BOARD OF TRUSTEES TO MEET WEDNESDAY, SEPT. 1

   COLUMBUS -- The Ohio State University Board of Trustees and its committees will meet at the Fawcett Center, 2400 Olentangy River Road, Columbus, on Wednesday, Sept. 1.

   The agenda follows.

Contact: Emily Caldwell, University Relations, 292-8309

Committee Work Sessions

9:00 - 9:45 a.m.
Investments Committee (Room 4)
(David L. Brennan, Daniel M. Slane, Karen L. Hendricks, John G. McCoy, Frank Wobst)
Planned Giving Program Update -- Mr. May
University Development Report -- Mr. May
Endowment Fund Monthly Report -- Mr. Nichols
Endowment Quarterly Report - Mr. Nichols
Update on Mercer Report - Mr. Nichols
Appointment of Investment Managers - Mr. Nichols

9:00 - 9:45 a.m.
Educational Affairs Committee (Alumni Lounge)
(George A. Skestos, Tamala Longaberger, Daniel M. Slane, Allyson M. Lowe)
Assessment Update - Dr. Randy Smith
Profile of Entering Class - Dr. Martha Garland
General Recommendations - Dr. Ray
   Waiver of Paragraph (F) of Bylaw 3335-1-08 of the Administrative Code
   Naming of Drive (Payne Drive)
   Naming of Success Center (The Younkin Success Center)
   Naming of Business Resource Building (Raymond E. Mason Hall)
   Naming of Reading Room (Daniel Everett Edwards Reading Room)
   Medical Center Reorganization
   Amendments to the Rules of the University Faculty
Personnel Actions -- Dr. Ray

9:45 - 10:30 a.m.
Student Affairs Committee (Room 4)
(Tamala Longaberger, Robert M. Duncan, Karen L. Hendricks, Jaclyn M. Nowakowski)
Preview of the Coming Year - Mr. Williams

9:45 - 10:30 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
Easements - Ms. Ashe
Property - Ms. Ashe
   Purchase of Real Property - 1704 West Case Road
   Sale of Real Property - 0.72 Acres on Coffey Road
Miscellaneous
   Continuation of COTA Student Pass Program - Mr. Shkurti
   Merger of the Harding Hospital into The Ohio State University - Mr. Fraley
   Membership in Elder Services Network - Mr. Fraley
Budget - Dr. Ray and Mr. Shkurti
   Final Approval of FY 1999-2000 Budget

10:30 a.m.
Board Meeting (Alumni Lounge, Fawcett Center)

President’s Report

New Faculty and Administrative Hires - Overview by Nancy Rudd, Vice Provost (Joseph Branin, Director of University Libraries; Anne Federlein, President and Dean/Director of OSU Newark Campus; Timothy Knowles, Vice Provost of Minority Affairs; and Steve Slack, Director of OARDC)

Consent Agenda
1. Amendments to the Medical Staff Bylaws and Rules and Regulations of The Ohio State University Hospitals and the Medical Staff Bylaws of The Ohio State University Hospitals-East
2. Amendments to the Medical Staff Bylaws of The Arthur G. James Cancer Hospital and Richard J. Solove Research Institute
3. Regional Campus Board Reappointments
4. Waivers of Paragraph (F) of Bylaw 3335-1-08 of the Administrative Code
5. Naming of Drive
6. Naming of Success Center
7. Naming of Business Resource Building
8. Naming of Reading Room
9. Medical Center Reorganization
10. Amendments to the Bylaws of the Board of Trustees and Rules of the University Faculty
11. Degrees and Certificates
12. Personnel Actions
13. Resolutions in Memoriam
14. Report of Research Contracts and Grants
15. Report on University Development
16. Appointment of Investment Managers
17. Waivers of Competitive Bidding Requirements
18. Employment of Architects/Engineers and Request for Construction Bids
19. Easements
20. Purchase of Real Property
21. Sale of Real Property
22. Continuation of COTA Student Pass Program
23. Merger of the Harding Hospital into The Ohio State University
24. Membership in Elder Services Network
25. Final Approval of FY 1999-2000 Budget

Student Government Report - Mr. Mandel