Board of Trustees to Meet Feb. 3

BOARD OF TRUSTEES TO MEET FEB. 3

     The Ohio State University Board of Trustees and its
committees will meet Feb. 3 at the College of Law Building, 55 W.
12th Ave., Columbus.  The agenda is attached.

                                #

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

                        BOARD OF TRUSTEES
                         AGENDA SUMMARY
                                
                        February 3, 1995
                                
                     College of Law Building

9:15 - 10:15 a.m.

  STUDENT AFFAIRS COMMITTEE (Room 345)
   (Amira N. Ailabouni, James F. Patterson, Thomas C. Smith)
     Committee on the Undergraduate Experience
     -- Dr. Martha Garland and Mr. Eric Busch
     Student Government Reports

  FISCAL AFFAIRS COMMITTEE (Room 130)
   (Alex Shumate, Michael F. Colley, George A. Skestos,
     David L. Brennan)
     Presentation on the Capital Improvement Projects
       -- Ms. Morelli
     Update on the Board of Regents' December Subsidy
       Distribution -- Mr. Shkurti
     Amendments to the Medical Practice Plan
       -- Dr. Tzagournis
     National Cancer Care Network -- Mr. Smith
     Request for Construction Bids and Report of Award
       of Contracts and Establishment of Contingency Funds
       -- Ms. Pichette
         University Hospital - Emergency Department
         Equine Center
     Easements -- Ms. Pichette
       City of Columbus -- Olentangy Bikeway at Dodridge Street
       Ohio Department of Natural Resources -- South Bass Island
       Ohio Bell Telephone Company -- Ninth Avenue
    Property -- Ms. Pichette
       Purchase of Real Property -- Riverwatch Tower
    Miscellaneous
       East of High Street Development (Campus Partners) -- Mr.
Williams

10:15 - 11:00 a.m.

  INVESTMENTS COMMITTEE MEETING (Room 345)
   (Milton A. Wolf, Michael F. Colley, Theodore S. Celeste,
Daniel M. Galbreath, John G. McCoy)
    Discussion with Deans
    Report on University Development -- Mr. May
    Endowment Portfolio -- Mr. Nichols

  EDUCATIONAL AFFAIRS COMMITTEE (Auditorium, Room 130)
   (George A. Skestos, David L. Brennan, James F. Patterson)
    Strategic Plan for Research -- Dr. Hayes
    General Recommendations
        Amendments to Rules of the University Faculty
        Honorary Degree
        Degrees and Certificates
      Personnel Actions
      Resolutions in Memoriam

11:00 am.

  BOARD MEETING -- (Auditorium, Room 130)
    President's Report
    Update on the University Restructuring -- Provost Sisson
    Administrative Resource Management Systems (ARMS) Project --
Mr. Ellinger
    Report on the College of Law -- Dean Williams
    Report on Research Foundation -- Mr. Celeste
    Research Contracts and Grants
    Hospitals Board Report -- Mr. Skestos
      Home Health Care Program
      Amendments to the Bylaws of the Medical Staff and Rules and
Regulations
    Committee Reports
      Educational Affairs Committee -- Mr. Skestos
        General Recommendations
        Personnel Actions
        Resolutions in Memoriam
      Investments Committee -- Amb. Wolf
        Report on University Development
        Student Affairs Committee -- Ms. Ailabouni
      Fiscal Affairs Committee -- Mr. Shumate
        Request for Construction Bids and Report of Award of
Contracts
          and Establishment of Contingency Funds
        Easements
        Property
        Miscellaneous


[Submitted by: REIDV  (reidv@ccgate.ucomm.ohio-state.edu)
               
Fri, 27 Jan 1995 13:58:29 -0500 (EST)]
All documents are the responsibility of their originator.