Board of Trustees To Meet July 11

on receipt                                       7-3-97

BOARD OF TRUSTEES TO MEET FRIDAY, July 11

COLUMBUS -- The Ohio State University Board of Trustees and 
its committees will meet at the Fawcett Center, 2400 Olentangy 
River Road, Columbus, on Friday, July 11.  The agenda follows.

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

                    BOARD OF TRUSTEES MEETING

                         AGENDA SUMMARY
                   FAWCETT CENTER FOR TOMORROW
                          July 11, 1997

Committee Work Sessions

9:00-9:45 a.m.Student Affairs Committee (Alumni Lounge
(Tami Longaberger, Mark E. Berkman,
  Daniel Slane, Soraya Rofagha)
Student Fee Set-Aside -- Mr. Williams
Discussion of CUE Report with Student
 Government Leaders

Investments Committee (Room 4)
(David L. Brennan, James F. Patterson,
  George A. Skestos, John G.McCoy, Frank
Wobst)
Stock Holding Issue -- Mr. May/Mr.
Nichols
Report on University Development -- Mr.
 May
Reports/Updates, Deferred Gifts
  Presentations Investment Manager Risk
Management Report, Insurance and Risk
 Management Presentation -- Mr. Nichols
Report on Gifted Securities Guidelines
 (Executive Session)

9:45-10:30 a.m.Fiscal Affairs Committee (Alumni Lounge)
(Theodore Celeste, David Brennan, James
 Patterson, Tami Longaberger)
Student Fee Set-Aside -- Mr. Shkurti
Funding Support for Libraries -- Mr.
Shkurti
Employment of Architects/Engineers,
  Request for Construction Bids, and 
  Report of Award of Contracts -- Ms.
   Pichette
  Child Care Center Playground
  Davis Baseball Stadium Field Lighting
  Doan Hall Surgeries
  Alumni House
  Fisher College of Business, Phase II
Easements -- Ms. Pichette
  Pure Water Company (Eastern Ohio
    Research Development Center, Noble
County
  City of Columbus (Sanitary Sewer
   Easement, Tuttle Park Place Garage)
  Ohio Bell (1320 Arthur Adams Drive)
Budget
  1997-98 Tuition Increase -- Mr. Shkurti
  FY 1998 Budget -- Mr. Shkurti/Dr. Ray
  FY 1999-2000 Capital Request - Mr.
Shkurti

Miscellaneous
  ARMS Phase V -- Mr. Shkurti/Dr. Ray
  Affinity Card Distribution -- Mr.
Shkurti
  STRS Plan for Tax-Deferred Payroll
   Deduction -- Mr. Shkurti
  Computing Fee for The Max M. Fisher
   College of Business -- Dr. Ray/Mr.
  Shkurti
  Computing Fee for the College of
   Engineering -- Dr. Ray/Mr. Shkurti

Educational Affairs Committee (Room 4)
(George Skestos, Michael Colley, Zuheir
 Sofia, Mark Berkman)
Discussion on Research Roundtable -- Drs.
 Hayes/Pounds/Perry
General Recommendations
  Regional Campus Boards
   Appointment/Reappointments
  Hospitals Board
Appointment/Reappointments
  Transfer of School
  Renaming of Department of Black Studies
  Renaming of Department of Near Eastern,
   Judaic and Hellenic Languages and
   Literatures
  Creation of Institute
  Amendment to the Rules of the
    University Faculty
  Honorary Degrees
  Degrees and Certificates
Personnel Actions
Resolutions in Memoriam
Report of Research Contracts and Grants

10:45 a.m.Board Meeting (Alumni Lounge)
President