University Trustees to meet Dec. 3

COLUMBUS - The Ohio State University Board of Trustees and its committees will meet on Friday, Dec. 3, at the Longaberger Alumni House, 2200 Olentangy River Road.

The schedule will include an administrative briefing from 10 to 10:45 a.m., followed by the Investments Committee meeting from 10:45 to 11:15 a.m. The Academic and Student Affairs Committee and the Fiscal Affairs Committee will meet from 11:15 to 11:45 a.m., and the formal Board meeting will be at 12:45 p.m. in the Sanders Grand Lounge.

The agenda follows.

BOARD OF TRUSTEES MEETING SCHEDULE

Friday, December 3, 2004

10-10:45 a.m. Administrative Briefing (Rockow Room, Room 210)

10:45-11:15 a.m. Investments Committee Meeting (Mount Leadership Room, Room 125)

11:15-11:45 a.m. Academic & Student Affairs Committee Meeting (Sanders Grand Lounge)
Fiscal Affairs Committee Meeting (Mount Leadership Room, Room 125)

NoonTrustees Lunch with members of the Staff Advisory Committee
(Drinko Terrace Room, Room 110)

12:45 p.m.Board Meeting (Sanders Grand Lounge)
President’s Report
Student Recognition Award – Ms. Quick
Faculty Recognition – Provost Snyder
Committee Reports
Consent Agenda
1.Honorary Degree
2.Degrees and Certificates
3.Personnel Actions
4.Resolutions in Memoriam
5.Report of Research Contracts and Grants
6.Report on University Development
7.Modification of Endowment Investments Policy
8.Authorization, Issuance and Sale of General Receipts Commercial Paper Notes Series F of The Ohio State University
9.Approval to Enter into Design and Construction Contracts
10.Easement – Village of Apple Creek
11.Science and Technology Campus Corporation
12.Audit Committee Guidelines
Student Leadership Presentation – Ms. Pletz/Mr.Pureval/Mr. Ries
Recess into Executive Session

Editor’s Note: Trustees also will gather for a dinner at 6:30 p.m. Thursday, December 2,at Pizzuti House.