Board of Trustees to Meet July 7

Board of Trustees to Meet July 7

BOARD OF TRUSTEES TO MEET JULY 7

     The Ohio State University Board of Trustees and its 
committees will meet July 7 at Rhodes Hall, 450 W. 10th 
Ave., Columbus.  The agenda is attached.

                              #

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

THE OHIO STATE UNIVERSITY

BOARD OF TRUSTEES

Friday, July 7, 1995
Rhodes Hall

7:30 a.m. -- CONVENE BOARD MEETING (Board Room, S131 Rhodes Hall)
     Immediately recess into executive session.

9:30 - 10 a.m. -- STUDENT AFFAIRS COMMITTEE (S125 Rhodes Hall)
               (Thomas C. Smith, James F. Patterson, Zuheir Sofia, Holly A.
Smith)
     Discussion with Student Government Leaders:  Kevin Sheriff, 
       Undergraduate Student Government; John Wilhelm, Council of 
       Graduate Students; and Sean Ruffin, Inter Professional 
       Council.

9:30 - 10 a.m. -- FISCAL AFFAIRS COMMITTEE (Rhodes Hall Auditorium)
               (Alex Shumate, George A. Skestos, Michael F. Colley, David L.
Brennan)
     1995-96 Current Funds -- Mr. William Shkurti
     1997-98 Capital Request -- Dr. Richard Sisson and Mr. 
       Shkurti.
     University Expenditure Policies and University Travel 
       Policies -- Mr. Shkurti.
     Property -- Lease of Land (296-306 W. Lane Ave.) -- Ms. 
       Janet Pichette.

10 a.m. -- RECONVENE BOARD MEETING (Rhodes Hall Auditorium)
     Amendments to the Committee Appointments for 1995-96
     President's Report
     Instructional Technology at The Ohio State University -- 
       Drs. Sisson, Kermit Hall, Charlie Bender, and Robert 
       Arnold
     Master Plan Presentation -- Ms. Pichette, Ms. Jill Morelli, 
       Mr. Eric Kunz, and Professor Paul Young
     Research Park Update -- Dr. Edward Hayes
     Hospitals Board Report -- Mr. Skestos
     Committee Reports
          -- Student Affairs -- Mr. Smith
               Kevin Sheriff, president, Undergraduate Student 
                 Government
          -- Fiscal Affairs -- Mr. Shumate
               -- Waivers of Competitive Bidding
               -- 1995-96 Current Funds Budget
               -- University Expenditure Policies and University 
                 Travel Policies
               -- Property -- Lease of Land (296-306 W. Lane 
                 Ave.)
          -- Agricultural Affairs -- Mr. Theodore Celeste
     Educational Affairs Committee (Committee of the Whole)
          -- Update on the University Restructuring -- Provost 
            Sisson
          -- General Recommendations
               -- Merger of the School of Journalism and the 
                 Department of Communication
               -- The Ohio State University - Lima Board 
                 Reappointments
               -- The Ohio State University - Mansfield Board 
                 Appointment/Reappointments
               -- Administrative Restructuring -- University 
                 Technology Services
               -- Amendments to the Rules of the University 
                 Faculty
                    -- Naming of Building (John Deaver Drinko 
                      Hall)
                    -- Change in an Honorary Degree
          -- Personnel Actions
          -- Resolutions in Memoriam
     Report on Research Foundation -- Mr. Celeste
          -- Research Contracts and Grants -- Dr. Hayes
     Investments Committee (Committee of the Whole) -- Mr. Colley
          -- Treasurer's Report -- Mr. James Nichols
          -- Authorization for Designated Officials to Buy, Sell, 
            Assign and Transfer Securities, to Deposit or 
            Withdraw Funds from Bank Accounts, and to Designate 
            Depositories
          -- Report on University Development -- Mr. Gary 
            Kitsmiller

                                     #


[Submitted by: Tom Spring (tspring@magnus.acs.ohio-state.edu)
               
Fri, 30 Jun 1995 19:09:50 -0400]
All documents are the responsibility of their originator.