08-25-94 Trustees Agenda for 8-31-94

BOARD OF TRUSTEES TO MEET AUG. 31

The Ohio State University Board of Trustees and its committees
are scheduled to meet Wednesday, Aug. 31, at the Fawcett Center
for Tomorrow, 2400 Olentangy River Road.

The agenda follows:

9:00 - 9:45 a.m.  Educational Affairs Committee (Alumni Lounge)
                    Office of Academic Affairs academic agenda
                      for 1994-95 -- Provost Sisson
                    Funding for information systems projects --
                      Dr. Ray
                    General recommendations: Lima, Marion and
                      Newark board appointments
                    Personnel actions
                    Resolutions in memoriam

9:00 - 9:45 a.m.  Investments Committee (Room 4)
                    Report on University Development -- Mr. May
                    Endowment reports -- Mr. Nichols

9:45 - 10:30 a.m. Student Affairs Committee (Room 4)
                    Update on safety changes -- Mr. Michalec
                    Student government reports

9:45 - 10:30 a.m. Fiscal Affairs Committee (Alumni Lounge)
                    Review of gift of University Reference
                      Laboratory -- Ms. Pichette, Mr. Fraley and
                       and Mr. May
                    Delegation of purchasing authority to the
                      Hospitals -- Ms. Pichette, Mr. Fraley
                    Architects -- Ms. Pichette
                    Easements -- Ms. Pichette
                    Property -- Ms. Pichette
                      Purchase of 1594 Neil Ave.
                      Lease of land to Silliker Laboratories
                      Lease of land to Edison Welding Institute
                    Miscellaneous
                      Compliance with regulations of the Ohio
                        Public Facilities Commission
                      Compliance with regulations for university
                        administration of state-funded capital
                        projects -- Ms. Pichette
                      Authorization for vice president for
                        business and administration to sign
                        university contracts -- Ms. Pichette
                      Restructuring of academic support units --
                        Ms. Pichette and Mr. Shkurti
                      Authorization to form a captive insurance
                        company -- Ms. Pichette and Mr. Fraley

10:30 a.m.      Board Meeting (Alumni Lounge)
                  President's Report
                  Update on University restructuring -- Provost
                  Report on the Alumni Association --Dr. Sawyer
                  Report on the Max M. Fisher College of
                    Business -- Dean Alutto
                  Report on Research Foundation
                  Hospitals Board Report
                  Committee Reports (from meetings above)

                                #

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


[Submitted by: GERSTNER  (gerstner@ccgate.ucomm.ohio-state.edu)
               
Thu, 25 Aug 1994 13:15:16 -0500 (EST)]
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