21
October
2010
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12:00 AM
America/New_York

Ohio State University Trustees to meet Oct. 27-29

The Ohio State University Board of Trustees and its committees will meet Wednesday (10/27) through Friday (10/29).
The schedule includes a meeting at 4:30 p.m. on Wednesday (10/27) of the Committee on Trusteeship at the Richard M. Ross Heart Hospital, 452 W. 10th Avenue.
Meetings on Thursday and Friday take place at the Longaberger Alumni House, 2200 Olentangy River Rd. On Thursday (10/28) there are meetings of the Agricultural Affairs Committee at 7:30 a.m.; the Audit and Compliance and Advancement committees from 12:30 to 2 p.m.; the Medical Affairs and Physical Environment committees from 2:15 to 3:45 p.m.; and meetings of the Finance and Academic Affairs and Student Life committees from 4 to 5:30 p.m. Trustees will meet in executive session from 8:30 a.m. to noon, and meet for dinner at 6 p.m.
On Friday (10/29), the board will reconvene at 9 a.m. The agenda follows:

WEDNESDAY, OCTOBER 27, 2010
RICHARD M. ROSS HEART HOSPITAL
452 W. 10TH AVENUE


4:30 p.m. Committee on Trusteeship
(Huntington Board Room, Room 1225, Ross Heart Hospital)
Alex Shumate, Janet B. Reid, John C. Fisher, Linda S. Kass, Alexis L. Swain,
G. Gilbert Cloyd, Leslie H. Wexner (ex officio)
Statement of Expectations
Former Trustee Appointment Process

Executive Session

THURSDAY, OCTOBER 28, 2010
LONGABERGER ALUMNI HOUSE
2200 OLENTANGY RIVER ROAD

7:30–8:30 a.m. Agricultural Affairs Committee Meeting (Mount Leadership Room)
John C. Fisher, Robert Boggs (ex officio), William G. Jurgensen, Brandon N. Mitchell, Leslie Wexner (ex officio)
Wooster Campus Tornado Recovery – Dr. Slack

12:30–2 p.m. Audit and Compliance Committee Meeting (Mount Leadership Room)
Robert H. Schottenstein, John C. Fisher, Ronald A. Ratner, Algenon L. Marbley,
William G. Jurgensen, James Bachmann, James Gilmour, Leslie H. Wexner (ex officio)
Facilities Operations and Development Compliance Update – Ms. Readey
Human Resources Compliance Update – Mr. Lewellen
ADA Services Compliance Update – Mr. Lissner
Affiliated Entities – Mr. Culley

Executive Session

12:30–2 p.m. Advancement Committee (Sanders Grand Lounge)
G. Gilbert Cloyd (Charter Trustee), Linda S. Kass, Douglas G. Borror, Brian K. Hicks, Clark C. Kellogg, Alexis L. Swain, John W. Kessler, Michael Clark, Donald H. Schriver, John B. Gerlach, David T. Kollat, Leslie H. Wexner (ex officio)
Campaign Planning: Key Drivers and Benchmarking – Mr. Griffin/
Mr. Katzenmeyer/Dr. Sorensen
Proposed Engagement Goals – Ongoing Actions and Challenges - Mr. Griffin/
Mr. Katzenmeyer/Dr. Sorensen

University Development Report – Dr. Sorensen
Executive Session

2:15–3:45 p.m. Physical Environment Committee Meeting (Mount Leadership Room)
Ronald A. Ratner, Douglas G. Borror, Walden W. O’Dell, William G. Jurgensen,
Clark C. Kellogg, Brandon N. Mitchell Leslie H. Wexner (ex officio)
Authorization to Enter Into/Increase Professional Services and Construction Contracts – Ms. Readey
Sale of Real Property – Ms. Readey
Purchase of Real Property – Ms. Readey
Easement – Ms. Readey

