Ohio State University Trustees to meet July 8
COLUMBUS – The Ohio State University Board of Trustees and its committees will meet on Thursday and Friday, July 7 and 8, 2005, at Longaberger Alumni House, 2200 Olentangy River Road.
The schedule includes a meeting of the Medical Center Affairs Committee at 4 p.m. on Thursday (7/7) at the H1225 Ross Heart Hospital, 452 W. 10th Ave.
On Friday (7/8), the Investment Committee meets from 8 to 8:30 a.m., the Fiscal Affairs Committee meets from 8:45 to 10 a.m. and the Academic and Student Affairs Committee meets from 9 to 9:50 a.m. The formal Board meeting is at 10:15 a.m. Trustees will recess into executive session after the formal meeting. All meetings Friday take place in the Longaberger Alumni House, 2200 Olentangy River Road.
The agenda follows.
BOARD OF TRUSTEES MEETING SCHEDULE
THURSDAY, JULY 7, 20054:00 – 5:00 pm
Medical Center Affairs Committee (Ross Heart Hospital, Huntington Board Room (H1225), 452 W. 10th Ave.)
Daniel M. Slane, Robert M. Duncan, Dimon R. McFerson, Jo Ann Davidson, David Lauer, Donald
Shackelford and Ellen Hardymon
Report of the Senior Vice President for Health Sciences – Dr. Sanfilippo
Strategic Plan Implementation – Ms. Marsh
Long-Range Facility Plan – Mr. Kunz
Long-Range Capital Plan – Mr. Stone
Medical Center Partners Update – Mr. Wilkins
FRIDAY, JULY 8, 2005(Longaberger Alumni House)
8:00 – 8:30 am Investments Committee Meeting (Mount Leadership)
Dimon R. McFerson, Jo Ann Davidson, Walden W. O'Dell, New Trustee, John Gerlach, Jr.
Monthly Endowment Report – Mr. Nichols
Appointment and Reappointment of Investment Managers – Mr. Nichols
Report on University Development – Dr. Schroeder
8:45 – 10:00 am
Fiscal Affairs Committee Meeting (Sanders Grand Lounge)
Jo Ann Davidson, Karen L. Hendricks, Dimon R. McFerson, Brian K. Hicks, Chad A. Endsley
Update on Fundraising for the BRT – Drs. Sanfilippo/Schroeder
Briefing on Digestive Disease Project Update – Scope Change – Mr. Shkurti/Mr. Kunz
Capital Projects Update (Larkins Hall and Physical Sciences Research Building) – Mr. Shkurti
Approval to Enter into Feasibility Study, Design, Construction Management, and Construction Contracts, and to Increase Construction Contracts – Mr. Shkurti/Ms. Bellini
Interim Authorization to Enter into Design, Construction Management, and Construction Contracts – Mr. Shkurti
Purchase of Real Property – Mr. Shkurti/Ms. Bellini
Sale of Real Property – Mr. Shkurti/Ms. Bellini
FY 2006 ATI and Regional Campuses Tuition – Mr. Shkurti
FY 2006 Current Funds Budget – Mr. Shkurti
Authorization to Amend the Alternative Retirement Plan – Ms. Marsico/Mr. Irvine
Authorization, Issuance and Sale of General Receipts, Commercial Paper Notes, Series G of The Ohio State University – Mr. Nichols
Authorization, Issuance and Sale of General Receipts, Bonds, Series 2005 A of The Ohio State
University – Mr. Nichols
Authorization, Issuance and Sale of Variable Rate Demand General Receipts Bonds, Series 2005 B of
The Ohio State University – Mr. Nichols
9:00 – 9:50 am Academic & Student Affairs Committee Meeting (Mount Leadership Rm)
Douglas G. Borror, Robert M. Duncan, Walden W. O'Dell, New Trustee, New Student Trustee
Welcoming New Freshman (Orientation; First-Year Experience) – Drs. Garland/Freeman/Miller
Trends in College Student Mental Health – Mr. Hollingsworth/Dr. Douce
General Recommendations – Dr. Sherman
Establishment of a Conflict of Commitment Policy
Amendments to the Rules of the University Faculty
Personnel Actions – Dr. Sherman
10:15 – 11:30 am Board Meeting (Sanders Grand Lounge)
President's Report
Chairman's Report
Committee Reports
FY 2007 – FY 2012 Capital Project Recommendations (1st Reading) –Mr. Shkurti/Dr. Sherman
Consent Agenda
1. University Hospitals Board Reappointments
2. Establishment of a Conflict of Commitment Policy
3. Amendments to the Rules of the University Faculty
4. Honorary Degree
5. Degrees and Certificates
6. Personnel Actions
7. Resolutions in Memoriam
8. Report of Research Contracts and Grants
9. Report on University Development
10. Appointment and Reappointment of Investment Managers
11. Approval to Enter into Feasibility Study, Design, Construction Management, and Construction Contracts, and to Increase Construction Contracts
12. Interim Authorization to Enter into Design, Construction Management, and Construction Contracts
13. Purchase of Real Property
14. Sale of Real Property
15. FY 2006 ATI and Regional Campuses Tuition
16. FY 2006 Current Funds Budget
17. Authorization to Amend the Alternative Retirement Plan
18. Authorization, Issuance and Sale of General Receipts Commercial Paper Notes, Series G of The
Ohio State University
19. Authorization, Issuance and Sale of General Receipts Bonds, Series 2005 A of The Ohio State University
20. Authorization, Issuance and Sale of Variable Rate Demand General Receipts Bonds, Series 2005 B of The Ohio State University
Student Financial Aid & Land-Grant Scholars – Dr. Garland/Ms. Hart
11:30 am Executive Session (Rockow Room)
