97-11-26 Agenda for December Trustees Meeting

BOARD OF TRUSTEES TO MEET FRIDAY, DEC. 5

     COLUMBUS -- The Ohio State University Board of Trustees and
its committees will meet at the Fawcett Center, 2400 Olentangy
River Road, Columbus, on Friday, Dec. 5.  The agenda follows.

                             #

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

BOARD OF TRUSTEES MEETING
AGENDA SUMMARY

Friday, December 5, 1997

FAWCETT CENTER
2400 Olentangy River Road

Committee Work Sessions

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

Report on the Progress to Improve Academic Excellence -- Dr.
  Sisson/Dr. Ray/Dean Anderson
Update on ERI -- Dr. Ray/Mr. Lewellen
General Recommendations
     Administrative Restructuring -- Office of Enrollment
       Services
     Naming of School
     Naming of New Degree Programs in the College of Pharmacy
     Honorary Degree
Personnel Actions
Resolutions in Memoriam
Report on Research Contracts and Grants

9:00 - 9:45 a.m.
Student Affairs Committee (Room 4)
(Tami Longaberger, Mark Berkman, Daniel Slane, Soraya Rofagha)

Report on the Progress to Improve the Student Experience -- Mr.
  Williams/Dean Hall
Student Leadership Institute -- Ms. Longaberger/Mr. Williams

9:30 - 10:45 a.m.
Fiscal Affairs Committee (Alumni Lounge)
(Theodore Celeste, David Brennan, James Patterson, Zuheir Sofia)

Report on the Progress to Promote Revenue Growth -- Mr.
  Shkurti/Dr. Ray/Dean Zimpher
Update on ERI -- Dr. Ray/Mr. Lewellen
First Quarter Budget Report -- Mr. Shkurti
Budget vs. Actual Report -- Mr. Shkurti
Central Cash Balances Report -- Mr. Shkurti
Budget Deficits Report -- Mr. Shkurti
Campaign Funding Report -- Mr. Shkurti
Affiliation Agreement with Harding Hospital -- Mr. Fraley
Line of Credit for MedOhio Health, Inc. -- Dr. Tzagournis
Draft of the Olentangy Plains District Plan -- Ms. Pichette
Authorization for 1998 Small Capital Improvement Projects -- Ms.
  Pichette
Employment of Architects/Engineers and Request for Construction
  Bids -- Ms. Pichette
Report of Award of Contracts and Establishment of Contingency
  Funds -- Ms. Pichette
Miscellaneous
     Non-Mandatory Transfers from Current Funds, FY 1996-97 --
       Mr. Shkurti
     Authorization, Issuance and Sale of Variable Rate Demand
       General Receipts Bonds, Series 1997, of The Ohio State
       University -- Mr. Nichols
     Establishment of the Science and Technology Campus -- Dr.
       Hayes
Report on University Development -- Mr. May

11:00 a.m.
Board Meeting (Alumni Lounge)

President’s Report
Consent Agenda
     1.  Administrative Restructuring -- Office of Enrollment
           Services
     2.  Naming of School
     3.  Naming of New Degree Programs in the College of Pharmacy
     4.  Honorary Degree
     5.  Personnel Actions
     6.  Resolutions in Memoriam
     7.  Report of Research Contracts and Grants
     8.  Authorization for 1998 Small Capital Improvement
           Projects
     9.  Employment of Architects/Engineers and Request for
           Construction Bids
     10.  Report of Award of Contracts and Establishment of
            Contingency Funds
     11.  Non-Mandatory Transfers from Current Funds, FY 1996-97
     12.  Authorization, Issuance and Sale of Variable Rate
            Demand General Receipts Bonds, Series 1997, of The
            Ohio State University
     13.  Establishment of the Science and Technology Campus
     14.  Modifications of Non-Endowment Investments Policy
     15.  Report on University Development
Student Recognition Award -- Ms. Rofagha
Presentation on the Leadership Agenda for FY’98 -- Provost
  Sisson/Dr. Ray/Mr. Shkurti/Mr. Williams
Student Government Reports -- Ms. Carberry
Chairman’s Remarks


[Submitted by: Von Vargas  (vargas.12@osu.edu)
               
Wed, 26 Nov 1997 13:32:05 -0500 (EST)]
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