Ohio State University Trustees to meet Feb. 7

COLUMBUS – The Ohio State University Board of Trustees and its committees will meet Friday, February 7, 2003, at the Davis Heart and Lung Institute, 473 W. 12th Avenue. The agenda follows:

BOARD OF TRUSTEES MEETING SCHEDULE
DAVIS HEART AND LUNG INSTITUTE
473 W. 12TH AVENUE

FRIDAY, FEBRUARY 7, 2003

Committee Work Sessions

9:20–10 a.m. Academic Affairs Committee (Room 165)
Daniel M. Slane, Robert M. Duncan, Dimon R. McFerson, Douglas G. Borror, Joseph A. Shultz
Academic Programs Update – Dr. Smith
General Recommendations – Provost Ray
Establishment of a Ph.D. Degree Program in Comparative Studies
Exception to Rule 3335-48-03
Amendments to the Rules of the University Faculty
Personnel Actions – Provost Ray

9:20–10:20 a.m.Fiscal Affairs Committee (Room 170)
Zuheir Sofia, Tami Longaberger, Karen L. Hendricks, Jo Ann Davidson, Paula A. Habib
Update on Deferred Maintenance – Mr. Stevens
Mid-Year Budget Report – Mr. Shkurti
Budget versus Actual Report – FY 2001-02 – Mr. Shkurti
Employment of Architects/Engineers, Employment of Construction Manager, Request for Construction Bids, and Report of Award of Contracts – Mr. Shkurti
Award of Medical Programs Claims Administration Services Contract and Leased Provider Network – Mr. Lewellen
Authorization, Issuance and Sale of General Receipts Bonds Series 2003 A of The Ohio State University – Mr. Nichols

10:30 a.m. Board Meeting (Room 170)
President's Report
Budget/Long-Term Resource Strategies – Provost Ray/Mr. Shkurti
Student Recognition Award – Ms. Habib
Consent Agenda
1. Establishment of a Ph.D. Degree Program in Comparative Studies
2. Exception to Rule 3335-48-03
3. Amendments to the Rules of the University Faculty
4. Honorary Degrees
5. Personnel Actions
6. Resolutions in Memoriam
7. Report of Research Contracts and Grants
8. Report on University Development
9. Waivers of Competitive Bidding Requirements
10. Mid-Year Budget Report
11. Budget versus Actual Report – FY 2001-02
12. Employment of Architects/Engineers, Employment of Construction Manager, Request for Construction Bids, and Report of Award of Contracts
13. Award of Medical Programs Claims Administration Services Contract and Leased Provider Network
14. Authorization, Issuance and Sale of General Receipts Bonds Series 2003 A of The Ohio State University
###