Ohio State University Trustees to meet May 2

COLUMBUS – The Ohio State University Board of Trustees and its committees will
meet Friday, May 2, 2003, at the Longaberger Alumni House, 2200 Olentangy River Road.
The agenda follows:

BOARD OF TRUSTEES MEETING SCHEDULE
FRIDAY, MAY 2, 2003
LONGABERGER ALUMNI HOUSE
2200 Olentangy River Road

9:00–9:30 a.m.

Agricultural Affairs Committee (Sanders Grand Lounge, Room 130)
Douglas G. Borror, Fred L. Dailey, Jo Ann Davidson, Joseph A. Shultz, Paula A. Habib
Freshman Honors Seminar Program – Professors Mark Morrison/Karol Fike/ Students

Investments Committee (Mount Leadership Room, Room 125)
Dimon R. McFerson, Karen L. Hendricks, Zuheir Sofia, John Gerlach, Jr.,William Ingram III
Monthly Endowment Report – Mr. Nichols
Appointment and Reappointment of Investment Managers – Mr. Nichols
Report on University Development – Mr. Meyers

9:30–10:05 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
Hayes Graduate Research Student Award Winners – Drs. Huntington/Rosol/Student Winners
General Recommendations – Provost Ray
Regional Campus Boards Appointments /Reappointments
Waiver and Naming of Green Space
Personnel Actions – Provost Ray

Fiscal Affairs Committee (Mount Leadership Room, Room 125)
Zuheir Sofia, Tami Longaberger, Karen L. Hendricks, Jo Ann Davidson, Paula A. Habib
FY 2003-04 Undergraduate Tuition – Provost Ray
Long-Term Lease – Mr. Nichols/Mr. Hall
Capital Projects – Mr. Nichols
Purchase of Real Property – Mr. Nichols/Mr. Hall
Third Quarter Budget Report – Ms. Walker

10:15 a.m.

Board Meeting (Sanders Grand Lounge, Room 130)
Election of Officers
Committee Appointments for 2003-2004
Chairman’s Report
President's Report
Student Recognition Award – Ms. Habib
Selective Investments –- Mathematics/Electrical Engineering – Drs. Peter D. March/Yuan F. Zheng
Consent Agenda
1. Cancer Hospital Board Appointments/Reappointment
2. Appointment to The Ohio State University Physicians Board (OSUP)
3. Regional Campus Boards Appointments/Reappointment
4. Waiver and Naming of Green Space
5. Personnel Actions
6. Resolutions in Memoriam
7. Report of Research Contracts and Grants
8. Report on University Development
9. Appointment and Reappointment of Investment Managers
10. Waivers of Competitive Bidding Requirements
11. Capital Projects
12. Purchase of Real Property (650 Ackerman Road)
13. Purchase of Real Property (Thompson Properties)
14. Purchase Real Property (17th Avenue)
15. FY 2003-04 Undergraduate Tuition
16. FY 2002-03 Third Quarter Budget Report
Chairman’s Remarks