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Digest of Actions

Ohio Board of Regents Meeting March 14, 2007

Outline

Ohio Board of Regents Meeting, Ohio Board of Regents, 30 East Broad Street, 36th Floor, Columbus, Ohio.

1. Call to order (10:00-10:05 p.m.)

1) Roll Call

2) Certification of conformity with Section 121.22(F), Ohio Revised Code

3) Consideration of matters related to the agenda (items may be amended, added to or deleted from the agenda at the discretion of the Board)

2. Items recommended for Board action

Item Status

1. Resolution recognizing the service of Dr. E. Garrison Walters as Interim Chancellor Approved

2. Resolution appointing Eric D. Fingerhut as Chancellor Approved

Approval of items recommended for Board action

4. Other Business

5. Adjournment (2:00 p.m.)

Next meeting, Thursday, March 22, 2007, Ohio Board of Regents, Columbus, Ohio @ 1:30 p.m.

	Item	Status
1.	Resolution recognizing the service of Dr. E. Garrison Walters as Interim Chancellor	Approved
2.	Resolution appointing Eric D. Fingerhut as Chancellor	Approved