Board of Trustee to Meet Feb. 1-2

BOARD OF TRUSTEES TO MEET FEB. 1-2

COLUMBUS -- The Ohio State University Board of Trustees and 
its committees will meet Feb. 1-2 at Bricker Hall, 190 N. Oval 
Mall, and the Ohio Union, 1739 N. High St., Columbus.  The agenda 
is attached.

                            #

Contact: Tom Spring, University Communications, 
         (614) 292-8309.

                      THE OHIO STATE UNIVERSITY
                      BOARD OF TRUSTEES MEETING

                            Feb. 1, 1996
                            BRICKER HALL

4-5 p.m.Student Affairs Committee Meeting (Room 202)

                            Feb. 2, 1996
                             OHIO UNION

9 - 9:45 a.m.Educational Affairs Committee (South Terrace Room)

Investments Committee (Failer Lounge, Third Floor)
Recess into Executive Session

9:45 - 10:45Fiscal Affairs Committee (South Terrace Room)

10:45 Board Meeting (South Terrace Room)
President's Report
Student Recognition Award -- Ms.Smith
Hospitals Board Report -- Mr.Skestos
  Amendments to the Hospitals Board Bylaws
Committee Reports 
  Student Affairs Committee -- Mr. Smith
    John Wilhelm, President, Council of Graduate 
Students
    Student Comments
  Educational Affairs Committee --Mr.Celeste
    "Things Gone Right Award" -- Provost Sisson 
and Mr. Williams
  Report on Research Foundation  -- Mr. Celeste
    Research Contracts and Grants -- Dr. Hayes
  Investments Committee -- Mr. Colley
  Fiscal Affairs Committee -- Mr. Shumate

        THE OHIO STATE UNIVERSITY BOARD OF TRUSTEES MEETING
                          AGENDA SUMMARY
                    Feb. 1, 1996, Bricker Hall

4 - 5 p.m. STUDENT AFFAIRS COMMITTEE (Room 202)
(Thomas C. Smith, James F. Patterson, Zuheir Sofia, 
Holly A. Smith)
Student Advocacy Center -- Ms. Basinger
Ombudservices Office -- Dr. Hollingsworth
Career Counseling -- Dr. McDonald

                    Feb. 2, 1996, Ohio Union

9 - 9:45 a.m.EDUCATIONAL AFFAIRS COMMITTEE (South Terrace Room)
(Theodore S. Celeste, James F. Patterson, George A. 
Skestos, Zuheir Sofia, Thomas C. Smith) 
CUE Report -- Dr. Arnold and Mr. Williams
1. University Departmental Teaching  Excellence 
Award
2. Transition-In Taskforce
General Recommendations -- Provost Sisson
Creation of an Institute for Behavioral Medicine 
Research
Naming of Departments
Amendments to the Rules of the University Faculty
Honorary Degrees
Personnel Actions -- Provost Sisson
Resolutions in Memoriam -- Provost Sisson

INVESTMENTS COMMITTEE (Failer Lounge, Third Floor)
(Michael F. Colley, David L. Brennan, George A. 
Skestos, Alex Shumate, John G. McCoy)
Campaign Update -- Mr. May
Endowment Portfolio -- Mr. Nichols
Schedule of Bids for Financial Services -- Mr. Nichols
Endowment Land Planning -- Mr. Nichols
Recess into Executive Session

9:45 - 10:45 FISCAL AFFAIRS COMMITTEE (South Terrace Room)
(Alex Shumate, George A. Skestos, Michael F. Colley, 
David L. Brennan)
1995 Annual Report by the University Architect -- 
Ms. Morelli
Capital Request Update -- Mr. Shkurti
Annual Enrollment Report -- Mr. Kunz and Dr. Mager
Risk Management Review by Johnson and Higgins -- 
Mr. Nichols 
Request for Construction Bids and Report of Award of 
Contracts -- Ms. Pichette
Property -- Ms. Pichette
Use of Land at the Newark Campus by the Central 
  Ohio Technical College
Sale of Land at the Barnebey Center
Miscellaneous 
District Plan for the Academic Core North Area -- 
Ms. Pichette
ARMS Project - Phase III -- Dr. Ray, Mr. Shkurti, 
and Ms. Tom
Formation of The Ohio State Health Network -- 
  Mr. Fraley and Ms. Haller

10:45BOARD MEETING (South Terrace Room)
President's Report
Student Recognition Award -- Ms. Smith
Hospitals Board Report -- Mr. Skestos
Amendments to the Hospitals Board Bylaws
Committee Reports
-- Student Affairs Committee -- Mr. Smith
John Wilhelm, President, Council of Graduate 
  Students
Student Comments
-- Educational Affairs Committee -- Mr. Celeste
"Things Gone Right Award" -- Provost Sisson and 
  Mr. Williams
General Recommendations -- Provost Sisson
Creation of an Institute for Behavioral 
 Medicine Research
Naming of Departments
Amendments to the Rules of the University 
 Faculty
Honorary Degrees
Personnel Actions -- Provost Sisson
Resolutions in Memoriam -- Provost Sisson
-- Report on Research Foundation -- Mr. Celeste
Research Contracts and Grants -- Dr. Hayes
-- Investments Committee -- Mr. Colley
Treasurer's Report -- Mr. Nichols
Report on University Development -- Mr. May
-- Fiscal Affairs Committee -- Mr. Shumate
Request for Construction Bids and Report of Award 
 of Contracts 
-- Ms. Pichette
Property -- Ms. Pichette
Use of Land at the Newark Campus 
    by the Central Ohio Technical College
Sale of Land at the Barnebey Center
Miscellaneous 
District Plan for the Academic Core North 
  Area -- Ms. Pichette
ARMS Project - Phase III -- Mr. Shkurti
Formation of The Ohio State Health Network 
  -- Mr. Fraley and Ms. Haller


[Submitted by: Von Reid-Vargas (ereid@magnus.acs.ohio-state.edu)
               
Fri, 26 Jan 1996 12:01:00 -0500]
All documents are the responsibility of their originator.