BOARD OF TRUSTEES TO MEET FRIDAY, May 5

   COLUMBUS -- The Ohio State University Board of Trustees and its committees will meet on Friday, May 5 at the Longaberger Alumni House, 2200 Olentangy River Road.

The agenda follows.

9:00 - 9:30 a.m. Educational Affairs Committee (Mount Leadership Room, Room 125)

General Recommendations - Dr. Ray

Naming of Space (Press Box in Ohio Stadium)

Naming of Space (Stadium Club in Ohio Stadium)

Naming of Space (All-American Buckeye Grove)

Naming of Room (Ohio Stadium)

Naming of Laboratories (Wiseman Hall)

Naming of Drive

Changes in Reporting Lines and Name of Degree

Personnel Actions -- Dr. Ray

I-QUE Report - Eric Ley/April Evans/Todd Armen

Fiscal Affairs Committee (Terrace Level Conference Room, Room 110)

Acceptance of the Gift of Real Property - Mr. Shkurti

Purchase of Real Property - Mr. Shkurti

Mid-Year Medical Center Fee Increase - Mr. Fraley

Learning Technology Fees - Dr. Ray

Compensation Guidelines for 2000-2001 - Dr. Ray

9:30 - 10:30 a.m. Student Affairs Committee (Mount Leadership Room, Room 125)

Student Health Insurance Discussion and Recommendations - Dr. Daniels and Student Health Insurance Committee

Investments Committee (Terrace Level Conference Room, Room 110)

Development Report - Mr. May

Endowment Fund Monthly Report - Mr. Nichols

Endowment Fund Quarterly Report - Mr. Nichols

Debt Management Report - Mr. Nichols

Appointment and Reappointment of Investment Managers - Mr. Nichols

10:30 a.m Board Meeting (Sanders Grand Lounge, Room 130)

President's Report

Presentation of the G-QUE Report - Dean Susan Huntington/Ron Meyers/Kathleen Carberry

Consent Agenda

1. Naming of Space (Press Box in Ohio Stadium)

2. Naming of Space (Stadium Club in Ohio Stadium)

3. Naming of Space (All-American Buckeye Grove)

4. Naming of Room (Ohio Stadium)

5. Naming of Laboratories (Wiseman Hall)

6. Naming of Drive

7. Changes in Reporting Lines and Name of Degree

8. Honorary Degrees

9. Personnel Actions

10. Resolutions in Memoriam

11. Report of Research Contracts and Grants

12. Report on University Development

13. Appointment and Reappointment of Investment Managers

14. Acceptance of the Gift of Real Property

15. Purchase of Real Property

16. Mid-Year Medical Center Fee Increase

17. Learning Technology Fees

Student Recognition Award - Ms. Nowakowski

Student Government Report - Mr. Mandel

Presentation of Compensation Guidelines for 2000-2001 - Dr. Ray