10-27-95 Trustees Agenda for Nov. 2-3 BOARD OF TRUSTEES TO MEET NOV. 2-3 The Ohio State University Board of Trustees and its committees will meet Nov. 2-3 at Bricker Hall, 190 N. Oval Mall, and the Fawcett Center, 2400 Olentangy River Road, Columbus. The agenda is attached. # Contact: Tom Spring, University Communications, (614) 292-8309. THE OHIO STATE UNIVERSITY BOARD OF TRUSTEES MEETING Nov. 2, 1995 10-11:30 a.m. Fiscal Affairs Committee (202 Bricker Hall) Auditor's Report and Report of Fiscal Year 1995 Financials 12:30-4 p.m. Investments Committee (Alumni Lounge, Fawcett Center) Lunch Fixed Income Managers Review 4-5:30 p.m. Student Affairs Committee (103 Fawcett Center) Nov. 3, 1995 Fawcett Center for Tomorrow 9-9:45 a.m. Investments Committee (Room 4) Recess into Executive Session Agricultural Affairs Committee (Alumni Lounge) 9:45-10:30 a.m. Student Affairs Committee (Room 4) Fiscal Affairs Committee (Alumni Lounge) 10:30 a.m. Board Meeting (Alumni Lounge) President's Report Hospitals Board Report -- Mr. Skestos Cancer Hospital Board Report -- Mr. Shumate Update on the Cancer Hospital--Dr.Schuller Committee Reports Investments Committee -- Mr. Colley Educational Affairs Committee (Committee of the Whole) -- Mr. Celeste Academic Support Unit Restructuring -- Provost Sisson Update on CUE Report Implementation -- Provost Sisson and Professor Williams Graduate Education Highlights -- Dr. Hayes General Recommendations Personnel Actions Resolutions in Memoriam Report on Research Foundation--Mr.Celeste Research Contracts and Grants--Dr. Hayes Student Affairs Committee -- Mr. Smith Report on Parent Association -- Mr. Wahl, manager Student Recognition Award -- Ms. Smith Agricultural Affairs Committee -- Mr. Patterson Fiscal Affairs Committee -- Mr. Shumate THE OHIO STATE UNIVERSITY BOARD OF TRUSTEES MEETING AGENDA SUMMARY Nov. 2, 1995 10- 11:30 a.m. FISCAL AFFAIRS COMMITTEE (202 Bricker Hall) (Alex Shumate, George A. Skestos, Michael F. Colley, David L. Brennan) Auditor's Report and Report of Fiscal Year 1995 Financials 12:30-4 p.m. INVESTMENTS COMMITTEE (Alumni Lounge, Fawcett Center) (Michael F. Colley, David L. Brennan, George A. Skestos, Alex Shumate, John G. McCoy) Lunch Fixed Income Managers Review 4-5:30 p.m. STUDENT AFFAIRS COMMITTEE (Room 103, Fawcett Center) (Thomas C. Smith, James F. Patterson, Zuheir Sofia, Holly A. Smith) General Discussion: Students as Customers of and Stakeholders in the University -- Members of the committee with selected university officials Creation of the Student Activity Fee Development Committee -- Mr. Busch Nov. 3, 1995 Fawcett Center 9-9:45 a.m. INVESTMENTS COMMITTEE (Room 4) (Michael F. Colley, David L. Brennan, George A. Skestos, Alex Shumate, John G. McCoy) Review of Naming and Complex Gift Policy -- Mr. May Endowment Portfolio -- Mr. Nichols Quarterly Endowment Report -- Mr. Nichols Update on Chicago Corporation -- Mr. Nichols Status of Gift Annuity Lawsuit -- Mr. Nichols Recess into Executive Session AGRICULTURAL AFFAIRS COMMITTEE (Alumni Lounge) (James F. Patterson, Fred L. Dailey, Theodore S. Celeste) Continuous Quality Improvement -- Dr. Moser and Dr. Smith 9:45-10:30 a.m. STUDENT AFFAIRS COMMITTEE (Room 4) (Thomas C. Smith, James F. Patterson, Zuheir Sofia, Holly A. Smith) Report on Homecoming Events -- Ms. Wood Report on 125th Anniversary Activities -- Mr. Baroway Amendments to the Student Trustee Selection Process -- Ms. Smith THE OHIO STATE UNIVERSITY BOARD OF TRUSTEES MEETING AGENDA SUMMARY (Continued) Nov. 3, 1995 Fawcett Center 9:45-10:30 a.m. FISCAL AFFAIRS COMMITTEE (Alumni Lounge) (Alex Shumate, George A. Skestos, Michael F. Colley, David L. Brennan) Fall Enrollment Update -- Mr. Shkurti Report on Faculty/Staff Medical Benefit Plans -- Ms. Tom Employment of Architects and Request for Construction Bids and Report of Award of Contracts -- Ms. Pichette Doan Hall - Labor and Delivery Unit University Hospitals - Emergency Power Systems Property -- Ms. Pichette Purchase of Real Property - 1.4 acres of Railroad Right-of-Way in the West Campus Research Park Use of Land at the Lima Regional Campus by Lima Technical College Miscellaneous -- Ms. Pichette 1994-95 Audit Recommendations and Report of FY 1995 Financials -- Ms. Russell and Ms. Shipley 10:30 a.m. BOARD MEETING (Alumni Lounge) President's Report Hospitals Board Report -- Mr. Skestos Cancer Hospital Board Report -- Mr. Shumate Update on the Cancer Hospital-- Dr. Schuller Committee Reports Investments Committee -- Mr. Colley Treasurer's Report -- Mr. Nichols Report on University Development -- Mr. May Educational Affairs Committee (Committee of the Whole) -- Mr. Celeste Academic Support Unit Restructuring -- Provost Sisson Update on CUE Report Implementation -- Provost Sisson and Professor Williams Graduate Education Highlights -- Dr. Hayes General Recommendations Establishment of Department Naming of Building Naming and Complex Gift Policy Degrees and Certificates Personnel Actions Resolutions in Memoriam The Ohio State University Board Of Trustees Meeting Agenda Summary (Continued) Nov. 3, 1995 Fawcett Center BOARD MEETING (Continued) Report on Research Foundation --Mr. Celeste Research Contracts and Grants --Dr. Hayes Student Affairs Committee -- Mr. Smith Report on Parent Association -- Mr. Wahl, manager Student Recognition Award -- Ms. Smith Student Trustee Selection Process--Ms. Smith Agricultural Affairs Committee -- Mr. Patterson Fiscal Affairs Committee Meeting--Mr. Shumate Employment of Architects and Request for Construction Bids and Report of Award of Contracts -- Ms. Pichette Doan Hall - Labor and Delivery Unit University Hospitals - Emergency Power Systems Property -- Ms. Pichette Purchase of Real Property -- 1.4 acres of Railroad Right-of-Way in the West Campus Research Park Use of Land at the Lima Regional Campus by Lima Technical College Miscellaneous--Ms. Pichette 1994-95 Audit Recommendations and Report of FY 1995 Financials -- Ms. Russell and Ms. Shipley # [Submitted by: Von Reid-Vargas (ereid@magnus.acs.ohio-state.edu) Fri, 27 Oct 1995 16:48:37 -0400] All documents are the responsibility of their originator.