University Trustees to meet Feb. 3 and 4

COLUMBUS - The Ohio State University Board of Trustees and its committees will meet on Thursday and Friday, Feb. 3 and 4.

The schedule will include a Board of Trustees Retreat on Thursday (2/3) from 9 a.m. to 3:30 p.m. at the clubhouse on Deseret Drive.

On Friday (2/4), the Academic and Student Affairs Committee and Fiscal Affairs Committee will meet from 10:15 to 11:45 a.m. The formal Board meeting will be at 1:15 p.m. in the Clinton Room. All meetings on Friday will take place at the Fawcett Center, 2400 Olentangy River Road.

The agenda follows.
BOARD OF TRUSTEES MEETING SCHEDULE

THURSDAY, FEBRUARY 3, 2005
9 a.m.– 3:30 p.m. Board of Trustees Retreat (Deseret Drive, clubhouse)

FRIDAY, FEBRUARY 4, 2005
Fawcett Center
2400 Olentangy River Road

10:15 – 11:45 a.m.
Academic and Student Affairs Committee Meeting (Clinton Room)

Fiscal Affairs Committee Meeting (Jefferson Room)

Noon
Trustees Lunch with Alumni Association Board of Directors (Hancock Room)

1:15 p.m.
Board Meeting (Clinton Room)
President’s Report
Student Recognition Award – Mr. Endsley
Committee Reports
Consent Agenda
1. Appointments to the University Hospitals Board and University Hospitals East Board
2. Reappointment to the OSU Harding Hospital Board
3. Establishment of an Interdisciplinary Master of Arts in East Asian Studies
4. Establishment of Centers in the OSU Medical Center
5. Naming of the Center for Interdisciplinary Law and Policy Studies
6. Renaming of the William H. Havener Eye Center
7. Renaming of the Division of Agricultural Technologies at ATI
8. Honorary Degrees
9. Personnel Actions
10. Resolutions in Memoriam
11. Report of Research Contracts and Grants
12. Report on University Development
13. Waivers of Competitive Bidding Requirements
14. Approval to Enter into Design, Construction, Design Build, and Construction Management Contracts
15. Easement – Columbus Southern Power Company
16. Easement – City of Columbus
17. Long-Term Lease of Space for the WOSU Stations
18. FY 2004-05 Mid-Year Financial Report
19. FY 2003-04 Budget versus Actual Report
Office of Research Update – Dr. Bob McGrath
Recess into Executive Session

Editor’s Note: Trustees also will gather for a social evening at 6:30 p.m., Thursday, Feb. 3, at the home of Wally O’Dell.