Ohio State University Trustees to meet July 12

COLUMBUS – The Ohio State University Board of Trustees and its committees will meet Friday, July 12, 2002, at the Shisler Center for Education & Economic Development, 1625 Wilson Road at the OARDC campus in Wooster. The agenda follows:

BOARD OF TRUSTEES MEETING SCHEDULE
OARDC
Shisler Center for Education & Economic Development
1625 Wilson Road
Wooster, Ohio

Friday, July 12, 2002

8:30 – 9:15 a.m.Research Committee (Room 148)
Tami Longaberger, Robert M. Duncan, Karen L. Hendricks, Douglas G. Borror, Paula A. Habib
Role of Research in the Academic Plan – Dr. Moore
Governor’s Third Frontier Program – Dr. Moore

9:15 – 10:15 a.m.
Academic Affairs Committee (Room 115)
Daniel M. Slane, Robert M. Duncan, Dimon R. McFerson, Douglas G. Borror,Joseph A. Shultz
Regional Campus Housing – Mr. Hall/Mr. Schwartz
Collaborative Development Plan for the Colleges of the Arts and Sciences –Dean Hogan
General Recommendation – Provost Ray
Amendments to the Rules of the University Faculty
Personnel Actions – Provost Ray

Fiscal Affairs Committee (Room 130 A&B)
Zuheir Sofia, Tami Longaberger, Karen L. Hendricks, Jo Ann Davidson, Paula A. Habib
Employment of Archtiects/Engineers, Employment of Construction Manager, Request for Construction Bids, and Report of Award of Contracts – Mr. Shkurti
Property – Mr. Shkurti
Purchase of Real Property
Acquisition of Leasehold Interest – Commercial & Residential Property
Acquisition of Leasehold Interest – Commercial Property Easements – Mr. Shkurti
Construction Easement – Arshot Investment Corporation
Sanitary and Storm Sewer Easement – City of Columbus
Highway Easement – ODOT
Approval of Business Plans for the Ross Heart Hospital and Biomedical Research Tower – Mr. Shkurti/Mr. Geiger
Amendment and Establishment of Supplemental Retirement Plans – Mr. Lewellen
FY 2002-03 Current Funds Budget – Provost Ray/Mr. Shkurti

10:30 a.m.
Board Meeting (Room 130 A&B)Chairman’s Report
President's Report
OARDC Presentation – Dr. Steven Slack
Consent Agenda
1. Regional Campus Board Appointments
2. Amendments to the Rules of the University Faculty
3. Degrees and Certificates
4. Personnel Actions
5. Resolutions in Memoriam
6. Report of Research Contracts and Grants
7. Report on University Development
8. Employment of Archtiects/Engineers, Employment of Construction Manager, Request for Construction Bids, and Report of Award of Contracts
9. Purchase of Real Property
10. Acquisition of Leasehold Interest – Commercial & Residential Property
11. Acquisition of Leasehold Interest – Commercial Property
12. Construction Easement – Arshot Investment Corporation
13. Sanitary and Storm Sewer Easement – City of Columbus
14. Highway Easement – ODOT
15. Approval of Business Plans for the Ross Heart Hospital and Biomedical Research Tower
16. Amendment and Establishment of Supplemental Retirement Plans
17. FY 2002-03 Current Funds Budget – Provost Ray/Mr. Shkurti
Student Recognition Award – Mr. Shultz
P-12 Initiatives – Drs. Daryl Siedentop/Donna Evans/Randy Smith