10
July
2007
|
12:00 AM
America/New_York

Revised schedule: Ohio State University Board of Trustees

The Ohio State University Board of Trustees has revised its schedule of meetings for Thursday and Friday (7/12 and 13). The new schedule follows:

BOARD OF TRUSTEES MEETING SCHEDULE
THURSDAY, JULY 12, 2007
LONGABERGER ALUMNI HOUSE
2200 OLENTANGY RIVER ROAD

3:30 p.m. Board Meeting Convenes (Sanders Grand Lounge)
Recess into Executive Session (Rockow Room, Room 210)

4 p.m. Board Meeting Reconvenes (Sanders Grand Lounge)
Board Recesses

7:30 p.m. Board Dinner (Pizzuti House, 80 North Drexel Avenue)

FRIDAY, JULY 13, 2007
LONGABERGER ALUMNI HOUSE
2200 OLENTANGY RIVER ROAD

8 a.m. Board Meeting Reconvenes (Sanders Grand Lounge)

8 – 9:30 a.m. Recess into Executive Session (Rockow Room, Room 210)

9:30 – 11:30 a.m. Board Meeting Reconvenes (Sanders Grand Lounge)

Approval Processes for Large Dollar Contracts and Waivers – Mr.Shkurti
Construction Benchmarks – Ms. Bellini
Briefing -- Lease at Lazarus Building – Ms. Bellini
FY2009 - 2014 Capital Plan Recommendations (1st Reading) – Mr.Shkurti/Dr. Sherman
Update on Medical Center Facilities Plan and Governance – Mr. Shkurti/Mr. Culley

Consent Agenda
1. Amended Committee Appointment
2. Regional Campus Boards Appointments
3. Hospitals Boards Appointments/Reappointments
4. Amendments to the Bylaws of the Medical Staff and Rules and
Regulations of the Medical Staff
of The Arthur G. James Cancer Hospital and Richard J. Solove Research Institute
5. Approval of Non-Academic "Center" and "Institute" Status
6. Naming of The Ken Swigart Human Motion Translational Laboratory
7. Naming of the Helen Deacon Swank Voice Teaching and Research Laboratory
8. Naming of Internal Spaces
9. Amendments to the Rules of the University Faculty
10. Degrees and Certificates
11. Personnel Actions
12. Resolutions in Memoriam
13. University Development Report
14. Waivers of Competitive Bidding Requirements (January – March 2007)
15. Approval to Enter into Design and Construction Contracts, to Increase
Construction Contracts, and to Enter into a Joint Use Agreement
16. Interim Authorization to Enter into Design, Construction Management, and Construction Contracts
17. Easement
18. Long-Term Lease – Varsity Crew Facility
19. FY2008 Operating Budget
President's Report