96-10-25 Trustees to Meet Nov. 1

OHIO STATE BOARD OF TRUSTEES MEETS FRIDAY, NOV. 1

     COLUMBUS -- The Board of Trustees of The Ohio State 
University will meet Friday, Nov. 1, at the Fawcett Center, 2400 
Olentangy River Road, Columbus.  The agenda follows.

                             #

Contact: Ruth Gerstner, University Communications, (614) 292-8424

                    BOARD OF TRUSTEES MEETING

                        AGENDA SUMMARY
                   FAWCETT CENTER FOR TOMORROW
                       November 1, 1996

9:00-10:00 a.m.
     FISCAL AFFAIRS AND INVESTMENTS COMMITTEE (Alumi Lounge)
     (George A. Skestos, Theodore S. Celeste, David L. Brennan,
     James F. Patterson, John G. McCoy, Frank Wobst)

     Employment of Architects/Engineers, Request for Construction 
        Bids, and Report of Award of Contracts--Ms. Pichette
     Easements -- Ms. Pichette
     Property -- Ms. Pichette
        Acceptance of the Gift of Real Property -- 65 Acres of
           Undeveloped Land in Crawford County, Ohio
        Sale of Real Property -- 344.89 Acres of the Barneby
           Center in Fairfield and Hocking Counties, Ohio
     Miscellaneous
        ARMS Phase IVB -- Mr. Shkurti
        Research Park -- Dr. Hayes
     Campaign Objectives by Purpose -- Mr. May
     Monthly Endowment Report -- Mr. Nichols
     Report on 1997 Bond Issue -- Mr. Nichols
     Risk Management Questionnaire for Real Estate -- Mr. Nichols

9:15-10:30 a.m.
     JOINT EDUCATIONAL AFFAIRS AND STUDENT AFFAIRS COMMITTEE 
     MEETING

     EDUCATIONAL AFFAIRS COMMITTEE (Room 4)
     (Alex Shumate, Michael F. Colley, Zuheir Sofia, Holly A. 
     Smith)

     Academic Enrichment -- Provost Sisson
     General Recommendations -- Provost Sisson
        Naming of Building (The John K. Pfahl Executive Education 
           Building
        Naming of Building (The Schoenbaum Undergraduate Program 
           Building)
        Naming of Internal Spaces in Campus Facilities
        Honorary Degrees
     Personnel Actions -- Provost Sisson

     STUDENT AFFAIRS COMMITTEE (Room 4)
     (Holly A. Smith, James F. Patterson, Tami Longaberger Kaido,
     Mark E. Berkman)

     Academic Advising -- Drs. Moser/Newcomb/Garland

10:30 a.m.
     BOARD MEETING (Alumni Lounge)
     President's Report
     Student Recognition Award -- Ms. Smith
     Hospitals Board Report -- Mr. Skestos
        MedOhio Health, Inc. -- Mr. Fraley
     Committee Reports
        Fiscal Affairs and Investments Committee -- Mr. Skestos
          Auditor's Report and Acceptance of Audit 
            Recommendations
          Employment of Architects/Engineers, Request for 
            Construction Bids, and Report of Award of Contracts
          Easements
          Property
            Acceptance of the Gift of Real Property -- 65 Acres
              of Undeveloped Land in Crawford County, Ohio
            Sale of Real Property -- 344.89 Acres of the Barneby 
              Center in Fairfield and Hocking Counties, Ohio
          Miscellaneous
            Non-Mandatory Transfers from Current Funds
            ARMS Phase IVB
            Research Park
          Report on University Development
        Student Affairs Committee -- Ms. Smith
           Student Government Report -- Ms. Hay, CGS President
          Agricultural Affairs Report -- Mr. Patterson
          Educational Affairs Committee -- Mr. Shumate
           Restructuring Report -- Provost Sisson
           General Recommendations
             Naming of Building (The John K. Pfahl Executive 
              Education Building)
             Naming of Building (The Schoenbaum Undergraduate 
              Program Building)
             Naming of Internal Spaces in Campus Facilities
             Honorary Degrees
             Degrees and Certificates
           Personnel Actions
           Resolutions in Memoriam
        Report on Research Foundation -- Mr. Celeste
           Research Contracts and Grants


[Submitted by: Von Reid-Vargas (ereid@magnus.acs.ohio-state.edu)
               
Fri, 25 Oct 1996 12:29:29 -0400]
All documents are the responsibility of their originator.