Ohio State University Trustees to meet Oct. 3

COLUMBUS – The Ohio State University Board of Trustees and its committees will meet Friday, Oct. 3, 2003, at the Longaberger Alumni House, 2200 Olentangy River Road. The agenda follows:

BOARD OF TRUSTEES MEETING SCHEDULE FRIDAY, OCTOBER 3, 2003 (Longaberger Alumni House, 2200 Olentangy River Road)

9 – 9:45 am Academic and Student Affairs Committee (Sanders Grand Lounge, Rm 130)
Tami Longaberger, Daniel M. Slane, Douglas G. Borror, Walden W. O’Dell, Paula A. Habib

Status of Move In, Beginning of the Quarter Activities – Mr. Hall/Student Government Leaders: Mike Goodman/Jamie Depelteau/Karen Weise

Affirmative Action Report – Ms. Trethewey

Personnel Actions – Provost Snyder

Fiscal Affairs Committee(Mount Leadership Room, Rm 125) Robert M. Duncan, Jo Ann Davidson, Dimon R. McFerson, Karen L. Hendricks, Emily M. Quick

FY 2004 Budget Implications – Mr. Shkurti
Capital Projects – New Committee Notebooks – Mr. Shkurti
University Master Plan Update (1st reading) – Mr. Shkurti/Ms. Morelli
Request for Design and Construction Authorization -- Mr. Shkurti/Ms. Morelli
Purchase of Improved Real Property – Ms. Morelli
Report on University Development – Mr. Meyer

10 am Board Meeting (Sanders Grand Lounge, Room 130)
Chairman’s Report
President's Report
Student Recognition Award – Ms. Quick
CIO Strategic Plan and E-Learning Presentation — Mr. Rhimes/Dr. Metros Consent Agenda

1. Regional Campus Board Appointment
2. Personnel Actions
3. Resolutions in Memoriam
4. Report of Research Contracts and Grants
5. Report on University Development
6. Request for Design and Construction Authorization
7. Purchase of Improved Real Property