University Trustees to meet March 3, 4

COLUMBUS - The Ohio State University Board of Trustees and its committees will meet on Thursday, March 3, on Ohio State’s Columbus campus and on Friday, March 4, on Ohio State’s Newark campus.

The schedule will include an Investments Committee meeting at 1:30 p.m. on Thursday (3/3) in room 210 in the Longaberger Alumni House, 2200 Olentangy River Road.

On Friday (3/4), the Academic and Student Affairs Committee and Fiscal Affairs Committee will meet from 9:15 to 10:15 a.m., and the formal Board meeting will be from 10:15 to 11:45 a.m. All meetings on Friday will take place in the Reese Center, 1209 University Drive, on the Newark campus.

The agenda follows.

BOARD OF TRUSTEES MEETING SCHEDULE

THURSDAY, MARCH 3, 2005
1:30 – 2:15 p.m. Investments Committee Meeting (Longaberger Alumni House, Room 210)

FRIDAY, MARCH 4, 2005
The Ohio State University – Newark Campus
The Reese Center
1209 University Drive

9:15 – 10:15 a.m. Academic and Student Affairs Committee Meeting (Room 255)
Fiscal Affairs Committee Meeting (Room 125 D&E)

10:15 – 11:45 a.m. Board Meeting (Room 125 D&E)
President’s Report
Athletic Update – Provost Snyder/Mr. Geiger/Mr. Culley
Student Recognition Award – Mr. Endsley
Committee Reports
Consent Agenda
1. Appointments to the OSU Harding Hospital Board
2. Establishment of the Department of Radiation Medicine
3. Approval of the Use of “Center”
4. Amendments to the Rules of the University Faculty
5. Distinguished Service Awards
6. Honorary Degrees
7. Degrees and Certificates
8. Personnel Actions
9. Resolutions in Memoriam10. Report of Research Contracts and Grants
11. Report on University Development
12. Appointment and Reappointment of Investment Managers
13. Approval to Enter into Design and Construction Contracts14. Easement –Columbus Southern Power Company at the Piketon Research and Extension Center
15. Easement – Columbia Gas of Ohio at the OSU Lima Campus
16. Easement – Columbus Southern Power Company at ATI
17. Easement – Columbus Southern Power Company at the University Services Center, Kenny Road
18. Easement – Columbus Southern Power Company at the University Golf Course
19. Easement – Columbus Southern Power Company at WOSU AM Radio Station Transmitter Facility
20. Easement – Columbus Southern Power Company at WOSU TV Transmitter Facility
21. Easement – Ohio Edison Company at Marion Campus
22. Easement – Ohio Power Company at OARDC
23. Policies Regarding Use of University Debt
24. Nicklaus Museum Management Agreement
25. Recommended Actions in Response to Cuts in the University’s Capital Appropriations
Newark Campus Presentation – Dean William MacDonald

Noon Trustees Lunch with campus and community leaders (Room 125 F&G)

1:15 p.m. Executive Session (Room 255)

Editor’s Note: Trustees will gather for a reception to host student trustee candidates and then will attend the Glenn Institute/Page Hall Dinner at the Faculty Club on Thursday, March 3.