Trustees# Agenda for Oct. 5-6

BOARD OF TRUSTEES TO MEET OCT. 5-6

     The Ohio State University Board of Trustees and its 
committees will meet Oct. 5-6 at the Ramada University Hotel 
& Converence Center, 3110 Olentangy River Road, and the 
Fawcett Center for Tomorrow, 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 AGENDA SUMMARY
                             Oct. 5, 1995

12-5 p.m. 
INVESTMENTS COMMITTEE MEETING (Ramada University Hotel)
(Michael F. Colley, David L. Brennan, George A. Skestos, Alex Shumate)
     Lunch
     Equity Managers Review

4-5 p.m.
STUDENT AFFAIRS COMMITTEE MEETING (Room 103, Fawcett Center)
(Thomas C. Smith, James F. Patterson, Zuheir Sofia, Holly A. 
Smith)
     Discussion on University Community Participation in Campus 
     Partners 
      Initiative -- Dr. Zimpher and Mr. Casto, Inter-Professional 
      Commission/Campus Partners
     Presentation of Student Recognition Award -- Ms. Smith
     Report on Student Trustees Selection Process -- Ms. Smith

                             Oct. 6, 1995
                      Fawcett Center for Tomorrow

9-10 a.m.
EDUCATIONAL AFFAIRS COMMITTEE (Alumni Lounge) 
(Theodore S. Celeste, James F. Patterson, George A. Skestos, 
Zuheir Sofia, Thomas C. Smith)
     National Research Council Rankings -- Dr. Wolfe
     Committee on the Undergraduate Experience Update 
      -- Provost Sisson and Mr. Williams 
     Distinguished University Professorship Program -- Dr. Rudd
     General Recommendations
      The Ohio State University - Marion Board Appointment
      Appointments to the Engineering Experiment Station Advisory 
       Council
      Naming of Building
      Waiver
     Personnel Actions
     Resolutions in Memoriam

INVESTMENTS COMMITTEE (Room 4)
(Michael F. Colley, David L. Brennan, George A. Skestos, Alex 
Shumate, John G. McCoy)
     Endowment Portfolio -- Mr. Nichols
     Report on University Development -- Mr. May
     Recess into Executive Session

10-10:45 a.m.
AGRICULTURAL AFFAIRS COMMITTEE (Room 4)
(James F. Patterson, Fred L. Dailey, Theodore S. Celeste)
     Project Reinvent -- Mission/Vision -- Dr. Moser
     Continuous Quality Improvement -- Dr. Moser

FISCAL AFFAIRS COMMITTEE (Alumni Lounge)
(Alex Shumate, George A. Skestos, Michael F. Colley, David L. 
Brennan)
     Report on Development and Endowment Activities Support 
       -- Mr. Shkurti and Mr. May
     Employment of Architects and Request for Construction Bids 
      and Report of Award of Contracts -- Ms. Pichette
          Postle Hall Clinic Renovation
          Health Science Library Renovation
          Howlett Hall Greenhouse Improvements
     Miscellaneous 
          University Master Plan -- Ms. Pichette

10:45 a.m.
BOARD MEETING (Alumni Lounge)
     President's Report
      University Women's Club Recognition
     Hospitals Board Report -- Mr. Skestos
     Cancer Hospital Board Report -- Mr. Shumate
      Appointments to the James Cancer Hospital Board
     Committee Reports
      Investments Committee -- Mr. Colley
       Treasurer's Report -- Mr. Nichols
       Report on University Development -- Mr. May
      Educational Affairs Committee -- Mr. Celeste
       Committee on the Undergraduate Experience Update 
        -- Provost Sisson and Mr. Williams
       General Recommendations
        The Ohio State University - Marion Board Appointment
        Appointments to the Engineering Experiment Station 
         Advisory Council
        Naming of Building
        Waiver
       Personnel Actions
       Resolutions in Memoriam
      Report on Research Foundation -- Mr. Celeste
       Research Contracts and Grants -- Dr. Hayes
      Student Affairs Committee -- Mr. Smith
       Sean Ruffin, President, Interprofessional Council
       Presentation on Recreation and Intramural Sports 
        -- Mr. Dunn
       Student Recognition Award -- Ms. Smith
      Agricultural Affairs Committee -- Mr. Patterson
      Fiscal Affairs -- Mr. Shumate
       Employment of Architects and Request for Construction Bids 
        and Report of Award of Contracts
       Miscellaneous
        University Master Plan


[Submitted by: Von Reid-Vargas (ereid@magnus.acs.ohio-state.edu)
               
Wed, 27 Sep 1995 15:32:18 -0400]
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