Ohio State University Trustees to meet April 4

COLUMBUS – The Ohio State University Board of Trustees and its committees will meet Friday, April 4, 2003, at the Eisenhower Memorial Center, 1640 University Drive on the Mansfield campus.The agenda follows:

BOARD OF TRUSTEES MEETING SCHEDULE
FRIDAY, APRIL 4, 2003
(OSU-Mansfield, Eisenhower Memorial Center
1640 University Drive, Mansfield, Ohio)

9:45–10:15 a.m.
Academic Affairs Committee (Student Union, 2nd Floor)
Daniel M. Slane, Robert M. Duncan, Dimon R. McFerson, Douglas G. Borror, Joseph A. Shultz
Admissions and Curricular Development on the Regional Campuses – Dr. Smith
Personnel Actions – Provost Ray

Fiscal Affairs Committee (Coffee House, 1st Floor)
Zuheir Sofia, Tami Longaberger, Karen L. Hendricks, Jo Ann Davidson, Paula A. Habib
Follow up on Long-Range Cost Savings Plan – Mr. Shkurti
Budget Rescission – Mr. Shkurti
Capital Projects – Mr. Nichols
Master Plans for Mansfield, Marion, and Newark Campuses – Mr. Nichols

10:30 a.m.
Board Meeting (Student Union, 2nd Floor)
President's Report
Student Recognition Award – Ms. Habib
Mansfield Campus Presentation – Dean Riedl
Compensation Benchmarks – Provost Ray/Mr. Lewellen
Consent Agenda
1.Personnel Actions
2.Resolutions in Memoriam
3.Report of Research Contracts and Grants
4.Report on University Development
5.Capital Projects
6.Mansfield Regional Campus Master Plan
7.Marion Regional Campus Master Plan
8.Newark Regional Campus Master Plan
9.FY 2002-03 Budget Rescission