Ohio State University Trustees to meet May 6 and 7

COLUMBUS – The Ohio State University Board of Trustees and its committees will
meet Thursday and Friday, May 6 and 7, 2004, at the at the Longaberger Alumni House, 2200 Olentangy River Road. The agenda follows:

BOARD OF TRUSTEES MEETING SCHEDULE

THURSDAY, MAY 6, 2004
(Longaberger Alumni House, 2200 Olentangy River Road)
3:15 – 4:00 p.m. Investments Committee Meeting (Arizona Room, Room 310)

FRIDAY, MAY 7, 2004
(Longaberger Alumni House)

8:45 – 9:15 a.m. Agricultural Affairs Committee Meeting (Sanders Grand Lounge)
Daniel M. Slane, Fred L. Dailey, Robert M. Duncan, Karen L. Hendricks, Walden W. O’Dell, Emily M. Quick
An Assessment of the Ohio Agricultural Research and Development Center – Drs. Moser/Slack/Ms. Cummings

9:15 – 10:45 a.m. Joint Committee Meeting (Academic and Student Affairs/Fiscal Affairs) (Sanders Grand Lounge)

Academic and Student Affairs Committee: Tami Longaberger, Daniel M. Slane, Douglas G. Borror, Walden W. O’Dell, Paula A. Habib

Fiscal Affairs Committee: Robert M. Duncan, Jo Ann Davidson, Dimon R. McFerson, Karen L. Hendricks, Emily M. Quick

Hayes Graduate Research Student Award Winners – Drs. Huntington/Rosol/Michaela Rejack/Jennifer Hatton/Michelle Huffman
General Recommendations – Interim Provost Snyder
Amendments to the Bylaws of the Board of Trustees
Establishment of a One-Time Separation Incentive Program – Mr. Lewellen
Appointment to the Engineering Experiment Station Advisory Committee
Naming of the Learning Center
Naming of Internal Spaces
Personnel Actions – Interim Provost Snyder
Review of Core Processes: Return on Investment on Major Systems – Mr. Shkurti/Mr. Rhimes
Ohio Union Presentation – Mr. Hall/Mr. Shkurti
Request for Design and Construction Contracts and a Joint Use Agreement – Ms. Morelli
Purchase of Real Property – Ms. Morelli
Third Quarter Budget Report – Mr. Shkurti
Tuition for FY 2004-05 – Mr. Shkurti/Ms. Snyder

10:50 a.m. Board Meeting (Sanders Grand Lounge)
Chairman’s Report
President\'s Report
Student Recognition Award – Ms. Quick
Consent Agenda
1.Amendments to the Bylaws of the Board of Trustees
2.Regional Campus Boards Reappointments
3.James Cancer Hospital Board Reappointment
4.Amendments to the Medical Staff Bylaws and Rules and Regulations of The Ohio State University Hospitals East
5.Establishment of a One-Time Separation Incentive Program
6.Appointments to the Engineering Experiment Station Advisory Committee
7.Naming of the Learning Center
8.Naming of Internal Spaces
9.Personnel Actions
10.Resolutions in Memoriam
11.Report of Research Contracts and Grants
12.Report on University Development
13.Waivers of Competitive Bidding Requirements
14. Request for Design and Construction Contracts and a Joint Use Agreement
15. Purchase of Real Property
16.Third Quarter Budget Report
Presentation on FY 2004-05 Tuition – Ms. Snyder/Mr. Shkurti
17.Tuition for FY 2004-05