BOARD OF TRUSTEES TO MEET FRIDAY, DEC. 3

   COLUMBUS -- The Ohio State University Board of Trustees and its committees will meet at the Longaberger Alumni House, 2200 Olentangy River Road, Columbus, on Friday, Dec. 3.

   The agenda follows.

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

Committee Work Sessions

9:00 - 9:45 a.m.
Student Affairs Committee (Mount Leadership Room, Rm. 125)
(Tamala Longaberger, Robert Duncan, Karen Hendricks, Jaclyn Nowakowski)

Fiscal Affairs Committee (Terrace Level Conference Room, Room 110)
(Zuheir Sofia, David Brennan, Robert Duncan, James Patterson)

First Quarter Budget Report - Mr. Shkurti
Employment of Architects/Engineers and Request for Construction Bids - Ms. Ashe
Report of Award of Contracts and Establishment of Contingency Funds - Ms. Ashe
Five-Year Electric Power Purchase Agreement, Purchase of Buckeye Substation, and Easement to AEP - Ms. Ashe
Easement - Wayne County - Ms. Ashe
ARMS - Phase VII-B - Mr. Shkurti
Non-Mandatory Transfers from Current Funds FY 1999 - Mr. Shkurti

9:45 - 10:30 a.m.
Educational Affairs Committee (Mount Leadership Room, Rm. 125)
(George Skestos, Tamala Longaberger, Daniel Slane, Allyson Lowe)

Presentation on the Mount Leadership Society - Dr. Garland
General Recommendations - Dr. Ray
 Reorganization Plan for the Academic Medical Center
 Establishment of a Master of Accounting Degree Program in the Fisher College of Business
 Revisions to the Procedures for Commemorative Naming Requests
Personnel Actions -- Dr. Ray

Agricultural Affairs Committee (Terrace Level Conference Room, Room 110)
(Karen Hendricks, Fred Dailey, James Patterson, Jaclyn Nowakowski)

College Master Planning Update - Dr. Moser, Ms. Shinn, and Ms. Krygier

10:30 a.m.
Board Meeting (Grand Lounge, Room 130, Longaberger Alumni House)

President's Report: Perspectives on the Past; a View of the Future (Provost Ed Ray, Dr. Pascal Goldschmidt, Professor Bunny Clark, and Professor David Citino)
Consent Agenda
1. Amendments to the Bylaws of the Medical Staff of The Arthur G. James Cancer Hospital and Richard J. Solove Research Institute
2. Reorganization Plan for the Academic Medical Center
3. Establishment of a Master of Accounting Degree Program in the Fisher College of Business
4. Revisions to the Procedures for Commemorative Naming Requests
5. Degrees and Certificates
6. Personnel Actions
7. Resolution in Memoriam
8. Report of Research Contracts and Grants
9. Report on University Development
10. Employment of Architects/Engineers and Request for Construction Bids
11. Report of Award of Contracts and Establishment of Contingency Funds
12. Purchase of Buckeye Substation and Easement to AEP
13. Easement - Wayne County
14. ARMS - Phase VII-B
15. Non-Mandatory Transfers from Current Funds FY 1999
Student Recognition Award - Ms. Nowakowski
Student Government Report - Mr. Mandel