Agenda for December Trustees Meeting - 11/26/97

BOARD OF TRUSTEES TO MEET FRIDAY, DEC. 5

     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. 5.  The agenda follows.

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

BOARD OF TRUSTEES MEETING
AGENDA SUMMARY

Friday, December 5, 1997

FAWCETT CENTER
2400 Olentangy River Road

Committee Work Sessions

9:00 - 9:30 a.m.
Educational Affairs Committee (Alumni Lounge)
(George Skestos, Michael Colley, Zuheir Sofia, Mark Berkman)

Report on the Progress to Improve Academic Excellence -- Dr.
  Sisson/Dr. Ray/Dean Anderson
Update on ERI -- Dr. Ray/Mr. Lewellen
General Recommendations
     Administrative Restructuring -- Office of Enrollment
       Services
     Naming of School
     Naming of New Degree Programs in the College of Pharmacy
     Honorary Degree
Personnel Actions
Resolutions in Memoriam
Report on Research Contracts and Grants

9:00 - 9:45 a.m.
Student Affairs Committee (Room 4)
(Tami Longaberger, Mark Berkman, Daniel Slane, Soraya Rofagha)

Report on the Progress to Improve the Student Experience -- Mr.
  Williams/Dean Hall
Student Leadership Institute -- Ms. Longaberger/Mr. Williams

9:30 - 10:45 a.m.
Fiscal Affairs Committee (Alumni Lounge)
(Theodore Celeste, David Brennan, James Patterson, Zuheir Sofia)

Report on the Progress to Promote Revenue Growth -- Mr.
  Shkurti/Dr. Ray/Dean Zimpher
Update on ERI -- Dr. Ray/Mr. Lewellen
First Quarter Budget Report -- Mr. Shkurti
Budget vs. Actual Report -- Mr. Shkurti
Central Cash Balances Report -- Mr. Shkurti
Budget Deficits Report -- Mr. Shkurti
Campaign Funding Report -- Mr. Shkurti
Affiliation Agreement with Harding Hospital -- Mr. Fraley
Line of Credit for MedOhio Health, Inc. -- Dr. Tzagournis
Draft of the Olentangy Plains District Plan -- Ms. Pichette
Authorization for 1998 Small Capital Improvement Projects -- Ms.
  Pichette
Employment of Architects/Engineers and Request for Construction
  Bids -- Ms. Pichette
Report of Award of Contracts and Establishment of Contingency
  Funds -- Ms. Pichette
Miscellaneous
     Non-Mandatory Transfers from Current Funds, FY 1996-97 --
       Mr. Shkurti
     Authorization, Issuance and Sale of Variable Rate Demand
       General Receipts Bonds, Series 1997, of The Ohio State
       University -- Mr. Nichols
     Establishment of the Science and Technology Campus -- Dr.
       Hayes
Report on University Development -- Mr. May

11:00 a.m.
Board Meeting (Alumni Lounge)

President