Agenda for Dec. 6 Trustees Meeting

BOARD OF TRUSTEES TO MEET FRIDAY, DEC. 6

COLUMBUS -- The Ohio State University Board of Trustees
and its committees will meet at the Fawcett Center, 2400
Olentangy River Road, Columbus, on Friday, Dec. 6.  The
agenda follows.

                                 #

Contact: Ruth Gerstner, University Communications, 292-8424.
 
                              AGENDA

9:00 - 9:45 a.m.FISCAL AFFAIRS AND INVESTMENTS COMMITTEE
(Alumni Lounge) (George A. Skestos, Theodore S. Celeste,
David L. Brennan, James F. Patterson,
 John G. McCoy, Frank Wobst)

Debt Reduction Report -- Mr. Shkurti
Quarterly Budget Report -- Mr. Shkurti
Higher Education Funding Commission Report -- Mr. 
  Shkurti
Development Funding Report -- Mr. Shkurti/Mr. May
Charitable Trust Issue -- Mr. May
Monthly Endowment Report -- Mr. Nichols
New Format for Monthly Report -- Mr. Nichols
Miscellaneous
Authorization for 1997 Small Capital 
Improvement Projects -- Ms. Pichette
Report of Award of Contracts -- Ms. Pichette
Approval of Investment Managers -- Mr. Nichols

9:00 - 9:30 a.m.EDUCATIONAL AFFAIRS COMMITTEE
(Room 4)
(Alex Shumate, Michael F. Colley, Zuheir Sofia,          Holly A. Smith) 

Diversity Report -- Provost Sisson
General Recommendations -- Provost Sisson
Merged Degree Program (Ph.D. program in 
 Veterinary Biosciences)
Naming of Buildings 
 Ohio Turfgrass Foundation Research and 
  Education Facility
 Waterman Agricultural and Natural 
  Resources Laboratory
Appointments to the Engineering Experiment 
 Station Advisory Council 
Honorary Degree
Personnel Actions -- Provost Sisson

9:30 - 10:15 a.m.STUDENT AFFAIRS COMMITTEE
(Room 4)
(Holly A. Smith, James F. Patterson, Tami            Longaberger
Kaido, Mark E. Berkman)

Career Services -- Ms. Douce
Update on Campus Partners -- Mr. Williams

10:15 a.m.              BOARD MEETING
(Alumni Lounge) 
President's Report
Student Recognition Award -- Mr. Berkman
Hospitals Board Report -- Mr. Skestos
  Home Health Care Program (Agreement with
                          MedOhio Health, Inc.)
Cancer Hospital Report -- Mr. Sofia
  Amendments to the Bylaws of the Medical Staff
                           The Arthur G. James Cancer Hospital and
                           Research Institute
  Report on Cancer Hospital -- Dr. Schuller
Committee Reports
  Student Affairs Committee -- Ms. Smith
   Fall Quarter Start Up -- Mr. Williams and Mr.                      Hall
   Student Government Report -- Mr. Reeves, IPC
                             president
  Educational Affairs Committee -- Mr. Shumate
   Update on ERI -- Dr. Ray
    General Recommendations
    Merged degree program (Ph.D. program in
     Veterinary Biosciences)
    Naming of Buildings
                             Ohio Turfgrass Foundation Research and
                              Education Facility
                             Waterman Agricultural and Natural Resources
                              Laboratory
                    Appointments to the Engineering Experiment
                              Station Advisory Council
    Honorary Degree
  Personnel Actions
  Resolutions in Memoriam
  Report on Research Foundation -- Mr. Celeste
   Research Contracts and Grants
Fiscal Affairs and Investments Committee -- Mr.
  Skestos
  Waivers of Competitive Bidding
  Miscellaneous
                          Authorization of 1997 Small Capital
                           Improvement Projects
  Report of Award of Contracts
  Report on University Development
  Approval of Investment Managers


[Submitted by: Ruth Gerstner  (gerstner.2@osu.edu)
               
Wed, 27 Nov 1996 15:26:37 -0500]
All documents are the responsibility of their originator.