Board of Trustees to Meet Friday April 4

BOARD OF TRUSTEES TO MEET FRIDAY APRIL 4

     COLUMBUS -- The Ohio State University Board of Trustees and 
its committees will meet at the Prior Health Sciences Library, 
376 West 10th Avenue, Columbus, on Friday, April 4.  The agenda 
follows.

                            #

Contact: Ruth Gerstner, University Communications, 292-8424.

BOARD OF TRUSTEES MEETING

AGENDA SUMMARY
PRIOR HEALTH SCIENCES LIBRARY
April 4, 1997

9:15 a.m.
TRUSTEE PHOTOGRAPHS (Room 500)

9:30 - 10:30 a.m.
JOINT STUDENT AFFAIRS AND EDUCATIONAL AFFAIRS COMMITTEE

STUDENT AFFAIRS COMMITTEE (Fifth Floor Conference Room)
(Holly A. Smith, James F. Patterson, Tami Longaberger 
Kaido, Mark E. Berkman)
 Office of Student Life Review-- Ms. Cleveland Bull and 
  Mr. Williams

EDUCATIONAL AFFAIRS COMMITTEE (Fifth Floor Conference 
 Room)
(Alex Shumate, Michael F. Colley, Zuheir Sofia, Holly 
A. Smith) 
General Recommendations -- Provost Sisson
  Amended Rules of the University Faculty
  Honorary Degree
 Personnel Actions -- Provost Sisson

10:45 a.m.
BOARD MEETING (Prior Health Sciences Library, Fifth 
  Floor Conference Room)
President's Report
Student Recognition Award -- Mr. Berkman
Hospitals Board Report -- Mr. Skestos
Committee Reports
 Student Affairs Committee -- Ms. Smith
  Student Government Report --Mr. Reeves, IPC President
Educational Affairs Committee -- Mr. Shumate
  Vision for the College of Medicine -- Drs. 
   Tzagournis/Healy/St. Pierre/Mazzaferri
  Accreditation Report -- Provost Sisson/Dr. 
   Parson/Professor Smith
 General Recommendations
  Amended Rules of the University Faculty
  Honorary Degree
 Personnel Actions -- Provost Sisson
 Resolutions in Memoriam
Report on Research Foundation -- Mr. Celeste
 Research Contracts and Grants -- Dr. Hayes
Investments Committee (Committee of the Whole) -- 
   Mr. Skestos
  Monthly Endowment Report -- Mr. Nichols
  New Format for Monthly Endowment Report -- 
   Mr. Nichols
  Endowment Consultant Update -- Mr. Nichols
  1997 Bond Issue Update -- Mr. Nichols
  Report on University Development -- Mr. May
Fiscal Affairs Committee (Committee as a Whole)
  -- Mr. Skestos
 Expenditure Benchmark Report -- Mr. Shkurti
 Report of Award of Contracts
  Recreation and Intramural Sports Fields
 Property
  Purchase of Real Property -- Approximately Three 
   Acres of Undeveloped Land Adjacent to The Ohio State
   University at Marion


[Submitted by: Von Vargas  (vargas.12@osu.edu)
               
Fri, 28 Mar 1997 14:58:24 -0500 (EST)]
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