26
October
2006
|
12:00 AM
America/New_York

Ohio State University Trustees to meet Nov. 2 and 3

COLUMBUS - The Ohio State University Board of Trustees and its committees will meet on Thursday and Friday (11/2 and 11/3) on the university campus.

The schedule includes a meeting of the Medical Center Affairs Committee from 2 to 4 p.m. on Thursday (11/2) at the Ross Heart Hospital, Huntington Board Room, 452 W. 10th Ave.

On Friday (11/3), all meetings will be held at the Longaberger Alumni House, 2200 Olentangy River Rd.

The Board will convene at 7:45 a.m. in the Sanders Grand Lounge and recess into Executive Session. The schedule includes meetings of the Investments Committee at 9 a.m., and the Academic and Student Affairs and Fiscal committees at 10 a.m. The formal Board meeting will begin at 11:15 a.m. Trustees also will meet from 12:30 to 2:30 p.m. to hear an orientation/academic overview.


 

The agenda follows:
BOARD OF TRUSTEES MEETING SCHEDULE
THURSDAY, NOV. 2, 2006
ROSS HEART HOSPITAL
452 W. 10th Ave.



  2 - 4 p.m.   Medical Center Affairs Committee Meeting (Huntington Board Room)
Dimon R. McFerson, Brian K. Hicks, Jo Ann Davidson, G. Gilbert Cloyd, Robert H. Schottenstein, Alan W. Brass, Ellyn Hardymon, David Lauer, Donald Shackelford
New Center Designation - Dr. Sanfilippo
New Appointments - Dr. Souba
Executive Session

 

BOARD OF TRUSTEES MEETING SCHEDULE
FRIDAY, NOV. 3, 2006
LONGABERGER ALUMNI HOUSE
2200 OLENTANGY RIVER RD.

 

 

7:45 a.m.

  Board Meeting (Sanders Grand Lounge);
Recess to Executive Session (Rockow Room)           9 - 10 a.m.  

Investments Committee Meeting (Mount Leadership Room)
Dimon R. McFerson, Walden W. O'Dell, Jo Ann Davidson, Robert H. Schottenstein, John D. Ong, Thekla R. Shackelford, John Gerlach, Jr. (Foundation Board), David A. Rismiller (Foundation Board)
University Development Report - Dr. Schroeder
Amendments to Minimum Endowed Funding Levels - Dr. Schroeder
Monthly Endowment Report - Mr. Rodack
Quarterly Endowment Report - Mr. Rodack
Revision of the Endowment Investment Policy - Mr. Rodack

          10 - 11 a.m.  

Academic and Student Affairs Committee Meeting (Mount Leadership Room)
Douglas G. Borror, John D. Ong, Robert H. Schottenstein, G. Gilbert Cloyd, Thekla R. Shackelford, Alex Shumate, John C. Fisher, Yoonhee P. Ha
Course Redesign - Dr. Smith
Off Campus Safety Initiatives - Ms. Rich/Mr. Young
General Recommendations - Provost Snyder
Establishment of the Department of Urology
Approval of Non-Academic "Center" Status
Establishment of a Ph.D. Degree in Dance Studies
Establishment of a Master of Laws Degree
Naming of Remembrance Park
Personnel Actions - Provost Snyder

          10 - 11 a.m.  

Fiscal Affairs Committee Meeting (Sanders Grand Lounge)
Jo Ann Davidson, Karen L. Hendricks, Dimon R. McFerson, Brian K. Hicks, Leslie H. Wexner, Walden W. O'Dell, Alan W. Brass, Christopher A. Alvarez-Breckenridge
Campus Partners Update - Mr. Foegler
FY 2007 First Quarter Report - Mr. Shkurti
Medical Center Facilities Master Plan Update (First Reading) - Mr. Kunz
Deferred Maintenance Update - Ms. Bellini/Mr. Sherwood
Employment of Executive Architect, Engineers, Programming, Design, Design
Oversight, and Construction Management Services - Ms. Bellini
Approval to Enter into Feasibility Study, Design, and Construction Contracts, and to
Increase Construction Contracts - Ms. Bellini
Easements/Easement Renewals - Ms. Bellini
Capital Projects and Real Estate Transactions Policy - Mr. Shkurti
FY 2007 - FY 2012 Capital Review and FY 2009 Bond Guidelines - Mr. Shkurti

          11:15 a.m.  

Board Meeting Reconvenes (Sanders Grand Lounge)
President's Report
Student Recognition Award - Mr. Alvarez-Breckenridge
Committee Reports
Consent Agenda
1. Amendments to Committee Appointments
2. Amendments to the Bylaws of The Arthur G. James Cancer Hospital and Richard J. Solove Research Institute Board
3. Establishment of the Department of Urology
4. Approval of Non-Academic "Center" Status
5. Establishment of a Ph.D. Degree in Dance Studies
6. Establishment of a Master of Laws Degree
7. Naming of Remembrance Park
8. Personnel Actions
9. Resolutions in Memoriam
10. Research Contracts and Grants Report
11. University Development Report
12. Amendments to Minimum Endowed Funding Levels
13. Revision of the Endowment Investment Policy
14. Waivers of Competitive Bidding
15. Employment of Executive Architect, Engineers, Programming, Design, Design Oversight, and Construction Management Services
16. Approval to Enter into Feasibility Study, Design, and Construction Contracts, and to Increase Construction Contracts
17. Easements
18. Easement Renewals
19. Capital Projects and Real Estate Transactions Policy
20. FY 2007 - FY 2012 Capital Review and FY 2009 Bond Guidelines
New Student Profile - Provost Snyder/Dr. Garland

          12:30 - 2:30 pm  

Trustee Orientation/Academic Overview (Mount Leadership Room)
Provost Snyder

               

Editors Note: Trustees also will gather for a dinner at 6 p.m., Thursday (11/2) at the Capital Club, 41 S. High St.


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