Trustees to Meet Sept. 13

THE OHIO STATE UNIVERSITY BOARD OF TRUSTEES TO MEET SEPT. 13

     COLUMBUS -- The Ohio State University Board of Trustees and 
its committees will meet Friday (9/13) at the Fawcett Center, 
2400 Olentangy River Road.  The agenda is attached.

                             #

Contact:  Tom Spring, managing editor of news services, 
(614) 292-8309.

      THE OHIO STATE UNIVERSITY BOARD OF TRUSTEES MEETING

                         Sept. 13, 1996

                  FAWCETT CENTER FOR TOMORROW

9 - 10 a.m.Fiscal Affairs and Investments Committee (Alumni 
Lounge)

10 - 11 a.m.Educational Affairs Committee (Alumni Lounge)
Student Affairs Committee (Room 4)

11 a.m.Board Meeting (Alumni Lounge)
President's Report
Student Recognition Award -- Mr. Berkman
Report on Campus Campaign -- Mr. May, Dr. Hill, 
   Ms. Johnson, and Ms. Peavey
Hospitals Board Report -- Mr. Skestos
Approval of Integrity Program for the 
  University Medical Center 
-- Dr. Tzagournis/Mr. Fraley
Cancer Hospital Board Appointments -- Mr. Sofia
Committee Reports 
Educational Affairs Committee --
                                  Mr. Shumate
Report on Research Foundation  --
                                  Mr. Celeste
Research Contracts and Grants  
Student Affairs Committee -- Ms. Smith
Government Student Report --
                                          Mr. Carney, USG President
               Fiscal Affairs and Investments Committee
-- Mr. Skestos

                       BOARD OF TRUSTEES MEETING
                           AGENDA SUMMARY
                           Sept. 13, 1996
                      FAWCETT CENTER FOR TOMORROW

9 - 10 a.m.FISCAL AFFAIRS AND INVESTMENTS COMMITTEE (Alumni 
  Lounge)
(George A. Skestos, Theodore S. Celeste, David
L. Brennan, James F.Patterson, John G. McCoy, 
 Frank Wobst)

Campaign Update -- Mr. May
Draft Recommendations for University Managed 
  Equity Portfolios -- Mr. Nichols
Report of Endowment Income Balances -- 
                          Mr. Nichols
Risk Management Questionnaire for Investments -- 
  Mr. Nichols
Monthly Endowment Report -- Mr. Nichols
Report on Biennial Budget -- Mr. Shkurti
Employment of Architects/Engineers, Request for 
  Construction 
Bids, and Report of Award of Contracts
-- Ms. Pichette
Storm Water Management - Fyffe
Road Extension
Steam Line Replacement
Utilities Upgrade and Extension
- Mansfield Campus
Jessie Owens Track Relocation
Bricker Hall Basement and First
                                          Floor Renovation
Miscellaneous -- Ms. Pichette
Adoption of the District Plan for the
West Campus District -- Ms. Pichette

10 - 11 a.m.EDUCATIONAL AFFAIRS COMMITTEE (Alumni Lounge)
(Alex Shumate, Michael F. Colley, Zuheir Sofia, 
Holly A. Smith) 

Accreditation Update -- Dr. Parson/Professor 
                          Smith
Draft Policies -- Dr. Rudd
Faculty Conflicts in Employment Policies
Faculty External Professional Activity
General Recommendations -- Provost Sisson
Naming of Building (The Max Kade German 
  House)
Naming of Street (Arthur E. Adams Drive)
Naming of Room (The Gerry D. Guthrie
Seminar Room)
Personnel Actions -- Provost Sisson

STUDENT AFFAIRS COMMITTEE (Room 4)
(Holly A. Smith, James F. Patterson, Tami 
Longaberger Kaido, Mark E. Berkman)

Report on Retention -- Drs. Mager and Arnol

11 a.m.BOARD MEETING (Alumni Lounge)
President's Report
Student Recognition Award -- Mr. Berkman
Report on Campus Campaign -- Mr. May, Dr. Hill, Ms. 
  Johnson, and Mrs. Peavey
Hospitals Board Report -- Mr. Skestos
Approval of Integrity Program for the University 
  Medical Center -- Dr. Tzagournis/Mr. Fraley
Cancer Hospital Board Appointments -- Mr. Sofia
Committee Reports
Educational Affairs Committee -- Mr. Shumate
General Recommendations
Naming of Building (The Max Kade German 
  House)
Naming of Street (Arthur E. Adams Drive)
Naming of Room (The Gerry D. Guthrie
Seminar Room)
Personnel Actions
Resolutions in Memoriam
Report on Research Foundation -- Mr. Celeste
Research Contracts and Grants
Student Affairs Committee -- Ms. Smith
Student Government Report -- Mr. Carney,
USG President
Fiscal Affairs and Investments Committee -- 
  Mr. Skestos
Report on University Development
Waivers of Competitive Bidding
Employment of Architects/Engineers,
Request for Construction
     Bids, and Report of Award of
Contracts
                 Storm Water Management - Fyffe
Road Extension
Steam Line Replacement
Utilities Upgrade and Extension
- Mansfield Campus
Jessie Owens Track Relocation
Bricker Hall Basement and First
Floor Renovation
Miscellaneous
Adoption of the District Plan for the
West Campus District


[Submitted by: Von Reid-Vargas (ereid@magnus.acs.ohio-state.edu)
               
Mon, 9 Sep 1996 13:49:09 -0400]
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