Trustees to Meet Feb. 7

BOARD OF TRUSTEES TO MEET FRIDAY, FEB. 7

     COLUMBUS -- The Ohio State University Board of Trustees and 
its committees will meet at the Fawcett Center, 2400 Olentangy 
River Road, Columbus, on Friday, Feb. 7.  The agenda follows.

                             #

Contact: Ruth Gerstner, University Communications, 292-8424.

                            AGENDA

9:00-9:30 a.m.
INVESTMENTS COMMITTEE (Alumni Lounge)
(George A. Skestos, Theodore S. Celeste, 
James F. Patterson, David L. Brennan,
John G. McCoy, Frank Wobst)
 Campaign Update -- Mr. May
 Monthly Endowment Report -- Mr. Nichols
 New Format for Monthly Report -- Mr. Nichols

EDUCATIONAL AFFAIRS COMMITTEE (Room 4)
(Alex Shumate, Michael F. Colley, Zuheir Sofia,
Holly A Smith)
Overview of Performance-Based Funding-- Dr. Matt
 Filipic and Mr. Shkurti
General Recommendations -- Provost Sisson
  Amendments to the Rules of the University Faculty
  Honorary Degrees
Personnel Actions -- Provost Sisson

9:30-10:30 a.m.
FISCAL AFFAIRS COMMITTEE (Alumni Lounge)
(George A. Skestos, Theodore S. Celeste, James F. 
Patterson, David L. Brennan)
Employment of Architects/Engineers, Request for
 Construction Bids, and Report of Award of 
 Contracts -- Ms. Pichette
  Medical Research Facility -- Sixth Floor
  Professional Student Housing
  Schottenstein Center
  OARDC --Horticulture/Entomology Greenhouse 
   Replacement
Property -- Ms. Pichette
 Authorization for Campus Partners to Purchase 
  1573-1581 North High Street
 Acceptance and Transfer of Real Property (470-472 
  Hudson Street, Redwood City, California)
Budget -- Mr. Shkurti
 1996-97 Second Quarter Current Funds Budget Report
Miscellaneous -- Mr. Shkurti
 Knowlton School of Architecture and Heart and Lung 
  Institute -- Transfer of Funds

Stephen J. Devereux, representing the Student 
Environmental Action Coalition, will address the 
Committee regarding the Mount Graham Telescope Project

Michael V. Nixon, representing the Apache Survival 
Coalition, will address the Committee regarding the
Mount Graham Telescope Project

STUDENT AFFAIRS COMMITTEE (Room 4)
(Holly A. Smith, James F. Patterson, Tami Longaberger 
Kaido, Mark E. Berkman)
Presentation on the Student Recreation Facility 
 Feasibility Study -- Mr. Williams, Mr. Mike Dunn,
 and Ms. Diane Jensen
COTA Referendum -- Mr. Carney
Campus Partners Update -- Mr. Williams

10:30 a.m.
BOARD MEETING (Alumni Lounge)
President's Report
Student Recognition Award -- Mr. Berkman
Hospitals Board Report -- Mr. Skestos
  Hospitals Board Appointments
Committee Reports
 Educational Affairs Committee -- Mr. Shumate
  Presentation on Technology Enhanced Learning and 
   Research (TELR) -- Provost Sisson
  General Recommendations
   Amendments to the Rules of the University Faculty
   Honorary Degrees
   Degrees and Certificates
  Personnel Actions
  Resolutions in Memoriam
Report on Research Foundation -- Mr. Celeste
 Research Contracts and Grants
Fiscal Affairs Committee -- Mr. Skestos
 Annual Presentation of Capital Projects --
  Ms. Pichette/Ms. Morrelli
 Employment of Architects/Engineers, Request for 
  Construction Bids, and Report of Award of Contracts
    Medical Research Facility -- Sixth Floor
    Professional Student Housing
    Schottenstein Center
    OARDC - Horticulture/Entomology Greenhouse 
     Replacement
Property
 Authorization for Campus Partners to Purchase 
  1573-1581 North High Street
 Acceptance and Transfer of Real Property (470-472 
  Hudson Street, Redwood City, California)
Budget
 1996-97 Second Quarter Current Funds Budget Report
Miscellaneous
 Knowlton School of Architecture and Heart and Lung
  Institute -- Transfer of Funds
Investment Committee -- Mr. Skestos
 Report on University Development -- Mr. May
Student Affairs Committee -- Ms. Smith
 Student Government Report -- Mr. Carney, USG President
  (Possible COTA Referendum)


[Submitted by: Von Vargas  (vargas.12@osu.edu)
               
Fri, 31 Jan 1997 16:08:28 -0500 (EST)]
All documents are the responsibility of their originator.