06-29-94 Trustees to Meet July 8

BOARD OF TRUSTEES TO MEET JULY 8

The Ohio State University Board of Trustees and its committees
are scheduled to meet Friday, July 8, at the Fawcett Center for
Tomorrow, 2400 Olentangy River Road.

The agenda is:

9-9:45 a.m.  Educational Affairs Committee (Alumni Lounge)
              Academic Enrichment -- Provost Richard Sisson
              Update on Early Retirement -- Vice Provost Ed Ray
              Discussion of International Affairs -- Sisson
              Update on Academic Support Unit
                Restructuring -- Ray
              General Recommendations
                   Administrative Restructuring
                   Lima and Marion Boards of Trustees
                   Name Change of College
                   Amendments to Faculty Rules
                   Degrees & Certificates
              Personnel Actions
              Resolutions in Memoriam

9-9:45 a.m.  Investments Committee (Room 4)
              Endowment Portfolio -- Treasurer James Nichols
              Authorizations -- Nichols
              Development Report -- Vice President Jerry May

9:45 -10:30  Fiscal Affairs Committee (Alumni Lounge)
              Constructions Bids, Awards, Contingency Funds --
                Vice President Janet Pichette
              Award of Contracts -- Pichette
              Property Purchases -- Pichette
              Budget, Revised Late Fees -- Vice President
                William Shkurti
              Hospitals Purchasing Authority -- Pichette

10:30 a.m.   Board Meeting (Alumni Lounge)
              President Gee's Report
              Update on Restructuring -- Sisson & Shkurti
              Report on College of Mathematical & Physical
                 Sciences -- Dean James Garland
              Report on Research Foundation
              Hospitals Board Report
              Committee Reports (see above)

Contact: Tom Spring, University Communications, (614) 292-8309


[Submitted by: GERSTNER  (gerstner@ccgate.ucomm.ohio-state.edu)
               
Wed, 29 Jun 1994 15:12:25 -0500 (EST)]
All documents are the responsibility of their originator.