BOARD OF TRUSTEES TO MEET TUESDAY, APRIL 6

   COLUMBUS -- The Ohio State University Board of Trustees will meet Tuesday, April 6 in Fisher Auditorium at the Ohio Agricultural Research and Development Center, 1680 Madison Ave., Wooster.

   Directions from Columbus: Take I-71 North to U.S. 30 East; follow U.S. 30 East to state Route 302 South; take 302 South to U.S. 250 South (Madison Avenue exit). Turn south (left) on Madison Avenue. Travel up a hill; at the top, the main entrance to OARDC will be on the left. Turn left into the campus, and you will be facing Fisher Auditorium.

   The meeting begins at 10:15 a.m. The agenda follows.

Contact: Emily Caldwell, University Communications, (614) 292-8309

10:15 a.m.
Board Meeting (Fisher Auditorium, Fisher Conference Room)

President’s Report
Presentation -- Drs. Moser, Nault, and Anderson
Student Recognition Award -- Ms. Lowe
University Extension Presentation -- Drs. Moser and Smith
Fiscal Affairs Committee (Committee of the Whole) -- Mr. Patterson
   Employment of Architects/Engineers and Request for Construction Bids -- Ms. Ashe
   Landscape District Plan (First Reading) -- Ms. Morelli
Consent Agenda
   1. Lima Board Appointment
   2. Change in Name of Degree
   3. Creation of a Department of Orthopaedics
   4. Amendments to the Rules of the University Faculty
   5. Honorary Degree
   6. Personnel Actions
   7. Resolutions in Memoriam
   8. Report of Research Contracts and Grants
   9. Report on University Development
   10. Employment of Architects/Engineers and Request for Construction Bids
Compensation Benchmarks -- Dr. Ray and Mr. Lewellen

12:00 noon
Lunch (Fisher Auditorium, South Exhibit Area)

1:15 - 2:30 p.m.
Tours