Agenda for 9+5 Trustees Meeting

BOARD OF TRUSTEES TO MEET FRIDAY, SEPT. 5

     COLUMBUS -- The Ohio State University Board of Trustees and 
its committees will meet at the Veterinary Hospital, 601 Vernon 
Tharp St., Columbus, on Friday, Sept. 5.

     The Veterinary Hospital is located off of Coffey Road, 
accessible from Woody Hayes Drive.  The auditorium is just inside 
the Coffey Road entrance on the east side of the building.  
Parking is available across the street from that entrance.

     The meeting agenda follows.

                             #

Contact: Emily Caldwell, University Communications, 292-8309.

                       AGENDA SUMMARY
                     VETERINARY HOSPITAL
                       SEPT. 5, 1997

Committee Work Sessions
9-10 a.m.FISCAL AFFAIRS COMMITTEE (Veterinary Hospital, 
Room 1147)
(Theodore Celeste, David Brennan, James Patterson, 
Zuheir Sofia)
Performance Funding -- Mr. Shkurti
FY 1998 Budget Books -- Mr. Shkurti
Newark Ambulatory Surgery Center -- Mr. Fraley
Waivers of Competitive Bidding Requirements -- Ms. 
Pichette
Employment of Architect -- Fisher College of 
Business Executive Residence -- Ms. Pichette
Employment of Architects/Engineers, Request for 
Construction Bids, and Report of Award of 
Contracts -- Ms. Pichette
Mansfield - Fallerius A/C Replacement
Newark - Hopewell Renovation
Medical Research Facility - Sixth Floor
South Campus High Rise Upgrades - Lobbies
Sale of Real Property -- Ms. Pichette
21 Acres of Unimproved Land on Shier-Rings 
Road, Dublin, Ohio
Report on University Development -- Mr. May
Authorization for the Execution and Delivery of 
Certificates of Participation -- Mr. Nichols

STUDENT AFFAIRS COMMITTEE (Veterinary Hospital 
Auditorium)
(Tami Longaberger, Mark E. Berkman, Daniel Slane, 
Soraya Rofagha)
CUE Update -- Mr. Williams/Mr. Watson
GCUE Update -- Dean Huntington
Welcome Week -- Mr. Williams
Student Set-Aside -- Dr. Ray/Mr. Shkurti

10:15 a.m.BOARD MEETING (Veterinary Hospital Auditorium)
President