Board of Trustees to Meet Nov. 30-Dec. 1

BOARD OF TRUSTEES TO MEET NOV. 30-DEC. 1

The Ohio State University Board of Trustees and its 
committees will meet Nov. 30 and Dec. 1 at the Fawcett Center, 
2400 Olentangy River Road, Columbus.  The agenda is attached.

                             #

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

                 THE OHIO STATE UNIVERSITY
                 BOARD OF TRUSTEES MEETING

                    November 30, 1995
                     FAWCETT CENTER

4 - 5:30 p.m.Student Affairs Committee Meeting (Room 4)

                     December 1, 1995
                      FAWCETT CENTER 

9 - 10:30 a.m.Joint Meeting of the Educational and Fiscal 
Affairs Committees 
(Alumni Lounge)

10:30 - 11:15 a.m.Investments Committee (Room 4)
Recess into Executive Session

 Student Affairs Committee (Alumni Lounge)

11:15 a.m.Board Meeting (Alumni Lounge)
President's Report
Student Recognition Award -- Ms. Smith
Hospitals Board Report -- Mr. Skestos
Committee Reports 
Student Affairs Committee -- Mr. Smith
Kevin Sheriff, President, Undergraduate Student 
Government
Investments Committee -- Mr. Colley
Educational Affairs Committee -- Mr. Celeste
"Things Gone Right Award" -- Provost Sisson and Vice 
President Williams
Early Retirement Incentive Program Update -- Dr. Ray
Outside Consulting by Faculty -- Drs. Rudd and Hayes
Report on Research Foundation -- Mr. Celeste
Research Contracts and Grants  -- Dr. Hayes
Fiscal Affairs Committee -- Mr. Shumate

THE OHIO STATE UNIVERSITY BOARD OF TRUSTEES MEETING
                   AGENDA SUMMARY
                   FAWCETT CENTER
                 November 30, 1995

4 - 5:30 p.m.STUDENT AFFAIRS COMMITTEE MEETING (Room 4)
(Thomas C. Smith, James F.Patterson, Zuheir Sofia, 
Holly A. Smith)
General Discussion: Students as Customers of and 
Stakeholders in the University -- Committee members 
with selected University officials

                 December 1, 1995

9 - 10:30 a.m.JOINT COMMITTEE MEETING OF THE EDUCATIONAL AND 
FISCAL AFFAIRS COMMITTEES (Alumni Lounge) 

EDUCATIONAL AFFAIRS COMMITTEE
(Theodore S. Celeste, James F. Patterson, George A. 
Skestos, Zuheir Sofia, Thomas C. Smith) 
Distance Learning -- Dr. Arnold
Technology Transfer -- Dr. Hayes
Regents' Master Plan -- Provost Sisson
General Recommendations -- Provost Sisson
 The Ohio State University - Lima Board Appointment
 Naming of Clinic
 Naming of Library in Dodd Hall
 Amendments to the Rules of the University Faculty
 Honorary Degree
Personnel Actions -- Provost Sisson
Resolutions in Memoriam -- Provost Sisson

FISCAL AFFAIRS COMMITTEE
(Alex Shumate, George A. Skestos, Michael F. Colley, 
David L. Brennan) 
Debt Reduction Update -- Mr. Shkurti
Capital Update -- Mr. Shkurti
Formation of Research Park Corporation -- Dr. Hayes and 
Ms. Pichette
 Draft Resolution for Discussion
Adoption of District Plan for the Academic Core Area -- 
Ms. Pichette
 Draft Resolution for Discussion
Employment of Architects/Engineers, Request for 
 Construction Bids, Report of Award of Contracts and 
 Establishment of Contingency Funds -- Ms. Pichette
Miscellaneous
 ARMS Project - Phase III -- Dr. Ray, Mr. Shkurti, and 
 Ms. Tom
 Non-Mandatory Transfer from Current Funds -- 
 Mr. Shkurti
 Southern Ohio Economic Development Corporation -- 
 Dr. Moser
 Harding Hospital and Ohio State University Joint 
 Venture

10:30 - 11:15 a.m.INVESTMENTS COMMITTEE (Room 4)
(Michael F. Colley, David L. Brennan, George A. 
Skestos, Alex Shumate, John G. McCoy)
Review Campaign Report -- Mr. May
Endowment Portfolio -- Mr. Nichols
Investment Manager's Fee Structure -- Mr. Nichols
Approval of Investments Managers -- Mr. Nichols
Recess into Executive Session

STUDENT AFFAIRS COMMITTEE (Alumni Lounge)
(Thomas C. Smith, James F. Patterson, Zuheir 
Sofia, Holly A. Smith)
Report on Admissions -- Dr. Mager

11:15 a.m.BOARD MEETING (Alumni Lounge)
President's Report
Student Recognition Award -- Ms. Smith
Hospitals Board Report -- Mr. Skestos
Committee Reports
Student Affairs Committee -- Mr. Smith
Kevin Sheriff, President, Undergraduate Student 
Government
Investments Committee -- Mr. Colley
 Treasurer's Report -- Mr. Nichols
 Approval of Investment Managers -- Mr. Nichols
 Report on University Development -- Mr. May
Educational Affairs Committee -- Mr. Celeste
 "Things Gone Right Award" -- Provost Sisson and Vice 
 President Williams
 Early Retirement Incentive Program Update -- Dr. Ray
 Outside Consulting by Faculty -- Drs. Rudd and Hayes
 General Recommendations
  The Ohio State University - Lima Board Appointment
  Naming of Clinic
  Naming of Library in Dodd Hall
  Amendments to the Rules of the University Faculty
  Honorary Degree
 Personnel Actions
 Resolutions in Memoriam
Report on Research Foundation -- Mr. Celeste
 Research Contracts and Grants -- Dr. Hayes
Fiscal Affairs Committee -- Mr. Shumate
 Waivers of Competitive Bidding Requirements
 Employment of Architects and Request for Construction 
  Bids and Report of Award of Contracts
Miscellaneous
 ARMS Project - Phase III 
 Non-Mandatory Transfer from Current Funds 
 Southern Ohio Economic Development Corporation 
 Harding Hospital and Ohio State University Joint 
 Venture


[Submitted by: Von Reid-Vargas (ereid@magnus.acs.ohio-state.edu)
               
Mon, 27 Nov 1995 08:35:16 -0500]
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