Board of Trustees to meet Friday, Mar. 7

BOARD OF TRUSTEES TO MEET FRIDAY, Mar. 7

     COLUMBUS -- The Ohio State University Board of Trustees and 
its committees will meet at the Fawcett Center, 2400 Olentangy 
River Road, Columbus, on Friday, Mar. 7.  The agenda follows.

                               #

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

BOARD OF TRUSTEES MEETING

AGENDA SUMMARY
FAWCETT CENTER FOR TOMORROW
March 7, 1997

9:00 - 10:30 a.m.
JOINT STUDENT AFFAIRS AND EDUCATIONAL AFFAIRS COMMITTEE

STUDENT AFFAIRS COMMITTEE (Room 4)
(Holly A. Smith, James F. Patterson, Tami Longaberger 
Kaido, Mark E. Berkman)
 Report on Larkins Hall -- Mr. Williams/Mr. Shkurti
 Campus Partners Update -- Mr. Williams

EDUCATIONAL AFFAIRS COMMITTEE (Room 4)
(Alex Shumate, Michael F. Colley, Zuheir Sofia, Holly 
A. Smith) 
 Student Success Center -- Mr. Williams
 CUE Update -- Mr. Williams/Dr. Arnold
 Accreditation Update -- Dr. Parson/Professor Smith 
 General Recommendations -- Provost Sisson
  Distinguished Service Awards
  Honorary Degree
 Personnel Actions -- Provost Sisson

9:00-9:30 a.m.
INVESTMENTS COMMITTEE (Alumni Lounge)
(George A. Skestos, Theodore S. Celeste, 
James F. Patterson, David L. Brennan,
John G. McCoy, Frank Wobst)
 Monthly Endowment Report -- Mr. Nichols
 New Format for Monthly Report -- Mr. Nichols
 Investment Practices -- Mr. Nichols
 Consultant Update -- Mr. Nichols

9:30 - 10:15 a.m.
FISCAL AFFAIRS COMMITTEE (Alumni Lounge)
(George A. Skestos, Theodore S. Celeste, James F. 
Patterson, David L. Brennan)
Employment of Architects/Engineers, Request for 
 Construction Bids, and Report of Award of 
  Contracts --  Ms. Pichette
 Rhodes Hall Lobby Renovation
 Lima Agricultural Building
 Lima Campus - Life and Physical Sciences Building
 Doan Hall Roof Replacement
 Steam Line Replacement
Property -- Ms. Pichette
 Purchase of Real Property - 1568 Neil Avenue, 
 Columbus,OH
 Purchase of Real Property - 17.48 Acres, Marion, OH
Miscellaneous -- Mr. Lewellen
 Designation of Appointing Authority and Transfer of 
  Authority for Classification Administration
 PERS Pick-Up Plan for Elective Contributions
 Revision of the Classified Civil Service Rules of
  The Ohio State University

10:30 a.m.
BOARD MEETING (Alumni Lounge)
President's Report
Student Recognition Award -- Mr. Berkman
Hospitals Board Report -- Mr. Skestos
  Home Health Care Program (Agreement with MedOhio 
  Health, Inc.)
Committee Reports
 Student Affairs Committee -- Ms. Smith
  Student Government Report -- Ms. Hay, CGS President
Educational Affairs Committee -- Mr. Shumate
  General Recommendations
Distinguished Service Awards
Honorary Degree
  Personnel Actions
  Resolutions in Memoriam
Report on Research Foundation -- Mr. Celeste
  Research Contracts and Grants -- Dr. Hayes
Investments Committee -- Mr. Skestos
  Report on University Development -- Mr. May
Fiscal Affairs Committee -- Mr. Skestos
  Revenue Benchmark Report -- Mr. Shkurti
  Employment of Architects/Engineers, Request 
   for Construction Bids, and Report of Award of 
   Contracts 
  Rhodes Hall Lobby Renovation
  Lima Agricultural Building
  Lima Campus - Life and Physical Sciences Building
  Doan Hall Roof Replacement
  Steam Line Replacement
Property 
  Purchase of Real Property - 1568 Neil Avenue, 
   Columbus, OH
  Purchase of Real Property - 17.48 Acres, 
   Marion, OH
Miscellaneous -- Mr. Lewellen
  Designation of Appointing Authority and Transfer 
   of Authority for Classification Administration
  PERS Pick-Up Plan for Elective Contributions
  Revision of the Classified Civil Service Rules 
   of The Ohio State University


[Submitted by: Von Vargas  (vargas.12@osu.edu)
               
Fri, 28 Feb 1997 12:46:17 -0500 (EST)]
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