Ohio State University Trustees to meet Dec. 1 and 2

COLUMBUS -- The Ohio State University Board of Trustees and its committees will meet on Thursday and Friday, Dec. 1 and 2.

The schedule will include a Medical Center Affairs Committee meeting from 1 to 2:30 p.m. on Thursday (12/1) in Room H1225 of the Ross Heart Hospital, 452 W. 10th Ave.

On Friday (12/2), all meetings will be held at the Longaberger Alumni House, 2200 Olentangy River Road. The schedule includes meetings of the Agricultural Affairs Committee at 8 a.m., the Investments Committee at 9 a.m. and meetings of the Academic and Student Affairs and Fiscal Affairs Committees at 10 a.m. The formal Board meeting will begin at 11 a.m. in the Sanders Grand Lounge. Following lunch, Trustees will recess into executive session at 1:15 p.m.
The agenda follows.
BOARD OF TRUSTEES MEETING SCHEDULE
Thursday, December 2, 2005
ROSS HEART HOSPITAL
452 W. 10TH Avenue

1:00 – 2:30 p.m. Medical Center Affairs Committee Meeting (Ross Heart Hospital,
Huntington Board Room, H1225, 452 W. 10th Ave.)
Daniel M. Slane, Robert M. Duncan, Dimon R. McFerson, Jo Ann Davidson, David Lauer, Donald Shackelford, Ellen P. Hardymon
Report of the Senior Vice President for Health Sciences to Include Recruitment and Retention Issues – Dr. Sanfilippo
Report of the Chief Financial Officer for the
OSU Medical Center – Mr. Stone
Master Space Plan to include Dublin Site – Mr. Kunz
Children's Hospital Affiliation – Dr. Sanfilippo
Report of the Vice President for Health
Services – Mr. Geier
Report of the President for OSU Physicians,
Inc. – Dr. Rund
Report of the University Medical Center
Partners – Mr. GeierFRIDAY, DECEMBER 2, 2005
LONGABERGER ALUMNI HOUSE2200 Olentangy River Road

8:00 – 9:00 a.m. Agricultural Affairs Committee Meeting (Sanders Grand Lounge)
Walden W. O'Dell, Fred L. Dailey, Robert H. Schottenstein, Chad A.Endsley, Yoonhee P. Ha
Battelle Report on Extension – Drs. Moser/Smith
9:00 – 10:00 a.m. Investments Committee Meeting (Mount Leadership Room)
Dimon R. McFerson, Jo Ann Davidson, Walden W. O'Dell, Robert H. Schottenstein, John B. Gerlach, Jr., David A. Rismiller
Report on University Development – Dr. Schroeder
Monthly Endowment Report – Mr. Nichols
Quarterly Endowment Fund Report – Mr. Nichols
Endowment Investment Returns Report – Mr.
Nichols
Endowment Income Balances and Trends Report –
Mr. Nichols
Presentation on the President's Strategic
Investment Fund – Provost Snyder/Mr.
Shkurti/Mr. Nichols Appointment and Reappointment of Investment
Managers – Mr. Nichols

10:00 – 10:50 a.m. Academic & Student Affairs Committee Meeting (Sanders Grand Lounge)
Douglas G. Borror, Robert M. Duncan, Walden W. O'Dell, Robert H. Schottenstein, Yoonhee P. Ha
Accreditation Update – Dr. Smith
Student Financial Health – Ms. Boehm/Ms. Wharton
Flexible Faculty Careers and Work Life – Ds.
Herbers/Juhas/Ms. Haller General Recommendations – Provost Snyder
Establishment of a Doctor of Physical
Therapy Degree Program
Approval of "Academic Center" Status for
the University Honors and Scholars Center
Renaming of the College of Medicine and
Public Health
Renaming of Center
Naming of Internal Spaces
Renaming of the Schiermeier Wetland
Complex
Personnel Actions – Provost Snyder

10:00 – 10:50 a.m. Fiscal Affairs Committee Meeting (Mount Leadership Room)
Jo Ann Davidson, Karen L. Hendricks, Dimon R. McFerson, Brian K. Hicks, Chad A. Endsley
Lines of Credit Update – Mr. Shkurti
Quarterly Projects Report – Mr. Shkurti
Energy Update – Ms. Bellini Interim Authorization to Enter Into Design,
Construction Management, and Construction
Contracts – Ms. Bellini
Approval to Enter into Feasibility Study,
Design, Construction, and Construction
Management Contracts – Ms. Bellini
Easements – Ms. Bellini
Annexation of Real Property to the City of
Wooster – Mr. Shkurti/Dr. Moser

11:00 a.m. – 12:15 pm. Board Meeting (Sanders Grand Lounge)President's Report
Student Recognition Award – Ms. Ha
Committee Reports
Key Academic Priorities and the Academic Plan –
Provost Snyder
Robotic Surgery Presentation – Dr. PatelConsent Agenda
1. Reappointments to the Richard M. Ross Heart
Hospital Board
2. Establishment of a Doctor of Physical Therapy
Degree Program
3. Approval of "Academic Center" Status for the
University Honors and Scholars Center
4. Renaming of the College of Medicine and
Public Health
5. Renaming of Center
6. Naming of Internal Spaces
7. Renaming of the Schiermeier Wetland Complex
8. Degrees and Certificates
9. Personnel Actions
10. Resolutions in Memoriam
11. Report of Research Contracts and Grants
12. Report on University Development
13. Appointment and Reappointment of Investment
Managers
14. Interim Authorization to Enter Into Design,
Construction Management, and Construction
Contracts
15. Approval to Enter into Feasibility Study,
Design, Construction, and Construction
Management Contracts
16. Easements
17. Annexation of Real Property to the City of
WoosterFaculty Leaders Reports – Drs.Daniel/Mughan/Zacher
12:15 – 1:00 p.m. Lunch with Faculty Leaders (Drinko Conference Room)

1:15 p.m. Executive Session (Rockow Room)
Editor's Note: Trustees also will gather for a social evening on Thursday at 6:30 p.m. on Thursday (12/1) at the University Residence.