Ohio State University Trustees to meet Sept. 6

COLUMBUS – The Ohio State University Board of Trustees and its committees will meet Friday, Sept. 6, 2002, at the Veterinary Medicine Academic Building, 1900 Coffey Road. The agenda follows:

AGENDA SUMMARY

VETERINARY MEDICINE ACADEMIC BUILDING
1900 Coffey Road

Committee Work Sessions

9:15 – 10:00 am
Agricultural Affairs Committee Meeting(Epperson Conf. Room, Room 141)

Investments Committee Meeting (Wexner Family Auditorium)

10:00 – 10:30 am
Academic Affairs Committee Meeting (Epperson Conf. Room, Room 141)

Fiscal Affairs Committee Meeting (Wexner Family Auditorium)

10:40 am
Board Meeting (Wexner Family Auditorium)Chairman’s Report
President's Report
College of Veterinary Medicine Presentation – Dean Glen Hoffsis
The Importance of Faculty-Student Interaction –Mr. Eddie Pauline
Consent Agenda
1. Appointment to the Access Health Columbus Board
2. Hospitals Board Appointment
3. Amendments to the Bylaws and Rules and Regulations of the Medical Staff of The Ohio State University Hospitals
4. Amendments to the Bylaws of the Medical Staff of The Arthur G. James Cancer Hospital and Richard J. Solove Research Institute
5. Appointments to the Engineering Experiment Station Advisory Council
6. Naming of Building
7. Naming of Conference Room
8. Amendments to the Classified Civil Services Rules of The Ohio State University
9. Honorary Degree
10. Personnel Actions
11. Resolutions in Memoriam
12. Report of Research Contracts and Grants
13. Report on University Development
14. Appointment and Reappointment of Investment Managers
15. Authorization for Designated Officials to Buy, Sell, Assign, and Transfer Securities, to Deposit or Withdraw Funds from Bank Accounts, and to Designate Depositories
16. Funding for University Development
17. Employment of Architects/Engineers, Employment of Construction Manager, and Request for Construction Bids
18. Sale of Real Property
Regional Campus Commission Report – Drs. Bobby Moser/Randy Smith