97-09-26 Agenda for Oct. Trustees meeting

BOARD OF TRUSTEES TO MEET FRIDAY, OCT. 3

	COLUMBUS -- The Ohio State University Board of Trustees and its committees
will meet at the Fawcett Center, 2400 Olentangy River Road, Columbus, on
Friday, Oct. 3.  The agenda follows.

                                     #

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

 

                    BOARD OF TRUSTEES MEETING

                         AGENDA SUMMARY
                   FAWCETT CENTER FOR TOMORROW
                          OCT. 3, 1997

			Committee Work Sessions

9:00-9:30 a.m.	Educational Affairs Committee (Alumni Lounge)
			(George Skestos, Michael Colley, Zuheir Sofia,
 Mark Berkman)
			Characteristics of Incoming Autumn ’97 Class and 				        Changes
That Have Been Made to Help Ensure Their 			                       Success
-- Drs. Mager and Garland, and Ms. Rich
			Personnel Actions
			Resolutions in Memoriam
			Report on Research Contracts and Grants

9:00			Student Affairs Committee (Room 4)
-10:00 a.m.	            (Tami Longaberger, Mark Berkman, Daniel Slane,
              Soraya Rofagha)
			Update on Executive Retreat -- Ms. Longaberger/Mr.
    Williams
			Traffic and Parking Issues -- Ms. Blouch
			Financial Aid Update -- Ms. Hart
			Class Overview -- Ms. Hart/Mr. Healy

9:30			Fiscal Affairs Committee (Alumni Lounge)
-10:20 a.m.	            (Theodore Celeste, David Brennan, James
			     Patterson, Zuheir Sofia)
			Clinical Trial Management and Coordinating Center
   -- Dr. Tzagournis/Mr. Smith
			Report on Budget Restructuring -- Mr. Shkurti
			Adoption of the South Campus District Plan -- Ms.
   Pichette
			Employment of Architects/Engineers, Request for
Construction Bids, and Report of Award of 					       Contracts -- Ms.
Pichette
				Ohio Union Renovation
				Science and Engineering Library - High Tech 					             Space
				McPherson Lab Rehabilitation
			Property -- Ms. Pichette
				Sale of Real Property -- 1013.1 Acres of 					             Unimproved
Land, Silver River Reserve, 					             Houghton County, Michigan
				Transfer of Property -- 1100 Kinnear Road, 					             Columbus,
Ohio
			Miscellaneous -- Mr. Fraley
				Newark Ambulatory Surgery Center
			Report on University Development -- Mr. May

10:30 a.m.	Board Meeting (Alumni Lounge)
			President’s Report
			Consent Agenda
				1. Personnel Actions
				2. Resolutions in Memoriam
				3. Report of Research Contracts and Grants
				4. Employment of Architects/Engineers, 						            Request for
Construction Bids, and Report  			                	    of Award of
Contracts -- Ohio Union 						    Renovation; Science and Engineering
    Library - High Tech Space; and McPherson 					            Lab
Rehabilitation
				5. Sale of Real Property -- 1013.1 Acres of 					           Unimproved
Land, Silver River Reserve, 					           Houghton County, Michigan
				6. Transfer of Property -- 1100 Kinnear Road,
Columbus, Ohio
				7. Newark Ambulatory Surgery Center
				8. Report on University Development
			Student Recognition Award -- Ms. Rofagha
			Student Government Reports -- Mr. Carney
			Chairman’s Remarks


[Submitted by: Ruth Gerstner  (gerstner.2@osu.edu)
               
Fri, 26 Sep 1997 16:52:10 -0400]
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