Ohio State University Trustees to meet March 5 - 02/27/03

COLUMBUS – The Ohio State University Board of Trustees and its committees will meet Wednesday, March 5, 2003, at the Longaberger Alumni House, 2200 Olentangy River Road. The agenda follows:

BOARD OF TRUSTEES MEETING SCHEDULE
WEDNESDAY, MARCH 5, 2003
LONGABERGER ALUMNI HOUSE
2200 Olentangy River Road

Committee Work Sessions

9–9:40 a.m. Academic Affairs Committee (Sanders Grand Lounge, Room 130)
Daniel M. Slane, Robert M. Duncan, Dimon R. McFerson, Douglas G. Borror, Joseph A. Shultz
Student Affairs Strategic Plan External Review -- Mr. Hall/Drs. Hollingsworth/Daniels
Multicultural Center – Ms. Ballengee-Morris
General Recommendations – Provost Ray
Amendments to the Rules of the University Faculty and Bylaws of the University Senate
Personnel Actions – Provost Ray

9:40–10:15 a.m. Outreach & Engagement Committee (Sanders Grand Lounge, Room 130)
(Karen L. Hendricks, Dimon R. McFerson, Daniel M. Slane, Douglas G. Borror,Paula Habib)
Outreach and Engagement Review – Assessing this Initiative – Drs. Moser/Smith

Fiscal Affairs Committee (Mount Leadership Room, Room 125)
Zuheir Sofia, Tami Longaberger, Karen L. Hendricks, Jo Ann Davidson, Paula A. Habib
Financial Benchmarks Report – Mr. Shkurti
Master Plans for Mansfield, Marion, and Newark Campuses (First Reading)–Ms. Morelli
Capital Projects – Mr. Nichols
Adoption of Principles Regarding University Land Use – Mr. Shkurti

10:30 a.m. Board Meeting (Sanders Grand Lounge, Room 130)
Chairman’s Report
President's Report
Selective Investments –History, Physics, and Law – Dean Hogan/Drs. Andrien/Scherrer/Hammel/Dean Rogers
Student Recognition Award – Ms. Habib
Consent Agenda
1. Amendments to the Bylaws and Rules and Regulations of the Medical Staff of The Ohio State University
2. Amendments to the Rules of the University Faculty and Bylaws of the University Senate
3. Distinguished Service Awards
4. Honorary Degree
5. Degrees and Certificates
6. Personnel Actions
7. Resolutions in Memoriam
8. Report of Research Contracts and Grants
9. Report on University Development
10. Capital Projects
11. Adoption of Principles Regarding University Land Use