http://hdl.handle.net/1811/32085 2013-05-25T05:29:57Z 2013-05-25T05:29:57Z Ohio State University. Board of Trustees http://hdl.handle.net/1811/54436 2013-03-30T06:23:57Z 2009-11-01T00:00:00Z

Rules of the University (2009) Ohio State University. Board of Trustees Includes the statutes, rules, and policies for the administration, faculty, staff, and students of The Ohio State University. Includes an index.

2009-11-01T00:00:00Z Ohio State University. Board of Trustees Ohio State University. Board of Trustees. http://hdl.handle.net/1811/53130 2012-11-03T07:31:58Z 2012-06-22T00:00:00Z

Official Proceedings of the One Thousand Four Hundred and Sixty-Fourth Meeting of the Board of Trustees, Columbus, Ohio, June 22, 2012 Ohio State University. Board of Trustees. This item is the meeting minutes of the Board of Trustees of The Ohio State University held on June 22, 2012 at the Ohio State University Longaberger Alumni House, Columbus, Ohio. Heidersbach presented Kathryn Zatroch and Jaci Wilkening for the Student Recognition Award. Dr. Alutto presented Dr. Carlo M. Croce for the Distinguished University Professor Award. President E. Gordon Gee gave the President's Report. Semester Conversion Recognition, Expression of Appreciation, Government Funding Overview, committee reports, Amendments to Transportation and Parking Regulations, and the Authorization of the Long-Term Lease and Concession Agreement for The Ohio State University Parking System were then discussed. The consent agenda included the following resolutions: Degrees and Certificates Summer Semester Commencement, Distinguished Service Award, Naming of the North Courtyard of Park-Stradley Hall, Naming of the Radiology Waiting Room, Naming of the Conference Room, Personnel Actions, College of the Arts and Sciences Division of Arts and Humanities, Division of Natural and Mathematical Sciences, Division of Social and Behavioral Sciences, College of Dentistry, College of Dentistry Regular Clinical, College of Education and Human Ecology, College of Engineering, Max M. Fisher College of Business, College of Food, Agricultural and Environmental Sciences, College of Law, College of Medicine, College of Medicine Regular Clinical, College of Medicine Regular Research Track, College of Nursing, College of Nursing Regular Clinical, College of Optometry, College of Optometry Regular Clinical, College of Pharmacy Regular Clinical, College of Pharmacy Regular Research, College of Public Health, College of Social Work, University Libraries, College of Veterinary Medicine, College of Veterinary Medicine Regular Clinical, Resolutions in Memoriam, Report on University Foundation, Amendments to the Rules of the University Faculty, Deactivation/Withdrawal of Degree Programs in the College of Arts and Sciences; The College of Engineering; and The College of Food, Agricultural, and Environmental Sciences, Change in Name of the Department of Art Education to the Department of Arts Administration, Education and Policy, with a Related name Change for the Doctor of Philosophy Degree Program, Establishment of a Master of Science, Doctor, and Transitional Doctor, of Genetic Counseling, Establishment of New Degrees/Programs in the College of Education and Human Ecology and the School of Health and Rehabilitation Sciences, College of Medicine, Change of names of the Bachelor of Science Degree and the Program Leading to the Master of Science from Allied Health Professions to Health and Rehabilitation Sciences, Establishment of a Regular Clinical Faculty Track, College of Education and Human Ecology, Merger of the Department of Biochemistry and the Department of Chemistry to become the Department of Chemistry and Biochemistry, Security Clearance Exemption, Approval of Faculty Group Practice Integration Criteria for Employment, Approval of Tuition Increases for FY 2013, Approval of FY 2013 User Fees and Charges, Approval of Interim Budget for FY 2013, Authorization to enter into Professional Services Contracts Authorization to enter into/increase design/construction contracts, Authorization to enter into a Land Exchange Agreement, Sale of Real Estate, Amendment of a Sublease, Approval of Lease between Scitech and The Ohio State University, Authorization for the Issuance of Additional General Receipts Bonds, Commercial Paper Notes and Subordinated Indebtedness and various appendices.

