7-2-98

BOARD OF TRUSTEES TO MEET FRIDAY, JULY 10

	COLUMBUS -- The Ohio State University Board of Trustees and 
its committees will meet at the Fawcett Center, 2400 Olentangy 
River Road, Columbus, on Friday, July 10.  The agenda follows.

                                #

Contact: Emily Caldwell, University Communications, 292-8309




	                BOARD OF TRUSTEES MEETING


				     AGENDA SUMMARY


				  Friday, July 10, 1998
			    FAWCETT CENTER FOR TOMORROW
				2400 Olentangy River Road

Committee Work Sessions

9:15 - 10:15 a.m.	

Student Affairs Committee (Alumni Lounge)
(Tamala Longaberger, Soraya Rofagha, Robert Duncan, Allyson Lowe)
	Student Rec Center -- Mr. Williams			
	Student Set-Aside -- Mr. Shkurti/Mr. Williams
			

Investments Committee (Room 4)
(David Brennan, George Skestos, James Patterson, John G. McCoy, 
Frank Wobst, David Sharrock)
	Funding Support for University Development -- Mr. May/Mr. 
	 Shkurti
	Endowment Fund Monthly Report -- Mr. Nichols
	New Investments Policies - Mr. Nichols
	Update of Mercer Investment Consulting Report - Mr. Nichols
	Presentation on River Road Hotel Corporation - Mr. Nichols
	Authorization for Designated Officials to Buy, Sell, Assign 
	 and Transfer Securities, to Deposit or Withdraw Funds 
	 from Bank Accounts, and to Designate Depositories - Mr. 	 
	 Nichols
	Issuance of Commercial Paper - Mr. Nichols
	Development Report -- Mr. May

10:15 - 11:00 a.m.	

Educational Affairs Committee (Room 4)
(Michael Colley, George Skestos, Daniel Slane, Soraya Rofagha)
	CUE Update - Dr. Garland/Mr. Busch
	G-QUE Update - Dean Huntington
	General Recommendations
		Regional Campus Boards Appointment/Reappointments
		Establishment of a Financial Conflicts of Interest 
		 Policy for Faculty	
		Revisions to the Ph.D. Program in Biochemistry
		Amendments to the Rules of the University Faculty
	Personnel Actions

Fiscal Affairs Committee (Alumni Lounge)
(James Patterson, Zuheir Sofia, David Brennan, Tamala 
Longaberger)
	Adoption of the Olentangy River Corridor District Plan -- 
	Ms. Ashe/Ms. Morelli
	Employment of Architects/Engineers and Request for 	 	  
	 Construction Bids -- Ms. Ashe
	Report of Award of Contracts - Ms. Ashe
	Easements - Ms. Ashe	
	Miscellaneous
		ARMS - Phase VI -- Mr. Shkurti/Mr. Lewellen
		Larkins Hall Addition and Renovation Project Student 
		 Fee Request - Mr. Shkurti
	Budget - Mr. Shkurti/Mr. Kunz			
		FY 1999 Current Funds Budget	
 

11:00 a.m.	
Board Meeting (Alumni Lounge)
	President's Report
	Consent Agenda
	1. Regional Campus Boards -- Appointment/Reappointments
	2. Establishment of a Financial Conflicts of Interest 		
		Policy for Faculty
	3. Revisions to the Ph.D. Program in Biochemistry
	4. Amendments to the Rules of the University Faculty
	5. Honorary Degrees
	6. Degrees and Certificates
	7. Personnel Actions
	8. Resolutions in Memoriam
	9. Report of Research Contracts and Grants
	10. Authorization for Designated Officials to Buy, Sell, 
		Assign and Transfer Securities, to Deposit or Withdraw 
		Funds from Bank Accounts, and to Designate Depositories
	11. Issuance of Commercial Paper
	12. Report on University Development
	13. Employment of Architects/Engineers and Request for 
		Construction Bids
	14. Report of Award of Contracts
	15. Easements
	16. ARMS Phase VI
	17. Continuation of Computer Laboratory Fee in the Max M. 
		Fisher College of Business
	18. Continuation of Computer Laboratory Fee in the College 	
		of Engineering
	19. Continuation of Computer Laboratory Fee in the School of 
		Public Policy and Leadership
	20. Larkins Hall Addition and Renovation Project Student Fee 
		Request
	21. FY 1999 Current Funds Budget
	Student Recognition Award - Ms. Lowe
	Student Government Reports - Ms. Carberry
	Report on Strategic Indicators - Dr. Ray/Mr. 		  	 
	 Shkurti/Mr. Kunz/Dr. Stewart