BOARD OF TRUSTEES TO MEET FEB. 5 AND 6

	COLUMBUS -- The Ohio State University Board of Trustees and 
its committees will meet in Columbus on Thursday and Friday, Feb. 
5 and 6.  

	The board’s Agricultural Affairs Committee will meet from 
1:30 to 3:30 p.m. Thursday in room 100 of the Agricultural 
Administration Building, 2120 Fyffe Road.  Parking is available 
in a lot adjacent to the building.  

	The full board will meet Friday in Prior Health Sciences 
Library, 376 W. 10th Ave.  The library is on the north side of 
West 10th Avenue, directly east of the University Medical 
Center’s main entrance to Rhodes Hall.  Public parking is 
available in Garage F on West Ninth Avenue, one block south of 
the hospitals.
	
	The meeting agenda follows.

#

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




BOARD OF TRUSTEES MEETING
AGENDA SUMMARY

February 5, 1998

1:30 - 3:30 p.m.
Agricultural Affairs Committee Meeting 
(100 Agricultural Admin. Bldg., 2120 Fyffe Road)

Friday, February 6, 1998

PRIOR HEALTH SCIENCES LIBRARY
376 W. Tenth Avenue

Committee Work Sessions

9:00 - 10:00 a.m.	
Fiscal Affairs Committee (Room 280D)
(Theodore Celeste, David Brennan, James Patterson, Zuheir Sofia)

ARMS Update -- Dr. Ray/Mr. Shkurti/Mr. Lewellen
Second Quarter Budget Report -- Mr. Shkurti		
Employment of Architects/Engineers and Request for 
  Construction Bids, and Report of Award of Contracts -- Ms.     
  Pichette
Property -- Ms. Pichette
	Purchase of Real Property -- 2.8 Acres of Unimproved Land 	    
	  on Hamilton Road, Gahanna, Ohio
	Acceptance of the Gift of Real Property -- 1.7 Acres of 	  
	  Unimproved Land on Hamilton Road, Gahanna, Ohio
Miscellaneous
	Adoption of the Olentangy Plain District Plan -- Ms. 	  	 
	  Pichette
	The Ohio State University and Harding Hospital Affiliation 
	  -- Mr. Fraley

Educational Affairs Committee (Fifth Floor Conference Room)
(George Skestos, Michael Colley, Zuheir Sofia, Mark Berkman)

Discussion of the Work of the Commission on Faculty Development    
  and Careers -- Drs. Rudd/Reagan/Randall/Ellis/Olesik
General Recommendations
	Renaming of Building
	Naming of Driveway
	Naming of Internal Spaces
	Renaming of Department
	Amendments to the Rules of the University Faculty
	Honorary Degrees
	Degrees and Certificates
Personnel Actions
			
10:00 - 11:00 a.m.		
Student Affairs Committee (Fifth Floor Conference Room)
(Tami Longaberger, Mark Berkman, Daniel Slane, Soraya Rofagha)
			
Community Services/Student Service Learning Discussion -- Ms.     
  Longaberger/Mr. Williams

10:00 - 11:00 a.m.		
Investments Committee (Room 280D)
(David L. Brennan, James F. Patterson, George A. Skestos, John G. 
McCoy, Frank Wobst, David Sharrock)
			
Endowment Fund Monthly Report -- Mr. Nichols
Endowment Fund Quarterly Report -- Mr. Nichols
Presentation and Discussion -- W.R. Lazard Investment Management   
  Company -- Mr. Nichols
Presentation and Discussion -- Endowment Fund Review by Mercer  
  Investment Consulting -- Mr. Nichols
Alumni/Development Information System -- Mr. May
Development Report -- Mr. May
			
11:00 a.m.		
Board Meeting (Fifth Floor Conference Room)

President’s Report
Consent Agenda
1.   Amendments to the Bylaws of the Medical Staff
2.   Renaming of Building
3.   Naming of Driveway
4.   Naming of Internal Spaces
5.   Renaming of Department
6.   Amendments to the Rules of the University Faculty
7.   Honorary Degrees
8.   Degrees and Certificates
9.   Personnel Actions
10.  Resolutions in Memoriam
11.  Report of Research Contracts and Grants
12.  Second Quarter Budget Report
13.  Employment of Architects/Engineers and Request for 
	Construction Bids, and Report of Award of Contracts
14.  Purchase of Real Property 
15.  Acceptance of the Gift of Real Property
16.  Adoption of the Olentangy Plain District Plan
17.  The Ohio State University and Harding Hospital Affiliation
18.  Waivers of Competitive Bidding
19.  Report on University Development
Student Recognition Award -- Ms. Rofagha	
Student Government Reports -- Mr. Carney
University Architect’s Presentation on the Annual Capital 
	Improvements -- Ms. Pichette/Ms. Morelli
Presentation on Strategic Indicators -- Dr. Ray/Mr. Shkurti/Ms. 
	Stewart/Dean Ashley/Professor Morrow-Jones