Ohio State University Trustees to meet July 11

COLUMBUS – The Ohio State University Board of Trustees and its committees will
meet Friday, July 11, 2003, at the Longaberger Alumni House, 2200 Olentangy River Road.
The agenda follows:

BOARD OF TRUSTEES MEETING SCHEDULE
FRIDAY, JULY 11, 2003
LONGABERGER ALUMNI HOUSE
2200 Olentangy River Road

9:15–10:15 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

The Student Affairs Summer Internship Program for High School Students – Mr. David Rugless/Ms. Amy Storts/Mr. Cliffone Dawkins/Ms. Hilda Winston
Outreach and Engagement Program Review – Drs. Randy Smith/Gifford Weary
General Recommendations – Provost Ray
Renaming of the Department and Undergraduate Program of Human Nutrition and Food Management
Amendments to the Rules of the University Faculty
Amendments to the Code of Student Conduct
Personnel Actions – Provost Ray
Fiscal Affairs Committee (Mount Leadership Room, Room 125)
Robert M. Duncan, Jo Ann Davidson, Dimon R. McFerson, Karen L. Hendricks, Emily M. Quick
Budget Update – Provost Ray/Mr. Shkurti
Cost Management Program Update
Update on Energy – Mr. Shkurti/Mr. Stevens
Update on Health Care Benefit Costs – Mr. Lewellen/Ms. Marsico/Mr. Walters
Capital Project Recommendations – Mr. Shkurti/Dr. Parson
Request for Design and Construction Authorization – Mr. Nichols
Purchase of Real Property – Mr. Nichols
Purchase of Improved Real Property – Mr. Nichols
Campus Partners Authorization for Continued Funding – Mr. Shkurti
Report on University Development – Mr. Meyer
Monthly Endowment Report – Mr. Nichols
Revision of Investments Policies – Mr. Nichols
Appointment and Reappointment of Investment Managers – Mr. Nichols
Authorization, Issuance and Sale of General Receipts Series 2003 B Bonds -- Mr. Nichols
Authorization, Issuance and Sale of Variable Rate Demand General Receipts Series 2003 C Bonds – Mr. Nichols

10:30 a.m. Board Meeting (Sanders Grand Lounge, Room 130)
Chairman’s Report
President's Report
Update on Arts and Sciences – Dr. Hogan
Student Recognition Award – Ms. Habib
Consent Agenda
1. Appointments to the Adria Kravinsky Foundation Board of Directors
2. Appointments to the Hospitals Board East
3. Amendments to the Bylaws and Rules and Regulations of the Medical Staff of The Ohio State University Hospitals East
4. Regional Campus Board Appointment/Reappointment
5. Amendments to the Regional Campus Board of Trustees Bylaws
6. Renaming of the Department and Undergraduate Program of Human Nutrition and Food Management
7. Amendments to the Rules of the University Faculty
8. Amendments to the Code of Student Conduct
9. Degrees and Certificates
10. Personnel Actions
11. Resolutions in Memoriam
12. Report of Research Contracts and Grants
13. Report on University Development
14. Revision of Investments Policies
15. Appointment and Reappointment of Investment Managers
16. Authorization, Issuance and Sale of General Receipts Series 2003 B Bonds
17. Authorization, Issuance and Sale of Variable Rate Demand General Receipts Series 2003 C Bonds
18. Request for Design and Construction Authorization
19. Purchase of Real Property
20. Purchase of Improved Real Property
21. Campus Partners Authorization for Continued Funding