Ohio State University Trustees to meet March 5

COLUMBUS – The Ohio State University Board of Trustees and its committees will meet Friday, March 5, 2004, at the Longaberger Alumni House, 2200 Olentangy River Road. The agenda follows:

FRIDAY, MARCH 5, 2004
(Longaberger Alumni House, 2200 Olentangy River Road)

9 – 9:45 a.m. Academic and Student Affairs Committee (Sanders Grand Lounge)
Tami Longaberger, Daniel M. Slane, Douglas G. Borror, Walden W. O’Dell, Paula A. Habib
Faculty Leadership Presentation – Drs. Chism/Pinsky
Undergraduate Admissions Update – Drs. Garland/Freeman/Stewart
General Recommendations – Interim Provost Snyder
Waiver and Naming of a Building Complex
Revisions to the Sexual Harassment Policy – Mr. Lewellen
Personnel Actions – Interim Provost Snyder

9 – 9:45 a.m.Fiscal Affairs Committee (Mount Leadership Room)
Robert M. Duncan, Jo Ann Davidson, Dimon R. McFerson, Karen L. Hendricks, Emily M. Quick
Financial Benchmarks Report – Mr. Shkurti
Maintenance and Renewal of Facilities – Mr. Shkurti/Mr. Stevens
Capital Project Quarterly Reports – Mr. Shkurti/Ms. Morelli
Request for Design and Construction Authorization – Ms. Morelli
Roadway Easement – Ms. Morelli
Temporary License Agreement for Roadway Improvements – Ms. Morelli
Report on University Development – Dr. Schroeder

10 a.m. Board Meeting (Sanders Grand Lounge, Room 130)
Chairman’s Report
President's Report
Student Recognition Award – Ms. Quick
Consent Agenda
1. University Membership in University HealthSystem Consortium, Inc.
2. Revisions to the Sexual Harassment Policy
3. Waiver and Naming a Building Complex
4. Distinguished Service Awards
5. Degrees and Certificates
6. Personnel Actions
7. Resolutions in Memoriam
8. Report of Research Contracts and Grants
9. Report on University Development
10.Request for Design and Construction Authorization
11.Roadway Easement
12.Temporary License Agreement for Roadway Improvements
Student Leadership Presentation – Mr. Goodman/Ms. Weise/Mr. Depelteau