10-31-94 Corrected Trustees Agenda

THIS IS A CORRECTED VERSION OF THE BOARD OF TRUSTEES AGENDA DISTRIBUTED
          ON FRIDAY.  THE EARLIER VERSION INADVERTENTLY OMITTED THE
          EDUCATIONAL AFFAIRS COMMITTEE FROM THE AGENDA.

BOARD OF TRUSTEES TO MEET NOV. 1 AND 4

     The Ohio State University Board of Trustees and its
committees will meet Friday morning, Nov. 4, at the Fawcett
Center for Tomorrow, 2400 Olentangy River Road, Columbus.  The
board's Fiscal Affairs Committee will also meet at 9 a.m.Tuesday,
Nov. 1, in 202 Bricker Hall, 190 N. Oval Mall, Columbus, to hear
the annual audit report.  The board's Planning Committee will
meet at 10:30 a.m. Tuesday, Nov. 1, also in 202 Bricker Hall.

     The agenda is attached.

                                #
                                

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

   THE OHIO STATE UNIVERSITY BOARD OF TRUSTEES, AGENDA SUMMARY

                        November 1, 1994

9-10:30 a.m.
FISCAL AFFAIRS COMMITTEE (Room 202 Bricker Hall)
Alex Shumate, Michael F. Colley, George A. Skestos, David L.
Brennan
Annual Audit Report -- Mark Hilligoss and Don Seidelman
                       Mr. Gaston, Coopers & Lybrand

10:30 - 11:30 a.m.
PLANNING COMMITTEE (Room 202 Bricker Hall)
Michael F. Colley, George A. Skestos, Alex Shumate
Master Plan

                        November 4, 1994

7:30 a.m. BOARD MEETING (Alumni Lounge)
          Recess into executive session (Third Floor)

9 a.m.    STUDENT AFFAIRS COMMITTEE (Room 4)
          Amira N. Ailabouni, James F. Patterson, Thomas C. Smith
          Report on Ombudservices -- Betty Jo Hudson
          Student Government Reports

9 a.m.    FISCAL AFFAIRS COMMITTEE (Alumni Lounge)
          Alex Shumate, Michael F. Colley, George A. Skestos
            David L. Brennan
          Enrollment Update -- William Shkurti
          Board of Regents Funding Formula Recommendations --
            William Shkurti
          Budget, FY '95 First Quarter Report -- William Shkurtis
          Employment of Architects/Engineers and Request for
            Construction Bids -- Janet Pichette
          Projects Funded by Amended Substitute House Bill 790

9:45 a.m. INVESTMENTS COMMITTEE (Room 4)
          Milton A. Wolf, Michael F. Colley, Theodore S. Celeste
            Daniel M. Galbreath, John G. McCoy
          South African Investment Policy -- Robert M. Duncan
          Report on University Development -- Jerry May
          Endowment Portfolio -- James L. Nichols
          Quarterly Endowment Portfolio -- James L. Nichols

9:45 a.m. EDUCATIONAL AFFAIRS COMMITTEE (Alumni Lounge)
          George A. Skestos, David L. Brennan, James F. Patterson
          Early Retirement Incentive Program Update -- 
             Nancy M. Rudd
          Promotion and Tenure -- Nancy M. Rudd
          General Recommendations: Amendments to the Rules of
             the University Faculty; Degrees & Certificates
          Personnel Actions
          Resolutions in Memoriam

10:30 a.m.BOARD MEETING (Alumni Lounge)
          President's Report -- E. Gordon Gee
          Update on University Restructuring -- Richard Sisson
          Report on the Wexner Center for the Arts --
            Sherri Geldin
          Report on Graduate Student Government -- Sandra
            Solano
          Report on the Research Foundation
            Research Contracts and Grants
          Hospitals Board Report
          Committee Reports (see committee meetings listed
           above)
          Michael Scarce will address the board.


[Submitted by: GERSTNER  (gerstner@ccgate.ucomm.ohio-state.edu)
               
Mon, 31 Oct 1994 11:42:43 -0500 (EST)]
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