Ohio State University Trustees to meet June 7
COLUMBUS – The Ohio State University Board of Trustees and its committees will meet on Tuesday, June 7, 2005, at the Faculty Club, 181 S. Oval Drive. The schedule includes meetings of the Academic and Student Affairs Committee and the Fiscal Affairs Committee from 9:30 to 10:20 a.m. The formal Board meeting is from 10:30 to 11:45 a.m. Following lunch for Distinguished University Professor David Denlinger, trustees will recess into executive session at 1 p.m.
The agenda follows.
BOARD OF TRUSTEES MEETING SCHEDULE
TUESDAY, JUNE 7, 2005
(Faculty Club, 181 South Oval Drive)
8:30 – 9:30 a.m. Administrative Briefing (West Dining Room, 2nd Floor)
9:30 – 10:20 a.m. Academic & Student Affairs Committee Meeting (Grand Lounge)
Douglas G. Borror, Robert M. Duncan, Walden W. O'Dell, New Trustee, New Student Trustee
Undergraduate Denman Research Awards – Drs. Garland/Meyer/Harlow/Ms. Starr/Ms. Sparks/Mr. Greenwald, Mr. McCoy, Mr. Mellen and Mr. Smith
Overview of Student Problems and Related Trends Addressed by the Student Advocacy Center – Mr. Hall/Ms. Kyle
General Recommendations – Provost Snyder
Approval of the Use of "Center"
Naming of Electrical Substation
Amendments to the Bylaws of the Board of Trustees, Rules of the University Faculty, and Bylaws of the University Senate
Personnel Actions – Provost Snyder
Fiscal Affairs Committee Meeting (Junior Colleagues)
Jo Ann Davidson, Karen L. Hendricks, Dimon R. McFerson, Brian K. Hicks, Chad A. Endsley
Update on the Self-Insurance Trust – Ms. Haller
Impact of Construction Projects on Student Services – Mr. Shkurti
Quarterly Report on Capital Projects – Mr. Shkurti
Approval to Enter Into Feasibility Study, Design, and Construction Contracts and Approval to Increase Construction Contracts – Ms. Morelli
Long-Term Lease – 1165 Kinnear Road – Mr. Shkurti
FY 2006 Columbus Campus Tuition – Mr. Shkurti
Interim Budget for FY 2006 – Mr. Shkurti
Report on University Development – Dr. Schroeder
10:30 – 11:45 a.m. Board Meeting (Grand Lounge)
President's Report
Student Recognition Award – Mr. Endsley
Committee Reports Consent Agenda
1. Regional Campus Board Apointment/ Reappointments
2. Cancer Hospital Board Reappointments
3. Amendments to the Bylaws of The Arthur G. James Cancer Hospital and Richard J. Solove Research Institute Board
4. Approval of the Use of "Center"
5. Naming of Electrical Substation
6. Amendments to the Bylaws of the Board of Trustees, Rules of the University Faculty, and Bylaws of the University Senate
7. Honorary Degrees
8. Degrees and Certificates
9. Personnel Actions
10. Resolutions in Memoriam
11. Report of Research Contracts and Grants
12. Report on University Development
13. Approval to Enter Into Feasibility Study, Design, and Construction Contracts and Approval to Increase Construction Contracts
14. Long-Term Lease – 1165 Kinnear Road
15. FY 2006 Columbus Campus Tuition
16. Interim Budget for FY 2006
Distinguished University Professor – Provost Snyder/Dr. David Denlinger
11:45 a.m. Lunch for Distinguished University Professor (Rooms A-D, 2nd Floor)
1:00 p.m. Executive Session (West Dining Room, 2nd Floor)
Editor's Note: Trustees also will gather for a social evening at 6:30 pm, Monday, June 6, at the University Residence.
