11-23-94 Trustees to Meet Dec. 2

BOARD OF TRUSTEES TO MEET DEC. 2

     The Ohio State University Board of Trustees and its
committees will meet Dec. 2 at the Fawcett Center for Tomorrow,
2400 Olentangy River Road, Columbus.  The agenda is attached.

                                #

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

                        BOARD OF TRUSTEES
                         AGENDA SUMMARY

                        December 2, 1994

                   Fawcett Center for Tomorrow

9:00 - 9:45 a.m.

     STUDENT AFFAIRS COMMITTEE (Room 4)
     (Amira N. Ailabouni, James F. Patterson,  Thomas C. Smith)
         Discussion on new Student Union -- Students for Students
         Student Government Reports

     FISCAL AFFAIRS COMMITTEE (Alumni Lounge)
     (Alex Shumate, Michael F. Colley, George A. Skestos,
     David L. Brennan)
         Status of Debt Reduction Plans -- Mr. Shkurti
         Employment of Architects/Engineers and Request for
          Construction Bids -- Ms. Pichette
            Authorization for 1995 Small Capital
             Improvements Projects
            Parks Hall Renovation
            Recreation and Intramural Sports Fields
         Award of Contracts -- Ms. Pichette
         Property -- Ms. Pichette
            Purchase of Real Property, 1602-04 Neil Avenue
         Miscellaneous -- Mr. Shkurti
            Non-Mandatory Transfers from Current Funds 1993-94

9:45 - 10:30 a.m.

     INVESTMENTS COMMITTEE MEETING (Room 4)
     (Milton A. Wolf, Michael F. Colley, Theodore S. Celeste,
     Daniel M. Galbreath, John G. McCoy)
         Endowment Portfolio -- Mr. Nichols
         Endowment Income Distribution -- Mr. Nichols
         Riverwatch Tower -- Mr. Nichols
         University Neighborhood Redevelopment -- Mr. Humphries
         Report on University Development -- Mr. May

     EDUCATIONAL AFFAIRS COMMITTEE (Alumni Lounge)
     (George A. Skestos, David L. Brennan, James F. Patterson)
         Discussion on General Fees Uses -- Mr. Shkurti
         Discussion on new Student Union -- Students for Students
         Incentive Based Budgeting -- Provost Sisson and Dr.
           Ed Ray
         General Recommendations
            Amendments to The Ohio State University-Newark Board
             Appointments
            Naming of Park
         Personnel Actions
         Resolutions in Memoriam

10:30 am.

     BOARD MEETING -- (Alumni Lounge)
         President's Report
         Update on the University Restructuring -- Provost Sisson
         Report on the Cancer Hospital -- Dr. Schuller
         Conflict of Interest -- Mr. Biancamano
         Report on Research Foundation -- Mr. Celeste
           Research Contracts and Grants
         Hospitals Board Report -- Mr. Skestos
         Committee Reports
           Educational Affairs Committee -- Mr. Skestos
             General Recommendations
             Personnel Actions
             Resolutions in Memoriam
           Investments Committee -- Amb. Wolf
             Report on University Development
           Student Affairs Committee -- Ms. Ailabouni
           Fiscal Affairs Committee -- Mr. Shumate
             Employment of Architects/Engineers
             Award of Contracts
             Property
             Miscellaneous


[Submitted by: REIDV  (reidv@ccgate.ucomm.ohio-state.edu)
               
Wed, 23 Nov 1994 13:30:57 -0500 (EST)]
All documents are the responsibility of their originator.