96-11-27 Agenda for Dec. 6 Trustees Meeting

BOARD OF TRUSTEES TO MEET FRIDAY, DEC. 6

	COLUMBUS -- The Ohio State University Board of Trustees
and its committees will meet at the Fawcett Center, 2400
Olentangy River Road, Columbus, on Friday, Dec. 6.  The
agenda follows.

                                 #

Contact: Ruth Gerstner, University Communications, 292-8424.
 
                              AGENDA	

9:00 - 9:45 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)
			
			Debt Reduction Report -- Mr. Shkurti
			Quarterly Budget Report -- Mr. Shkurti
			Higher Education Funding Commission Report -- Mr. 
			  Shkurti
			Development Funding Report -- Mr. Shkurti/Mr. May
			Charitable Trust Issue -- Mr. May
			Monthly Endowment Report -- Mr. Nichols
			New Format for Monthly Report -- Mr. Nichols
			Miscellaneous
				Authorization for 1997 Small Capital 
				Improvement Projects -- Ms. Pichette
			Report of Award of Contracts -- Ms. Pichette
			Approval of Investment Managers -- Mr. Nichols
	
9:00 - 9:30 a.m.	EDUCATIONAL AFFAIRS COMMITTEE
(Room 4)
			(Alex Shumate, Michael F. Colley, Zuheir Sofia, 				         Holly A. Smith) 

			Diversity Report -- Provost Sisson
			General Recommendations -- Provost Sisson
				Merged Degree Program (Ph.D. program in 
				 Veterinary Biosciences)
				Naming of Buildings 
				 Ohio Turfgrass Foundation Research and 
				  Education Facility
				 Waterman Agricultural and Natural 
				  Resources Laboratory
				Appointments to the Engineering Experiment 
				 Station Advisory Council 
				Honorary Degree
			Personnel Actions -- Provost Sisson

9:30 - 10:15 a.m.	STUDENT AFFAIRS COMMITTEE
(Room 4)
			(Holly A. Smith, James F. Patterson, Tami 			  	        	 Longaberger
Kaido, Mark E. Berkman)

			Career Services -- Ms. Douce
			Update on Campus Partners -- Mr. Williams
				
10:15 a.m.              BOARD MEETING
(Alumni Lounge) 
			President's Report
			Student Recognition Award -- Mr. Berkman
			Hospitals Board Report -- Mr. Skestos
			  Home Health Care Program (Agreement with
                          MedOhio Health, Inc.)
			Cancer Hospital Report -- Mr. Sofia
			  Amendments to the Bylaws of the Medical Staff
                           The Arthur G. James Cancer Hospital and
                           Research Institute
			  Report on Cancer Hospital -- Dr. Schuller
			Committee Reports
			  Student Affairs Committee -- Ms. Smith
			   Fall Quarter Start Up -- Mr. Williams and Mr. 			                     Hall
			   Student Government Report -- Mr. Reeves, IPC
                             president
			  Educational Affairs Committee -- Mr. Shumate
			   Update on ERI -- Dr. Ray
 			   General Recommendations
			    Merged degree program (Ph.D. program in
			     Veterinary Biosciences)
			    Naming of Buildings
                             Ohio Turfgrass Foundation Research and
                              Education Facility
                             Waterman Agricultural and Natural Resources
                              Laboratory
	                    Appointments to the Engineering Experiment
                              Station Advisory Council
			    Honorary Degree
			  Personnel Actions
			  Resolutions in Memoriam
			  Report on Research Foundation -- Mr. Celeste
			   Research Contracts and Grants
			Fiscal Affairs and Investments Committee -- Mr.
			  Skestos
			  Waivers of Competitive Bidding
			  Miscellaneous
                          Authorization of 1997 Small Capital
                           Improvement Projects
			  Report of Award of Contracts
			  Report on University Development
			  Approval of Investment Managers


[Submitted by: Ruth Gerstner  (gerstner.2@osu.edu)
               
Wed, 27 Nov 1996 15:26:37 -0500]
All documents are the responsibility of their originator.