29
June
2006
|
12:00 AM
America/New_York

Ohio State University Trustees to meet July 7


COLUMBUS - The Ohio State University Board of Trustees and its committees will meet on Friday (7/7) at the Longaberger Alumni House, 2200 Olentangy River Road.

The schedule includes meetings of the Agricultural Affairs committee at 8:30 a.m.; the Investments committee at 9:45 a.m.; and the Fiscal and Academic and Student Affairs committees at 9:45 a.m. The formal Board meeting will begin at 11 a.m. in the Sanders Grand Lounge. Trustees will recess into Executive Session at 12:30 p.m.

The agenda follows:
BOARD OF TRUSTEES MEETING SCHEDULE
FRIDAY, JULY 7, 2006
LONGABERGER ALUMNI HOUSE
2200 OLENTANGY RIVER ROAD

8:30 - 9:15 a.m. Agricultural Affairs Committee Meeting (Sanders Grand Lounge)
Walden W. O'Dell, Fred L. Dailey, Robert M. Duncan, John D. Ong, Yoonhee P. Ha, Christopher A. Alvarez-Breckenridge
Report on the Progress of the Ohio BioProducts Innovation Center (OBIC) - Drs. Moser/Myers

9:15 - 9:45 a.m. Investments Committee Meeting (Mount Leadership Room)
Dimon R. McFerson, Walden W. O'Dell, Jo Ann Davidson, Robert H. Schottenstein, John D. Ong, John Gerlach, Jr., David A. Rismiller
Report on University Development - Dr. Schroeder
Monthly Endowment Report - Mr. Nichols
Apointment/Reappointment of Investment Managers - Mr. Nichols

9:45 ? 10:30 a.m. Academic and Student Affairs Committee Meeting (Mount Leadership Rm)
Douglas G. Borror, John D. Ong, Robert H. Schottenstein, G. Gilbert Cloyd, Yoonhee P. Ha
Partnering with Parents for the Success of Students - Mr. Hollingsworth/Ms. Lipscomb
Academic Program Review: Strategic Perspectives: Drs. Smith/Ryan/Dean Andrews

General Recommendations - Provost Snyder
Merger of the Colleges of Education and Human Ecology
Establishment of the School of Earth Sciences
Amendments to the Rules of the University Faculty
Amendments to the Code of Student Conduct
Personnel Actions - Provost Snyder

9:45 - 10:45 a.m. Fiscal Affairs Committee Meeting (Sanders Grand Lounge)
Jo Ann Davidson, Karen L. Hendricks, Dimon R. McFerson, Leslie H. Wexner, Brian K. Hicks, Walden W. O'Dell, Christopher A. Alvarez-Breckenridge
Approval to Enter into Feasibility Study, Design, Construction Management, and Construction Contracts, and to Increase Construction Contracts - Mr. Shkurti/Ms. Bellini/Mr. Hollingsworth/Mr. Schwartz
Interim Authorization for Capital Projects - Ms. Bellini
Purchase of Real Property - Ms. Bellini
Easement -- Ms. Bellini
Adoption of the University Medical Center Parking Plan - Ms. Bellini/Mr. Kunz/Ms.DeSantis
Revision of the Nonsmoking Policy - Mr. Lewellen
Undergraduate Tuition for Regional Campuses and the Agricultural Technical Institute for Fiscal Year 2007 - Mr. Shkurti
Fiscal Year 2007 Operating Budget - Mr. Shkurti

11 a.m. Board Meeting (Sanders Grand Lounge)
President's Report
Committee Reports
Consent Agenda

1. Regional Campus Boards Appointments/Reappointments
2. Appointments to the University Hospitals Board
3. Reappointment to the OSU Harding Hospital Board
4. Amendments to the Bylaws of the Medical Staff of The Ohio State University Hospitals East5. Amendments to the Bylaws and Rules and Regulations of the Medical Staff of The Arthur G. James Cancer Hospital and Richard J. Solove esearch Institute
6. Merger of the Colleges of Education and Human Ecology
7. Establishment of the School of Earth Sciences
8. Amendments to the Rules of the University Faculty
9. Amendments to the Code of Student Conduct
10. Degrees and Certificates
11. Personnel Actions
12. Resolutions in Memoriam
13. Report on Research Contracts and Grants
14. Report on University Development
15. Appointment/Reappointment of Investment Managers
16. Approval to Enter into Feasibility Study, Design, Construction Management, and Construction Contracts, and to Increase Construction Contracts
17. Interim Authorization for Capital Projects
18. Purchase of Real Property
19. Easement
20. Medical Center Parking Plan
21. Revision of the Nonsmoking Policy
22. Undergraduate Tuition for Regional Campuses and the Agricultural Technical Institute for Fiscal Year 2007
23. Fiscal Year 2007 Operating BudgetTargeted Investments in Excellence Initiative - Provost Snyder

12:30 p.m. Executive Session (Rockow Room, Room 210)

Editors Note: Trustees also will gather for dinner at 6:30 pm, Thursday, July 6, at the University Residence.

###