04-03-95 Trustees to Meet April 6 & 7

BOARD OF TRUSTEES TO MEET APRIL 6-7

     The Ohio State University Board of Trustees and its
committees will meet April 6 at the Ohio Union, 1739 N. High St.,
Columbus, and April 7 at the Newark campus in LeFevre Hall, 1179
University Drive, Newark.  The agenda is attached.

                                #

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

                                
                    THE OHIO STATE UNIVERSITY
                                
                        BOARD OF TRUSTEES
                                
                     Thursday, April 6, 1995

1-2:30 p.m. -- STUDENT AFFAIRS COMMITTEE
               (Amira N. Ailabouni, Chair; James F. Patterson,
Thomas C. Smith)
               Ohio Union, Gray G
     -- Diversity Committee -- Mr. Aaron Granger
     -- Student Government Reports

                      Friday, April 7, 1995

10 a.m. -- BOARD MEETING (LeFevre Hall, 1179 University Drive,
Newark Campus)
     -- President's Report
     -- Report on the Newark Campus -- Dean Rafael Cortada
     -- Ms. Laura Arnold, President of the Student Bar
Association, will address the Board
     -- Report on the Research Foundation
          Report on Research Contracts and Grants
          Pilot Project for the Small Business Technology
Transfer (STTR) Program
     -- Hospitals Board Report -- Mr. Skestos
          University Hospitals Board Appointment
          Amendment to the Bylaws of the Medical Staff
     -- Student Affairs Committee Report -- Ms. Amira Ailabouni
     Committees of the Whole:
     -- Investments Committee -- Amb. Milton Wolf
          Minimum Endowed Funding Levels -- Mr. Jerry May
          Fund Raising Campaign Counting Guidelines -- Mr. May
          Report on University Development -- Mr. May
          Endowment Portfolio -- Mr. James Nichols
     -- Educational Affairs Committee -- Mr. George Skestos
          Distance Learning and the Regional Campuses -- Dean
John Riedl
          Update on University Restructuring -- Provost Richard
Sisson
          General Recommendations -- Provost Sisson
               Administrative Reorganization of the College of
Human Ecology
               Transfer of the Department of Geodetic Science and
Surveying
               Naming of Auditorium
               Amendments to the Rules of the University Faculty
               Honorary Degree
          Personnel Actions -- Provost Sisson
          Resolutions in Memoriam -- Provost Sisson
     -- Fiscal Affairs Committee -- Mr. Alex Shumate
          Benchmark Report -- Mr. William Shkurti
          House Budget Proposal -- Mr. Shkurti
          General Fee Review -- Mr. Shkurti
          Risk Management Update -- Mr. Nichols
          Employment of Architects/Engineers, Request for
Construction Bids and Report of
             Award of Contracts and Establishment of Contingency
Funds -- Ms. Janet Pichette
               Doan Hall - Peripheral Vascular Lab
               Rhodes Hall Brick Repair -- Phase II
               Marion Campus -- Library/Classroom Building
          Property -- Ms. Pichette
               Sale of Real Property
                    117.27 acres of the Barnebey Center
                     95.18 acres of the Barnebey Center
                     89.64 acres of the Barnebey Center


[Submitted by: Von Reid-Vargas (ereid@magnus.acs.ohio-state.edu)
               
Tue, 4 Apr 1995 09:35:59 -0400]
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