Ohio State University Trustees to meet June 7 - 05/31/02

COLUMBUS – The Ohio State University Board of Trustees and its committees will meet Friday, June 7, 2002, at the Longaberger Alumni House, 2200 Olentangy River Road. The agenda follows:

AGENDA SUMMARY

LONGABERGER ALUMNI HOUSE
2200 Olentangy River Road

Committee Work Sessions

9:00 – 9:45 a.m.Academic Affairs Committee (Mount Leadership Room, Room 125)
Daniel M. Slane, Robert M. Duncan, Dimon R. McFerson, Douglas G. Borror, Joseph A. Shultz
Presentation on Denman Undergraduate Student Awards – Dr. Keith Alley/Professor Kay Halasek/Ms. Whitney Lee-Tanzillo/Mr. Daniel Kaser/Mr. Nicholas Ferrell
General Recommendation – Provost Ray
Amendments to the Rules of the University Faculty
Personnel Actions – Provost Ray

Fiscal Affairs Committee (Sanders Grand Lounge, Room 130)
Zuheir Sofia, Tami Longaberger, Karen L. Hendricks, Jo Ann Davidson,Paula A. Habib

FY 2002-03 Budget Impact – Provost Ray/Mr. Shkurti
Update on Transportation and Parking Five-Year Plan – Mr. Shkurti
Employment of Architects/Engineers, Employment of ConstructionManager, and Request for Construction Bids – Mr. Shkurti
Acceptance of a Gift of Real Property – Mr. Shkurti
FY 2001-2002 Third Quarter Budget Report – Mr. Shkurti
FY 2002-2003 Graduate and Professional Student Tuition and Learning Technology Fee Increases – Mr. Shkurti/Ms. Walker
Interim Budget for FY 2002-2003 – Mr. Shkurti
Additional Funding for the Science and Technology Campus Corporation –Drs. Moore/Smith

10:00 a.m.Board Meeting (Sanders Grand Lounge, Room 130)
Chairman’s Report
President's Report
Status Report on Regional Campus Commission – Dr. Moser
CGS Student Government Report – Mr. Cormier

Consent Agenda

1. Appointments -- University Hospitals Board
2. Cancer Hospital Board Reappointment
3. Amendments to the Medical Staff Bylaws of the Hospitals
4. Amendments to The James Cancer Board Bylaws and Rules and Regulations of the Medical Staff of The James
5. Regional Campus Boards Appointments/Reappointments
6. Amendments to the Rules of the University Faculty
7. Honorary Degrees
8. Degrees and Certificates
9. Personnel Actions
10. Resolution in Memoriam
11. Report of Research Contracts and Grants
12. Report on University Development
13. Employment of Architects/Engineers, Employment of Construction Manager, and Request for Construction Bids
14. Acceptance of a Gift of Real Property
15. FY 2001-2002 Third Quarter Budget Report
16. FY 2002-2003 Graduate and Professional Student Tuition and Learning
Technology Fee Increases
17. Interim Budget for FY 2002-2003
18. Additional Funding for the Science and Technology Campus Corporation
19. University Membership in University HealthSystem Consortium, Inc.
Distinguished University Professor Awards – Provost Ray