21
February
1996
|
18:00 PM
America/New_York
Trustees Agenda for Feb. 28-29
OHIO STATE UNIVERSITY BOARD OF TRUSTEES TO MEET FEB. 28-29
COLUMBUS -- The Ohio State University Board of Trustees and
its committees will meet Feb. 28-29 at the Fawcett Center for
Tomorrow, 2400 Olentangy River Road, Columbus. The agenda is
attached.
#
Contact: Tom Spring, managing editor of news services,
(614) 292-8309.
BOARD OF TRUSTEES MEETING AGENDA SUMMARY
WEDNESDAY, FEBRUARY 28, 1996
Fawcett Center
3-4 p.m.
Student Affairs Committee Meeting (Room 103)
(Thomas C. Smith, James F. Patterson, Zuheir Sofia, Holly A. Smith)
Presentation on Greek AffairsTracy Stuck
Update on Student Trustee Selection Sean Ruffin
THURSDAY, FEBRUARY 29, 1996
Fawcett Center
9-9:30 a.m.
Fiscal Affairs Committee Meeting (Alumni Lounge)
(Alex Shumate, George A. Skestos, Michael F. Colley, David L. Brennan)
Revenue Benchmarks and Preliminary
Recommendations on Tuition and FeesWilliam Shkurti
Employment of Architects/Engineers and
Request for Construction Bids
-- Northwest Parking Garage ExpansionJanet Pichette
Construction Bids Janet Pichette
-- Schottenstein Center
-- Biotechnology Support Facility
Property -- Sale of Land on Sawmill RdJanet Pichette
Easements Janet Pichette
Miscellaneous -- Formation of Corporations
for Reading RecoveryNancy Zimpher
Virginia Trethewey Educational Affairs Committee
Meeting (Room 4)
(Theodore S. Celeste, James F. Patterson, George A. Skestos, Zuheir Sofia,
Thomas C. Smith)
FY '96 Undergraduate Instructional
Computing SupportEd Ray
General RecommendationsRichard Sisson
Merger and Naming of Departments
Degree Program Modifications in
the College of Engineering
Amendments to the Rules of
the University Faculty
Distinguished Service Awards
Personnel ActionsRichard Sisson
9:30 -10:15 a.m.
Student Affairs Committee Meeting (Alumni Lounge)
(Thomas C. Smith, James F. Patterson, Zuheir Sofia, Holly Smith)
Athletic CertificationEric Busch, Nancy Zimpher,
David Frantz, Barbara
Snyder, Debbie Katz
Investments Committee Meeting (Room 4)
(Michael F. Colley, David L. Brennan, George A. Skestos, Alex Shumate, John
G. McCoy)
Endowment PortfolioJames Nichols
Quarterly Endowment PortfolioJames Nichols
Endowment Land PlanningJames Nichols
Recess into Executive Session
10:15 a.m.
Board Meeting (Alumni Lounge)
President's ReportE. Gordon Gee
Student Recognition AwardHolly Smith
Hospitals Board ReportGeorge Skestos
Foundation Board ReportJerry May
Committee Reports
-- Educational Affairs CommitteeTheodore Celeste
General RecommendationsRichard Sisson
Merger and Naming of Depts.
Degree Program Modifications
in the College of Engineering
Amendments to the Rules of
the University Faculty
Distinguished Service Awards
Degrees and Certificates
Personnel ActionsRichard Sisson
Resolutions in MemoriamRichard Sisson
-- Report on Research FoundationTheodore Celeste
Research Contracts and GrantsEdward Hayes
-- Student Affairs CommitteeThomas Smith
University Honors CenterDavid Hothersall
Mabel Freeman
-- Investments CommitteeMichael Colley
Report on University DevelopmentJerry May
Treasurer's ReportJames Nichols
-- Fiscal Affairs CommitteeAlex Shumate
Waivers of Competitive Bidding Janet Pichette
Employment of Architects/Engineers
and Request for Construction Bids
Northwest Parking Garage ExpansionJanet Pichette
Construction BidsJanet Pichette
Schottenstein Center
Biotechnology Support Facility
Property
Sale of Land on Sawmill Rd. Janet Pichette
EasementsJanet Pichette
Miscellaneous
Formation of Corporation
for Reading Recovery Nancy Zimpher
Virginia Trethewey
[Submitted by: Ruth Gerstner (rgerstne@magnus.acs.ohio-state.edu)
Thu, 22 Feb 1996 14:57:29 -0500]
All documents are the responsibility of their originator.
