Agenda for March Trustees Meeting - 02/27/98

BOARD OF TRUSTEES TO MEET FRIDAY, MARCH 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, March 6.  The agenda follows.

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




              BOARD OF TRUSTEES MEETING

                        AGENDA SUMMARY
 
                     Friday, March 6, 1998

                   FAWCETT CENTER FOR TOMORROW
                    2400 Olentangy River Road

Committee Work Sessions

9:00 - 10:00 a.m.
Educational Affairs Committee (Room 4)
(George Skestos, Michael Colley, Zuheir Sofia, Mark Berkman)

Discussion of the Work of the Commission on Faculty Development     
  and Careers -- Drs. Rudd/Reagan/Randall/Ellis/Olesik
Faculty Paid Consulting Policy -- Drs. Rudd/Ulman/Mr. Biancamano
General Recommendations
Renaming of Department
Distinguished Service Awards
Personnel Actions

Student Affairs Committee (Alumni Lounge)
(Tami Longaberger, Mark Berkman, Daniel Slane, Soraya Rofagha)

Report on Enrollment Management -- Mr. Williams/Dean Hall/Dr.  
  Wilson

10:00 - 10:30 a.m
Fiscal Affairs Committee (Alumni Lounge)
(Theodore Celeste, David Brennan, James Patterson, Zuheir Sofia)

Financial Comparisons -- Mr. Shkurti 
Benefits Trends -- Mr. Lewellen 
Development Report -- Mr. May
Easement -- Ms. Pichette
City of Columbus, King Avenue Street Improvement
Property -- Ms. Pichette
7.92 Acres of Unimproved Land on Feder Road, Columbus, Ohio

10:45 a.m.
Board Meeting (Alumni Lounge)

President's Report
Consent Agenda
1.  Renaming of Department
2.  Amendments to the Rules of the University Faculty
3.  Distinguished Service Awards
4. Personnel Actions 
5.Resolutions in Memoriam
6.Report of Research Contracts and Grants
7.Appointment to the Nicklaus Musueum Board
8.  Easement
9.  Purchase of Real Property
10. Report on University Development
Things Done Right Award -- Mr. Williams
Hospitals Board Report -- Mr. Skestos
Student Government Reports -- Ms. Carberry
Student Recognition Award -- Ms. Rofagha
Financial Benchmarks -- Mr. Shkurti
Campaign Report and Academic Impact -- Mr. May/Deans   
  Cassady/Dottavio/Gold