Ohio State University Trustees to meet Oct. 4

COLUMBUS – The Ohio State University Board of Trustees and its committees will meet Friday, October 4, 2002, at the Longaberger Alumni House, 2200 Olentangy River Road. The agenda follows:

BOARD OF TRUSTEES MEETING SCHEDULE

LONGABERGER ALUMNI HOUSE
2200 Olentangy River Road

Friday, October 4, 2002

9:00 – 9:40 am Academic Affairs Committee (Sanders Grand Lounge, Room 130)
Daniel M. Slane, Robert M. Duncan, Dimon R. McFerson, Douglas G. Borror, Joseph A. Shultz
Status Report on the Development of the New Recreational Complex – Mr. Hall/Mr. Dunn/Ms. Jensen
Study Abroad Program -- Dr. Ladman/Mr. Greisberger/students
General Recommendation – Provost Ray
Uniform Selective Admissions for All Quarters
Personnel Actions – Provost Ray

9:00 – 9:30 amFiscal Affairs Committee (Mount Leadership, Room 125) Zuheir Sofia, Tami Longaberger, Karen L. Hendricks, Jo Ann Davidson,
Paula A. Habib

Status of Major Systems Projects –Mr. Shkurti/Mr. Rhimes
Employment of Architects/Engineers and Construction Contracts – Mr. Nichols
Sale of Real Property – Mr. Shkurti

9:45 amBoard Meeting (Sanders Grand Lounge, Room 130)
Chairman’s Report
President's Report
Thompson Library Proposal – Dr. Branin/Mr. May
Consent Agenda
1. Uniform Selective Admissions for All Quarters
2. Personnel Actions
3. Resolution in Memoriam
4. Report of Research Contracts and Grants
5. Report on University Development
6. Waivers of Competitive Bidding Requirements
7. Employment of Architects/Engineers and Construction Contracts
8. Sale of Real Property