Ohio State University Trustees to meet April 2

COLUMBUS – The Ohio State University Board of Trustees and its committees will
meet Friday, April 2, 2004, at the Faculty Club, 181 S. Oval Drive. The agenda follows:

BOARD OF TRUSTEES MEETING SCHEDULE
FRIDAY, APRIL 2, 2004
(Faculty Club, 181 South Oval Drive)

8:45 – 10:15 amAcademic and Student Affairs Committee (Junior Colleagues)
Tami Longaberger, Daniel M. Slane, Douglas G. Borror, Walden W. O’Dell, Paula A. Habib
TA Training-Quality of Instruction – Dr. Huntington
Housing Plan – Messrs. Hall/Schwartz/Kremer
Staff Leadership Presentation – Mr. Lance/Ms. Goodman
General Recommendations – Interim Provost Snyder
Renaming of Department/Graduate Program
Renaming of Department
Change in Reporting Line
Personnel Actions – Interim Provost Snyder

8:45 – 10:15 am Fiscal Affairs Committee (Grand Lounge)
Robert M. Duncan, Jo Ann Davidson, Dimon R. McFerson, Karen L. Hendricks, Emily M. Quick
Update on State Budget – Mr. Shkurti
Review of Core Processes: Capital Projects Improvements – Mr. Shkurti
Design Authorization for James Cancer Program – Mr. Shkurti/TBA
Request for Design and Construction Authorization – Ms. Morelli
Purchase of Real Property – Ms. Morelli
Sanitary Sewer Easement – Ms. Morelli
Maintenance and Renewal of Facilities – Mr. Shkurti
Line of Credit to Campus Partners – Mr. Shkurti/Mr. Foegler
Line of Credit to MedOhio Health, Inc. – Mr. Shkurti/Mr. Geier
Report on University Development – Dr. Schroeder

10:30 am Board Meeting (Grand Lounge)
Chairman’s Report
President's Report
Student Recognition Award – Ms. Quick
Compensation Benchmarks Report – Interim Provost Snyder/Mr. Lewellen
Consent Agenda
1. University Hospitals Board Appointment
2. Appointments to the Self-Insurance Board
3. Renaming of Department/Graduate Program
4. Renaming of Department
5. Change in Reporting Line
6. Honorary Degrees
7. Personnel Actions
8. Resolutions in Memoriam
9. Report of Research Contracts and Grants
10. Report on University Development
11. Request for Design and Construction Authorization
12. Purchase of Real Property
13. Sanitary Sewer Easement
14. Maintenance and Renewal of Facilities
15. Line of Credit to Campus Partners
16. Line of Credit to MedOhio Health, Inc.
Update on the Federation of Arts & Sciences – Dr. Hogan
James Cancer Program – Drs. Sanfilippo/Schuller/Caligiuri
17. Design Authorization for James Cancer Program