Ohio State University Trustees to meet May 6

COLUMBUS – The Ohio State University Board of Trustees and its committees will meet on Friday, May 6, 2005, at the Longaberger Alumni House, 2200 Olentangy River Road. The schedule includes an Administrative Briefing from 9:15 to 10:15 a.m., the Investment Committee meeting from 10:15 to 11 a.m., meetings of the Academic and Student Affairs Committee and the Fiscal Affairs Committee from 11 to 11:40 a.m. The formal Board meeting is at 1 p.m. in the Sanders Grand Lounge. Trustees will recess into executive session after the formal meeting.

The agenda follows.

BOARD OF TRUSTEES MEETING SCHEDULE
FRIDAY, MAY 6, 2005
(Longaberger Alumni House, 2200 Olentangy River Road)

9:15–10:10 a.m.
Administrative Briefing (Rockow Room, Room 210)

10:15–11 a.m.
Investments Committee Meeting (Mount Leadership Room, Rm 125)
Dimon R. McFerson, Jo Ann Davidson, Daniel M. Slane, Walden W. O’Dell, John Gerlach, Jr.
Report on University Development – Dr. Schroeder
Appointment/Reappointment of Investment Managers – Mr. Nichols
Endowment Fund Monthly Report – Mr. Nichols
Endowment Fund Quarterly Report – Mr. Nichols

11–11:40 a.m.
Academic and Student Affairs Committee Meeting (Sanders Grand Lounge)
Douglas G. Borror, Daniel M. Slane, Robert M. Duncan, Emily M. Quick, Chad A. Endsley
Hayes Graduate Research Awards – Dr. Carole Anderson & students: Ms. Laura Smith/Ms. Alison Mackey/Ms. Ivonne Garcia
Update on the Student Residential Experience – Mr. Hall/Mr. Steve Kremer
General Recommendations – Provost Snyder
Establishment of Regular Clinical-Track
Faculty in the College of Engineering
Amendments to the Rules of the University Faculty and Bylaws of the University Senate
Personnel Actions – Provost Snyder

Fiscal Affairs Committee Meeting (Mount Leadership Room, Rm 125)
Jo Ann Davidson, Karen L. Hendricks, Dimon R.
McFerson, Walden W. O’Dell, Brian K. Hicks
Healthcare Cost Management Report – Mr. Lewellen
Briefing on Campus Partners – Mr. Shkurti/Mr. Aschenbach
FY 2005 Third Quarter Finance Report – Mr. Shkurti/Mr. Geier
Approval to Enter into Feasibility Study, Design,
and Construction Contracts and Increase Construction Contracts – Ms. Morelli
Long-Term Lease of Space (Weinland Park) – Ms. Morelli
Recreation Fee – Phase II – Mr. Shkurti

11:45 a.m.
Farewell Lunch for Emily Quick (Drinko Terrace Room, Room 110)

1 p.m.
Board Meeting (Sanders Grand Lounge)
President’s Report
Student Recognition Award – Mr. Endsley
Committee Reports
Consent Agenda
1. Regional Campus Boards Appointments/ Reappointments
2. Rescission of the College of Medicine Practice Plan/Bylaws
3. Amendments to the Bylaws and Rules and Regulations of the Medical Staff of The Ohio State University Hospitals
4. Establishment of Regular Clinical-Track Faculty in the College of Engineering
5. Amendments to the Rules of the University Faculty and Bylaws of the University Senate
6. Honorary Degrees
7. Personnel Actions
8. Resolutions in Memoriam
9. Report of Research Contracts and Grants
10. Report on University Development
11. Appointment/Reappointment of Investment Managers
12. Waivers of Competitive Bidding Requirements
13. Approval to Enter into Feasibility Study, Design, and Construction Contracts and Increase Construction Contracts
14. Long-Term Lease of Space (Weinland Park)
15. Recreation Fee – Phase II
FY 2006 Tuition and Fees (1st Reading) – Provost Snyder/Mr. Shkurti

Executive Session (Rockow Room, Room 210)

Editor’s Note: Trustees and guests also will gather for a social evening at 6:30 p.m., Thursday, May 5, at the Pizzuti House.