2:15–3:45 p.m. Medical Affairs Committee Meeting (Sanders Grand Lounge)
Alan W. Brass, Jeffrey Wadsworth Brian K. Hicks, Robert H. Schottenstein, Algenon
L. Marbley, Janet B. Reid, Leslie H.Wexner (ex officio)
ProjectONE Progress Report – Mr. Kasey
ProjectONE Scorecard and Health System Financials – Dr. Gabbe/Mr. Geier
Curriculum Redesign – Dr. Lucey
Integrated Healthcare Information System (IHIS) Update - Ms. Teater

Establishment of the Department of Plastic Surgery – Dr. Gabbe/Dr. Bornstein
Amendments to the Bylaws of the Medical Center Board - Mr. Brass/Dr. Gabbe

4–5:30 p.m. Academic Affairs and Student Life Committee Meeting (Mount Leadership Room)
Algenon L. Marbley, Douglas G. Borror, Brian K. Hicks, Linda S. Kass, Janet B.
Reid, Clark C. Kellogg, Brandon N. Mitchell, G. Gilbert Cloyd, Robert M. Duncan, David G. Horn Leslie H. Wexner (ex officio)
Update on the Autumn 2010 Entering Class – Dr. Alutto
Strategies to Enhance Student Diversity – Dr. Lee

Regional Campus Boards: Amendment and Rescission of Related Bylaws –
Dr. Boehm
Miscellaneous – Dr. Alutto
Expression of Appreciation
Naming of Classroom and Laboratory Space
Renaming of the Office of Minority Affairs
Establishment of Clinical Track Faculty in the School of Communication,
College of Arts and Sciences
Establishment of an Education Specialist (Ed.S.) Degree Program in the
School of Teaching and Learning
Establishment of a Master’s Degree Program in Plant Health Management
Establishment of the Department of Plastic Surgery
Department Name Change from the Department of Women’s Studies, to the
Department of Women’s, Gender and Sexuality Studies
Amendment to the Rules of the University Faculty
Personnel Actions
Executive Session
Revocation of Degree – Dr. Alutto

4–5:30 p.m. Finance Committee Meeting (Sanders Grand Lounge)
Robert H. Schottenstein, Alan W. Brass, Alex Shumate, Walden W. O’Dell,
John C. Fisher, Ronald A. Ratner, William G. Jurgensen, Jeffrey Wadsworth, Alexis L. Swain, Leslie H. Wexner (ex officio), Jo Ann Davidson
First Quarter Financial Report – Mr. Chatas
Authorization to Enter Into/Increase Professional Services and Construction Contracts – Ms. Readey
Sale of Real Property – Ms. Readey
Purchase of Real Property – Ms. Readey
Easement – Ms. Readey

FRIDAY, OCTOBER 29, 2010
LONGABERGER ALUMNI HOUSE
2200 OLENTANGY RIVER ROAD

9 a.m. Board Meeting Reconvenes (Sanders Grand Lounge)
Student Recognition Awards
President’s Report
Committee Reports
Consent Agenda
1. Amendments to the Bylaws of the Medical Center Board
2. Regional Campus Boards: Amendment and Rescission of Related Bylaws
3. Expression of Appreciation
4. Naming of Classroom and Laboratory Space
5. Renaming of the Office of Minority Affairs
6. Establishment of Clinical Track Faculty in the School of Communication,
College of Arts and Sciences
7. Establishment of an Education Specialist (Ed.S.) Degree Program in the
School of Teaching and Learning
8. Establishment of a Master’s Degree Program in Plant Health Management
9. Establishment of the Department of Plastic Surgery
10. Department Name Change from the Department of Women’s Studies to the Department of Women’s, Gender and Sexuality Studies
11. Amendments to the Rules of the University Faculty
12. Revocation of Degree
13. Honorary Degree
14. Personnel Actions
15. University Development Report
16. Authorization to Enter Into/Increase Professional Services and Construction Contracts
17. Sale of Real Property
18. Purchase of Real Property
19. Easement