Agenda for June Trustees Meeting - 05/29/98

                                             5-29-98

BOARD OF TRUSTEES TO MEET FRIDAY, JUNE 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, June 5.  The agenda follows.

                            #

Contact: Emily Caldwell, University Communications, 292-8309




                BOARD OF TRUSTEES MEETING


     AGENDA SUMMARY

       June 5, 1998

             FAWCETT CENTER FOR TOMORROW
              2400 Olentangy River Road

Committee Work Sessions
9:00 - 10:00 a.m.
Educational Affairs Committee (Alumni Lounge)
(Michael Colley, George Skestos, Daniel Slane, Soraya Rofagha)

Computing Fees -- Dr. Ray
Leadership Agenda FY '98 Progress Report -- Drs. Ray/Parson
Conflict of Interest Policy -- Dr. Rudd/Mr. Biancamano
Undergraduate Research Opportunities & Forum -- Ms. Broderick/Dr. 
  Caffrey/Mr. Durst/Dr. Kagan/Mr. Tseng/Dr. Sheridan
General Recommendations
Renaming of Department
Appointments to the Engineering Experiment Station Advisory 
  Council
Amendments to the Rules of the University Faculty
Personnel Actions


Fiscal Affairs Committee (Room 4)
(James Patterson, Zuheir Sofia, David Brennan, Tamala 
Longaberger)

Leadership Agenda FY '98 Progress Report -- Mr. Shkurti/Mr. May
Third Quarter Report -- Mr. Shkurti
River Corridor District Plan -- Ms. Ashe
Report on University Development -- Mr. May
Employment of Architects and Request of Construction Bids -- Ms.    
  Ashe
Easements -- Ms. Ashe
University Transportation and Parking Plan -- Ms. Ashe
1998-99 Tuition Increase -- Mr. Shkurti
Interim Budget -- Mr. Shkurti

10:00 - 10:50 a.m.
Student Affairs Committee (Alumni Lounge)
(Tamala Longaberger, Soraya Rofagha, Robert Duncan, Allyson Lowe)

Recreation Facility Update -- Mr. Williams
Student Health Insurance Plan -- Mr. Williams
Leadership Agenda FY '98 Progress Report and Enrollment  
  Management Report -- Mr. Williams/Drs. Garland/Hall/Wilson
KBUX Report

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

President's Report
Consent Agenda
1.  Appointments/Reappointments to the Marion Board
2.  Renaming of Department
3.  Appointments to the Engineering Experiment Station    
     Advisory Council
4.  Amendments to the Rules of the University Faculty
5.  Honorary Degrees
6.  Personnel Actions
7.  Resolutions in Memoriam
8.  Report of Research Contracts and Grants
9.  Student Health Insurance Plan
10. Report on University Development
11. Employment of Architects and Request of Construction 
Bids
12. Easements 
13. University Transportation and Parking Plan
14. Interim Budget
Foundation Board Report -- Mr. Brennan
Student Government Reports -- Mr. Mandel
Enrollment Management Report -- Ms. Longaberger
Distinguished Professors Award -- Drs. Sisson/Ray/Professors  
  Au/Petty
15. 1998-99 Tuition Increase -- Mr. Shkurti