Agenda for November Trustees Meeting - 10/30/98

10-30-98
BOARD OF TRUSTEES TO MEET FRIDAY, NOV. 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, Nov. 6.  
The boards Fiscal Affairs Committee will meet for the 
annual audit presentation from 9:30 a.m. to 11 a.m. Tuesday, Nov. 
3 in the Fawcett Center Alumni Lounge.
The agenda follows.
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Contact: Emily Caldwell, University Communications, 292-8309
                 BOARD OF TRUSTEES MEETING
Tuesday, Nov. 3, 1998
9:30 - 11:00 a.m.
Fiscal Affairs Committee (Alumni Lounge, Fawcett Center for Tomorrow)
Annual Audit Presentation
                       AGENDA SUMMARY
                 Friday, November 6, 1998
                FAWCETT CENTER FOR TOMORROW
                 2400 Olentangy River Road
Committee Work Sessions
9:15 - 10:15 a.m.
Investments Committee (Room 4)
(David Brennan, George Skestos, James Patterson, John G. McCoy, 
Frank Wobst, David Sharrock)
Development Report -- Mr. May
Endowment Fund Monthly Report -- Mr. Nichols
Endowment Fund Quarterly Financial Statement -- Mr. Nichols
Update of Mercer Investment Consulting Report -- Mr. Nichols
Revised Proxy Voting Policy -- Mr. Nichols
Presentation on University Debt Status -- Mr. Nichols
Student Affairs Committee (Alumni Lounge)
(Tamala Longaberger, Soraya Rofagha, Robert Duncan, Allyson Lowe)
Update on Fall Quarter Activities -- Mr. Williams and   
 student panel
10:15 - 10:45 a.m.
Educational Affairs Committee (Alumni Lounge)
(Michael F. Colley, George A. Skestos, Daniel M. Slane, Soraya 
Rofagha)
Distance Learning and Technology in the Classroom -- Dr. Jim 
 Davis
General Recommendations
Regional Campus Board Reappointment
Creation of a Spectroscopy Institute
Personnel Actions
Fiscal Affairs Committee (Room 4)
(James Patterson, Zuheir Sofia, David Brennan, Tamala 
Longaberger)
Property -- Ms. Ashe
Purchase of Real Property -- 2104 Tuller Street, 
 Columbus, OH
Sale of Real Property -- 460 Havens Corners Road, 
 Gahanna, OH
Miscellaneous 
Authorization to Fund the Ohio Health Alliance for 
 Administrative Services Associated With Medicare Extra 
 -- Dr. Tzagournis/Mr. Fraley
Annual Financial Statement -- Ms. Ashe/Mr. Shkurti/Ms. 
 Shipley/Ms. Russell
Acceptance of the Report of Audit for 1997-98
10:50 a.m.
Board Meeting (Alumni Lounge)
President's Report
Distance Learning and Technology in the Classroom -- Dr. Davis
Consent Agenda
1.Regional Campus Board Reappointment
2.Creation of a Spectroscopy Institute
3.Personnel Actions
4.Resolution in Memoriam
5.Report of Research Contracts and Grants
  6.Report on University Development
7.Waivers of Competitive Bidding Requirements
8.Sale of Real Property
9.Purchase of Real Property
10.Authorization to Fund the Ohio Health Alliance for 
 Administrative Services Associated With Medicare Extra
1997-98 Audit -- Ms. Ashe
11.Acceptance of the Report of Audit for 1997-98
Space-Related Research -- Drs. Osmer, Jezek, and Morrison
Student Recognition Award -- Ms. Lowe
Student Government Reports -- Ms. Carberry
Affirm Thy Friendship Campaign Update -- Ms. Shackelford/Mr.     
 Groves