97-10-31 Agenda for November Trustees Meeting

BOARD OF TRUSTEES TO MEET FRIDAY, NOV. 7

     COLUMBUS -- The Ohio State University Board of Trustees and
its committees will meet at the College of Law in Drinko Hall, 55
W. 12th Ave., Columbus, on Friday, Nov. 7.  Parking is
recommended in the Ohio Union Garage.  Enter Drinko Hall’s main
entrance from 12th Avenue.  The auditorium, Room 130, is off the
lobby to the left.
     The meeting agenda follows.

                             #

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

                BOARD OF TRUSTEES MEETING
                    AGENDA SUMMARY

                  Monday, November 3, 1997

4:00 - 6:30 p.m.
Fiscal Affairs Committee (Alumni Lounge, Fawcett Center)
(Theodore Celeste, David Brennan, James Patterson, Zuheir Sofia)

Presentation of Annual External Auditor's Report and Financial
Statements -- Ms. Pichette/Mr. Shkurti/Ms. Shipley/Ms. Russell

                  Friday, November 7, 1997

                     COLLEGE OF LAW
              Drinko Hall, 55 West Twelfth Avenue

Committee Work Sessions

9:00 - 9:30 a.m.
Educational Affairs Committee (Room 130, Auditorium)
(George Skestos, Michael Colley, Zuheir Sofia, Mark Berkman)

Impact of Private Support on Academic Quality -- Mr. May
General Recommendations
     Regional Campus Boards Appointment/Reappointment
     Curriculum Changes in Programs in the College of Human
       Ecology
     Honorary Degrees
     Degrees and Certificates
     Personnel Actions
     Resolution in Memoriam
     Report on Research Contracts and Grants

9:00 - 9:45 a.m.
Student Affairs Committee (Room 314, Faculty Lounge)
(Tami Longaberger, Mark Berkman, Daniel Slane, Soraya Rofagha)

New Directors and their Future Plans -- Mr. Williams

9:30 - 10:10 a.m.
Fiscal Affairs Committee (Room 130, Auditorium)
(Theodore Celeste, David Brennan, James Patterson, Zuheir Sofia)

Waivers of Competitive Bidding -- Ms. Pichette
Employment of Architects/Engineers and Request for Construction
Bids -- Ms. Pichette
     Ohio Stadium
     Wiseman Hall - Renovation
Miscellaneous
     Adoption of the South Campus District Plan -- Ms. Pichette
     Policy on Purchasing -- Ms. Pichette
     Clinical Trial Management and Coordinating Center -- Mr.
       Smith
     Report on University Development -- Mr. May

10:15 a.m.
Board Meeting (Room 130, Auditorium)

President's Report
Consent Agenda
     1.  Regional Campus Boards Appointment/Reappointment
     2.  Curriculum Changes in Programs in the College of Human
           Ecology
     3.  Honorary Degrees
     4.  Degrees and Certificates
     5.  Personnel Actions
     6.  Resolution in Memoriam
     7.  Report of Research Contracts and Grants
     8.  Waivers of Competitive Bidding Requirements
     9.  Employment of Architects/Engineers and Request for
           Construction Bids (Ohio Stadium and Wiseman Hall -
            Renovation)
     10.  Adoption of the South Campus District Plan
     11.  Acceptance of the Report of Audit for 1996-97
     12.  Policy on Purchasing
     13.  Clinical Trial Management and Coordinating Center
     14.  Report on University Development
Presentation of Annual External Auditor's Report and Financial
     Statements -- Ms. Pichette/Mr. Shkurti/Ms. Shipley/Ms.
       Russell
Presentation on the Graduate School -- Dean Huntington
Presentation of the Science and Technology Campus -- Dr.
     Hayes/Mr. Allen
Student Recognition Award -- Ms. Rofagha
Student Government Reports -- Ms. Carberry
Chairman's Remarks


[Submitted by: Von Vargas  (vargas.12@osu.edu)
               
Fri, 31 Oct 1997 15:00:21 -0500 (EST)]
All documents are the responsibility of their originator.