5-29-98

BOARD OF TRUSTEES TO MEET FRIDAY, JUNE 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, June 5.  The agenda follows.

                            #

Contact: Emily Caldwell, University Communications, 292-8309




	                BOARD OF TRUSTEES MEETING


				     AGENDA SUMMARY

				       June 5, 1998

	             FAWCETT CENTER FOR TOMORROW
	              2400 Olentangy River Road	

Committee Work Sessions
9:00 - 10:00 a.m.	
Educational Affairs Committee (Alumni Lounge)
(Michael Colley, George Skestos, Daniel Slane, Soraya Rofagha)
			
Computing Fees -- Dr. Ray
Leadership Agenda FY '98 Progress Report -- Drs. Ray/Parson
Conflict of Interest Policy -- Dr. Rudd/Mr. Biancamano
Undergraduate Research Opportunities & Forum -- Ms. Broderick/Dr. 
  Caffrey/Mr. Durst/Dr. Kagan/Mr. Tseng/Dr. Sheridan
General Recommendations
	Renaming of Department
	Appointments to the Engineering Experiment Station Advisory 
	  Council
	Amendments to the Rules of the University Faculty
Personnel Actions

			
Fiscal Affairs Committee (Room 4)
(James Patterson, Zuheir Sofia, David Brennan, Tamala 
Longaberger)
			
Leadership Agenda FY '98 Progress Report -- Mr. Shkurti/Mr. May
Third Quarter Report -- Mr. Shkurti
River Corridor District Plan -- Ms. Ashe
Report on University Development -- Mr. May
Employment of Architects and Request of Construction Bids -- Ms.    
  Ashe
Easements -- Ms. Ashe
University Transportation and Parking Plan -- Ms. Ashe
1998-99 Tuition Increase -- Mr. Shkurti
Interim Budget -- Mr. Shkurti
			
10:00 - 10:50 a.m.		
Student Affairs Committee (Alumni Lounge)
(Tamala Longaberger, Soraya Rofagha, Robert Duncan, Allyson Lowe)
			
Recreation Facility Update -- Mr. Williams
Student Health Insurance Plan -- Mr. Williams
Leadership Agenda FY '98 Progress Report and Enrollment  
  Management Report -- Mr. Williams/Drs. Garland/Hall/Wilson
KBUX Report
				
11:00 a.m.		
Board Meeting (Alumni Lounge)

President's Report
Consent Agenda
	1.  Appointments/Reappointments to the Marion Board
	2.  Renaming of Department
	3.  Appointments to the Engineering Experiment Station   	 
	     Advisory Council
	4.  Amendments to the Rules of the University Faculty
	5.  Honorary Degrees
	6.  Personnel Actions
	7.  Resolutions in Memoriam
	8.  Report of Research Contracts and Grants
	9.  Student Health Insurance Plan
	10. Report on University Development		
	11. Employment of Architects and Request of Construction 	
		Bids
	12. Easements 
	13. University Transportation and Parking Plan
	14. Interim Budget	
Foundation Board Report -- Mr. Brennan	
Student Government Reports -- Mr. Mandel
Enrollment Management Report -- Ms. Longaberger
Distinguished Professors Award -- Drs. Sisson/Ray/Professors  
  Au/Petty
	15. 1998-99 Tuition Increase -- Mr. Shkurti