97-05-30 Board of Trustees to Meet Friday June 6

BOARD OF TRUSTEES TO MEET FRIDAY, June 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, June 6.  The agenda follows.

                             #

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

                    BOARD OF TRUSTEES MEETING

                         AGENDA SUMMARY
                   FAWCETT CENTER FOR TOMORROW
                          June 6, 1997

              Committee Work Sessions

9:00-10:15 a.m.     Student Affairs and Educational Affairs
                      Committee Session (Alumni Lounge)

9:00-10:15 a.m.     Fiscal Affairs Committee (Room 4)

10:30 a.m.          Board Meeting (Alumni Lounge)
                      President’s Report
                      Chairman’s Report
                      CQI Video Presentation -- Ms. Pichette
                      Consent Agenda (list all items, only
                       discuss upon request, one vote)
                          1. Regional Campus Board Appointments
                          2. Naming of Department
                          3. Renaming of Department
                          4. Naming of Internal Spaces
                          5. Amendment to the Rules of the
                              University Faculty
                          6. Honorary Degrees
                          7. Degrees and Certificates
                          8. Personnel Actions
                          9. Resolution in Memoriam
                         10. Interim Budget
                         11. Third Quarter Budget Report
                         12. Employment of Architects and
                              Authorization of Construction Bids
                              and Report of Award of Contracts
                         13. Sale of Real Property -- Marysville
                              Veterinary Clinic
                         14. Sale of Real Property -- Firestone
                              Property
                         15. Revision of the Classified Civil
                              Service Rules
                         16. Report of Research Contracts and
                              Grants
                         17. Report on  University Development
                         18. Authorization for Designated
                              Officials to Buy, Sell, Assign and
                              Transfer Securities, to Deposit or
                              Withdraw Funds from Bank Accounts,
                              and to Designate Depositories
                         19. Home Health Care Program
                         20. Amendments to the University
                              Hospitals Board Bylaws
                      Student Recognition Award -- Ms. Rofagha
                      A Discussion and Dialogue of the Importance
                       of Faculty Excellence; Distinguished
                       University Professor Award Presentation --
                       Provost Sisson/Professor Bursten/Professor
                       Epstein/Dr. Ray/Mr. Shkurti
                       Foundation Board Report -- Mr. May
                       Student Government Reports -- Ms. Hays,
                        CGS
                       Committee Reports (if necessary)
                         Educational Affairs -- Mr. Skestos
                         Student Affairs -- Ms. Longaberger
                         Fiscal Affairs -- Mr. Celeste


[Submitted by: Von Vargas  (vargas.12@osu.edu)
               
Fri, 30 May 1997 15:55:53 -0400 (EDT)]
All documents are the responsibility of their originator.