24
May
2007
|
12:00 AM
America/New_York

Ohio State University Trustees to meet May 31 and June 1

COLUMBUS – The Ohio State University Board of Trustees and its committees will meet Thursday (5/31) and Friday (6/1) at the Longaberger Alumni House, 2200 Olentangy River Rd.

The schedule includes meetings Thursday (5/31) of the Medical Center Affairs Committee from 3 to 4 p.m., the Investments Committee from 4:30 to 5:30 p.m. and the Audit Committee from 4:30 to 6 p.m. The Board will convene at 6 p.m. and recess into executive session, which will include dinner.

On Friday (6/1), the schedule includes committee meetings of Academic and Student Affairs and Fiscal Affairs from 7:30 to 9 a.m. The formal Board meeting will begin at 9 a.m. and recess for an executive session at 10:15 a.m. The meeting will reconvene from 11:15 a.m. to 12:30 p.m. A lunch for Distinguished University Professors will immediately follow.

The agenda follows:
THURSDAY, MAY 31, 2007
LONGABERGER ALUMNI HOUSE
2200 OLENTANGY RIVER ROAD

3 – 4:30 p.m. Medical Center Affairs Committee Meeting (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
Consent Agenda Items – Mr. Geier
Financial Report – Mr. Stone
YTD Financials
FY08 Operating and Capital Budget

Executive Session

4:30 – 5:30 p.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
Update on Proctor Report – Mr. Shkurti/Mr. Johnson
Endowment Fund Draft Quarterly Report – Mr. Johnson
Supplemental Manager Listing – Mr. Johnson

Appointment of Investment Managers and Reallocation of Funds – Mr. Johnson
University Development Report – Dr. Schroeder

4:30 – 6 p.m. Audit Committee Meeting (Arizona Room, Room 310)
Robert H. Schottenstein, Thekla R. Shackelford, G. Gilbert Cloyd, Alan W. Brass, James Gilmour, James Bachmann
Audit Work Plans (First Reading) – Mr. Patton/Ms. Devine
Security Breach – Provost Snyder
Enterprise Risk Management – Ms. Reissland
Management Letter Follow-up – Mr. Shkurti
Update on Proctor Report – Mr. Shkurti


6 p.m. Board Meeting (Rockow Room, Room 210)
Recess into Executive Session (Board Dinner)

FRIDAY, JUNE 1, 2007
LONGABERGER ALUMNI HOUSE
2200 OLENTANGY RIVER ROAD

7:30 – 9 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
Showcasing Undergraduate Research: The 2007 Denman Forum – Dr. Garland/Dr. Harlow/Ms. Akbar/Ms. Voltz/Mr. Yuh
Update on the Center for Financial Life & Research Initiative – Ms. Christobek/Dr. Fox/Ms. Seguin

General Recommendations – Provost Snyder
Reduction in Credit Hours for the General Education Curriculum
Naming of Building
Amendments to the Rules of the University Faculty
Personnel Actions – Provost Snyder

7:30 – 9 a.m.