University Trustees to meet Nov. 1, 4, 5

COLUMBUS - The Ohio State University Board of Trustees and its committees will meet on Monday, Nov. 1, Thursday, Nov. 4, and Friday, Nov. 5.

The Governance Committee will meet at 2 p.m. on Monday (11/1) at the Slane Company, 261 W. Johnstown Road in Gahanna.

The Investments Committee will meet at 2:30 p.m. Thursday (11/4) and the Audit Committee at 3:30 p.m. at Longaberger Alumni House, 2200 Olentangy River Road.

The schedule on Friday (11/) schedule will include an administrative briefing from 9:30 a.m. to 10:30 a.m., followed by the Academic and Student Affairs and the Fiscal Affairs committees from 10:30 to 11:45 a.m. at the Longaberger Alumni House. The formal Board meeting will be at 1 p.m. in the Sanders Grand Lounge.

The agenda follows.

BOARD OF TRUSTEES MEETING SCHEDULE

Monday, November 1, 2004
2 p.m. Governance Committee Meeting (The Slane Company, 261 W. Johnstown Road, Gahanna, Ohio)
Recess into executive session

Thursday, November 4, 2004
2:30-3:30 p.m.Investments Committee Meeting (Rockow Room, Room 210)

3:30-5:15 p.m.Audit Committee Meeting (Rockow Room, Room 210)

Friday, November 5, 2004
9:30-10:30 a.m. Administrative Briefing (Rockow Room, Room 210)

10:30-11:45 a.m. Academic & Student Affairs Committee Meeting (Mount Leadership, Room 125)
Fiscal Affairs Committee Meeting (Sanders Grand Lounge)

Noon Trustees Lunch with Faculty Leadership (Rockow Room, Room 210)

1 p.m.Board Meeting (Sanders Grand Lounge)
President’s Report
Student Recognition Award – Mr. Endsley
Committee Reports
Consent Agenda
1.Appointment to the University Hospitals East Board
2.Naming of the Medical Plaza
3.Waiver and Naming of a Building
4.Renaming of a Building and Naming of Internal Spaces
5.Honorary Degree
6.Personnel Actions
7.Resolutions in Memoriam
8.Report of Research Contracts and Grants
9.Report on University Development
10.Appointment and Reappointment of Investment Managers
11.Waivers of Competitive Bidding Requirements
12.Approval to Enter Into Design and Construction Contracts
13.Purchase of Real Property
14.Long-term Lease of Real Property
15.Authorization of The Ohio State University to Amend the Supplemental Retirement 403 (b) Annuity Plan
16.Acceptance of the Report of Audit for 2003-04
17.Science and Technology Campus Corporation
Class of ’04 New Student Profile – Undergraduate and Graduate – Drs Martha
Garland/Mabel Freeman/Susan Huntington
Large Binocular Telescope Presentation – Professor Patrick Osmer
Recess into Executive Session

Editor’s Note: Trustees also will gather for a dinner at 6:30 p.m. Thursday, November 5, at the New Albany home of Les Wexner.