11-22-95 Board of Trustees to Meet Nov. 30-Dec. 1

BOARD OF TRUSTEES TO MEET NOV. 30-DEC. 1

	The Ohio State University Board of Trustees and its 
committees will meet Nov. 30 and Dec. 1 at 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

                    November 30, 1995
                     FAWCETT CENTER

4 - 5:30 p.m.		Student Affairs Committee Meeting (Room 4)
		
                     December 1, 1995
                      FAWCETT CENTER 

9 - 10:30 a.m.		Joint Meeting of the Educational and Fiscal 
			Affairs Committees 
			(Alumni Lounge)

10:30 - 11:15 a.m.	Investments Committee (Room 4)
			Recess into Executive Session

	 		Student Affairs Committee (Alumni Lounge)
	
11:15 a.m.	Board Meeting (Alumni Lounge)
		President's Report
		Student Recognition Award -- Ms. Smith
		Hospitals Board Report -- Mr. Skestos
		Committee Reports 
		Student Affairs Committee -- Mr. Smith
			Kevin Sheriff, President, Undergraduate Student 
			Government
		Investments Committee -- Mr. Colley
		Educational Affairs Committee -- Mr. Celeste
		"Things Gone Right Award" -- Provost Sisson and Vice 
		President Williams
		Early Retirement Incentive Program Update -- Dr. Ray
		Outside Consulting by Faculty -- Drs. Rudd and Hayes
		Report on Research Foundation -- Mr. Celeste
			Research Contracts and Grants  -- Dr. Hayes
		Fiscal Affairs Committee -- Mr. Shumate

THE OHIO STATE UNIVERSITY BOARD OF TRUSTEES MEETING
                   AGENDA SUMMARY
                   FAWCETT CENTER
                 November 30, 1995

4 - 5:30 p.m.	STUDENT AFFAIRS COMMITTEE MEETING (Room 4)
		(Thomas C. Smith, James F.Patterson, Zuheir Sofia, 
		Holly A. Smith)
		General Discussion: Students as Customers of and 
		Stakeholders in the University -- Committee members 
		with selected University officials

                 December 1, 1995
	
9 - 10:30 a.m.	JOINT COMMITTEE MEETING OF THE EDUCATIONAL AND 
			FISCAL AFFAIRS COMMITTEES (Alumni Lounge) 

		EDUCATIONAL AFFAIRS COMMITTEE
		(Theodore S. Celeste, James F. Patterson, George A. 
		Skestos, Zuheir Sofia, Thomas C. Smith) 
		Distance Learning -- Dr. Arnold
		Technology Transfer -- Dr. Hayes
		Regents' Master Plan -- Provost Sisson
		General Recommendations -- Provost Sisson
		 The Ohio State University - Lima Board Appointment
		 Naming of Clinic
		 Naming of Library in Dodd Hall
		 Amendments to the Rules of the University Faculty
		 Honorary Degree
		Personnel Actions -- Provost Sisson
		Resolutions in Memoriam -- Provost Sisson

		FISCAL AFFAIRS COMMITTEE
		(Alex Shumate, George A. Skestos, Michael F. Colley, 
		David L. Brennan) 
		Debt Reduction Update -- Mr. Shkurti
		Capital Update -- Mr. Shkurti
		Formation of Research Park Corporation -- Dr. Hayes and 
		Ms. Pichette
		 Draft Resolution for Discussion
		Adoption of District Plan for the Academic Core Area -- 
		Ms. Pichette
		 Draft Resolution for Discussion
		Employment of Architects/Engineers, Request for 
		 Construction Bids, Report of Award of Contracts and 
		 Establishment of Contingency Funds -- Ms. Pichette
		Miscellaneous
		 ARMS Project - Phase III -- Dr. Ray, Mr. Shkurti, and 
		 Ms. Tom
		 Non-Mandatory Transfer from Current Funds -- 
		 Mr. Shkurti
		 Southern Ohio Economic Development Corporation -- 
		 Dr. Moser
		 Harding Hospital and Ohio State University Joint 
		 Venture

10:30 - 11:15 a.m.	INVESTMENTS COMMITTEE (Room 4)
			(Michael F. Colley, David L. Brennan, George A. 
			Skestos, Alex Shumate, John G. McCoy)
			Review Campaign Report -- Mr. May
			Endowment Portfolio -- Mr. Nichols
			Investment Manager's Fee Structure -- Mr. Nichols
			Approval of Investments Managers -- Mr. Nichols
			Recess into Executive Session

			STUDENT AFFAIRS COMMITTEE (Alumni Lounge)
			(Thomas C. Smith, James F. Patterson, Zuheir 
			Sofia, Holly A. Smith)
			Report on Admissions -- Dr. Mager

11:15 a.m.	BOARD MEETING (Alumni Lounge)
		President's Report
		Student Recognition Award -- Ms. Smith
		Hospitals Board Report -- Mr. Skestos
		Committee Reports
		Student Affairs Committee -- Mr. Smith
			Kevin Sheriff, President, Undergraduate Student 
			Government
		Investments Committee -- Mr. Colley
		 Treasurer's Report -- Mr. Nichols
		 Approval of Investment Managers -- Mr. Nichols
		 Report on University Development -- Mr. May
		Educational Affairs Committee -- Mr. Celeste
		 "Things Gone Right Award" -- Provost Sisson and Vice 
		 President Williams
		 Early Retirement Incentive Program Update -- Dr. Ray
		 Outside Consulting by Faculty -- Drs. Rudd and Hayes
		 General Recommendations
		  The Ohio State University - Lima Board Appointment
		  Naming of Clinic
		  Naming of Library in Dodd Hall
		  Amendments to the Rules of the University Faculty
		  Honorary Degree
		 Personnel Actions
		 Resolutions in Memoriam
		Report on Research Foundation -- Mr. Celeste
		 Research Contracts and Grants -- Dr. Hayes
		Fiscal Affairs Committee -- Mr. Shumate
		 Waivers of Competitive Bidding Requirements
		 Employment of Architects and Request for Construction 
		  Bids and Report of Award of Contracts
		Miscellaneous
		 ARMS Project - Phase III 
		 Non-Mandatory Transfer from Current Funds 
		 Southern Ohio Economic Development Corporation 
		 Harding Hospital and Ohio State University Joint 
		 Venture


[Submitted by: Von Reid-Vargas (ereid@magnus.acs.ohio-state.edu)
               
Mon, 27 Nov 1995 08:35:16 -0500]
All documents are the responsibility of their originator.