Ohio State University Trustees to meet Feb. 6

COLUMBUS – The Ohio State University Board of Trustees and its committees will
meet Friday, Feb. 6, 2004, at the Fisher College of Business, Pfahl Hall, 280 West Woodruff Avenue. The agenda follows:

BOARD OF TRUSTEES MEETING SCHEDULE
FRIDAY, FEBRUARY 6, 2004
(Fisher College of Business,
Pfahl Hall, 280 West Woodruff Avenue)

8:45 – 9:30 a.m. Investments Committee (Room 230)
Zuheir Sofia, Karen L. Hendricks, Jo Ann Davidson, Walden W. O’Dell, John Gerlach, Jr., William Ingram III
Report on University Development – Dr. Schroeder
Monthly Endowment Fund Report – Mr. Nichols
Quarterly Endowment Fund Report – Mr. Nichols
Quarterly Endowment Fund Financial Report – Mr. Nichols
Income Balances and Trends Report – Mr. Nichols
Deferred Gift Report – Mr. Nichols

9:30 – 10:15 a.m. Fiscal Affairs Committee (Room 230)
Robert M. Duncan, Jo Ann Davidson, Dimon R. McFerson, Karen L. Hendricks, Emily M. Quick
Request for Design and Construction Manager Authorization – Ms. Morelli
Roadway Easement – Pike County, Ohio – Ms. Morelli
Easement – SBC Ohio, Inc. – Ms. Morelli
FY 2003 Budget Versus Actual Report – Mr. Shkurti
FY 2004 Mid-Year Budget Report – Mr. Shkurti

9:30 – 10:20 a.m. Academic and Student Affairs Committee (Room 140)
Tami Longaberger, Daniel M. Slane, Douglas G. Borror, Walden W. O’Dell, Paula A. Habib
Diversity and Community:
The William E. Kirwan Institute for the Study of Race and Ethnicity in the Americas – Dr. john a. powell
Multicultural Center – Dr. Christine Ballengee-Morris
Office of Minority Affairs – Dr. Mac Stewart
Update on Student Health Service – Dr. Ted Grace
General Recommendations – Interim Provost Snyder
Establishing a Doctor of Audiology Degree
Establishing a Ph.D. Program in Health and Rehabilitation Sciences
Renaming of Department of Computer and Information Science
Renaming of the Department of Electrical Engineering
Waiver and Naming of the Medical Center Atrium
Renaming of Building
Personnel Actions – Interim Provost Snyder

10:30 a.m. Board Meeting (Room 140)
Chairman’s Report
President's Report
Student Recognition Award – Ms. Quick
Selective Investments Presentation – Interim Provost Snyder
Department of Neuroscience – Dr. Michael Beattie
Department of Psychology – Dr. Gifford Weary
Consent Agenda
1. Reappointments to the OSU Harding Hospital Board
2. Appointment to LabNet of Ohio, Inc.
3. Amendments to the Medical Staff Bylaws of The Arthur G. James Cancer Hospital and Richard J. Solove Research Institute
4. Establishing a Doctor of Audiology Degree
5. Establishing a Ph.D. Program in Health and Rehabilitation Sciences
6. Renaming of Department of Computer and Information Science
7. Renaming of the Department of Electrical Engineering
8. Waiver and Naming of the Medical Center Atrium
9. Renaming of Building
10. Honorary Degrees
11. Personnel Actions
12. Resolutions in Memoriam
13. Report of Research Contracts and Grants
14. Report on University Development
15. Waivers of Competitive Bidding Requirements
16. Request for Design and Construction Manager Authorization
17. Roadway Easement – Pike County, Ohio
18. Easement – SBC Ohio, Inc.
19. FY 2003 Budget Versus Actual Report
20. FY 2004 Mid-Year Budget Report

1:30 – 2:15 p.m. Agricultural Affairs Committee (Room 202)
Daniel M. Slane, Fred L. Dailey, Robert M. Duncan, Karen L. Hendricks, Walden W. O’Dell, Emily M. Quick
OARDC Battelle Review – Drs. Bobby Moser/Walt Plosila, Vice President for Public Technology Management, Battelle Institute