Trustees to Meet June 3

                                                 5-27-94

BOARD OF TRUSTEES TO MEET JUNE 3

The Ohio State University Board of Trustees and its committees
are scheduled to meet Friday, June 3, at the Fawcett Center for
Tomorrow, 2400 Olentangy River Road.

The agenda is:

9 a.m. to    Educational Affairs Committee, Alumni Lounge
10 a.m.        Proposals for Administrative Restructuring
               Discussion of the Organization of Information
                Systems
               Expansion and Extension of Early Retirement
                Incentive Program
               Proposal to Establish Mansfield Board of
                Trustees
               Name Change of Degree
               Amendments to Code of Student Conduct
               Honorary Degree
               Personnel Actions
               Resolutions in Memoriam

             Investments Committee, Room 4
               Endowment Portfolio
               W.R. Lazard Update
               River Road Hotel Corp. Financing
               Report on University Development

10 a.m. to   Student Affairs Committee, Room 4
10:45 a.m.     Introduction of new student government leaders
               Planning session

             Fiscal Affairs Committee, Alumni Lounge
               Request for Construction Bids, Report of award
                 of Contracts, Establishment of Contingency Funds
               Easements
               Property Purchase
               1994-95 Current Funds Budget
               Distribution of Licensing Revenue
               Expansion and Extension of Existing Early Retire-
                 ment Incentive Program
               Student Health Insurance Plan, 1994-95

10:45 a.m.   Board Meeting, Alumni Lounge
               President's Report
               Provost's Update on Restructuring
               Dean's Report on College of Education
               Report on University Area Improvement Task Force
               Report on Research Foundation, Contracts & Grants
               Hospitals Board Report
               Committee Reports (see topics listed for each
                committee above)

                                #

Contact: Ruth Gerstner, Office of University Communications,
         (614) 292-8424.


[Submitted by: GERSTNER  (gerstner@ccgate.ucomm.ohio-state.edu)
               
Fri, 27 May 1994 15:26:38 -0500 (EST)]
All documents are the responsibility of their originator.