University Trustees to meet Sept. 22

COLUMBUS - The Ohio State University Board of Trustees and its committees will meet on Wednesday, Sept. 22, in the Longaberger Alumni House, 2200 Olentangy River Road. The day’s schedule will include an administrative briefing from 9 a.m. to 10:30 a.m., followed by the Investments Committee meeting at 10:30 a.m., and the Academic and Student Affairs and the Fiscal Affairs committees from 11 to 11:45 a.m. The formal Board meeting will be at 1:15 p.m. in the Sanders Grand Lounge.
The agenda follows.

BOARD OF TRUSTEES MEETING SCHEDULE

Wednesday, September 22, 2004
Longaberger Alumni House, 2200 Olentangy River Road

9 a.m. to 10:30 a.m.
Administrative Briefing (Rockow Room, Room 210)

10:30 a.m. to 11:15 a.m.
Investments Committee Meeting (Mount Leadership, Room 125)

11:15 a.m. to Noon
Academic and Student Affairs Committee Meeting (Mount Leadership, Room 125)
Fiscal Affairs Committee Meeting (Sanders Grand Lounge)

Noon Trustees Lunch with Student Government Leaders (Rockow Room, Room 210)

1 p.m. Annual Board Photograpah (Library, 2nd Floor)

1:15 p.m.
Board Meeting (Sanders Grand Lounge)

President\'s Report
Sudent Recognition Award – Mr. Endsley
Committee Reports/Hospitals Board Report
USAC Presentation – Ms. Goodman
Consent Agenda
1.Amended Committee Appointments for 2004-05
2.Amendments to the Bylaws of the Board of Trustees and Rules of the University Faculty
3.Regional Campus Board Appointment
4.Amendments to the Medical Staff Bylaws of The Ohio State University Hospitals East
5.Division of the Department of Aerospace Engineering and Aviation into Two Independent Departments
6.Naming of the Wetlands Complex
7.Personnel Actions
8.Resolutions in Memoriam
9.Report of Research Contracts and Grants
10.Report on University Development
11.Waivers of Competitive Bidding Requirements
12.Approval to Enter Into Design and Construction Contracts
13.Easement
14.Approval of FY 2005 Total University Current Funds Budget

Selective Investment and Academic Enrichment Presentation – Provost Snyder

Recess into Executive Session

Editor’s Note: Trustees also will gather for a social evening at 6:30 p.m. Tuesday, Sept. 21, at the Westerville home of Vice Chair Daniel Slane.