97-08-29 Agenda for 9/5 Trustees Meeting

BOARD OF TRUSTEES TO MEET FRIDAY, SEPT. 5

     COLUMBUS -- The Ohio State University Board of Trustees and 
its committees will meet at the Veterinary Hospital, 601 Vernon 
Tharp St., Columbus, on Friday, Sept. 5.

     The Veterinary Hospital is located off of Coffey Road, 
accessible from Woody Hayes Drive.  The auditorium is just inside 
the Coffey Road entrance on the east side of the building.  
Parking is available across the street from that entrance.

     The meeting agenda follows.

                             #

Contact: Emily Caldwell, University Communications, 292-8309.

                       AGENDA SUMMARY
                     VETERINARY HOSPITAL
                       SEPT. 5, 1997

Committee Work Sessions
9-10 a.m.	FISCAL AFFAIRS COMMITTEE (Veterinary Hospital, 		
		Room 1147)
		(Theodore Celeste, David Brennan, James Patterson, 	
		Zuheir Sofia)
		Performance Funding -- Mr. Shkurti
		FY 1998 Budget Books -- Mr. Shkurti
		Newark Ambulatory Surgery Center -- Mr. Fraley
		Waivers of Competitive Bidding Requirements -- Ms. 	
		Pichette
		Employment of Architect -- Fisher College of 		
		Business Executive Residence -- Ms. Pichette
		Employment of Architects/Engineers, Request for 		
		Construction Bids, and Report of Award of 			
		Contracts -- Ms. Pichette
			Mansfield - Fallerius A/C Replacement
			Newark - Hopewell Renovation
			Medical Research Facility - Sixth Floor
			South Campus High Rise Upgrades - Lobbies
		Sale of Real Property -- Ms. Pichette
			21 Acres of Unimproved Land on Shier-Rings 		
			Road, Dublin, Ohio
		Report on University Development -- Mr. May
		Authorization for the Execution and Delivery of 		
		Certificates of Participation -- Mr. Nichols	

		STUDENT AFFAIRS COMMITTEE (Veterinary Hospital 		
		Auditorium)
		(Tami Longaberger, Mark E. Berkman, Daniel Slane, 	
		Soraya Rofagha)
		CUE Update -- Mr. Williams/Mr. Watson
		GCUE Update -- Dean Huntington
		Welcome Week -- Mr. Williams
		Student Set-Aside -- Dr. Ray/Mr. Shkurti
			
10:15 a.m.	BOARD MEETING (Veterinary Hospital Auditorium)
President’s Report
Consent Agenda
	1.  	Appointment to the Clinical Enterprise, Inc. Board
	2.  	Hospitals Board Appointment/Reappointment
	3.  	Waivers of Competitive Bidding Requirements
	4.  	Employment of Architect -- Fisher College of Business 	
		Executive Residence
	5.  	Employment of Architects/Engineers, Request for 		
		Construction Bids, and Report of Award of Contracts -- 
		Mansfield - Fallerius A/C Replacement; Newark - 		
		Hopewell Renovation; Medical Research Facility - Sixth 
		Floor; and South Campus High Rise Upgrades - Lobbies
	6.  	Sale of Real Property -- 21 Acres of Unimproved Land on 
		Shier-Rings Road, Dublin, Ohio
	7.  	Report on University Development
	8.  	Authorization for the Execution and Delivery of 		
		Certificates of Participation
	Presentation on College of Veterinary Medicine -- Dean 	
		Hoffsis 
	Student Recognition Award -- Ms. Rofagha
	Educational Affairs Committee (Committee of the Whole) -- 	
		Mr. Skestos
		Discussion and Dialogue on Academic Enrichment -- 	
		Provost Sisson and faculty members
		General recommendations -- Provost Sisson
	9.  	Policy on the Development of Faculty and Teaching 	
		Associates as Teachers
	10.  Regional Campus Board Appointments/Reappointment
	11.  Renaming of Street
	12.  Personnel Actions
	13.  Resolutions in Memoriam
	14.  Report of Research Contracts and Grants
	Student Government Reports -- Mr. Reeves
	Affirm Thy Friendship Campaign Update -- Mr. May
	Chairman’s Report


[Submitted by: Von Vargas  (vargas.12@osu.edu)
               
Fri, 29 Aug 1997 13:14:04 -0400 (EDT)]
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