96-07-03 Trustees Agenda for July 12

THE OHIO STATE UNIVERSITY BOARD OF TRUSTEES TO MEET JULY 12

     COLUMBUS -- The Ohio State University Board of Trustees and 
its committees will meet Friday (7/12) 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

July 12, 1996

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

9:45 - 11 a.m.
Fiscal Affairs and Investments Committee (Alumni Lounge)

11 a.m.
Board Meeting (Alumni Lounge)
  President's Report
  Student Recognition Award -- Mr. Berkman
  Hospitals Board Report -- Mr. Skestos
    Appointment to Labnet of Ohio, Inc.
  Committee Reports 
    Agricultural Affairs Committee -- Mr. Patterson
    Educational Affairs Committee -- Mr. Shumate
    Report on Research Foundation  -- Mr. Celeste
      Research Contracts and Grants  -- Dr. Hayes
    Student Affairs Committee -- Ms. Smith
    Fiscal Affairs and Investments Committee -- Mr. Skestos

                        AGENDA SUMMARY

                  FAWCETT CENTER FOR TOMORROW

                        July 12, 1996

9 - 9:45 a.m.
  EDUCATIONAL AFFAIRS COMMITTEE (Alumni Lounge)
    (Alex Shumate, Michael F. Colley, Zuheir Sofia, Holly A. 
     Smith) 

  Accreditation -- Dr. Parson/Professor Smith
  1996-97 Current Funds Budget -- Dr. Ray/Mr. Shkurti
  West District Plan -- Ms. Pichette
  General Recommendations -- Provost Sisson
    Renaming of Department
    New Degree Program
    Creation of University Senate Diversity Committee
    Honorary Degrees
  Personnel Actions -- 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 -- Provost Sisson
  Areas of Focus for the Student Affairs Committee for the 
    Coming Year -- Ms. Smith

9:45 - 11 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
  Report on Equity Portfolio Comparisons -- Mr. Nichols
  West District Plan -- Ms. Pichette
  Campus Partners -- Mr. Williams
  1996-97 Current Funds Budget -- Mr. Shkurti/Dr. Ray
  Miscellaneous
    Continuation of Computer Laboratory Fee in Business -- Dr. 
     Ray
    Continuation of Computer Laboratory Fee in Engineering -- Dr. 
     Ray
    ARMS - Phase IV -- Dr. Ray/Mr. Shkurti/Ms. Tom
    Authorization of Master Lease -- Mr. Nichols
    Formation of the Ohio Health Alliance -- Mr. Fraley
    Employment of Architects/Engineers and Construction Manager -
     - Ms. Pichette/Mr. Williams
      Stadium Renovation 
    Employment of Architects/Engineers and Report of Award of  
     Contracts -- Ms. Pichette
      (University Airport 1996 Improvements, Doan Hall - 
       Endoscopy and Peripheral Vascular 
      Lab, and Fisher College of Business, Phase I)
    Property 
      Purchase of Real Property (225 W. 10th Ave., Columbus, 
       Ohio) -- Ms. Pichette
      Lease of Real Property  (ATI/OARDC Apartment Village, 
       Wooster, OH) -- Ms. Pichette
      Sale of Property (189 Acres of the Kagay Farm, 2809 
       Georgesville-Wrightsville Road) 
      -- Ms. Pichette/Mr. Nichols
      Transfer of Property (Camp Cooper) -- Ms. Pichette
      Transfer of Building (2090 Kenny Road) -- Ms. Pichette/Mr. 
       Shkurti

11 a.m.
BOARD MEETING (Alumni Lounge)

President's Report
Student Recognition Award -- Mr. Berkman
Hospitals Board Report -- Mr. Skestos
   Appointment to Labnet of Ohio, Inc.
Committee Reports
   Agricultural Affairs Committee -- Mr. Patterson
   Educational Affairs Committee -- Mr. Shumate
      General Recommendations
        Renaming of Department
        New Degree Program
        Creation of University Senate Diversity Committee
        Honorary Degrees
        Degrees and Certificates
      Personnel Actions
      Resolutions in Memoriam
   Report on Research Foundation -- Mr. Celeste
     Research Contracts and Grants
   Student Affairs Committee -- Ms. Smith
   Fiscal Affairs and Investments Committee -- Mr. Skestos
     Campus Partners -- Mr. Williams
     Authorization for Designated Officials to Buy, Sell, 
      Assign and Transfer Securities, to Deposit or Withdraw 
      Funds from Bank Accounts, and to Designate Depositories -- 
       Mr. Nichols
     Report on University Development -- Mr. May
     1996-97 Current Funds Budget -- Mr. Shkurti
      Miscellaneous
         Continuation of Computer Laboratory Fee in Business 
         Continuation of Computer Laboratory Fee in Engineering 
         ARMS - Phase IV
         Authorization of Master Lease
         Formation of the Ohio Health Alliance  
       Employment of Architects/Engineers and Construction 
        Manager (Stadium Renovation)
       Employment of Architects/Engineers and Report of Award of 
        Contracts
          (University Airport 1996 Improvements, Doan Hall - 
           Endoscopy and Peripheral Vascular Lab, and Fisher 
           College of Business, Phase I)
       Property 
         Purchase of Real Property (225 W. 10th Ave., Columbus)
         Lease of Real Property  (ATI/OARDC Apartment Village, 
         Wooster)
         Sale of Property (189 Acres of the Kagay Farm, 2809 
          Georgesville-Wrightsville Road)
         Transfer of Property (Camp Cooper) 
         Transfer of Building (2090 Kenny Road)


[Submitted by: Von Reid-Vargas (ereid@magnus.acs.ohio-state.edu)
               
Wed, 3 Jul 1996 16:19:47 -0400]
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