Ohio State University Trustees to meet April 7

COLUMBUS - The Ohio State University Board of Trustees and its committees will meet on Thursday and Friday, (4/6 and 4/7) at the Longaberger Alumni House, 2200 Olentangy River Road.

The schedule includes a meeting of the Medical Center Affairs Committee at 3:30 p.m. on Thursday (4/6).

On Friday (4/7), the schedule includes meetings of the Fiscal Affairs committee at 8 a.m., and the Academic and Student Affairs committee at 8:15 a.m. The formal Board meeting will begin at 9:30 a.m. in the Sanders Grand Lounge. Trustees will recess into Executive Session from 11 a.m. to 1 p.m.

The agenda follows:

BOARD OF TRUSTEES MEETING SCHEDULE
Thursday, April 6, 2006

3:30 – 4:30 p.m. Medical Center Affairs Committee (Rockow Room, Room 210)
Daniel M. Slane, Robert M. Duncan, Dimon R. McFerson, Jo Ann Davidson, Brian K. Hicks, G. Gilbert Cloyd, David Lauer, Donald Shackelford, Ellen P. Hardymon
Senior Vice President for Health Sciences Report – Dr. Sanfilippo
Vice President for Health Services Report – Mr. Geier

Friday, April 7, 2006

8 – 9:15 a.m.Fiscal Affairs Committee Meeting (Sanders Grand Lounge)
Jo Ann Davidson, Karen L. Hendricks, Dimon R. McFerson, Brian K. Hicks, Leslie H. Wexner, Chad A. Endsley Briefing on Health Coach/Care Coordination Programs – Mr. Lewellen
Briefing on Apple Creek Facility Center [First Reading] – Mr. Shkurti/ Dr. Moser
Briefing on MBA Housing – Long-Term Lease – Ms. Bellini
Report on University Development – Dr. Schroeder
Approval to Enter into and Increase Design and Construction Contracts – Ms. Bellini
Property – Mr. Shkurti/Mr. Haverkamp
Authorization to Consolidate Title to University Airport Property
Golf Course Daily Fees for Calendar Year 2006 – Mr. Shkurti
Public Speakers on University Airport – Mr. Hennen/Mayor Cusack/Representative of the City of Worthington

8:15 – 9:15 a.m.Academic & Student Affairs Committee Meeting (Mount Leadership)
Douglas G. Borror, Robert M. Duncan, Walden W. O'Dell, Robert H. Schottenstein, G. Gilbert Cloyd, John D. Ong, Yoonhee P. Ha
Regional Campuses Update – Dean Freeman/Dr. Sherman
Student Use of IT: Status, Issues, and Challenges – Mr. Hollingsworth/Ms. Shafter/Mr. Fischer/students General Recommendations
Establishment of the John Glenn School of Public Affairs
Renaming of the Office of Undergraduate Studies
Personnel Actions – Provost Snyder

9:30 a.m. – 11 a.m.Board Meeting (Sanders Grand Lounge)
President's Report
Student Recognition Award – Ms. Ha
USAC Report – Ms. Weston
Committee Reports
Consent Agenda
1. Amendments to the Bylaws and Rules and Regulations of the Medical Staff for The Ohio
State University Hospitals East
2. Establishment of the John Glenn School of Public Affairs
3. Renaming of the Office of Undergraduate Studies
4. Personnel Actions
5. Resolutions in Memoriam
6. Report of Research Contracts and Grants
7. Report on University Development
8. Approval to Enter into and Increase Design and Construction Contracts
9. Authorization to Consolidate Title to University Airport Property
10. Golf Course Daily Fees for Calendar Year 2006
Academic Leadership Development Initiatives – Provost Snyder

11 a.m. – 1 p.m.Executive Session (Rockow Room)

1 – 1:45 p.m.Lunch with USAC (Drinko Conference Room)

Editors Note: Trustees also will gather for a dinner at 6:30 p.m., Thursday, April 6, at the
University Residence.