96-09-09 Trustees to Meet Sept. 13

THE OHIO STATE UNIVERSITY BOARD OF TRUSTEES TO MEET SEPT. 13

     COLUMBUS -- The Ohio State University Board of Trustees and 
its committees will meet Friday (9/13) 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

                         Sept. 13, 1996

                  FAWCETT CENTER FOR TOMORROW

9 - 10 a.m.	Fiscal Affairs and Investments Committee (Alumni 
			Lounge)

10 - 11 a.m.	Educational Affairs Committee (Alumni Lounge)
		Student Affairs Committee (Room 4)

11 a.m.		Board Meeting (Alumni Lounge)
			President's Report
			Student Recognition Award -- Mr. Berkman
			Report on Campus Campaign -- Mr. May, Dr. Hill, 
			   Ms. Johnson, and Ms. Peavey
			Hospitals Board Report -- Mr. Skestos
				Approval of Integrity Program for the 
				  University Medical Center 
					-- Dr. Tzagournis/Mr. Fraley
			Cancer Hospital Board Appointments -- Mr. Sofia
			Committee Reports 
				Educational Affairs Committee --
                                  Mr. Shumate
				Report on Research Foundation  --
                                  Mr. Celeste
					Research Contracts and Grants  
				Student Affairs Committee -- Ms. Smith
					Government Student Report --
                                          Mr. Carney, USG President
	       		        Fiscal Affairs and Investments Committee
-- Mr. Skestos

                       BOARD OF TRUSTEES MEETING
                           AGENDA SUMMARY
                           Sept. 13, 1996
                      FAWCETT CENTER FOR TOMORROW

9 - 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)

			Campaign Update -- Mr. May
			Draft Recommendations for University Managed 
			  Equity Portfolios -- Mr. Nichols
			Report of Endowment Income Balances -- 
                          Mr. Nichols
			Risk Management Questionnaire for Investments -- 
			  Mr. Nichols
			Monthly Endowment Report -- Mr. Nichols
			Report on Biennial Budget -- Mr. Shkurti
			Employment of Architects/Engineers, Request for 
			  Construction 
				Bids, and Report of Award of Contracts
-- Ms. Pichette
					Storm Water Management - Fyffe
Road Extension
					Steam Line Replacement
					Utilities Upgrade and Extension
- Mansfield Campus
					Jessie Owens Track Relocation
					Bricker Hall Basement and First
                                          Floor Renovation
			Miscellaneous -- Ms. Pichette
				Adoption of the District Plan for the
West Campus District -- Ms. Pichette
			
10 - 11 a.m.	EDUCATIONAL AFFAIRS COMMITTEE (Alumni Lounge)
			(Alex Shumate, Michael F. Colley, Zuheir Sofia, 
			Holly A. Smith) 

			Accreditation Update -- Dr. Parson/Professor 
                          Smith
			Draft Policies -- Dr. Rudd
				Faculty Conflicts in Employment Policies
				Faculty External Professional Activity
			General Recommendations -- Provost Sisson
				Naming of Building (The Max Kade German 
				  House)
				Naming of Street (Arthur E. Adams Drive)
				Naming of Room (The Gerry D. Guthrie
Seminar Room)
			Personnel Actions -- Provost Sisson
			
		STUDENT AFFAIRS COMMITTEE (Room 4)
			(Holly A. Smith, James F. Patterson, Tami 
			Longaberger Kaido, Mark E. Berkman)

			Report on Retention -- Drs. Mager and Arnol

11 a.m.		BOARD MEETING (Alumni Lounge)
		President's Report
		Student Recognition Award -- Mr. Berkman
		Report on Campus Campaign -- Mr. May, Dr. Hill, Ms. 
		  Johnson, and Mrs. Peavey
		Hospitals Board Report -- Mr. Skestos
			Approval of Integrity Program for the University 
			  Medical Center -- Dr. Tzagournis/Mr. Fraley
		Cancer Hospital Board Appointments -- Mr. Sofia
		Committee Reports	
			Educational Affairs Committee -- Mr. Shumate
				General Recommendations
				Naming of Building (The Max Kade German 
				  House)
				Naming of Street (Arthur E. Adams Drive)
				Naming of Room (The Gerry D. Guthrie
Seminar Room)
			Personnel Actions
			Resolutions in Memoriam
			Report on Research Foundation -- Mr. Celeste
				Research Contracts and Grants
			Student Affairs Committee -- Ms. Smith
				Student Government Report -- Mr. Carney,
USG President
			Fiscal Affairs and Investments Committee -- 
			  Mr. Skestos
				Report on University Development
				Waivers of Competitive Bidding
				Employment of Architects/Engineers,
Request for Construction
				     Bids, and Report of Award of
Contracts
			                 Storm Water Management - Fyffe
Road Extension
					Steam Line Replacement
					Utilities Upgrade and Extension
- Mansfield Campus
					Jessie Owens Track Relocation
					Bricker Hall Basement and First
Floor Renovation
				Miscellaneous
				Adoption of the District Plan for the
West Campus District


[Submitted by: Von Reid-Vargas (ereid@magnus.acs.ohio-state.edu)
               
Mon, 9 Sep 1996 13:49:09 -0400]
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