Ohio State University Trustees to meet Dec. 4 and 5

COLUMBUS – The Ohio State University Board of Trustees and its committees will meet Thursday and Friday, December 4 and 5, 2003, at the Longaberger Alumni House, 2200 Olentangy River Road. The agenda follows:

THURSDAY, DECEMBER 4, 2003
(Longaberger Alumni House, 2200 Olentangy River Road)
3 – 4 p.m. Investments Committee (Arizona Room, Room 310)

FRIDAY, DECEMBER 5, 2003
(Longaberger Alumni House, 2200 Olentangy River Road)
9 – 10 a.m. Academic and Student Affairs Committee (Sanders Grand Lounge, Rm 130)
Tami Longaberger, Daniel M. Slane, Douglas G. Borror, Walden W. O’Dell, Paula A. Habib

Student Activity Fee -- Student Government Presidents – Mr. Goodman/Mr. Depelteau/Ms. Weise
2003 Status Report on Women at The Ohio State University – Ms. Haller/Ms. Fountain
General Recommendations – Interim Provost Snyder
Creation of a Department of Neurological Surgery
Creation of a Mathematical Biosciences Institute
Creation of a Center for Entrepreneurship
Naming of Building
Amendments to the Bylaws of the Board of Trustees
Amendments to the Rules of the University Faculty
Personnel Actions – Interim Provost Snyder
Fiscal Affairs and Audit Committee (Arizona Room, Room 310)
Fiscal Affairs Committee: Robert M. Duncan, Jo Ann Davidson, Dimon R. McFerson, Karen L. Hendricks, Emily M. Quick
Audit Committee: Dimon R. McFerson, Tami Longaberger, Jo Ann Davidson, Karen L. Hendricks
Quarterly Review of Capital Projects – Ms. Morelli
Request for Design and Construction Authorization – Ms. Morelli
Sale of Real Property (225 North 21st Street, Newark, Ohio) – Mr. Shkurti/Mr. Fraley
Sale of Real Property (5801 Tamarack Boulevard) – Mr. Shkurti/Mr. Fraley
Purchase of Real Property (1363 Hawthorne Avenue)– Mr. Shkurti/Mr. Fraley
Report on University Development – Dr. Schroeder
Presentation of Annual Audit – Mr. Shkurti

10:15 a.m. Board Meeting (Sanders Grand Lounge, Room 130)
Chairman’s Report
President's Report
Student Recognition Award – Ms. Quick
Office of Research Annual Update Report — Drs. Tom Rosol/Michael Knopp/John Roberts
Consent Agenda
1. Appointments to the Richard M. Ross Heart Hospital Board
2. Creation of a Department of Neurological Surgery
3. Creation of a Mathematical Biosciences Institute
4. Creation of a Center for Entrepreneurship
5. Naming of Building
6. Amendments to theBylaws of the Board of Trustees
7. Amendments to the Rules of the University Faculty and Bylaws of the University Senate
8. Degrees and Certificates
9. Personnel Actions
10. Resolutions in Memoriam
11. Report of Research Contracts and Grants
12. Report on University Development
13. Request for Design and Construction Authorization
14. Sale of Real Property (225 North 21st Street, Newark, Ohio)
15. Sale of Real Property (5801 Tamarack Boulevard)
16. Purchase of Real Property (1363 Hawthorne Avenue)
Acceptance of the 2002-03 Audit – Mr. Shkurti