96-04-25 Trustee Agenda for May 3

THE OHIO STATE UNIVERSITY BOARD OF TRUSTEES TO MEET MAY 3

     COLUMBUS -- The Ohio State University Board of Trustees and 
its committees will meet May 3 at the Fawcett Center, 2400 
Olentangy River Road.  The agenda is attached.

                               #

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

                  BOARD OF TRUSTEES MEETING
                         SCHEDULE

FRIDAY, MAY 3, 1996
Fawcett Center

9-9:45 a.m.
Investments Committee Meeting (Room 4)
Student Affairs Committee Meeting (Alumni Lounge)

9:45-10:30 a.m.
Educational Affairs Committee Meeting (Room 4)
Fiscal Affairs Committee Meeting (Alumni Lounge)

10:30 a.m.
BOARD MEETING (Alumni Lounge)
Election of Officers, Robert Duncan
Committee Appointments 1996-97, Robert Duncan
President's Report, E. Gordon Gee
Student Recognition Award, Holly Smith
Hospitals Board Report, George Skestos
  Amendments to the Bylaws of the Medical Staff
Cancer Hospital Board Report, Alex Shumate
  Amendments to the Cancer Hospital Board Bylaws
Committee Reports
  Educational Affairs Committee, Theodore Celeste
  Report on Research Foundation, Theodore Celeste
    Research Contracts and Grants, Edward Hayes
  Student Affairs Committee, Thomas Smith
  Investments Committee, Michael Colley
  Fiscal Affairs Committee, Alex Shumate

        BOARD OF TRUSTEES MEETING AGENDA SUMMARY
                  FRIDAY, MAY 3, 1996
                    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)
Refinancing of the Ramada Debt, James Nichols
Endowment Portfolio, James Nichols
Quarterly Endowment Portfolio, James Nichols
Campaign Update, Jerry May

Student Affairs Committee (Alumni Lounge)
  (Thomas C. Smith, James F. Patterson, Zuheir Sofia, Holly A. 
  Smith)
Budget Update Relating to 1% Set Aside, David Williams/William 
  Shkurti
Report from Student Activity Fee Committee on Focus Group 
  Results, Eric Busch

9:45-10:30 a.m.
Educational Affairs Committee (Room 4)
  (Theodore S. Celeste, James F. Patterson, George A. Skestos, 
  Zuheir Sofia, Thomas C. Smith)
Academic Computing and Tuition, Edward Ray
DRAFT Faculty Conflicts in Employment Policy, Nancy Rudd
DRAFT Policy on Faculty External Professional Activities, Nancy 
  Rudd
New Faculty Reward Structure, Richard Sisson/Nancy Rudd/Sebastian 
  Knowles
General Recommendations, Richard Sisson
  Amendments to the Rules of the University Faculty
  Establishing the Technology Transfer Oversight Committee, and 
    Authorization to Approve License Agreements Where the 
      Licensee Conveys Stock to The Ohio State University 
      Foundation
    Authorization for the Technology Transfer Oversight       
      Committee to Approve Research Incentives for Faculty
  Honorary Degrees
Personnel Actions, Richard Sisson

Fiscal Affairs Committee (Alumni Lounge)
  (Alex Shumate, George A. Skestos, Michael F. Colley, David L. 
  Brennan)
FY 1997 Budget Guidelines, William Shkurti
Employment of Architects and Request for Construction Bids and 
Report of Award of Contracts, 
  Janet Pichette
  Bricker Hall Renovations
  Haskett and Hopkins Halls Renovation
  University Hospitals - Emergency Department
  Radiology Department Renovations
Easement - American Electric Power, Janet Pichette

10:30 a.m.
BOARD MEETING (Alumni Lounge)
ELECTION OF OFFICERS, Robert Duncan
COMMITTEE APPOINTMENTS 1996-97, Robert Duncan
PRESIDENT'S REPORT, E. Gordon Gee
STUDENT RECOGNITION AWARD, Holly Smith
HOSPITALS BOARD REPORT, George Skestos
  Amendments to the Bylaws of the Medical Staff
CANCER HOSPITAL BOARD REPORT, Alex Shumate
  Amendments to the Cancer Hospital Board Bylaws
COMMITTEE REPORTS
  Educational Affairs Committee, Theodore Celeste
    General Recommendations, Richard Sisson
      Amendments to the Rules of the University Faculty 
       Establishing the Technology Transfer 
        Oversight Committee, and Authorization to Approve License 
        Agreements Where the Licensee Conveys Stock to The Ohio 
        State University Foundation
      Authorization for the Technology Transfer Oversight 
         Committee to Approve Research Incentives for Faculty
      Honorary Degrees
      Degrees and Certificates
    Personnel Actions, Richard Sisson
  Report on Research Foundation, Theodore Celeste
    Research Contracts and Grants, Edward Hayes
  Student Affairs Committee, Thomas Smith
  Investments Committee, Michael Colley
    Treasurer's Report, James Nichols
    Report on University Development, Jerry May
  Fiscal Affairs Committee, Alex Shumate
    FY 1997 Budget Guidelines
    Employment of Architects and Request for Construction Bids 
     and Report of Award of Contracts
    Easement - American Electric Power


[Submitted by: Von Reid-Vargas (ereid@magnus.acs.ohio-state.edu)
               
Thu, 25 Apr 1996 15:56:32 -0400]
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