2012-06-22T00:00:00Z Ohio State University. Board of Trustees. Ohio State University. Board of Trustees. http://hdl.handle.net/1811/53129 2012-11-03T07:31:35Z 2012-04-06T00:00:00Z

Official Proceedings of the One Thousand Four Hundred and Sixty-Third Meeting of the Board of Trustees, Columbus, Ohio, April 6, 2012 Ohio State University. Board of Trustees. This item is the meeting minutes of the Board of Trustees of The Ohio State University held on April 6, 2012 at the Commercialization and Knowledge Transfer Center, Columbus, Ohio. Heidersbach presented Tom Shumway and Lauren Madigan for the Student Recognition Award. President E. Gordon Gee gave the President's Report. Dr. Alutto gave the Strategic Plan Presentation. The committee reports were then discussed. The consent agenda included the following resolutions: Degrees and Certificates Spring Quarter Commencement, Naming of the Hope’s Boutique Fitting Room, Personnel Actions, Resolutions in Memoriam, Amendments to the Rules of the University Faculty, Amendments to the Code of Student Conduct, Establishment of a Doctor of Philosophy (PH.D.) Degree Program in African American and African Studies, Establishment of a Doctor of Philosophy (PH.D.) Degree Program in Italian Studies, Establishment of a Master of Arts (M.A.) and Doctor of Philosophy (PH.D.) Degree Programs in Portuguese, Abolishment of the Department of Aviation and Delegation of Authority for its Academic Programs to the Center for Aviation Studies, Change in Department Name from the Department of Greek and Latin to the Department of Classics, Change in Name of the Department of Slavic and East European Languages and Literatures to the Department of Slavic and East European Languages and Cultures, Change in Names of the Academic Programs in the School of Earth Sciences Leading to the Bachelor, Master, and Doctor of Philosophy Degrees, from Geological Sciences to Earth Sciences, Change in Names of the Master of Arts and Doctor of Philosophy Degree Programs in the Department of Management and Human Resources from Labor and Human Resources to Human Resource Management, Approval of a Transformational Two-Year Residential Experience, Amendment to the University Debt Policy, Authorization to Increase Construction Contract, Fifth Avenue Dam Covenant, Amendments to the Bylaws of the Medical Staff of The Ohio State University Hospitals, Reappointments to the Self-Insurance Board, Authorization for Establishment of a New University Affiliate, Ohio State Innovation Foundation, Amendment of the University Naming Guidelines, and the University Foundation Report.

2012-04-06T00:00:00Z Ohio State University. Board of Trustees. Ohio State University. Board of Trustees. http://hdl.handle.net/1811/53128 2012-11-03T07:31:29Z 2012-02-10T00:00:00Z

Official Proceedings of the One Thousand Four Hundred and Sixty-Second Meeting of the Board of Trustees, Columbus, Ohio, February 10, 2012 Ohio State University. Board of Trustees. This item is the meeting minutes of the Board of Trustees of The Ohio State University held on February 10, 2012 at the Ohio State University Longaberger Alumni House, Columbus, Ohio. Heidersbach presented Drew Enigk and Graham Welling for the Student Recognition Award. President E. Gordon Gee gave the President's Report. The University-Wide Compliance Report and the committee reports were then discussed. The consent agenda included the following resolutions: The Acceptance of Report on Compliance Assessment and Adoption of Recommendations, Election of Officers and Support for State Legislation Regarding Voting and Participation Privileges for Student Trustees were also discussed. The Ohio State University Board of Trustees Ratification of Committee Appointments 2011-2012, Distinguished Service Awards, Honorary Degrees, Degrees and Certificates Winter Quarter Commencement, Naming of the Center for Integrated Arts and Enterprise, The Theatre, and The Conference Room, Naming of the Non-Invasive Imaging Center, Naming of the Center for Student Leadership and Service Suite, Naming of the Plant and Animal Agrosecurity Research (PAAR) Facility, Naming of the Clinical Exam Room, Amended Personnel Actions, College of Food, Agricultural and Environmental Sciences, Resolutions in Memoriam, University Foundation Report, Approval for the Establishment of a Fee for the Distance Education Program, Revisions to the Policy on Purchasing and Competitive Bidding, Ratification and Approval of Amendments to The Ohio State University Deferred Compensation Plans, Approval of Amendment and Restatement of The Ohio State University Deferred Compensation Plans, Ratification and Approval of Amendment Relating to The Ohio Public Education Institutions’ Alternative Retirement Plan, Authorization to Enter into Professional Services Contract and to Enter into and/or Increase Construction Contracts, Sales of Real Estate, Purchase of Real Estate, Sublease, Authorization for Release of Funds, Report of Interim Approval to enter into Professional Services Contracts, Committee of the Whole, Honorific Naming of The Ohio State University Medical Center, and various appendices.

