Ohio State University Trustees to meet July 9

COLUMBUS – The Ohio State University Board of Trustees and its committees will
meet Friday, July 9, 2004, at the Longaberger Alumni House, 2200 Olentangy River Road.

The agenda follows:

BOARD OF TRUSTEES MEETING SCHEDULE
FRIDAY, JULY 9, 2004
(Longaberger Alumni House)

11 – 11:50 a.m. Academic and Student Affairs Committee Meeting (Sanders Grand LoungeDouglas G. Borror, Daniel M. Slane, Robert M. Duncan, Emily M. Quick, Chad A. Endsley
New Faculty Tracks – Dr. Anderson/Dean Rogers
General Recommendations – Provost Snyder
Establishment of a Master of Business Logistics Engineering Degree Program
Renaming the Department of Consumer and Textile Sciences
Renaming of the School of Journalism and Communication
Establishment of Regular Clinical-Track Faculty in the Moritz College of Law
Naming of Sphinx Grove
Personnel Actions – Provost Snyder

Fiscal Affairs Committee Meeting (Mount Leadership, Room 125)
Jo Ann Davidson, Karen L. Hendricks, Dimon R. McFerson, Walden W. O’Dell, Brian K. Hicks
Request for Design and Construction Contracts – Ms. Morelli
Interim Authorization to Enter Into Design, Construction Management, and Construction Contracts – Mr. Shkurti/Ms. Morelli
Gift of Real Property – Ms. Morelli
Establishment of a One-Time Separation Incentive Program for the Office of Student Affairs – Mr. Hall/Mr. Lewellen
FY 2005 ATI and Regional Campus Tuition – Mr. Shkurti
Columbus Campus FY 2005 Current Funds Budget – Mr. Shkurti
Report on University Development – Dr. Schroeder

1:15 p.m. Board Meeting (Sanders Grand Lounge)
President’s Report
Student Recognition Award – Mr. Endsley
Revisions in the Recruitment/Application Process – Dr. Kay Meyer/ Ms. Stephanie Sanders/Mr. Allen Kraus
Committee Reports
Consent Agenda
1. Appointments to the Richard M. Ross Heart Hospital Board
2. Regional Campus Board Appointment
3. Establishment of a Master of Business Logistics Engineering Degree Program
4. Renaming the Department of Consumer and Textile Sciences
5. Renaming of the School of Journalism and Communication
6. Establishment of Regular Clinical-Track Faculty in the Moritz College of Law
7. Naming of Sphinx Grove
8. Degrees and Certificates
9. Personnel Actions
10. Resolutions in Memoriam
11. Report of Research Contracts and Grants
12. Report on University Development
13. Request for Design and Construction Contracts
14. Interim Authorization to Enter Into Design, Construction Management, and Construction Contracts
15. Gift of Real Property
16. Establishment of a One-Time Separation Incentive Program for the Office of Student Affairs
17. FY 2005 ATI and Regional Campus Tuition
Presentation on the FY 2005 Budget – Provost Snyder/Mr. Shkurti
18. Columbus Campus FY 2005 Current Funds Budget