Agenda for July Trustees Meeting - 07/02/98

7-2-98

BOARD OF TRUSTEES TO MEET FRIDAY, JULY 10

COLUMBUS -- The Ohio State University Board of Trustees and 
its committees will meet at the Fawcett Center, 2400 Olentangy 
River Road, Columbus, on Friday, July 10.  The agenda follows.

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Contact: Emily Caldwell, University Communications, 292-8309




                BOARD OF TRUSTEES MEETING


     AGENDA SUMMARY


  Friday, July 10, 1998
    FAWCETT CENTER FOR TOMORROW
2400 Olentangy River Road

Committee Work Sessions

9:15 - 10:15 a.m.

Student Affairs Committee (Alumni Lounge)
(Tamala Longaberger, Soraya Rofagha, Robert Duncan, Allyson Lowe)
Student Rec Center -- Mr. Williams
Student Set-Aside -- Mr. Shkurti/Mr. Williams


Investments Committee (Room 4)
(David Brennan, George Skestos, James Patterson, John G. McCoy, 
Frank Wobst, David Sharrock)
Funding Support for University Development -- Mr. May/Mr. 
 Shkurti
Endowment Fund Monthly Report -- Mr. Nichols
New Investments Policies - Mr. Nichols
Update of Mercer Investment Consulting Report - Mr. Nichols
Presentation on River Road Hotel Corporation - Mr. Nichols
Authorization for Designated Officials to Buy, Sell, Assign 
 and Transfer Securities, to Deposit or Withdraw Funds 
 from Bank Accounts, and to Designate Depositories - Mr.  
 Nichols
Issuance of Commercial Paper - Mr. Nichols
Development Report -- Mr. May

10:15 - 11:00 a.m.

Educational Affairs Committee (Room 4)
(Michael Colley, George Skestos, Daniel Slane, Soraya Rofagha)
CUE Update - Dr. Garland/Mr. Busch
G-QUE Update - Dean Huntington
General Recommendations
Regional Campus Boards Appointment/Reappointments
Establishment of a Financial Conflicts of Interest 
 Policy for Faculty
Revisions to the Ph.D. Program in Biochemistry
Amendments to the Rules of the University Faculty
Personnel Actions

Fiscal Affairs Committee (Alumni Lounge)
(James Patterson, Zuheir Sofia, David Brennan, Tamala 
Longaberger)
Adoption of the Olentangy River Corridor District Plan -- 
Ms. Ashe/Ms. Morelli
Employment of Architects/Engineers and Request for    
 Construction Bids -- Ms. Ashe
Report of Award of Contracts - Ms. Ashe
Easements - Ms. Ashe
Miscellaneous
ARMS - Phase VI -- Mr. Shkurti/Mr. Lewellen
Larkins Hall Addition and Renovation Project Student 
 Fee Request - Mr. Shkurti
Budget - Mr. Shkurti/Mr. Kunz
FY 1999 Current Funds Budget
 

11:00 a.m.
Board Meeting (Alumni Lounge)
President's Report
Consent Agenda
1. Regional Campus Boards -- Appointment/Reappointments
2. Establishment of a Financial Conflicts of Interest 
Policy for Faculty
3. Revisions to the Ph.D. Program in Biochemistry
4. Amendments to the Rules of the University Faculty
5. Honorary Degrees
6. Degrees and Certificates
7. Personnel Actions
8. Resolutions in Memoriam
9. Report of Research Contracts and Grants
10. Authorization for Designated Officials to Buy, Sell, 
Assign and Transfer Securities, to Deposit or Withdraw 
Funds from Bank Accounts, and to Designate Depositories
11. Issuance of Commercial Paper
12. Report on University Development
13. Employment of Architects/Engineers and Request for 
Construction Bids
14. Report of Award of Contracts
15. Easements
16. ARMS Phase VI
17. Continuation of Computer Laboratory Fee in the Max M. 
Fisher College of Business
18. Continuation of Computer Laboratory Fee in the College 
of Engineering
19. Continuation of Computer Laboratory Fee in the School of 
Public Policy and Leadership
20. Larkins Hall Addition and Renovation Project Student Fee 
Request
21. FY 1999 Current Funds Budget
Student Recognition Award - Ms. Lowe
Student Government Reports - Ms. Carberry
Report on Strategic Indicators - Dr. Ray/Mr.    
 Shkurti/Mr. Kunz/Dr. Stewart