8-27-98

BOARD OF TRUSTEES TO MEET WEDNESDAY, SEPT. 2

COLUMBUS -- The Ohio State University Board of Trustees and its committees will meet at the Fawcett Center, 2400 Olentangy River Road, Columbus, on Wednesday, Sept. 2. The agenda follows.

Contact: Emily Caldwell, University Communications, 292-8309

BOARD OF TRUSTEES MEETING

AGENDA SUMMARY

Wednesday, September 2, 1998 FAWCETT CENTER FOR TOMORROW 2400 Olentangy River Road

Committee Work Sessions

9:00 - 9:45 a.m.                
Student Affairs Committee (Alumni Lounge)
(Tamala Longaberger, Soraya Rofagha, Robert Duncan, Allyson Lowe)
        Fall Quarter Student Activities -- Mr. Williams
                        
Investments Committee (Room 4)
(David Brennan, George Skestos, James Patterson, John G. McCoy, 
Frank Wobst, David Sharrock)
        Development Report -- Mr. May
        Endowment Fund Monthly Report -- Mr. Nichols
        Endowment Fund Quarterly Report -- Mr. Nichols
        Update of Mercer Investment Consulting Report -- Mr. Nichols
        Report on Issuance of Commercial Paper -- Mr. Nichols
        Modifications of Investments Policies -- Mr. Nichols

9:45 - 10:30 a.m.               
Agricultural Affairs Committee (Alumni Lounge)
(Daniel M. Slane, Fred L. Dailey, Robert M. Duncan)
        Positioning the College for the 21st Century -- Dr. Moser

Fiscal Affairs Committee (Room 4)       
(James Patterson, Zuheir Sofia, David Brennan, Tamala Longaberger)
        Campus Partners Investment Property -- Mr. Shkurti/Mr. 
         Williams
        Alternative Retirement Plan -- Mr. Lewellen
        Report of Award of Contracts -- Ms. Ashe
        Easements -- Ms. Ashe   
        Miscellaneous
                Adoption of the Olentangy River Corridor District Plan           -- Ms. Ashe
                Pharmacy Benefit Manager -- Mr. Lewellen

10:45 a.m.      
Board Meeting (Alumni Lounge)   
        President’s Report
        Educational Affairs (Committee of the Whole)
                Selective Investment Presentation -- Mr. Colley/
Chancellor Chu/Drs. Ray/Baeslack/Ashley/Burnside/
Snyder/Andereck/De Lucia/Ripley/Petty 
        Consent Agenda
        1.      Authorization to Fund the OhioHealth Alliance for                Administrative Services Associated with Medicare Extra
        2.      Nominations for Board of Directors of the University             Home Care Services Corporation
        3.      Amendments to the Medical Staff Rules and Regulations
        4.      Administrative Naming of Facility
        5.      Naming of Internal Spaces
        6.      Personnel Actions
        7.      Resolutions in Memoriam
        8.      Report of Research Contracts and Grants
        9.      Report on University Development
        10.     Modifications of Investments Policies   
        11.     Waivers of Competitive Bidding Requirements
        12.     Report of Award of Contracts
        13.     Easements
        14.     Adoption of the Olentangy River Corridor District Plan
        15.     Pharmacy Benefit Manager
        Student Recognition Award -- Ms. Lowe
        Student Government Reports -- Mr. Ley
        Fall Quarter Student Activities -- Mr. Williams