Ohio State University Trustees to meet May 3

COLUMBUS -- The Ohio State University Board of Trustees and its committees will meet on Friday, May 3, at the Longaberger Alumni House, 2200 Olentangy River Road. The agenda follows:

LONGABERGER ALUMNI HOUSE
2200 Olentangy River Road

9:00 – 9:40 a.m.Investments Committee (Mount Leadership, Room 125)
Zuheir Sofia, Karen L. Hendricks, Robert M. Duncan, Jo Ann Davidson,
John Gerlach, Jr., and William Ingram III

University Development Report – Mr. May
Appointment and Reappointment of Investment Managers – Mr. Nichols
Non-Endowment Investments Policy – Mr. Nichols
Monthly Endowment Report – Mr. Nichols
Quarterly Endowment Report – Mr. Nichols
Quarterly Endowment Financials – Mr. Nichols

Joint Outreach & Engagement and Agricultural Affairs Committee (Sanders Grand Lounge, Room 130) Outreach & Engagement -- Tami Longaberger, Daniel M. Slane, Karen L. Hendricks, Kevin R. Filiatraut, Dan Heinlen; Agricultural Affairs -- James F. Patterson, Fred L. Dailey, Tami Longaberger, Dimon R. McFerson, Joseph Shultz

Update on Appalachian Ohio Outreach – Dr. Moser

9:45 – 10:30 a.m.Student and Educational Affairs Committee (Sanders Grd Lounge, Rm 130)
Robert M. Duncan, Tami Longaberger, Daniel M. Slane, Kevin R. Filiatraut, Joseph Shultz

Presentation on Graduate Student Awards – Dr. Huntington/Mr. Cormier/
Ms. Scrogham/Ms. Silverman/Mr. Siritunga/Ms. Gaston
General Recommendations – Provost Ray
Amendments to the Rules of the University Faculty
Waiver and Naming of Building
Personnel Actions – Provost Ray
Student Health Insurance Program Plan for 2002-2003 – Mr. Hall/Mr. Busch

Fiscal Affairs Committee (Mount Leadership, Room 125)
James F. Patterson, Karen L. Hendricks, Dimon R. McFerson, Zuheir Sofia,
Jo Ann Davidson

Additional Funding for SciTech Campus Corporation Presentation – Dr. Smith
Request for Construction Bids – Mr. Shkurti
Purchase of Real Property – Mr. Shkurti
Replenishment of Rainy Day Fund – Mr. Shkurti
University Health System Policy Rate Adjustments – Mr. Fraley

10:30 a.m.Board Meeting (Sanders Grand Lounge, Room 130)
Chairman’s Report
President's Report
Diversity Report – Dr. Anderson
Student Recognition Award – Mr. Shultz
Consent Agenda
1.Amendments to the Rules of the University Faculty
2.Waiver and Naming of Building
3.Honorary Degrees
4.Personnel Actions
5.Resolutions in Memoriam
6.Report of Research Contracts and Grants
7.Student Health Insurance Program Plan for 2002-2003
8.Report on University Development
9.Appointment and Reappointment of Investment Managers
10.Non-Endowment Investments Policy
11.Waivers of Competitive Bidding Report
12.Request for Construction Bids
13.Purchase of Real Property
14.Replenishment of Rainy Day Fund
15.University Health System Policy Rate Adjustments
16.FY 2002-2003 Compensation Budget
Distance Education Presentation – Dr. Moser/Mr. Rhimes/Ms. Metros/
Ms. Dagefoerde