BOARD OF TRUSTEES TO MEET FRIDAY, JULY 2 ON LAKE ERIE ISLAND

   COLUMBUS -- The Ohio State University Board of Trustees will meet at F.T. Stone Laboratory on Gibraltar Island at Put-in-Bay, Ohio, on Lake Erie, on Friday, July 2. For directions to the meeting site, call Emily Caldwell, 292-8309, or Ruth Gerstner, 292-8424, in University Communications.

   The agenda follows.

Contact: Emily Caldwell, University Communications, 292-8309

10:00 a.m.
Gibraltar Island Tour

11:00 a.m.
Board Meeting (Stone Lab Building, Lecture Room, Third Floor)

President’s Report
Consent Agenda
   1. Renaming of the Department of Medical Microbiology and Immunology
   2. Renaming of the Department of Cell Biology, Neurobiology, and Anatomy
   3. Renaming of the Department of Physiology
   4. Creation of a Department of Neuroscience
   5. Creation of a School of Biomedical Science
   6. Degrees and Certificates
   7. Personnel Actions
   8. Resolutions in Memoriam
   9. Report of Research Contracts and Grants
   10. Report on University Development
   11. Employment of Architects/Engineers and Request for Construction Bids
   12. FY 2001 and FY 2002 Capital Request
   13. ARMS -- Phase VII Funding
   14. Continuation of Computer Laboratory Fee in The Max M. Fisher College of Business
   15. Continuation of Computer Laboratory Fee in the College of Engineering
   16. Continuation of Computer Laboratory Fee in the School of Public Policy and Management
   17. Fiscal Year 2000 Current Funds Budget

Presentation by Dr. Jeff Reutter on Stone Lab and Gibraltar Island, and a history of Cooke Castle by Mr. John Kleberg
Student Government Report -- Mr. Ley