Agenda for May Trustees Meeting - 04/24/98

BOARD OF TRUSTEES TO MEET FRIDAY, MAY 1

COLUMBUS -- The Ohio State University Board of Trustees and 
its committees will meet at the Fawcett Center, 2400 Olentangy 
River Road, Columbus, on Friday, May 1.  The agenda follows.

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Contact: Emily Caldwell, University Communications, 292-8309




                BOARD OF TRUSTEES MEETING


     AGENDA SUMMARY

       May 1, 1998

             FAWCETT CENTER FOR TOMORROW
              2400 Olentangy River Road

Committee Work Sessions
9:15 - 10:00 a.m.
Educational Affairs Committee (Alumni Lounge)
(George Skestos, Michael Colley, Zuheir Sofia, Mark Berkman)

Graduate Research Opportunities & Forum -- Dean Huntington/Ms. 
  Adams, students & faculty advisors
General Recommendations
Establishment of a University Senate Policy on Paid External 
  Consulting
Renaming of Administrative Office
Waiver
Personnel Actions

Fiscal Affairs Committee (Room 4)
(Theodore Celeste, David Brennan, James Patterson, Zuheir Sofia)

Adoption of the University Transportation and Parking Plan -- Ms.  
  Pichette/Ms. Blouch
FY 1999 Compensation Guidelines -- Dr. Ray/Mr. Shkurti/Mr. 
  Lewellen
Employment of Architects/Engineers and Request for Construction    
  Bids -- Ms. Pichette
Miscellaneous
Faculty/Staff Neighborhood Homeownership Incentive Program -
  - Mr. Williams
Agreement with MedOhio Health, Inc. for the Development of a 
  Health Insuring Corporation -- Dr. Tzagournis/Mr. Fraley

10:00 - 11:00 a.m.Investments Committee (Room 4)
(David Brennan, James Patterson, George Skestos, John G. McCoy, 
Frank Wobst, David Sharrock)

Alumni/Development Computer Update -- Mr. May
Report on University Development -- Mr. May
Endowment Fund Monthly Report -- Mr. Nichols
Endowment Fund Quarterly Report -- Mr. Nichols
Proposed Assest Classes and Allocation -- Mr. Nichols
Update of Mercer Investment Consulting Report -- Mr. Nichols
Approval of Investment Managers -- Mr. Nichols

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

Campus Partners Update -- Mr. Williams/Mr. Foegler
Update on the Council of Graduate Students -- Ms. Carberry



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

Election of Officers
Committee Appointments 1998-99
President's Report
Student Recognition Award -- Ms. Rofagha
Consent Agenda
1.    Amendment to the Medical Staff Bylaws
2.    Regional Campus Board Reappointments
3.    Establishment of a University Senate Policy on Paid  
   External Consulting
4.    Renaming of Administrative Office
5.    Honorary Degrees
6.    Degrees and Certificates
7.    Waiver
8.    Personnel Actions
9.    Resolutions in Memoriam
10.   Report of Research Contracts and Grants
11.   Waivers of Competitive Bidding Requirements
12.   Employment of Architects/Engineers and Request for 
  Construction Bids
13.   Faculty/Staff Neighborhood Homeownership Incentive 
  Program
14.   Agreement with MedOhio Health, Inc. for the 
  Development of a Health Insuring Corporation
15.   Report on University Development
16.   Approval of Investment Managers
Student Government Reports -- Mr. Reeves
Affiliated Entities -- Ms. Trethewey  
17.   Governance Structure for Affiliated Entities
Compensation Guidelines -- Dr. Ray/Mr. Shkurti/Mr. Lewellen
18.   FY 1999 Compensation Guidelines
Report on Undergraduate Recruitment, Admission, and 
  Financial Aid -- Dr. Mager/Mr. Healy/Ms. Hart