96-03-27 Ohio State Board of Trustees to Meet April 2-3

THE OHIO STATE UNIVERSITY BOARD OF TRUSTEES TO MEET APRIL 2-3   

     COLUMBUS -- The Ohio State University Board of Trustees and   
its committees will meet April 2 in Bricker Hall, 190 N. Oval   
Mall, and April 3 at the Fawcett Center, 2400 Olentangy River   
Road.  The agenda is attached.   

                               #   

Contact:  Tom Spring, managing editor of news services, (614)   
292-8309.   

THE OHIO STATE UNIVERSITY   
BOARD OF TRUSTEES MEETING   
SCHEDULE   

TUESDAY, APRIL 2, 1996   
Bricker Hall   

12:30 - 2 p.m.      Student Affairs Committee Meeting (Room 202)   

WEDNESDAY, APRIL 3, 1996   
Fawcett Center   

9:15 - 9:45 a.m.    Investments Committee Meeting (Room 4)   
                    Recess into Executive Session   

9:45 - 11 a.m.   Joint Meeting of Fiscal Affairs and Educational   
                 Affairs Committees (Alumni Lounge)   

11:00 a.m.       BOARD MEETING (Alumni Lounge)   
President's Report, E. Gordon Gee   
Student Recognition Award, Holly Smith   
Hospitals Board Report, George Skestos   
Cancer Hospital Board Report, Alex Shumate   
  Amendments to the Bylaws of the Medical Staff Committee Reports    
Fiscal Affairs Committee, Alex Shumate   
Educational Affairs Committee, Theodore Celeste   
Report on Research Foundation, Theodore Celeste   
  Research Contracts and Grants, Edward Hayes   
Student Affairs Committee, Thomas Smith   
Student Government Report, Sean Ruffin   
Investments Committee, Michael Colley   

BOARD OF TRUSTEES MEETING AGENDA SUMMARY   

TUESDAY, APRIL 2, 1996   
Bricker Hall   
12:30-2 p.m.   

Student Affairs Committee Meeting (Room 202)   
(Thomas C. Smith, James F. Patterson, Zuheir Sofia, Holly A.   
Smith)   
1996-1997 Budget Update, William Shkurti   

WEDNESDAY, APRIL 3, 1996   
Fawcett Center   
9-9:15 a.m.   

Annual Board Photograph (Room 4)   

9:15 - 9:45 a.m.   

Investments Committee Meeting (Room 4)   
(Michael F. Colley, David L. Brennan, George A. Skestos, Alex   
Shumate, John G. McCoy)   
Report on University Development, Jerry May   
Endowment Portfolio, James Nichols   

9:45 - 11:00 a.m.   

Joint Meeting of Fiscal Affairs and Educational Affairs   
Committees (Alumni Lounge)   

Fiscal Affairs Agenda   
(Alex Shumate, George A. Skestos, Michael F. Colley, David L.   
Brennan)   

FY 1997 Budget - Spending Benchmarks and Preliminary   
Expenditure Recommendations and Compensation,   
  Richard Sisson/William Shkurti/Edward Ray/Linda Tom   
Authorization of the Refinancing of The Ohio State   
  University Dormitory Revenue Bonds, Series A, C, E and I,   
  James Nichols   
Formation of Corporations for Reading Recovery,   
    Nancy Zimpher/Virginia Trethewey   

Educational Affairs Agenda   
(Theodore S. Celeste, James F. Patterson, George A. Skestos,   
Zuheir Sofia, Thomas C. Smith)   

Statement on Teaching, Robert Arnold   
Academic Restructuring, Richard Sisson/Edward Ray/Alayne Parson   
Establishing the Technology Transfer Oversight Committee,   
   and Authorization to Approve License Agreements Where   
   the Licensee Conveys Stock to The Ohio State University   
   Foundation, Edward Hayes   
Authorization for the Technology Transfer Oversight   
  Committee to Approve Research Incentives for Faculty,   
    Edward Hayes   
Authorization for Licensing University Technology   
   to Genetic Integration Technologies, LTD., Edward Hayes   
Abolishment of Notices of Appointment, Linda Tom   
General Recommendations, Richard Sisson   
The Ohio State University - Mansfield Board Appointment   
Merger and Naming of Department   
Renaming of Department   
Naming of Internal Spaces in Campus Facilities   
Amendments to the Rules of the University Faculty   
Honorary Degrees   
Personnel Actions, Richard Sisson   

11 a.m.   
BOARD MEETING (Alumni Lounge)   

PRESIDENT'S REPORT, E. Gordon Gee   
STUDENT RECOGNITION AWARD, Holly Smith   
HOSPITALS BOARD REPORT, George Skestos   
CANCER HOSPITAL BOARD REPORT, Alex Shumate   
  Amendments to the Bylaws of the Medical Staff   
COMMITTEE REPORTS		   
  Fiscal Affairs Committee, Alex Shumate   
    Miscellaneous   
      Authorization of the Refinancing of The Ohio State    
      University Dormitory Revenue Bonds, Series A, C, E and I   
      Formation of Corporations for Reading Recovery   
  Educational Affairs Committee, Theodore Celeste   
    General Recommendations, Richard Sisson   
      Abolishment of Notices of Appointment   
      The Ohio State University - Mansfield Board Appointment   
      Merger and Naming of Department   
      Renaming of Department   
      Naming of Internal Spaces in Campus Facilities   
      Amendments to the Rules of the University Faculty   
      Honorary Degrees   
    Personnel Actions, Richard Sisson   
      Resolutions in Memoriam, Richard Sisson   
  Report on Research Foundation, Theodore Celeste   
    Research Contracts and Grants, Edward Hayes   
  Student Affairs Committee, Thomas Smith   
    Student Government Report, Sean Ruffin   
  Investments Committee, Michael Colley   
    Treasurer's Report, James Nichols   
    Report on University Development, Jerry May   


[Submitted by: Von Reid-Vargas (ereid@magnus.acs.ohio-state.edu)
               
Thu, 28 Mar 1996 11:31:19 -0500]
All documents are the responsibility of their originator.