Ohio State University Trustees to meet Sept. 5

COLUMBUS – The Ohio State University Board of Trustees and its committees will
meet Friday, Sept. 5, 2003, at the Longaberger Alumni House, 2200 Olentangy River Road. The agenda follows:

BOARD OF TRUSTEES MEETING SCHEDULE
FRIDAY, SEPTEMBER 5, 2003
(Longaberger Alumni House, 2200 Olentangy River Road)

9:30–10:15 a.m.Academic and Student Affairs Committee (Mount Leadership Rm, Rm 125)
Tami Longaberger, Daniel M. Slane, Douglas G. Borror, Walden W. O’Dell,Paula A. Habib
Update on Regional Campus Report – Dr. Randy Smith
Freshman Seminars – Pilot Project – Executive Dean Michael Hogan
General Recommendations – Provost Snyder
Waiver and Naming of a Parcel of Land
Renaming of the Neurobiotechnology Center
Appointment to the Engineering Experiment Station Advisory Committee
Personnel Actions – Provost Snyder

Fiscal Affairs Committee(Sanders Grand Lounge, Rm 130)
Robert M. Duncan, Jo Ann Davidson, Dimon R. McFerson, Karen L. Hendricks, Emily M. Quick

Cost Management Program Update on Administrative Computing Systems – Ilee Rhimes
Quarterly Capital Projects Report – Mr.Shkurti/Ms. Morelli
FY 2005 and FY 2006 Capital Request – Mr. Shkurti/Dr. Parson
Request for Design and Construction Authorization – Ms. Morelli
Report on University Development – Mr. Meyer
Funding for University Development – Mr. Meyer/Mr. Shkurti
Home Health Care Program – Agreement with Med Ohio Health, Inc. – Mr. Shkurti/Mr. Fraley
Fiscal Year 2004 Current Funds Budget – Mr. Shkurti

10:15 a.m.Board Meeting (Sanders Grand Lounge, Room 130)
Chairman’s Report
President's Report
Student Recognition Award – Ms. Habib
Presentation on FY 2004 Budget – Provost Snyder/Mr. Shkurti
Fiscal Year 2004 Current Funds Budget
Consent Agenda
1. Appointment to the University Hospitals East Board
2. Amendments to the Bylaws of The Arthur G. James Cancer Hospital and Richard J. Solove Research Institute Board
3. Appointment to the Cancer Hospital Board
4. Waiver and Naming of a Parcel of Land
5. Renaming of the Neurobiotechnology Center
6. Appointment to the Engineering Experiment Station Advisory Committee
7. Honorary Degrees
8. Personnel Actions
9. Resolutions in Memoriam
10. Report of Research Contracts and Grants
11. Report on University Development
12. Funding for University Development
13. Waivers of Competitive Bidding Requirements
14. Request for Design and Construction Authorization
15. Home Health Care Program – Agreement with Med Ohio Health, Inc.

Report on FY 2005 and FY 2006 Capital Request -- Mr. Shkurti/Dr. Parson