Ohio State Board of Trustees to meet June 2

Ohio State Board of Trustees to meet June 2

                                            5-26-95

BOARD OF TRUSTEES TO MEET June 2

The Ohio State University Board of Trustees and its 
committees will meet June 2 at the Fawcett Center for 
Tomorrow, 2400 Olentangy River Road.  The agenda is 
attached.

                          #

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

THE OHIO STATE UNIVERSITY

BOARD OF TRUSTEES

Friday, June 2, 1995
Fawcett Center for Tomorrow

9-9:45 a.m. -- INVESTMENTS COMMITTEE (Room 103)
(Michael F. Colley, David L. Brennan, George A. Skestos, Alex 
     Shumate, Daniel M. Galbreath, John G. McCoy)
     Report on University Development -- Mr. Jerry May
     Reappointment of Investment Managers -- Mr. James Nichols
     Endowment Portfolio -- Mr. Nichols

9-9:45 a.m. -- EDUCATIONAL AFFAIRS COMMITTEE (Alumni Lounge)
          (Theodore S. Celeste, James F. Patterson, George A. Skestos,
Zuheir Sofia)
     Report from Faculty Leaders -- Professors Harry Allen and Amy
Riemenschneider
     Renewal of Computer Fees -- Dr. Edward Ray
     General Recommendations
          --Creation of a School (Public Health)
          --Restructuring of Departments -- College of Veterinary Medicine
          --The Ohio State University - Marion Board Appointment/Reappointments
          --The Ohio State University - Newark Board Appointment/Reappointments
          --Amendments to the Rules of the University Faculty
          --Naming of Building (Hoyt L. Sherman Studio Art Center)
          --Honorary Degrees
     Personnel Actions
     Resolutions in Memoriam

9:45-10:30 a.m.  STUDENT AFFAIRS COMMITTEE (Room 103)
          (Thomas C. Smith, James F. Patterson, Zuheir Sofia, Holly A. Smith)
     Planning Session
     Student Health Insurance Plan 1995-96

9:45-10:30 a.m.  FISCAL AFFAIRS COMMITTEE (Alumni Lounge)
          (Alex Shumate, George A. Skestos, Michael F. Colley, David L. Brennan)
     FY 1997-98 Capital Request Update -- Provost Richard Sisson and Mr.
William J. Shkurti
     Mutual Aid -- Mr. John Kleberg and Chief Ron Michalec
     Employment of Architects/Engineers -- Ms. Janet Pichette
          --Neil Hall Renovation
          --Baker Hall Renovation
     Employment of Architects/Engineers and Request for Construction Bids
and Report of Award of Contracts and Establishment of Contingency Fees --
Ms. Pichette
          --ATI/OARDC Apartment Village
          --Dreese Laboratory Auditorium Renovation
          --Laboratory Animal Center Building #2
     Miscellaneous
          --PERS Early Retirement Incentive Plan for University Hospitals or
James Cancer Hospital -- Ms. Linda Tom
          --ARMS Project - Phase II -- Dr. Ray
          --Continuation of Computer Laboratory Fee in Business -- Dr. Ray
          --Continuation of Computer Laboratory Fee in Engineering -- Dr. Ray
     Budget
          --FY 1996 Operating Budget, Tuition & Fees -- Mr. Shkurti

10:30 a.m. -- BOARD MEETING (Alumni Lounge)
     President's Report
     Arena Update -- Mr. Andy Geiger, Athletic Director
     Report on Research Foundation -- Mr. Celeste
     --Research Contracts and Grants
     Hospitals Board Report -- Mr. Skestos
     Committee Reports
     --Investments -- Mr. Colley
          Report on Foundation Board -- Mr. May
          Report on University Development
          Treasurer's Report -- Mr. Nichols
          Reappointment of Investments Managers
     --Student Affairs -- Mr. Smith
          Report on Student Affairs -- Mr. David Williams II
          Student Health Insurance Plan 1995-96
     --Educational Affairs -- Mr. Celeste
          Update on the University Restructuring -- Provost Sisson
          General Recommendations
               --Creation of a School (Public Health)
               --Restructuring of Departments -- College of Veterinary Medicine
               --The Ohio State University - Marion Board
Appointment/Reappointments
               --The Ohio State University - Newark Board
Appointments/Reappointments
               --Amendments to the Rules of the University Faculty
               --Naming of Building (Hoyt L. Sherman Studio Art Center)
               --Honorary Degrees
          Personnel Actions
          Resolutions in Memoriam
     --Fiscal Affairs -- Mr. Shumate
           FY 1997-98 Capital Request Update -- Provost Sisson
          Employment of Architects/Engineers
               --Neil Hall Renovation
               --Baker Hall Renovation
          Employment of Architects/Engineers and Request for Construction
Bids and Report of Award of Contracts and Establishment of Contingency Fees
               --ATI/OARDC Apartment Village
               --Dreese Laboratory Auditorium Renovation
               --Laboratory Animal Center Building #2
          Miscellaneous
               --PERS Early Retirement Incentive Plan for University
Hospitals or James Cancer Hospital
               --ARMS Project - Phase II
               --Continuation of Computer Laboratory Fee in Business
               --Continuation of Computer Laboratory Fee in Engineering
          Budget
               --FY 1996 Operating Budget - Implementation


[Submitted by: Tom Spring (tspring@magnus.acs.ohio-state.edu)
               
Tue, 30 May 1995 17:21:16 -0400]
All documents are the responsibility of their originator.