Trustees Agenda for Nov. 2-3

BOARD OF TRUSTEES TO MEET NOV. 2-3

The Ohio State University Board of Trustees and its 
committees will meet Nov. 2-3 at Bricker Hall, 190 N. Oval Mall, 
and 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
Nov. 2, 1995

10-11:30 a.m.Fiscal Affairs Committee (202 Bricker Hall)
Auditor's Report and Report of Fiscal Year 1995 
Financials

12:30-4 p.m.Investments Committee (Alumni Lounge, Fawcett 
        Center)
Lunch
Fixed Income Managers Review

4-5:30 p.m.Student Affairs Committee (103 Fawcett Center)

Nov. 3, 1995
Fawcett Center for Tomorrow

9-9:45 a.m.Investments Committee (Room 4)
Recess into Executive Session
Agricultural Affairs Committee (Alumni Lounge)

9:45-10:30 a.m.
Student Affairs Committee (Room 4)
Fiscal Affairs Committee (Alumni Lounge) 

10:30  a.m.Board Meeting (Alumni Lounge)
President's Report
Hospitals Board Report -- Mr. Skestos
Cancer Hospital Board Report -- Mr. Shumate
  Update on the Cancer Hospital--Dr.Schuller
Committee Reports 
  Investments Committee -- Mr. Colley
  Educational Affairs Committee (Committee of the 
  Whole) -- Mr. Celeste
    Academic Support Unit Restructuring -- Provost 
    Sisson
    Update on CUE Report Implementation 
-- Provost Sisson and Professor Williams
    Graduate Education Highlights -- Dr. Hayes
    General Recommendations
    Personnel Actions
    Resolutions in Memoriam
  Report on Research Foundation--Mr.Celeste
     Research Contracts and Grants--Dr. Hayes
  Student Affairs Committee -- Mr. Smith
     Report on Parent Association -- Mr. Wahl, 
     manager
     Student Recognition Award -- Ms. Smith
  Agricultural Affairs Committee -- Mr. Patterson
  Fiscal Affairs Committee  -- Mr. Shumate 

             THE OHIO STATE UNIVERSITY BOARD OF TRUSTEES 
                      MEETING AGENDA SUMMARY
                          Nov. 2, 1995

10- 11:30 a.m. FISCAL AFFAIRS COMMITTEE (202 Bricker Hall)
(Alex Shumate, George A. Skestos, Michael F. Colley, 
David L. Brennan)
Auditor's Report and Report of Fiscal Year 1995 
Financials

12:30-4 p.m. INVESTMENTS COMMITTEE (Alumni Lounge, Fawcett 
Center)
(Michael F. Colley, David L. Brennan, George A. 
Skestos, Alex Shumate, 
John G. McCoy)
Lunch
Fixed Income Managers Review

4-5:30 p.m.STUDENT AFFAIRS COMMITTEE (Room 103, Fawcett 
Center)
(Thomas C. Smith, James F. Patterson, Zuheir Sofia, 
Holly A. Smith)
General Discussion: 
     Students as Customers of and Stakeholders in 
     the University 
     -- Members of the committee with selected 
     university officials
Creation of the Student Activity Fee Development 
Committee 
-- Mr. Busch

Nov. 3, 1995
Fawcett Center

9-9:45 a.m. INVESTMENTS COMMITTEE (Room 4)
(Michael F. Colley, David L. Brennan, George A. 
Skestos, Alex Shumate, 
John G. McCoy)
Review of Naming and Complex Gift Policy -- Mr. 
May
Endowment Portfolio -- Mr. Nichols
Quarterly Endowment Report -- Mr. Nichols
Update on Chicago Corporation -- Mr. Nichols
Status of Gift Annuity Lawsuit -- Mr. Nichols
Recess into Executive Session

AGRICULTURAL AFFAIRS COMMITTEE (Alumni Lounge)
(James F. Patterson, Fred L. Dailey, Theodore S. 
Celeste)
Continuous Quality Improvement -- Dr. Moser and 
Dr. Smith

