Ohio State University Trustees to meet Dec. 6

COLUMBUS – The Ohio State University Board of Trustees and its committees will meet Friday, December 6, 2002, at the Fisher College of Business, Pfahl Hall, 280 West Woodruff Avenue. The agenda follows:

BOARD OF TRUSTEES MEETING SCHEDULE

FISHER COLLEGE OF BUSINESS, PFAHL HALL
280 West Woodruff Avenue

Friday, December 6, 2002

9:00 – 9:30 a.m.
Agricultural Affairs Committee Meeting (Room 140)
Douglas G. Borror, Fred L. Dailey, Jo Ann Davidson, Joseph A. Shultz, Paula A. Habib
Agricultural Industrial Park and College Patents – Dr. Moser/Dr. Ravilin/Dr. Jackwood

Investments Committee Meeting (Room 230)
Dimon R. McFerson, Karen L. Hendricks, Zuheir Sofia, John Gerlach, Jr., William Ingram III
Endowment Monthly Report – Mr. Nichols
Endowment Income Balances and Trends – Mr. Nichols
Revision of Proxy Guidelines – Mr. Nichols
Report on University Development – Mr. May

9:30 – 10:15 a.m.
Academic Affairs Committee (Room 140)
Daniel M. Slane, Robert M. Duncan, Dimon R. McFerson, Douglas G. Borror,Joseph A. Shultz
OSU/Nationwide Diversity Leadership Transcript Program – Dr. Douce/Mr. Cormier/Ms. Blue
International Programs/Mershon Center – Drs. Ladman/Hermann
General Recommendations – Provost Ray
Naming of Learning Center
Naming of Optometry Research Clinic
Amendments to the Rules of the University Faculty
Personnel Actions – Provost Ray

Fiscal Affairs Committee (Room 230)
Zuheir Sofia, Tami Longaberger, Karen L. Hendricks, Jo Ann Davidson, Paula A. Habib
Amendment of Alternative Retirement Plan – Mr. Lewellen
Annual Development Funding Report – Mr. Shkurti
Employment of Architects/Engineers – Mr. Nichols

10:30 a.m.
Board Meeting (Room 140)
1. Election of Secretary
President's Report
Presentation on Research – Driver for the Academic Plan – Dr. Moore
Building a Clinical Research Grid – Dr. Saltz
Student Recognition Award – Ms. Habib
Consent Agenda
2.Naming of Learning Center
3.Naming of Optometry Research Clinic
4.Amendments to the Rules of the University Faculty
5.Honorary Degrees
6.Degrees and Certificates
7.Personnel Actions
8.Resolutions in Memoriam