22
February
2007
|
12:00 AM
America/New_York

Ohio State University Trustees to meet March 1 and 2

COLUMBUS - The Ohio State University Board of Trustees and its committees will meet on Thursday and Friday, (3/1 and 3/2) at the Longaberger Alumni House, 2200 Olentangy River Road.

The schedule includes a meeting Thursday (3/1) of the Medical Center Affairs Committee from 2:30 to 5 p.m. Following a reception for student trustee candidates from 5 to 6 p.m., trustees will recess into executive session at 6:15 p.m.

On Friday (3/2), the schedule includes meetings of the Investments Committee at 8:15 a.m., and the Fiscal and the Academic and Student Affairs committees at 9:15 a.m. The formal Board meeting will begin at 10:15 a.m. in the Sanders Grand Lounge.

The agenda follows:
THURSDAY, MARCH 1, 2007
LONGABERGER ALUMNI HOUSE
2200 OLENTANGY RIVER ROAD


2:30 – 5 p.m. Medical Center Affairs Committee (Mount Leadership Room)
Dimon R. McFerson, Brian K. Hicks, Jo Ann Davidson, G. Gilbert Cloyd, Robert H. Schottenstein, Alan W. Brass, Ellen Hardymon, David Lauer, Donald Shackelford
People/Program Updates – Dr. Sanfilippo
January YTD Financial Report – Mr. Stone
Consent Agenda Items – Mr. Geier
Fiscal Plan Alignment with Master Space Plan – RFP Update – Mr. Shkurti/Mr. Geier/Mr. Stone/Dr. Sanfilippo
Executive Session

5 – 6 p.m. Student Trustee Candidates Reception (Klevay Gallery, 2nd Floor)
6:15 p.m. Board Meeting Convenes
Recess into Executive Session (Mount Leadership Room)

FRIDAY, MARCH 2, 2007
LONGABERGER ALUMNI HOUSE
2200 OLENTANGY RIVER ROAD


8:15 – 9:15 a.m. Investments Committee Meeting (Mount Leadership Room)
Dimon R. McFerson, Walden W. O'Dell, Jo Ann Davidson, Robert H. Schottenstein, John D. Ong, John Gerlach, Jr., David A. Rismiller
Monthly Endowment Report – Mr. Johnson/Mr. Rodack
Appointment of Investment Managers and Reallocation of Funds – Mr. Johnson/ Mr. Rodack

University Development Report – Dr. Schroeder

9:15 – 10 a.m. Academic and Student Affairs Committee Meeting (Sanders Grand Lounge)
Douglas G. Borror, John D. Ong, Robert H. Schottenstein, G. Gilbert Cloyd, Thekla R. Shackelford, Alex Shumate, John C. Fisher, Yoonhee P. Ha
Research as a Component of Undergraduate Education: An Update From OSU's New Undergraduate Research Office – Dr. Snow
The Ohio Union Transition – Ms. Stuck/Mr. Beaulieu
General Recommendations – Provost Snyder
Abolishment of the Center for Survey Research
Naming of Drive
Revisions to the Financial Conflicts of Interest Policy for Faculty
Revisions to the Faculty Professional Leave Program
Amendments to the Rules of the University Faculty
Personnel Actions – Provost Snyder

Fiscal Affairs Committee Meeting (Mount Leadership Room)
Jo Ann Davidson, Karen L. Hendricks, Dimon R. McFerson, Leslie H. Wexner, Brian K. Hicks, Walden W. O'Dell, Alan W. Brass, Christopher A.
Alvarez-Breckenridge
Quarterly Capital Project Reports – Mr. Shkurti/Mr. Sherwood
Approval to Enter Into Design and Construction Contracts, and Budget Correction – Mr. Sherwood
Sale of Real Property – Mr. Sherwood
Sale of Land and Grant of Temporary Construction License – Mr. Sherwood
Purchase of Real Property – Mr. Sherwood
Employment of Consultants and Completion of Schematic Design for the Medical Center Facility Plan Clinical Expansion Projects – Mr. Shkurti/Mr. Geier

10:15 a.m. Board Meeting Reconvenes (Sanders Grand Lounge)
President's Report
Student Recognition Award – Mr. Alvarez-Breckenridge
Update on Research – Dr. McGrath
Committee Reports

Consent Agenda
1. University Hospitals Board, University Hospitals East Board, and the Richard M. Ross Heart Hospital Board Reappointments
2. Abolishment of the Center for Survey Research
3. Naming of Drive
4. Revisions to the Financial Conflicts of Interest Policy for Faculty
5. Revisions to the Faculty Professional Leave Program
6. Amendments to the Rules of the University Faculty
7. Distinguished Service Awards
8. Degrees and Certificates
9. Personnel Actions
10. Resolutions in Memoriam
11. Agreement Between The Ohio State University and The Ohio State University Research Foundation
12. University Development Report
13. Appointment of Investment Managers and Reallocation of Funds
14. Approval to Enter Into Design and Construction Contracts, and Budget Correction
15. Sale of Real Property
16. Sale of Land and Grant of Temporary Cconstruction License
17. Purchase of Real Property
18. Employment of Consultants and Completion of Schematic Design for the Medical Center Facilities Plan Clinical Expansion Projects
Board Governance
19. Procedures for Election of the Chair of the Board of Trustees
Nominating Committee Report
Election of Chair