02-27-95 Trustees to Meet March 2-3

BOARD OF TRUSTEES TO MEET MARCH 2-3

     The Ohio State University Board of Trustees and its
committees will meet March 2 at the Ohio Union, 1739 N. High St.,
and March 3 at the Fawcett Center for Tomorrow, 2400 Olentangy
River Road, Columbus.  The agenda is attached.

                                #

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

                    THE OHIO STATE UNIVERSITY
                                
                        BOARD OF TRUSTEES
                                
                     Thursday, March 2, 1995

1-2:30 p.m. -- STUDENT AFFAIRS COMMITTEE
               (Amira N. Ailabouni, Chair;
               James F. Patterson, Thomas C. Smith)
               Ohio Union, Scarlet D
      Student Open Forum
      Student Government Reports

                      Friday, March 3, 1995

9-9:30 a.m. -- EDUCATIONAL AFFAIRS COMMITTEE (Room 4)
               (George A. Skestos, Chair;
               David L. Brennan, James F. Patterson)
      Update on Restructuring -- Provost Sisson
      Meeting for Regional Campus Trustees
          -- Dr. Rudd
      General Recommendations
          The Ohio State University-Marion Board
               Appointment and Resignation
          Distinguished Service Awards
          Honorary Degrees
      Personnel Actions
      Resolutions in Memoriam

9-9:30 a.m.  -- FISCAL AFFAIRS COMMITTEE (Alumni Lounge)
               (Alex Shumate, Chair; Michael F. Colley,
               George A. Skestos, David L. Brennan)
      Second Quarter Budget Report -- Mr. Shkurti
      Update on Health Benefits -- Ms. Tom
      Employment of Architect/Request for
          Construction Bids -- Ms. Pichette
               Bloch Cancer Survivors Plaza
               Dining Commons Renovation
               Additional Small Projects Under $1 Million
      Property -- Ms. Pichette
          Lease of Land for the Proposed Edison Joining
               Technology Center
               -- Appointment of Leasing Agent
      Miscellaneous -- Dr. Tagournis
          Revisions to the Medical Practice Plan

9:30-10:15 a.m. AGRICULTURAL AFFAIRS COMMITTEE (Alumni Lounge)
               (Theodore Celeste, Chair; Fred L. Dailey,
               David L. Brennan, James F. Patterson)
      Long-Range Planning -- Drs. Moser, Smith, and Newcomb
          Kellogg Foundation
          Continuous Quality Improvement

9:30-10:15 a.m. INVESTMENTS COMMITTEE (Room 4)
               (Milton A. Wolf, Chair; Michael F. Colley,
               Theodore S. Celeste, Daniel M. Galbreath,
               John G. McCoy)
      Endowment Portfolio -- Mr. Nichols
      Authorization to Modify University's Investment
          Policy -- Mr. Nichols
      Report on University Development -- Mr. May
      Discussion of Proposed New Endowment Levels
          -- Mr. May

10:15 a.m. -- BOARD MEETING (Alumni Lounge)
      President's Report
      Update on the University Restructuring
          -- Provost Sisson.
      Report on the College of Engineering -- Dean Cruz
      Report on the Research Foundation -- Mr. Celeste
          Research Contracts and Grants
          Amendments to the Policy on Patents and Copyrights
      Hospitals Board Report -- Mr. Skestos
      Cancer Hospital Report -- Mr. Shumate
          Amendments to the Bylaws of the Medical STaff
      Committee Reports
          Investments Committee -- Amb. Wolf
               Authorization to Modify University's
                    Investment Policy
               Report on University Development
          Student Affairs Committee -- Ms. Ailabouni
          Educational Affairs Committee -- Mr. Skestos
               General Recommendations
               Personnel Actions
               Resolutions in Memoriam
          Fiscal Affairs Committee -- Mr. Shumate
               Waiver of Competitive Bidding Requirements
               Employment of Architect/Request
                    for Construction Bids
                    Bloch Cancer Survivors Plaza
                    Dining Commons Renovation
                    Additional Small Projects
                         Under $1 Million
               Property
                    Lease of Land for the Proposed Edison
                         Joining Technology Center
                              -- Appontment of Leasing Agent
               Miscellaneous
                    Revisions to the Medical Practice Plan
                    -- Dr. Tzagournis
          Agricultural Affairs Committee -- Mr. Celeste


[Submitted by: REIDV  (reidv@ccgate.ucomm.ohio-state.edu)
               
Mon, 27 Feb 1995 10:24:37 -0500 (EST)]
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