97-03-27 Board of Trustees to Meet Friday April 4

BOARD OF TRUSTEES TO MEET FRIDAY APRIL 4

     COLUMBUS -- The Ohio State University Board of Trustees and 
its committees will meet at the Prior Health Sciences Library, 
376 West 10th Avenue, Columbus, on Friday, April 4.  The agenda 
follows.

                            #

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

			BOARD OF TRUSTEES MEETING

				AGENDA SUMMARY
			PRIOR HEALTH SCIENCES LIBRARY
				April 4, 1997

9:15 a.m.
		TRUSTEE PHOTOGRAPHS (Room 500)

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

		STUDENT AFFAIRS COMMITTEE (Fifth Floor Conference Room)
		(Holly A. Smith, James F. Patterson, Tami Longaberger 
		Kaido, Mark E. Berkman)
		 Office of Student Life Review-- Ms. Cleveland Bull and 
		  Mr. Williams

		EDUCATIONAL AFFAIRS COMMITTEE (Fifth Floor Conference 
		 Room)
		(Alex Shumate, Michael F. Colley, Zuheir Sofia, Holly 
		A. Smith) 
		General Recommendations -- Provost Sisson
		  Amended Rules of the University Faculty
		  Honorary Degree
		 Personnel Actions -- Provost Sisson

10:45 a.m.
		BOARD MEETING (Prior Health Sciences Library, Fifth 
		  Floor Conference Room)
		President's Report
		Student Recognition Award -- Mr. Berkman
		Hospitals Board Report -- Mr. Skestos
		Committee Reports
		 Student Affairs Committee -- Ms. Smith
		  Student Government Report --Mr. Reeves, IPC President
		Educational Affairs Committee -- Mr. Shumate
		  Vision for the College of Medicine -- Drs. 
		   Tzagournis/Healy/St. Pierre/Mazzaferri
		  Accreditation Report -- Provost Sisson/Dr. 
		   Parson/Professor Smith
		 General Recommendations
		  Amended Rules of the University Faculty
		  Honorary Degree
		 Personnel Actions -- Provost Sisson
		 Resolutions in Memoriam
		Report on Research Foundation -- Mr. Celeste
		 Research Contracts and Grants -- Dr. Hayes
		Investments Committee (Committee of the Whole) -- 
		   Mr. Skestos
		  Monthly Endowment Report -- Mr. Nichols
		  New Format for Monthly Endowment Report -- 
		   Mr. Nichols
		  Endowment Consultant Update -- Mr. Nichols
		  1997 Bond Issue Update -- Mr. Nichols
		  Report on University Development -- Mr. May
		Fiscal Affairs Committee (Committee as a Whole)
		  -- Mr. Skestos
		 Expenditure Benchmark Report -- Mr. Shkurti
		 Report of Award of Contracts
		  Recreation and Intramural Sports Fields
		 Property
		  Purchase of Real Property -- Approximately Three 
		   Acres of Undeveloped Land Adjacent to The Ohio State
		   University at Marion


[Submitted by: Von Vargas  (vargas.12@osu.edu)
               
Fri, 28 Mar 1997 14:58:24 -0500 (EST)]
All documents are the responsibility of their originator.