Ohio State University Trustees to meet Nov. 3 and Nov. 4
COLUMBUS -- The Ohio State University Board of Trustees and its committees will meet on Thursday and Friday, Nov. 3 and 4.
The schedule will include a Medical Center Affairs Committee meeting from 1 to 2:30 p.m. on Thursday (11/3) in Room H1225 of the Ross Heart Hospital, 452 W. 10th Ave.
On Friday (11/4), all meetings will be held at the Recreation and Physical Activity Center, 337 W. 17th Ave. The Academic and Student Affairs Committee will meet from 9:30 to 10:30 a.m. in Conference Room B145 located on the first floor. The Fiscal Affairs Committee also will meet at that time in Rooms 2 and 3 on the second floor. Additionally, the formal Board meeting will begin at 10:30 a.m. in Rooms 2 and 3.
The agenda follows.
BOARD OF TRUSTEES MEETING SCHEDULE
Thursday, November 3, 2005
ROSS HEART HOSPITAL
452 W. 10TH Avenue
1:00 - 2:30 pm Medical Center Affairs Committee Meeting (H1225 Huntington Board Room)
Daniel M. Slane, Robert M. Duncan, Dimon R. McFerson, Jo Ann Davidson, David Lauer, Donald Shackelford, Ellen P. Hardymon
Report of the Senior Vice President for Health Sciences – Dr. Sanfilippo
Report of the Chief Financial Officer for the OSU Medical Center – Mr. Stone
Adoption of the Medical Center Facility Master Plan and Project Cancer – Mr. Kunz
Approval of the Use of "Center" – Dr. Sanfilippo
Amendments to the Bylaws and Rules & Regulations of the Medical Staff of The Ohio State University Hospitals, The Ohio State University Hospitals East, and The Arthur G. James Cancer Hospital and Richard J. Solove Research Institute – Dr. Mekhjian
Report of the Vice President for Health Services – Mr. Geier
Report of the President for OSU Physicians, Inc. – Dr. Rund
Report of the University Medical Center Partners – Mr. Geier
OSU Medical Center Campaign – Dr. Schuller
Third Frontier Proposals – Dr. Whitacre
Friday, November 4, 2005
RECREATION AND PHYSICAL ACTIVITY CENTER (RPAC)
337 W. 17TH Avenue
9:30 – 10:30 am Academic & Student Affairs Committee Meeting (Conference Room B145,
First Floor)
Douglas G. Borror, Robert M. Duncan, Walden W. O'Dell, Robert H. Schottenstein, Yoonhee P. Ha
Academic Affairs Key Initiatives – Provost Snyder
Presentation on Recreation Center and Academics – Dr. Sherman/
Mr. Dunn/Ms. Willis/Ms. Frazier/Mr. Fry/Mr. Johnson
General Recommendations – Provost Snyder
Establishment of the Department of Biomedical Engineering
Renaming of the School of Natural Resources
Approval of the Use of "Center"
Establishment of Regular Clinical-Track Faculty in the Fisher College of Business
Amendments to the Rules of the University Faculty
Personnel Actions – Provost Snyder
9:30 - 10:30 am Fiscal Affairs Committee Meeting (Rooms 2 & 3, Second Floor)
Jo Ann Davidson, Karen L. Hendricks, Dimon R. McFerson, Brian K. Hicks, Chad A. Endsley
Plan for Health Presentation – Mr. Lewellen/Dr. Sanfilippo
First Quarter Financial and Deficit Reports – Mr. Shkurti/Ms. Walker
Annexation of Real Property to the City of Wooster [First Reading] –
Mr. Shkurti/Dr. Moser
Report on University Development – Dr. Schroeder
Employment of Executive Architect/Engineers, Programming and Construction Management Services – Ms. Bellini
Approval to Enter into Feasibility Study, Design and Construction Contracts – Ms. Bellini
Adoption of the Medical Center Master Plan and Project Cancer – Mr. Shkurti/Mr. Geier
10:30 – 11:50 am Board Meeting (Rooms 2 & 3, Second Floor)
President's Report
Student Recognition Award – Ms. Ha
Committee Reports
Student Leaders' Reports – Mses. Graf/Pletz/Scharer/Mr. Wu
Consent Agenda
1. Amendments to the Bylaws and Rules and Regulations of the Medical Staff of The Ohio State University Hospitals and The Ohio State University Hospitals East
2. Amendments to the Bylaws of the Medical Staff and Rules and Regulations of the Medical Staff of The Arthur G. James Cancer Hospital and Richard J. Solove Research Institute
3. Establishment of the Department of Biomedical Engineering
4. Renaming of the School of Natural Resources
5. Approval of the Use of "Center"
6. Establishment of Regular Clinical-Track Faculty in the Fisher College
of Business
7. Amendments to the Rules of the University Faculty
8. Joseph Sullivant Medal Award
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. Employment of Executive Architect/Engineers, Programming and Construction Management Services
15. Approval to Enter into Feasibility Study, Design and Construction Contracts
16. Adoption of the Medical Center Facility Master Plan and Project
Cancer
17. Acceptance of the Report of Audit for 2004-05
New Student Profiles at OSU – Provost Snyder/Drs. Garland/Freeman/Anderson
Noon – 12:45 pm Lunch with Student Leaders (Griner Student Leadership Training Room,
Room B247)
1:00 pm Executive Session (Conference Room B145)
Editor's Note: Trustees also will gather for a social evening on Thursday at 6:30 p.m. at the University Residence.
