Ohio State University Trustees to meet June 1 and 2

COLUMBUS - The Ohio State University Board of Trustees and its committees will meet on Thursday and Friday, (6/1 and 6/2) at the Longaberger Alumni House, 2200 Olentangy River Road.

The schedule includes a meeting of the Affiliated Entities Committee at 2 p.m. on Thursday (6/1).

On Friday (4/7), trustees will recess into Executive Session from 8 to 9:50 a.m. There will be meetings of the Fiscal and the Academic and Student Affairs committees at 10 a.m. The formal Board meeting will begin at 10:45 a.m. in the Sanders Grand Lounge. Following a noon lunch, there will be a Medical Center Affairs Committee at 1:15 p.m.

The agenda follows:

BOARD OF TRUSTEES MEETING SCHEDULE
THURSDAY, JUNE 1, 2006
LONGABERGER ALUMNI HOUSE
2200 OLENTANGY RIVER ROAD

2 ? 4 p.m.Affiliated Entities Committee Meeting (Rockow Room, Room 210)
Robert M. Duncan, Karen L. Hendricks, Dimon R. McFerson
Update on Monitoring Process ? Mr. Culley/Ms. Adkinson
Updates on Chart and Quarterly Reports
University Affiliates
Dissolution of University Affiliates ? Mr. DeRousie
Status:
Reading Recovery ? Mr. Biancamano/Mr. DeRousie
Transportation Research Center ? Mr. Biancamano/
Campus Partners ? Mr. Shkurti/Mr. Culley/Mr. DeRousie
Metro School Update ? Dean Andrews
MOU with Educational Council; Construction; and Operations, and Enrollment
SciTech ? President Holbrook/Mr. Culley
SciTech Board Retreat of May 30, 2006; St. Rt. 315 Corridor Initiative; and Tech Columbus Update
Home Health Care Corp. ? Mr. Geier/Mr. DeRousie
Update on Conversion to For-Profit Venture with OptionCare
Kravinsky Foundation ? Dr. Lemeshow

FRIDAY, JUNE 2, 2006
LONGABERGER ALUMNI HOUSE
2200 OLENTANGY RIVER ROAD

8 ? 9:50 a.m.Board Meeting (Sanders Grand Lounge)
Recess into Executive Session (Rockow Room, Room 210)

10 ? 10:45 a.m.Academic and Student Affairs Committee Meeting (Mount Leadership Room)
Douglas G. Borror, John D. Ong, Robert H. Schottenstein, G. Gilbert Cloyd, Yoonhee P. Ha
Denman Undergraduate Research Forum ? Dr. Harlow/students
OSU's Multicultural Center: An Evolving Story ? Ms. Nelson/Ms. McNeill/Ms. Kozel
General Recommendations ? Provost Snyder
Approval of Non-Academic "Center" Status
Amendments to the Rules of the University Faculty
Personnel Actions ? Provost Snyder

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'DellQuarterly Project Reports ? Mr. Shkurti/Ms. Bellini/Mr. Kunz
Approval to Enter into Design and Construction Contracts and to Increase Construction Contracts ? Ms. Bellini
Acceptance of Gift of Real Property ? Ms. Bellini
Easements ? Ms. Bellini
Columbus Southern Power Company
East Ohio Gas Company
Holmes-Wayne Electric Cooperative
Ohio Bell Telephone Company DBA/SBC Ameritech Ohio
Ohio Edison Company
FY 2007 Columbus Campus Tuition and Other Fees and Charges ? Mr. Shkurti
Interim Budget for Fiscal Year 2007 ? Mr. Shkurti
Report on University Development ? Dr. Schroeder

10:45 a.m.Board Meeting Reconvenes (Sanders Grand Lounge)
President's Report
Student Recognition Award
Committee Reports
Consent Agenda
1. Regional Campus Board Appointments/Reappointments
2. Reappointments to the University Hospitals Board and Bylaw Waiver
3. Approval of Non-Academic "Center" Status
4. Amendments to the Rules of the University Faculty
5. Honorary Degrees
6. Degrees and Certificates
7. Personnel Actions
8. Resolutions in Memoriam
9. Report on Research Contracts and Grants
10. Report on University Development
11. Approval to Enter into Design and Construction Contracts and to Increase Construction Contracts
12. Acceptance of Gift of Real Property
13. Easement ? Columbus Southern Power Company
14. Easement ? East Ohio Gas Company
15. Easement ? Holmes-Wayne Electric Cooperative
16. Easement ? Ohio Bell Telephone Company DBA/SBC Ameritech Ohio
17. Easement ? Ohio Edison Company
18. FY 2007 Columbus Campus Tuition and Other Fees and Charges
19. Interim Budget for Fiscal Year 2007
Distinguished University Professors ? Provost Snyder/Drs. Bloomfield/Chisholm

Noon
Lunch for Distinguished University Professors (Klevay Gallery)

1:15 ? 2:45 p.m.Medical Center Affairs Committee Meeting (Rockow Room, Room 210)
Dimon R. McFerson, Brian K. Hicks, Jo Ann Davidson, G. Gilbert Cloyd, Robert H. Schottenstein, Ellen Hardymon, David Lauer, Donald Shackelford
Report of the Senior Vice President for Health Sciences ? Dr. Sanfilippo
Recruitment, retention, appointment updates
Town meeting overview
Campus Campaign results
Biomedical Research Commercialization Program grants
OSU Ross Heart Hospital ? Magnet Status
Master Space Plan Quarterly Update ? Mr. Kunz/Ms. Bellini
Medical Center Financials ? Mr. Stone
Quarterly Update
Overview of FY07 Financials
Report for OSU Physicians, Inc. -- Mr. Rucci
OSUP/College of Medicine Management Realignment
Executive Session

Editors Note: Trustees also will gather for a dinner at 6:30 p.m., Thursday, June 1, at the University Residence.