04-28-94 Trustees to Meet May 6

BOARD OF TRUSTEES TO MEET MAY 6

The Ohio State University Board of Trustees and its committees
are scheduled to meet Friday, May 6, at the Fawcett Center for
Tomorrow, 2400 Olentangy River Road.

The schedule is:

7:30 a.m.    Board Meeting, Alumni Lounge
             Executive Session (Third Floor)

8:45 a.m.    Board photograph, Room 4

9:00 to      Educational Committee, Alumni Lounge4
10:00 a.m.     Report on Molecular Life Sciences
               Update on Early Retirement Incentive Program
               Proposal to Establish OSU-Marion Board
               Computer Laboratory Fees in Business
               Continuation of Computer Lab Fee in Engineering

9:00  to     Investments Committee, Room 4
10:00 a.m.     Endowment Portfolio
               Quarterly Endowment Report
               Funding Next Development Campaign
               Report on University Development

10:00 to     Student Affairs Committee, Room 4
10:45 a.m.     Student Health Insurance
               Athletic Student Advising
               Reports from Student Government Leaders

10:00 to.    Fiscal Affairs Committee, Alumni Lounge
10:45 a.m.     Third Quarter Budget Report
               Request for Construction Bids
               Sale of Property at Barnebey Center
               FY 1995 Budget Guidelines
               Funding Next Development Campaign

10:45 a.m.   Board Meeting Reconvened, Alumni Lounge
               Election of Officers
               Committee Appointments
               President's Report
               Update on University Restructuring
               Report on Research Foundation
               Report on The Ohio State University Foundation
               Hospitals Board Report
               James Cancer Hospital Board Report
               Committee Reports
                  Educational Affairs
                  Investments
                  Student Affairs
                  Fiscal Affairs

                                #

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


[Submitted by: GERSTNER  (gerstner@ccgate.ucomm.ohio-state.edu)
               
Thu, 28 Apr 1994 15:26:13 -0500 (EST)]
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