9:45-10:30 a.m.
STUDENT AFFAIRS COMMITTEE (Room 4)
(Thomas C. Smith, James F. Patterson, Zuheir Sofia, 
Holly A. Smith)
Report on Homecoming Events -- Ms. Wood
Report on 125th Anniversary Activities -- Mr. 
Baroway
Amendments to the Student Trustee Selection 
Process -- Ms. Smith

THE OHIO STATE UNIVERSITY BOARD OF TRUSTEES 
MEETING AGENDA SUMMARY (Continued)

Nov. 3, 1995
Fawcett Center

9:45-10:30 a.m.
FISCAL AFFAIRS COMMITTEE (Alumni Lounge)
(Alex Shumate, George A. Skestos, Michael F. Colley, 
David L. Brennan)
Fall Enrollment Update -- Mr. Shkurti
Report on Faculty/Staff Medical Benefit Plans -- 
Ms. Tom
Employment of Architects and Request for 
Construction Bids and 
  Report of Award of Contracts -- Ms. Pichette
     Doan Hall - Labor and Delivery Unit
     University Hospitals - Emergency Power 
     Systems
Property -- Ms. Pichette
     Purchase of Real Property - 1.4 acres of 
Railroad Right-of-Way 
        in the West Campus Research Park
     Use of Land at the Lima Regional Campus by 
Lima Technical College
Miscellaneous -- Ms. Pichette
  1994-95 Audit Recommendations and Report of FY 
  1995 Financials
  -- Ms. Russell and Ms. Shipley

10:30 a.m.BOARD MEETING (Alumni Lounge)
President's Report
Hospitals Board Report -- Mr. Skestos
Cancer Hospital Board Report -- Mr. Shumate
  Update on the Cancer Hospital-- Dr. Schuller
Committee Reports
  Investments Committee -- Mr. Colley
     Treasurer's Report -- Mr. Nichols
     Report on University Development -- Mr. May
  Educational Affairs Committee (Committee of the 
  Whole) -- Mr. Celeste
     Academic Support Unit Restructuring  -- 
Provost Sisson
     Update on CUE Report Implementation 
     -- Provost Sisson and Professor Williams
     Graduate Education Highlights -- Dr. Hayes
     General Recommendations
         Establishment of Department
         Naming of Building
         Naming and Complex Gift Policy 
         Degrees and Certificates
     Personnel Actions
     Resolutions in Memoriam

The Ohio State University Board Of Trustees 
Meeting Agenda Summary (Continued)
Nov. 3, 1995
Fawcett Center

BOARD MEETING (Continued)
  Report on Research Foundation --Mr. Celeste
     Research Contracts and Grants --Dr. Hayes
  Student Affairs Committee -- Mr. Smith
     Report on Parent Association -- Mr. Wahl, 
manager
     Student Recognition Award -- Ms. Smith
     Student Trustee Selection Process--Ms. Smith
  Agricultural Affairs Committee -- Mr. Patterson
  Fiscal Affairs Committee Meeting--Mr. Shumate
     Employment of Architects and Request for 
Construction Bids 
and Report of Award of Contracts -- Ms. 
Pichette
   Doan Hall - Labor and Delivery Unit
   University Hospitals - Emergency Power 
   Systems
     Property -- Ms. Pichette
        Purchase of Real Property 
-- 1.4 acres of Railroad Right-of-Way in
the West Campus Research Park
        Use of Land at the Lima Regional Campus by 
   Lima Technical College
     Miscellaneous--Ms. Pichette
        1994-95 Audit Recommendations and Report 
   of FY 1995 Financials 
        -- Ms. Russell and Ms. Shipley

                            #


[Submitted by: Von Reid-Vargas (ereid@magnus.acs.ohio-state.edu)
               
Fri, 27 Oct 1995 16:48:37 -0400]
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