Ohio State University Trustees to meet Sept. 22 and 23

COLUMBUS - The Ohio State University Board of Trustees and its committees will meet on Thursday and Friday, Sept. 22 and 23.

The schedule will include a meeting of the Medical Center Affairs Committee of the Board on Thursday (9/22) from 4 p.m. to 5:30 p.m. at H1225 Ross Heart Hospital, 452 W. 10th Avenue.

On Friday (9/23), the Investments Committee will meet from 8:15 to 9 a.m. in room 249. The Academic and Student Affairs Committee and Fiscal Affairs Committee will meet from 9 to 10:15 a.m. in the auditorium and room 314, respectively. The formal Board meeting will be at 10:30 a.m. in the auditorium. All meetings on Friday will take place at the Moritz College of Law, 55 W. 12th Avenue.

The agenda follows.
BOARD OF TRUSTEES MEETING SCHEDULE
Thursday, September 22, 2005

ROSS HEART HOSPITAL

452 W. 10th Avenue

4:00 – 5:30 pm Medical Center Affairs Committee Meeting (H1225 Huntington Board Rm)
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
Long-Range Facility Plan – Mr. Kunz
Long-Range Capital/Financial Plan – Mr. Stone

Friday, September 23, 2005

MORITZ COLLEGE OF LAW

Drinko Hall, 55 W. 12th Avenue

8:15 – 9:00 am Investments Committee Meeting (Moot Courtroom, Room 249)
Dimon R. McFerson, Jo Ann Davidson, Walden W. O'Dell, Robert H. Schottenstein, John Gerlach, Jr.

Report on University Development – Dr. Schroeder
Monthly Endowment Report – Mr. Nichols
Quarterly Endowment Fund Report – Mr. Nichols
Review of Proxy Guidelines – Mr. NicholsAppointment and Reappointment of Investment Managers – Mr. Nichols

9:00 – 10:15 am Academic & Student Affairs Committee Meeting (Auditorium)
Douglas G. Borror, Robert M. Duncan, Walden W. O'Dell, Robert H.Schottenstein, Yoonhee P. Ha

Update on Athletics – Mr. Smith/Dr. Garland/Ms. Willis
Updates on Faculty Tracks (Medicine, Engineering, Business & Law) – Drs. Anderson/Whitacre/ Baeslack/Mangum/Ms. Davies
Assessing Our Progress: A Three-Year Study of the Fraternity and Sorority Community – Ms. Stuck/Mr. Foriska/Mr. BarbinaGeneral Recommendations – Provost Snyder
Response to Hurricane Katrina
Approval of the Use of "Center"
Waiver and Naming of a Complex
Personnel Actions – Provost Snyder

Fiscal Affairs Committee Meeting (Room 314)
Jo Ann Davidson, Karen L. Hendricks, Dimon R. McFerson, Brian K. Hicks, Chad A. Endsley

Medical Center Master Plan and Project Cancer [First Reading] – Mr. Shkurti/Mr. Geier
Core Process Review: Enterprise-Wide Purchasing Update – Mr. Shkurti/Ms. DeSantis
Quarterly Capital Projects Update – Mr. Shkurti/ Ms. BelliniReport on Interim Authorization for Two Capital Projects – Mr. Shkurti
Approval to Enter into Feasibility Study, Design, and Construction Contracts, and to Increase Construction Contracts -- Ms. Bellini
Employment of Executive Architect/Engineers, Programming and Construction Management Services for the Medical Center Facility
Master Plan Clinical Expansion Projects -- Mr. Shkurti/Ms. Bellini
Authorization of FY 2007-12 Capital Plan, Including FY07-08 State Capital Request – Mr. Shkurti/Dr. Sherman
Purchase of Real Property – Ms. Bellini
Implementation of the Student Information System – Mr. Shkurti/Dr. Garland/Mr. Rhimes
FY 2006 Total University Current Funds Budget –
Mr. Shkurti

10:30 – 11:45 am Board Meeting (Auditorium)

President's Report
Student Recognition Award – Ms. Ha
Committee Reports
Third Frontier Grants – Dr. McGrathConsent Agenda
1. Regional Campus Board Appointment
2. Amendments to the Bylaws of The Arthur G. James Cancer Hospital and Richard J. Solove Research Institute Board
3. Response to Hurricane Katrina
4. Approval of the Use of "Center"
5. Waiver and Naming of a Complex
6. Honorary Degree
7. Personnel Actions
8. Resolutions in Memoriam
9. Report of Research Contracts and Grants
10. Report on University Development
11. Appointment and Reappointment of Investment Managers
12. Waivers of Competitive Bidding Requirements
13. Report on Interim Authorization for Two Capital Projects
14. Approval to Enter into Feasibility Study, Design, and Construction Contracts, and to Increase Construction Contracts
15. Employment of Executive Architect/Engineers, Programming and Construction Management Services for the Medical Center Facility Master Plan Clinical Expansion Projects
16. Authorization of FY 2007-12 Capital Plan, Including FY07-08 State Capital Request
17. Purchase of Real Property
18. Implementation of the Student Information System
19. FY 2006 Total University Current Funds BudgetFaculty Award Winners – Provost Barbara Snyder
Professor Bendapudi – Alumni Award for Distinguished Teaching
Professor Jusdanis – Distinguished Scholar Award
Professor Reed – Faculty Award for Distinguished Service
Noon Trustee Lunch with Law School Advisory Board (Barrister's Club, 25 W. 11th Avenue)

1:15 pm Executive Session (Barrister's Club, Library)