97-04-28 Trustees to Meet May 2

BOARD OF TRUSTEES TO MEET FRIDAY MAY 2

     COLUMBUS -- The Ohio State University Board of Trustees and its
committees will meet at the Performance Space, Wexner Center for the Arts,
1891 N. High Street, Columbus, on Friday, May 2.  The agenda follows.

                               #

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

                     BOARD OF TRUSTEES MEETING
                   WEXNER CENTER FOR THE ARTS
                     1891 North High Street

                         May 2, 1997

9:00 a.m.
     ANNUAL BOARD PHOTOGRAPH (Mershon Auditorium Main Lobby)

9:15 - 10:15 a.m.
     JOINT STUDENT AFFAIRS AND EDUCATIONAL AFFAIRS COMMITTEE
        MEETING (Wexner Center, Performance Space)
     Student Affairs Committee
     (Holly A. Smith, James F. Patterson, Tami Longaberger Kaido,
     Mark E. Berkman)
     Report on Gender Equities -- Mr. Williams/Ms. Snyder
     Cynthia F. Pelak will Address the Committee Regarding Gender
      Inequities
     Update on Enrollment and Retention Plan -- Dr. Mager/Mr.
      Healy/Ms. Hart
     Student Health Insurance -- Mr. Williams/Dr. Daniels

     Educational Affairs Committee
     (Alex Shumate, Michael F. Colley, Zuheir Sofia, Holly A.
     Smith)
     Departmental Teaching Awards -- Provost Sisson
     General Recommendations -- Provost Sisson
        The Ohio State University - Mansfield Board
         Reappointments
        Name Change of College
        Naming of Building
        Naming of Room
     Personnel Actions -- Provost Sisson

9:15 - 9:45 a.m.
     FISCAL AFFAIRS COMMITTEE (Mershon Auditorium Main Lobby)
     (George A. Skestos, Theodore S. Celeste, David L. Brennan,
     James F. Patterson)
     Miscellaneous
       FY 1998 Compensation Guidelines -- Mr. Lewellen/
        Dr. Ray/Mr. Shkurti
       University Financial Planning and Operations Guidelines --
        Mr. Shkurti
       Campus Partners - University Neighborhoods Revitalization
        Plan -- Mr. Shkurti/Mr. Williams
     Property -- Ms. Pichette
       Purchase of Real Property -- Campus Partners for
        Community Urban Redevelopment, Inc., 1550-1552 North High
         Street, Columbus, OH
       Purchase of Real Property -- 1612-1614 Highland Street,
        Columbus, OH
       Request for Construction Bids and Report of Award of 
        Contracts -- Ms. Pichette
          Heart and Lung Institute
          Pressey Hall - Transgenic Animal Facility

 9:45 - 10:30 a.m.
     INVESTMENTS COMMITTEE (Mershon Auditorium Main Lobby)
     (George A. Skestos, Theodore S. Celeste, David L. Brennan,
     James F. Patterson, John G. McCoy, Frank Wobst)
     Discussion on Holding Stock -- Mr. May
     Monthly Endowment Report -- Mr. Nichols
     New Format for Monthly Endowment Report -- Mr. Nichols
     Modification to the Non-Endowment Investment Policy --
      Mr. Nichols

10:30 a.m.
     BOARD MEETING (Wexner Center, Performance Space)
     APPOINTMENT OF BOARD OFFICERS
     COMMITTEE APPOINTMENTS
     PRESIDENT'S REPORT
     STUDENT RECOGNITION AWARD -- Mr. Berkman
     HOSPITALS BOARD REPORT -- Mr. Skestos
     PRESENTATION ON INTERNATIONAL PROGRAM ENHANCEMENT AT THE
      OHIO STATE UNIVERSITY -- Dr. Hall
     COMMITTEE REPORTS
       Student Affairs Committee -- Ms. Smith
         Student Government Report -- Mr. Carney, USG President
         Student Health Insurance
       Educational Affairs Committee -- Mr. Shumate
         Identify and Establish Appropriate Benchmarking Measures
          -- Dr. Ray/Mr. Shkurti
         General Recommendations
           The Ohio State University - Mansfield Board
            Reappointments
           Name Change of College
           Naming of Building
           Naming of Room
         Personnel Actions
         Resolutions in Memoriam
       Report on Research Foundation -- Mr. Celeste
         Research Contracts and Grants
       Investments Committee -- Mr. Skestos
         Report on University Development -- Mr. May
         1997 Bond Issue Update -- Mr. Nichols
         Modification to the Non-Endowment Investment Policy --
          Mr. Nichols
       Fiscal Affairs Committee -- Mr. Skestos
         CQI Video Presentation -- Ms. Pichette
         Miscellaneous
           FY 1998 Compensation Guidelines
           University Financial Planning and Operations
            Guidelines
           Campus Partners - University Neighborhoods
            Revitalization Plan
         Property
           Purchase of Real Property -- Campus Partners for
            Community Urban Redevelopment, Inc., 1550-1552 North
             High Street, Columbus, OH
           Purchase of Real Property -- 1612-1614 Highland
            Street, Columbus, OH
         Request for Construction Bids and Report of Award of
          Contracts
           Heart and Lung Institute
           Pressey Hall - Transgenic Animal Facility
         Waivers of Competitive Bidding


[Submitted by: Von Vargas  (vargas.12@osu.edu)
               
Mon, 28 Apr 1997 15:10:04 -0400 (EDT)]
All documents are the responsibility of their originator.