BOARD OF TRUSTEES TO MEET FRIDAY, FEB. 5

   COLUMBUS -- The Ohio State University Board of Trustees and its committees will meet at the Ohio Union, 1739 N. High St., Columbus, on Friday, Feb. 5.

   Parking is available in the Ohio Union Garage, which is accessible from High Street or College Road.

The agenda follows.

Contact: Emily Caldwell, University Communications, 292-8309

Committee Work Sessions

9:00 - 10:00 a.m.
Student Affairs Committee (Failer Lounge, Third Floor)
(Soraya Rofagha, Robert M. Duncan, Allyson M. Lowe)

Leadership -- Dr. Garland, Dr. Parker, Ms. Cleveland-Bull, and Mr. Williams

Fiscal Affairs Committee (Conference Theatre, Room 224)
(James Patterson, Zuheir Sofia, David Brennan)

Budget -- Mr. Shkurti
   Budget vs. Actual Report
   1998-99 Second Quarter Current Funds Budget
Architects -- Ms. Ashe
   Employment of Architects/Engineers and Request for Construction Bids
   Authorization for 1999 Small Capital Improvement Projects Property -- Ms. Ashe
   Purchase of Real Property -- 219-221 West Tenth Avenue
   Purchase of Real Property -- 249 West Tenth Avenue
   Purchase of Real Property -- 2.19 Acres on Kinnear Road
Benefits -- Mr. Lewellen
   Establishment of an Alternative Retirement Plan

10:15 a.m.
Board Meeting (Conference Theatre, Room 224)

President’s Report
Academic Enrichment -- Provost Ray, Professors Zacher, Bell, and Gustafson
Consent Agenda

1. Renaming of Research Institute
2. Appointments to the Engineering Experiment Station Advisory Council
3. Honorary Degrees
4. Waiver
5. Personnel Actions
6. Resolutions in Memoriam
7. Report of Research Contracts and Grants
8. Report on University Development
9. Waivers of Competitive Bidding Requirements
10. Employment of Architects/Engineers and Request for Construction Bids
11. Authorization for 1999 Small Capital Improvement Projects
12. Purchase of Real Property -- 219-221 West Tenth Avenue
13. Purchase of Real Property -- 249 West Tenth Avenue
14. Purchase of Real Property -- 2.19 Acres on Kinnear Road
15. Establishment of an Alternative Retirement Plan
16. 1998-99 Second Quarter Current Funds Budget

Presentation of Annual Capital Improvement Projects -- Ms. Morelli
Student Recognition Award -- Ms. Lowe
Student Government Reports -- Mr. Mandel
Recognition of Quality Team -- Ms. Ashe