Trustees# Agenda for May 4-5

BOARD OF TRUSTEES TO MEET MAY 4-5

     The Ohio State University Board of Trustees and its
committees will meet May 4 at Riverwatch Tower, 364 W. Lane Ave.,
and May 5 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
                                
                      Thursday, May 4, 1995
                        Riverwatch Tower

11:30 a.m. -- LUNCH, Annex Area, Suite B

12-5 p.m. -- INVESTMENTS COMMITTEE
               (Milton A. Wolf, Michael F. Colley, Theodore S.
Celeste, Daniel M. Galbreath, John G. McCoy)
          Annex Area, Suite B
     -- Managers' Review

                       Friday, May 5, 1995

9:15-10 a.m. -- INVESTMENTS COMMITTEE (Alumni Lounge)
     -- Endowment Portfolio -- Mr. Nichols
     -- Report on University Development -- Mr. May

     -- STUDENT AFFAIRS COMMITTEE (Room 4)
               (Amira N. Ailabouni, James F. Patterson, Thomas C.
Smith)
     -- Student Government Reports

10 a.m. -- BOARD MEETING (Alumni Lounge)
     -- Election of Board Officers for 1995-96
     -- President's Report
     -- Update on University Restructuring -- Provost Richard
Sisson
     -- Report on the Research Foundation -- Mr. Theodore Celeste
          Research Contracts and Grants
     -- Hospitals Board Report -- Mr. George Skestos
     -- Committee Reports
          Investments Committee -- Amb. Wolf
               Report on University Development
          Student Affairs Committee -- Ms. Ailabouni
     -- Educational Affairs Committee (Committee of the Whole) --
Mr. Skestos
          General Recommendations -- Provost Sisson
               Amendments to the Rules of the University Faculty
               Naming of Departments
               New Degree Program
               Honorary Degrees
               Degrees and Certificates
          Personnel Actions
          Resolutions in Memoriam
     -- Fiscal Affairs Committee (Committee of the Whole) -- Mr.
Alex Shumate
          Budget Guidelines -- Provost Sisson, Mr. William
Shkurti, Ms. Linda Tom
          Employment of Architect, Request for Construction Bids
               South Campus High Rise Upgrade
               Doan Hall - Endoscopy Suite
               Doan Hall Roof Replacement


[Submitted by: Von Reid-Vargas (ereid@magnus.acs.ohio-state.edu)
               
Thu, 27 Apr 1995 15:04:37 -0400]
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