7-2-2009

Contact: Shelly Hoffman, (614) 247-4748

Ohio State University Trustees to hold committee meetings on July 9

Four committees of The Ohio State University Board of Trustees will meet Thursday (7/9) at the Longaberger Alumni House, 2200 Olentangy River Rd.

The schedule includes meetings of the Committee on Trusteeship and the Audit and Compliance Committee from 12:30 to 2 p.m.; the Medical Affairs Committees from 2:15 to 3:45 p.m.; and the Fiscal Affairs Committees from 4 to 5:30 p.m.

During the meetings, committee members will discuss agenda items for consideration during the next full board meeting on Sept. 17-18.
BOARD OF TRUSTEES MEETING SCHEDULE
THURSDAY, JULY 9, 2009
THE LONGABERGER ALUMNI HOUSE
2200 OLENTANGY RIVER ROAD


12:30 – 2 p.m. Audit and Compliance Committee Meeting (Mount Leadership Room)
Robert H. Schottenstein, John C. Fisher, Walden W. O'Dell, Ronald A. Ratner, Linda S. Kass, James Bachmann, James Gilmour, Leslie H. Wexner (ex officio)
FY10 Internal Audit Work Plan – Mr. Patton
Facilities Operation and Development Compliance Overview – Mr. St. Clair//Mr. Dixon
Public Safety Compliance Report – Mr. Baisden/Mr. Armstrong/Mr. Denton/Mr. Persons
Enterprise Risk Management Annual Update – Ms. Riessland
Managed Health Care Systems Update – Mr. Streator
Affiliated Entities Update – Mr. Culley
Executive Session


12:30 – 2 p.m. Committee on Trusteeship Meeting(Sanders Grand Lounge)
Alex Shumate, Jo Ann Davidson, John D. Ong, Brian K. Hicks, Jason W. Marion, Leslie H. Wexner (ex officio)
Rules of Engagement
Board Profile
Faculty Membership on the Committee on Academic Affairs and Student Life
BOT Orientation: Update
Emeritus Trustees
Board Committees
Executive Session


2:15 – 3:45 p.m. Medical Affairs Committee Meeting (Sanders Grand Lounge)
Alan W. Brass, Algenon L. Marbley, Jo Ann Davidson, Douglas G. Borror, Brian K. Hicks, Leslie H. Wexner (ex officio)
Project ONE Scorecard – Dr. Gabbe
Financial Report – Mr. Stone
State Route 315 Update – Mr. Kasey
OSUMC Vendor Policy – Dr. Thomas
Ohio Department of Corrections Contract – Dr. Gabbe/Mr. Geier
Electronic Medical Record Update – Dr. Smaltz
Research Update – Dr. Souba
Recruitment Update – Dr. Souba


4 – 5:30 p.m. Fiscal Affairs Committee Meeting (Sanders Grand Lounge)
Jo Ann Davidson, Brian K. Hicks, Walden W. O'Dell, Robert H. Schottenstein, Alan W. Brass, Alexis L. Swain, Leslie H. Wexner (ex officio)
FY2010 Budget/Fees and Charges – Mr. Shkurti
Capital Planning Update – Mr. Shkurti
Annual Energy Briefing – Mr. Kaplan
Tower District Investment Recommendations – Mr. Kaplan