96-05-31 Board of Trustees to Meet June 6

THE OHIO STATE UNIVERSITY BOARD OF TRUSTEES TO MEET JUNE 6

     COLUMBUS -- The Ohio State University Board of Trustees and 
its committees will meet Thursday (6/6) 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
		
                  FAWCETT CENTER FOR TOMORROW
                        June 6, 1996
	

9 a.m.    Educational Affairs Committee (Alumni Lounge)
		Student Affairs Committee (Room 4)
	
10 a.m.   Fiscal Affairs and Investments Committee 
          (Alumni Lounge)
	
11 a.m.   Board Meeting (Alumni Lounge)
          Committee Appointments -- Judge Duncan
          President's Report
          Student Recognition Award -- Mr. Berkman
          Hospitals Board Report -- Mr. Skestos
          Mr. David Hill will address the Board
          Committee Reports 
            Educational Affairs Committee -- Mr. Shumate
            "Things Gone Right Award" -- Provost Sisson/Mr.                    
              Williams
            Report on Research Foundation-- Mr.Celeste
              Research Contracts and Grants -- Dr.Hayes
            Student Affairs Committee -- Ms. Smith
		  Fiscal Affairs and Investments Committee -- Mr. 
              Skestos

                 BOARD OF TRUSTEES MEETING

                    AGENDA SUMMARY

9 a.m.    EDUCATIONAL AFFAIRS COMMITTEE (Alumni Lounge)
		(Alex Shumate, Michael F. Colley, Zuheir Sofia,
            Holly A. Smith) 
          CUE Update -- Provost Sisson
          Continuation of Computing Fees -- Dr. Ray
          Undergraduate Student Enrollment and Retention 
            Plan:  An Overview -- Dr. Arnold
          General Recommendations -- Provost Sisson
            Lima Board Appointment/Reappointments
            Mansfield Board Appointments/Reappointment
            Marion Board Appointment/Reappointments
            Newark Board Appointment/Reappointments
            Licensing University Technology to Genetic 
              Integration Technologies LDT
            Administrative Reorganization of the College of 
              Education 
            Establishment of an Undergraduate Major in Soil 
              Science
            Naming of Building
            Honorary Degree
          Personnel Actions -- Provost Sisson
          Resolutions in Memoriam -- Provost Sisson

          STUDENT AFFAIRS COMMITTEE (Room 4)
          (Holly A. Smith, James F. Patterson, Tami Longaberger 
            Kaido, Mark E. Berkman)
          Update on 1% Student Set-Aside -- Mr. Williams/Mr. 
            Shkurti
          Student Health Insurance -- Dr. Daniels
          Areas of focus for the Student Affairs Committee for  
            the Coming Year -- Ms. Smith.

10 a.m.   FISCAL AFFAIRS AND INVESTMENTS COMMITTEE
          (Alumni Lounge)
		(George A. Skestos, Theodore S. Celeste, David L.    
            Brennan, James F. Patterson, John G. McCoy, Frank 
            Wobst)
          Endowment Report -- Mr. Nichols
          Planned Giving Presentation -- Mr. May/Mr. Bull  
          Continuation of Computing Fees -- Dr. Ray
          Update on Ohio Union Renovation -- Mr. Shkurti
          Update on FY 1997 Budget -- Mr. Shkurti
          Interim Budget -- Mr. Shkurti
          Report of Award of Contracts -- Ms. Pichette
            Jesse Owens Recreation Centers Improvement Property 
            -- Ms. Pichette
            Lease of Land - Construction of an Interpretive 
              Center at the Molly Caren Agricultural Center, 
              London, Ohio
            Lease of Real Property in Wooster, Ohio - ATI/OARDC 
              Apartment Village
          Easement -- Ms. Pichette
            City of Columbus for Storm Sewer Improvement, 
              Phase II
									
11 a.m.   BOARD MEETING (Alumni Lounge)
          Committee Appointments -- Judge Duncan
          President's Report
          Student Recognition Award -- Mr. Berkman
          Hospitals Board Report -- Mr. Skestos
          Mr. David Hill will address the Board
          Committee Reports		
            Educational Affairs Committee -- Mr. Shumate
              "Things Gone Right Award" -- Provost Sisson/Mr. 
                Williams
              General Recommendations -- Provost Sisson
              Lima Board Appointment/Reappointments
              Mansfield Board Appointments/Reappointment
              Marion Board Appointment/Reappointments
              Newark Board Appointment/Reappointments
              Licensing University Technology to Genetic           
                Integration Technologies LTD
              Administrative Reorganization of the College of 	
                Education
              Establishment of an Undergraduate Major in Soil 
                Science
              Naming of Building
              Honorary Degree
            Personnel Actions -- Provost Sisson
            Resolutions in Memoriam -- Provost Sisson
            Report on Research Foundation -- Mr. Celeste
              Research Contracts and Grants -- Dr. Hayes
            Student Affairs Committee -- Ms. Smith
              Student Health Insurance
            Fiscal Affairs and Investments Committee -- Mr. 
              Skestos
              Treasurer's Report -- Mr. Nichols
              Report on University Development -- Mr. May
              Interim Budget -- Mr. Shkurti
              Waivers of Competitive Bidding -- Ms. Pichette
              Report of Award of Contracts -- Ms. Pichette
              Property (Lease of Land and Lease of Real Property) 
                -- Ms. Pichette
              Easement -- Ms. Pichette


[Submitted by: Von Reid-Vargas (ereid@magnus.acs.ohio-state.edu)
               
Fri, 31 May 1996 16:13:42 -0400]
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