BOARD OF TRUSTEES TO MEET FRIDAY, JUNE 4

   COLUMBUS -- The Ohio State University Board of Trustees and its committees will meet at the Fawcett Center, 2400 Olentangy River Road, Columbus, on Friday, June 4.

   The agenda follows.

Contact: Emily Caldwell, University Communications, 292-8309

Committee Work Sessions

9:15 - 9:45 a.m.
Investments Committee (Room 4)
(David L. Brennan, Daniel M. Slane, Karen L. Hendricks, John G. McCoy, Frank Wobst)

University Development Report -- Mr. May
Endowment Fund Monthly Report -- Mr. Nichols
Update on the Mercer Investment Consulting Report -- Mr. Nichols
Authorization, Issuance, and Sale of General Receipts Commercial Paper Notes Series B of The Ohio State University -- Mr. Nichols

9:15 - 9:45 a.m.
Agricultural Affairs Committee (Alumni Lounge)
(Karen L. Hendricks, Fred L. Dailey, James F. Patterson, Jaclyn M. Nowakowski)

Globalizing Agricultural, Science, and Education Programs -- Drs. Moser and Hansen

9:45 - 10:15 a.m.
Student Affairs Committee (Room 4)
(Tamala Longaberger, Robert M. Duncan, Karen L. Hendricks, Jaclyn M. Nowakowski)

Student Affairs Assessment Project -- Dr. Daniels

9:45 - 10:15 a.m.
Fiscal Affairs Committee (Alumni Lounge)
(Zuheir Sofia, David Brennan, Robert M. Duncan, James F. Patterson)

Employment of Architects/Engineers and Request for Construction Bids -- Ms. Ashe
Miscellaneous
   Authorization for the Senior Vice President for Business and Finance and Chief Financial Officer and/or the Vice President for Business and Finance to Sign University Contracts -- Ms. Ashe
   ARMS - Phase VI-B -- Mr. Shkurti and Dr. Ray
   Continuation of Computer Laboratory Fee in The Max M. Fisher College of Business -- Dr. Parson
   Continuation of Computer Laboratory Fee in the College of Engineering -- Dr. Parson
   Continuation of Computer Laboratory Fee in the School of Public Policy and Management -- Dr. Parson
   1999-2000 Tuition Increase -- Dr. Ray and Mr. Shkurti
Budget -- Mr. Shkurti
   Interim Budget for 1999-2000

10:15 - 10:45 a.m.
Educational Affairs Committee (Room 4)
(George A. Skestos, Tamala Longaberger, Daniel M. Slane, Allyson M. Lowe)

Undergraduate Research Forum -- Dr. Baeslack and students: Merrari McKinney, Benjamin Basil, Leon Headings, and Timothy Denison
General Recommendations
   Amendments to the Rules of the University Faculty -- Dr. Ray
Personnel Actions -- Dr. Ray

10:45 a.m.
Board Meeting (Alumni Lounge, Fawcett Center)

1. Committee Appointments for 1999-2000
President's Report
Distinguished University Professor Presentation and Award -- Provost Edward J. Ray and Dr. Gregory Caldeira
Consent Agenda
2. Regional Campus Board Appointments and Reappointments
3. Amendments to the Rules of the University Faculty
4. Honorary Degree
5. Degrees and Certificates
6. Personnel Actions
7. Resolutions in Memoriam
8. Report of Research Contracts and Grants
9. Report on University Development
10. Authorization, Issuance and Sale of General Receipts, Commercial Paper Notes Series B of The Ohio State University
11. Waivers of Competitive Bidding
12. Employment of Architects/Engineers and Request for Construction
13. Authorization for the Senior Vice President for Business and Finance and Chief Financial Officer and/or the Vice President for Business and Finance to Sign University Contracts
14. ARMS - Phase VI-B
15. Continuation of Computer Laboratory Fee in the College of Engineering
16. Continuation of Computer Laboratory Fee in The Max M. Fisher College of Business
17. Continuation of Computer Laboratory Fee in the School of Public Policy and Management
18. 1999-2000 Tuition Increase
19. Interim Budget for 1999-2000
Student Recognition Award -- Ms. Lowe
Student Government Report -- Ms. Carberry