2012-02-10T00:00:00Z Ohio State University. Board of Trustees. Ohio State University. Board of Trustees. http://hdl.handle.net/1811/53127 2012-11-03T07:30:52Z 2011-12-09T00:00:00Z

Official Proceedings of the One Thousand Four Hundred and Sixty-First Meeting of the Board of Trustees, Columbus, Ohio, December 9, 2011 Ohio State University. Board of Trustees. This item is the meeting minutes of the Board of Trustees of The Ohio State University held on December 9, 2011 at The Ohio Union, Columbus, Ohio. President E. Gordon Gee gave the President's Report. The committee reports were then discussed. The consent agenda included the following resolutions: Establishment of a Bachelor or Science in Public Health Degree Program, Department Name Change from Department of Human and Community Resource Development to the Department of Agricultural Communication, Education, and Leadership, Department Name Change from Department of Civil and Environment Engineering and Geodetic Science to the Department of Civil, Environmental and Geodetic Engineering, School Name Change from School of Allied Medical Professions to the School of Health and Rehabilitation Sciences; and to Change the Degree Program Names to Bachelor of Science in Health and Rehabilitation Sciences, and Master of Science in Health and Rehabilitation Sciences, Acceptance of the Report of Audit for 2010-2011, President’s Evaluation, and various appendices.

2011-12-09T00:00:00Z Ohio State University. Board of Trustees. Ohio State University. Board of Trustees. http://hdl.handle.net/1811/53126 2012-11-03T07:30:45Z 2011-11-04T00:00:00Z

Official Proceedings of the One Thousand Four Hundred and Sixtieth Meeting of the Board of Trustees, Columbus, Ohio, November 4, 2011 Ohio State University. Board of Trustees. This item is the meeting minutes of the Board of Trustees of The Ohio State University held on November 4, 2011 at the Ohio State University Longaberger Alumni House, Columbus, Ohio. Evann Heidersbach presented Emily Panzari and Guillermo Bervejillo for the Student Recognition Award. President E. Gordon Gee gave the President's Report. The committee reports were then discussed. The consent agenda included the following resolutions: Appointment of Charter Trustee, The Ohio State University Board of Trustees Ratification of Committee Appointments 2011-2012, Approval of Pediatric Faculty Practice Plan, Expression of Appreciation, Naming of the Players’ Private Entrance, Naming of a Football Practice Field and the Super Bowl Wall, Re-Naming of Farmer Family Art Gallery to the Farmer Family Gallery, Re-Naming of the John A. Prior Health Sciences Library to Prior Hall, Degrees and Certificates Autumn Quarter Commencement, Honorary Degrees, Personnel Actions, Resolutions in Memoriam, University Foundation Report, Naming of the Comprehensive Breast Center, Authorization for Establishment of a New University Affiliate OSU India Gateway, LTD., Approval to Amend and Restate the Ohio Public Higher Education Institutions’ Alternative Retirement Plan, Approval to Amend The Ohio State University Alternative Retirement Plan, Approval of the Amendment of The Ohio State University Supplemental Qualified Retirement Plan, Renamed the Retirement Continuation Plan, Reappointments to the Self-Insurance Board, Approval to Enter into Professional Services and Construction Contracts and to Increase Construction Contracts, Sale of Real Estate, Acceptance of the Gift of Real Property and various appendices.

