Agenda for December Trustees Meeting - 11/25/98

11-25-98
BOARD OF TRUSTEES TO MEET FRIDAY, DEC. 4
COLUMBUS -- The Ohio State University Board of Trustees and 
its committees will meet at the Fisher College of Business, 2100 
Neil Ave., Columbus, on Friday, Dec. 4.  
Parking is available in the lots around the ROTC building 
and St. John Arena between Lane Avenue and Woody Hayes Drive, or 
at the Northwest Parking Garage east of the stadium (access the 
garage from Ives Drive, off of Tuttle Park Place).  Media should 
display their press parking permits.
The agenda follows.
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Contact: Emily Caldwell, University Communications, 292-8309
                  BOARD OF TRUSTEES MEETING SCHEDULE
     FISHER COLLEGE OF BUSINESS
   2100 Neil Avenue
    Friday, December 4, 1998
Committee Work Sessions
9:00 - 9:45 a.m.
Educational Affairs Committee (Room 800, Fisher Hall)
(Michael F. Colley, George A. Skestos, Daniel M. Slane, Soraya 
Rofagha)
Office of Academic Affairs Reorganization for Student Academic   
  Success -- Dr. Garland
General Recommendation
Amendments to Rules
Personnel Actions
9:15 - 10:15 a.m.
Fiscal Affairs Committee (Room 275, Gerlach Hall)
(James Patterson, Zuheir Sofia, David Brennan)
Y2K Update -- Dr. Davis
First Quarter Budget Report -- Mr. Shkurti
FY 1998 Deficit Review -- Mr. Shkurti
Annual Development Campaign -- Mr. Shkurti
Status of FY 1999-FY 2000 Capital Request -- Mr. Shkurti
Employment of Architects/Engineers and Request for Construction 
  Bids -- Ms. Ashe
Report of Award of Contracts and Establishment of Contingency  
  Funds -- Ms. Ashe
Easement -- Ms. Ashe
Ohio Power Company, Lima Campus
Benefits -- Mr. Lewellen
Establishment of an Alternative Retirement Plan
Miscellaneous
Non-Mandatory Transfers from Current Funds -- FY 1997-98 -- 
  Mr. Shkurti
9:45 - 10:30 a.m.
Student Affairs Committee (Room 800, Fisher Hall)
(Soraya Rofagha, Robert Duncan, Allyson Lowe)
Student Experience Inside/Outside the Classroom
10:30 a.m.
Board Meeting (Room 800, Fisher Hall)
Presidents Report
Fisher College of Business Presentation -- Dean Alutto
Consent Agenda
 1.Approval of University Administrative Reorganization   
  Plan and Amendments to the Bylaws of the Board of Trustees 
  and Rules of the University Faculty
2.Amendments to the Rules
3.Honorary Degree
4.Degrees and Certificates
5.Personnel Actions
6.Report of Research Contracts and Grants
7.Report on University Development
8.Employment of Architects/Engineers and Request for   
  Construction Bids
9.Report of Award of Contracts and Establishment of    
  Contingency Funds
10.Easement
11.Establishment of an Alternative Retirement Plan
12.Non-Mandatory Transfers from Current Funds -- Fiscal  
  Year 1997-98
Student Recognition Award -- Ms. Lowe
Student Government Reports -- Mr. Ley
ERI Update -- Dr. Ray
Leadership Agenda -- Dr. Ray