97-07-03 Board of Trustees To Meet July 11

on receipt                                       7-3-97

BOARD OF TRUSTEES TO MEET FRIDAY, July 11

	COLUMBUS -- The Ohio State University Board of Trustees and 
its committees will meet at the Fawcett Center, 2400 Olentangy 
River Road, Columbus, on Friday, July 11.  The agenda follows.

                                #

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

                    BOARD OF TRUSTEES MEETING

                         AGENDA SUMMARY
                   FAWCETT CENTER FOR TOMORROW
                          July 11, 1997

		Committee Work Sessions

9:00-9:45 a.m.		Student Affairs Committee (Alumni Lounge
				(Tami Longaberger, Mark E. Berkman,
  Daniel Slane, Soraya Rofagha)
				Student Fee Set-Aside -- Mr. Williams
				Discussion of CUE Report with Student
				 Government Leaders

				Investments Committee (Room 4)
				(David L. Brennan, James F. Patterson,
  George A. Skestos, John G.McCoy, Frank
Wobst)
				Stock Holding Issue -- Mr. May/Mr.
Nichols
				Report on University Development -- Mr.
 May
				Reports/Updates, Deferred Gifts
  Presentations Investment Manager Risk
				Management Report, Insurance and Risk
				 Management Presentation -- Mr. Nichols
				Report on Gifted Securities Guidelines
				 (Executive Session)

9:45-10:30 a.m.	Fiscal Affairs Committee (Alumni Lounge)
				(Theodore Celeste, David Brennan, James
				 Patterson, Tami Longaberger)
				Student Fee Set-Aside -- Mr. Shkurti
				Funding Support for Libraries -- Mr.
Shkurti
				Employment of Architects/Engineers,
  Request for Construction Bids, and 
				  Report of Award of Contracts -- Ms.
				   Pichette
				  Child Care Center Playground
				  Davis Baseball Stadium Field Lighting
				  Doan Hall Surgeries
				  Alumni House
				  Fisher College of Business, Phase II
				Easements -- Ms. Pichette
				  Pure Water Company (Eastern Ohio
    Research Development Center, Noble
County
				  City of Columbus (Sanitary Sewer
				   Easement, Tuttle Park Place Garage)
				  Ohio Bell (1320 Arthur Adams Drive)
				Budget
				  1997-98 Tuition Increase -- Mr. Shkurti
				  FY 1998 Budget -- Mr. Shkurti/Dr. Ray
				  FY 1999-2000 Capital Request - Mr.
Shkurti

				Miscellaneous
				  ARMS Phase V -- Mr. Shkurti/Dr. Ray
				  Affinity Card Distribution -- Mr.
Shkurti
				  STRS Plan for Tax-Deferred Payroll
				   Deduction -- Mr. Shkurti
				  Computing Fee for The Max M. Fisher
				   College of Business -- Dr. Ray/Mr.
  Shkurti
				  Computing Fee for the College of
				   Engineering -- Dr. Ray/Mr. Shkurti

				Educational Affairs Committee (Room 4)
				(George Skestos, Michael Colley, Zuheir
				 Sofia, Mark Berkman)
				Discussion on Research Roundtable -- Drs.
				 Hayes/Pounds/Perry
				General Recommendations
				  Regional Campus Boards
				   Appointment/Reappointments
				  Hospitals Board
Appointment/Reappointments
				  Transfer of School
				  Renaming of Department of Black Studies
				  Renaming of Department of Near Eastern,
				   Judaic and Hellenic Languages and
				   Literatures
				  Creation of Institute
				  Amendment to the Rules of the
    University Faculty
				  Honorary Degrees
				  Degrees and Certificates
				Personnel Actions
				Resolutions in Memoriam
				Report of Research Contracts and Grants

10:45 a.m.		Board Meeting (Alumni Lounge)
				President’s Report
				Chairman’s Report
				Consent Agenda
				   1. Regional Campus Board
				       Appointment/Reappointments
				   2. Hospitals Board
				       Appointments/Reappointments
				   3. Transfer of School
				   4. Renaming of Department of Black
     Studies
				   5. Renaming of Department of Near
        Eastern, Judaic and Hellenic
Languages and Literatures
				   6. Creation of Institute
				   7. Amendment to the Rules of the
				       University Faculty
				   8. Honorary Degrees
				   9. Degrees and Certificates
				  10. Personnel Actions
				  11. Resolutions in Memoriam
				  12. Report of Research Contracts and
      Grants
				  13. Employment of Architects, Request
       for Construction Bids and Report of
     Award of Contracts
				  14. Easements
				  15. 1997-98 Tuition Increase
				  16. FY 1998 Budget
				  17. FY 1999-2000 Capital Request
				  18. ARMS Phase V
				  19. Affinity Card Distribution
				  20. STRS Plan for Tax-Deferred Payroll
				       Deduction
				  21. Computing Fee for The Max M. Fisher
				       College of Business
				  22. Computing Fee for the College of
				       Engineering
				  23. Report on University Development
				Student Recognition Award -- Ms. Rofagha
				A Discussion and Dialogue of the
  Importance of Strategic Indicators,
Academic Planning, and Benchmarking --                                  Dr.
Ray/Mr. Shkurti/Mr.
				 Kunz/Ms. Stewart
				Council on Outreach and Engagement --
				 Dr. Moser


[Submitted by: Von Vargas  (vargas.12@osu.edu)
               
Wed, 2 Jul 1997 18:42:35 -0400 (EDT)]
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