9-25-98

BOARD OF TRUSTEES TO MEET FRIDAY, OCT. 2 IN CLEVELAND

	COLUMBUS -- The Ohio State University Board of Trustees will 
hold its October meeting on Friday, Oct. 2 at the Cleveland 
Clinic, 9500 Euclid Ave., Cleveland, Ohio.

	The meeting will begin at 11:15 a.m. in Room NC1-202 in
the John Sherwin Research Building, located on Cedar Avenue
between East 96th and East 100th streets.  Suggested route from
Columbus: I-71 north to I-90, exit at Chester Avenue, and follow
signs to Cleveland Clinic.

 	Call Emily Caldwell at (614) 292-8309 for a map of the 
Cleveland Clinic campus.

	The agenda follows.

                                #

Contact: Emily Caldwell, University Communications, 292-8309




BOARD OF TRUSTEES MEETING
AT THE CLEVELAND CLINIC

OCTOBER 2, 1998
CLEVELAND, OHIO

Friday, October 2:

8:30 a.m.	
	
Staff motorcoach departs from Fawcett Center 
(arriving at 10:45 a.m.)


11:15 a.m.
	
BOARD MEETING -- Cleveland Clinic (John Sherwin Research 
Building, Room NC1-202)
	
President's Report
Consent Agenda
	1.  Personnel Actions
	2.  Resolutions in Memoriam
	3.  Report of Research Contracts and Grants
	4.  Report on University Development
	5.  Employment of Architects/Engineers, Request for 		
		Construction Bids, and Report of Award of Contracts
Remarks -- Dr. Fred Loop	
	I. 	Introduction and Relationship -- Manuel Tzagournis, 	
		 Vice President for Health Sciences
	II.  Medical Education at the Cleveland Clinic Foundation
		A.  Program Design-Evolution, How it Works -- Kathryn 	
			Clausen, M.D., Associate Dean for Medical 		
			Education, College of Medicine and Public Health	
		B.  Student Census, Faculty Appointments, Committee 	
			Participation -- Jeff Hutzler, M.D., Cleveland 	
			Clinic Foundation
		C.  Students' Experience -- OSU College of Medicine and 
			Public Health 							
			Students from the Cleveland Clinic 
		D.  Summary Comment -- Drs. Clausen or Fishleder
	III.	Research Relationship
		A.  Cleveland Clinic Foundation Successes -- J. 		
			Frederick Cornhill, Ph.D.
		B.  Neurosciences:  Potential for Growth Dynamics -- 	
			Bradford T. Stokes, Ph.D., Associate Dean for 	
			Research, College of Medicine and Public Health
	IV.	Final Comment/Vision for the Future -- Bernadine Healy, 
		M.D., Dean, College of Medicine and Public Health
Articulation Process -- Dr. Martha Garland, Vice Provost,   
 Academic Affairs 
Student Government Reports -- Mr. Mandel 	
Student Recognition Award -- Ms. Lowe
Report on the Farm Science Review -- Mr. Slane
		
12:30 p.m.	
Motorcoach departs for Columbus (box lunches provided)