01-28-94 Board of Trustees Agenda

BOARD OF TRUSTEES TO MEET FEBRUARY 4

The Ohio State University Board of Trustees and its committees
are scheduled to meet Friday, Feb. 4, at the Ohio Union, 1739 N.
High St., Columbus.

The schedule is:

7:30 a.m.     Board meeting, South Terrace Lounge, will adjourn
              into executive session, Terrace Dining Room

9:00 a.m.     Educational Affairs Committee
              South Terrace Lounge
                 STRS Early Retirement Incentive Program
                 General Recommendations
                 Personnel Actions
                 Resolutions in Memoriam

9:00 a.m.     Investments Committee
              Failer Lounge
                 Endowment Portfolio
                 Report on University Development

9:45 a.m      Fiscal Affairs Committee
              South Terrace Lounge
                 FY 1994 Second Quarter Report
                 Request for Construction Bids - child care
                   facility addition
                 Employment of Architects - small capital
                   projects
                 Award of Contracts - Evans Lab addition
                 Property Sale - Overlook Farm
                 Easements
                 STRS Early Retirement Incentive Program


10:30 a.m.    Board meeting reconvenes, including Student Affairs
              Committee meeting as a committee of the whole
              South Terrace Lounge
                 President's Report
                 Update on University Restructuring
                 Report on Research Foundation
                 Hospitals Board Report
                 Committee Reports (from above meetings)
                 Student Affairs Committee
                   Student Open Forum


1 p.m.        Agricultural Affairs Committee
              South Terrace Lounge

                                #

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


[Submitted by: REIDV  (reidv@ccgate.ucomm.ohio-state.edu)
               
Fri, 28 Jan 1994 13:13:21 -0500 (EST)]
All documents are the responsibility of their originator.