger Alumni House, 2200 Olentangy River Road)

9 – 10 am Academic and Student Affairs Committee Meeting (Sanders Grand Lounge)
Douglas G. Borror, Daniel M. Slane, Robert M. Duncan, Emily M. Quick, Chad A. Endsley
Undergraduate Admissions Update – Drs. Garland/Freeman
Responding to Students’ Changing Health Needs – Mr. Hall/Dr. Grace
General Recommendations – Provost Snyder
Naming of Atrium
Change in Ohio Eminent Scholar Title
Personnel Actions – Provost Snyder

Fiscal Affairs Committee Meeting (Mount Leadership Room, Rm 125)
Jo Ann Davidson, Karen L. Hendricks, Dimon R. McFerson, Walden O’Dell, Brian K. Hicks
Compensation Benchmarks – Mr. Lewellen
Quarterly Capital Project Reports – Mr. Shkurti/Ms. Morelli
Briefing on the Extension of Route 529 through the Marion Campus – Ms. Morelli
Approval to Enter Into Design and Construction Contracts – Ms. Morelli
Easement – Ms. Morelli
Report on University Development – Dr. Schroeder

10 – 11:30 am Board Meeting (Sanders Grand Lounge)
President\'s Report
Student Recognition Award – Mr. Endsley
Committee Reports
Consent Agenda
1.Security Clearance Exemption
2.Naming of Atrium
3.Change in an Ohio Eminent Scholar Title
4.Honorary Degrees
5.Personnel Actions
6.Resolutions in Memoriam
7.Report of Research Contracts and Grants
8.Report on University Development
9.Approval to Enter Into Design and Construction Contracts
10.Easement
Faculty Leadership Presentation – Drs. David Horn/Jack Rall/Chris Zacher

11:30 am -1 pm Executive Session – Lunch Provided (Rockow Room, Room 210)

Editor’s Note: Trustees also will gather for dinner at 6:30 p.m., Thursday, March 31, at the University Residence.