09-30-94 Trustees Meet in Cleveland Oct. 7

BOARD OF TRUSTEES TO MEET OCT. 7 IN CLEVELAND

     The Ohio State University Board of Trustees will hold its
October meeting on Friday, Oct. 7, at the Cleveland Clinic, 9500
Euclid Road, Cleveland, Ohio.  The trustees' Student Affairs
Committee will meet at 2 p.m. Wednesday, Oct. 7, in 202 Bricker
Hall, 190 N. Oval Mall, Columbus.

     The Friday meeting will begin at 10 a.m. in Room NC1-202 in
the John Sherwin Research Building, located on Cedar Avenue
between E. 96th and E. 100th streets.  Suggested route from
Columbus: I-71 north to I-90, exit at Chester Avenue, and follow
signs to Cleveland Clinic.

     The agenda is attached.

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

                        Board of Trustees
                         Agenda Summary

                         October 7, 1994
                Cleveland Clinic, Cleveland, Ohio

10 a.m.  BOARD MEETING -- (John Sherwin Research Building, Room  
                           NC1-202)

         RECESS INTO EXECUTIVE SESSION

         RECONVENE BOARD MEETING

          President's Report
          Presentations -- Drs. Manual Tzagournis, Seth Kantor,  
               and John F. Cornhill
          Report on Research Foundation -- Mr. Celeste
          Hospitals Board Report -- Mr. Skestos
               Ohio Medical Schools Consortium
               University Membership in The Ohio Medical         
                Transportation Corporation
          Committee Reports
               Agricultural Affairs Committee -- Mr. Celeste
               Student Affairs Committee -- Ms. Ailabouni
          Committee Meetings (of the whole)
               Educational Affairs Committee -- Mr. Skestos
                 General Recommendations -- Provost Sisson
                 Personnel Actions -- Provost Sisson
                 Resolutions in Memoriam -- Provost Sisson
               Fiscal Affairs Committee -- Mr. Shumate
                 Architects/Engineers and Award of Contracts --  
                  Ms. Pichette
                 Sale of Real Property -- Ms. Pichette
                 Miscellaneous -- Ms. Pichette and Dr. Hayes
                  Shared Use of the Proposed Edison Joining      
                    Technology Center
               Investments Committee -- Amb. Wolf
                 Endowment Portfolio -- Mr. Nichols
                 Report on University Development -- Mr. May
                 Sale of Real Property -- The Ohio State         
                    University Foundation -- Mr. May

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[Submitted by: REIDV  (reidv@ccgate.ucomm.ohio-state.edu)
               
Fri, 30 Sep 1994 10:24:19 -0500 (EST)]
All documents are the responsibility of their originator.