Ohio State University Trustees to meet Nov. 7

COLUMBUS – The Ohio State University Board of Trustees and its committees will
meet Friday, Nov. 7, 2003, at the Fisher College of Business, Pfahl Hall, 280 West Woodruff Avenue. The agenda follows:

BOARD OF TRUSTEES MEETING SCHEDULE
FRIDAY, NOVEMBER 7, 2003
Fisher College of Business, Pfahl Hall, 280 West Woodruff Avenue

9:15–10 a.m.Academic and Student Affairs Committee (Room 140)
Tami Longaberger, Daniel M. Slane, Douglas G. Borror, Walden W. O’Dell, Paula A. Habib
Report of NIH Site Visit – Dr. Rosol
Schottenstein Center Update – Mr. Riggs/Mr. Odoguardi/Ms. Chorman
General Recommendations – Interim Provost Snyder
Amendments to the Bylaws of the Board of Trustees
Establishment of a Master of the Study of Law Degree Progrram
Personnel Actions – Interim Provost Snyder

Fiscal Affairs Committee (Room 330)
Robert M. Duncan, Jo Ann Davidson, Dimon R. McFerson, Karen L. Hendricks, Emily M. Quick
FY 2003 Deficit Report and FY 2004 – First Quarter Report – Mr. Shkurti
Request for Design and Construction Authorization – Ms. Morelli
University Master Plan – Mr. Shkurti/Ms. Morelli
Transfer of the Remainder Interest in Real Property at 6400 Sunbury Road from the University to The Ohio State University Foundation –
Dr. Schroeder/Mr. Shkurti
Transfer of Real Property for the South Campus Gateway Project – Mr. Foegler/Mr. Shkurti
Report on University Development – Dr. Schroeder

10:15 a.m.
Board Meeting (Room 140)
Chairman’s Report
President's Report
Student Recognition Award – Ms. Quick
Admissions, Student Profile, Graduation Rates, Retention —Undergraduate and Graduate Students – Drs. Martha Garland/Mabel Freeman/Susan Huntington
Consent Agenda
1. Appointments to OSU Harding Hospital Board
2. Amendments to the Medical Staff Bylaws of The Ohio State University Hospitals East
3. Amendments to the Bylaws of the Board of Trustees
4. Establishment of a Master of the Study of Law Degree Program
5. Personnel Actions
6. Resolutions in Memoriam
7. Report of Research Contracts and Grants
8. Report on University Development
9. Waivers of Competitive Bidding Requirements
10. Request for Design and Construction Authorization
11. University Master Plan
12. Transfer of the Remainder Interest in Real Property at 6400 Sunbury Road from the University to The Ohio State University Foundation
13. Transfer of Real Property for the South Campus Gateway Project