Ohio State University Trustees to meet April 5

COLUMBUS – The Ohio State University Board of Trustees and its committees will meet Friday, April 5, 2002, at the Longaberger Alumni House, 2200 Olentangy River Road. The agenda follows:

LONGABERGER ALUMNI HOUSE
2200 Olentangy River Road
Friday, April 5, 2002

Committee Work Sessions

9:00 – 9:40 a.m.Student and Educational Affairs Committee (Sanders Grand Lounge, 130)
Robert M. Duncan, Tami Longaberger, Daniel M. Slane, Kevin R. Filiatraut, Joseph Shultz

East of High Safety Initiatives – Mr. Bill Hall
Multi-Cultural Center – Mr. Bill Hall
General Recommendation – Provost Ray
Renaming of the Department of Anatomy and Medical Education
Personnel Actions – Provost Ray

Agricultural Affairs Committee (Mount Leadership, Rm 125)
James F. Patterson, Fred L. Dailey, Tami Longaberger, Dimon R. McFerson, Joseph Shultz

Service Learning – Dr. L.H. Newcomb/Mrs. Micki Zartman/Ms. Christina
Friedl/ Mr. Ross Larue/Ms. Heather Vaubel

9:45 a.m.Board Meeting (Sanders Grand Lounge, Room 130)
Chairman’s Report
President's Report
Dual Majors/Degrees – Dr. Martha Garland with three students:
Alice Brown, Craig Evers, and Crystal Coleman
Fiscal Affairs Committee (Committee of the Whole)
Briefing on Long-Term Leases/Subleases with YMCA Facilities –Mr.
Shkurti/ Mr. Kunz
1. Employment of Architects/Engineers, Request for Construction Bids,
and Report of Award of Contracts – Mr. Shkurti
2. Sale of Land and Grant of Temporary Construction Licenses to the
City of Columbus – Mr. Shkurti
3. 2002-2003 Tuition Increases for ATI, Regional Campuses, and
Non-Resident Surcharge – Mr. Shkurti
Student Recognition Award – Mr. Shultz
Consent Agenda
4. Hospital Board Appointments
5. Amendments to the Bylaws of the Medical Staff of The James
Cancer Hospital Medical Staff Bylaws and Richard J. Solove
Research Institute
6. Renaming of the Department of Anatomy and Medical Education
7. Honorary Degree
8. Personnel Actions
9. Resolutions in Memoriam
10. Report of Research Contracts and Grants
11. Report on University Development
Annual Compensation Benchmarks Report – Provost Ray/Dr.
Barbara Snyder/ Mr. Larry Lewellen/Mr. J Henderson