24
September
1998
|
18:00 PM
America/New_York

Trustees to Meet in Cleveland in October

9-25-98
BOARD OF TRUSTEES TO MEET FRIDAY, OCT. 2 IN CLEVELAND
COLUMBUS -- The Ohio State University Board of Trustees will 
hold its October meeting on Friday, Oct. 2 at the Cleveland 
Clinic, 9500 Euclid Ave., Cleveland, Ohio.
The meeting will begin at 11:15 a.m. in Room NC1-202 in
the John Sherwin Research Building, located on Cedar Avenue
between East 96th and East 100th streets.  Suggested route from
Columbus: I-71 north to I-90, exit at Chester Avenue, and follow
signs to Cleveland Clinic.
 Call Emily Caldwell at (614) 292-8309 for a map of the 
Cleveland Clinic campus.
The agenda follows.
                                #
Contact: Emily Caldwell, University Communications, 292-8309
BOARD OF TRUSTEES MEETING
AT THE CLEVELAND CLINIC
OCTOBER 2, 1998
CLEVELAND, OHIO
Friday, October 2:
8:30 a.m.
Staff motorcoach departs from Fawcett Center 
(arriving at 10:45 a.m.)
11:15 a.m.
BOARD MEETING -- Cleveland Clinic (John Sherwin Research 
Building, Room NC1-202)
President's Report
Consent Agenda
1.  Personnel Actions
2.  Resolutions in Memoriam
3.  Report of Research Contracts and Grants
4.  Report on University Development
5.  Employment of Architects/Engineers, Request for 
Construction Bids, and Report of Award of Contracts
Remarks -- Dr. Fred Loop
I. Introduction and Relationship -- Manuel Tzagournis, 
 Vice President for Health Sciences
II.  Medical Education at the Cleveland Clinic Foundation
A.  Program Design-Evolution, How it Works -- Kathryn 
Clausen, M.D., Associate Dean for Medical 
Education, College of Medicine and Public Health
B.  Student Census, Faculty Appointments, Committee 
Participation -- Jeff Hutzler, M.D., Cleveland 
Clinic Foundation
C.  Students' Experience -- OSU College of Medicine and 
Public Health 
Students from the Cleveland Clinic 
D.  Summary Comment -- Drs. Clausen or Fishleder
III.Research Relationship
A.  Cleveland Clinic Foundation Successes -- J. 
Frederick Cornhill, Ph.D.
B.  Neurosciences:  Potential for Growth Dynamics -- 
Bradford T. Stokes, Ph.D., Associate Dean for 
Research, College of Medicine and Public Health
IV.Final Comment/Vision for the Future -- Bernadine Healy, 
M.D., Dean, College of Medicine and Public Health
Articulation Process -- Dr. Martha Garland, Vice Provost,   
 Academic Affairs 
Student Government Reports -- Mr. Mandel 
Student Recognition Award -- Ms. Lowe
Report on the Farm Science Review -- Mr. Slane
12:30 p.m.
Motorcoach departs for Columbus (box lunches provided)