2011-11-04T00:00:00Z Ohio State University. Board of Trustees. Ohio State University. Board of Trustees. http://hdl.handle.net/1811/53125 2012-11-03T07:28:24Z 2011-09-09T00:00:00Z

Official Proceedings of the One Thousand Four Hundred and Fifty-Ninth Meeting of the Board of Trustees, Columbus, Ohio, September 9, 2011 Ohio State University. Board of Trustees. This item is the meeting minutes of the Board of Trustees of The Ohio State University held on September 9, 2011 at Nationwide & Ohio Farm Bureau 4-H Center, Columbus, Ohio. Evann Heidersbach presented Brigid Long and Jeffrey Thompson for the Student Recognition Award. President E. Gordon Gee gave the President's Report. The committee reports were then discussed. The consent agenda included the following resolutions: Faculty Appointment to the Academic Affairs and Student Life Committee, Appointment to the Self-Insurance Board, Amendments to the Rules of the University Faculty, Naming of the Conference Room 132, Naming of the Executive Dining Suite, Café and Rooftop Terrace, Naming of the Women’s Center, Naming of the Café in Mason Hall, Ratification of Honorary Degree, Personnel Actions, Resolutions in Memoriam, University Development Report, Approval of Fiscal Year 2012 Total University Current Funds Budget, Authorization Enter into and /or Increase Construction Contracts, Authorization for a Long-Term Lease and Concession with Respect to the University’s Parking System, Authorization for the Issuance of Additional General Receipts Bonds, Ratification of Appointments to Medical Center Boards, The Ohio State University Board of Trustees Committee Appointments 2011-2012, Sale of Real Property, Authorization to Enter into Professional Services Contracts and various appendices.

2011-09-09T00:00:00Z Ohio State University. Board of Trustees. Ohio State University. Board of Trustees. http://hdl.handle.net/1811/53124 2012-11-03T07:27:29Z 2011-06-24T00:00:00Z

Official Proceedings of the One Thousand Four Hundred and Fifty-Eighth Meeting of the Board of Trustees, Columbus, Ohio, June 24, 2011 Ohio State University. Board of Trustees. This item is the meeting minutes of the Board of Trustees of The Ohio State University held on June 24, 2011 at the Ohio State University Longaberger Alumni House, Columbus, Ohio. Brandon Mitchell presented Ryan Corte and Jacqueline Pennywitt for the Student Recognition Award. Dr. Alutto presented Ann Hamilton and Rattan Lal for the Distinguished University Professor Award. President E. Gordon Gee gave the President's Report. The committee reports and election officers were then discussed. The consent agenda included the following resolutions: Naming of CT Scan Suite, Naming of Room 256 in the Technology Learning Complex at Newton Hall, Naming of the Mammography Waiting Room, Degrees and Certificates Summer Quarter Commencement, Amended Personnel Actions, College of the Arts and Sciences Division of Arts and Humanities, Division of Natural and Mathematical Sciences, Division of Social and Behavioral Sciences, College of Dentistry, College of Dentistry Regular Clinical, College of Education and Human Ecology, College of Engineering, Max M. Fisher College of Business, Max M. Fisher College of Business Regular Clinical, College of Food, Agricultural and Environmental Sciences, College of Food, Agricultural and Environmental Sciences Regular Research, College of Law, College of Medicine, College of Medicine Regular Clinical, College of Medicine Regular Research Track, College of Nursing Regular Clinical, College of Optometry, College of Pharmacy, College of Pharmacy Regular Clinical, College of Pharmacy Regular Research, College of Public Health Regular Clinical, College of Social Work, University Libraries, College of Veterinary Medicine, College of Veterinary Medicine Regular Clinical, Resolutions in Memoriam, University Development Report, The Ohio State University Development Fund, The Ohio State University Foundation, Fiscal Year 2012 Tuition, Fees and Charges, Interim Budget for Fiscal Year 2012, Revision of Description of the Long-Term Operating Fund, Closure of the President’s Strategic Investment Fund II, and Revision of Investment of Operating Funds Policy, Authorization for Release of Funds, Authorization to Enter into Professional Services Contracts, Authorization to Amend The Ohio State University Retirement Continuation Plan, Authorization to Amend and Restate The Ohio State University Supplement 415(M) Retirement Plan, Environmental Covenant or Easement, Authorization for Establishment of a New University Affiliate, Authorization for Designated Officials to Buy, Sell, Assign and Transfer Securities; To Deposit or Withdraw Funds from Band Accounts; and to Designate Depositories, Department Name Change from Department of Ophthalmology to the Department of Ophthalmology and Visual Science, Ratification of Appointments to Medical Center Boards and various appendices.

2011-06-24T00:00:00Z Ohio State University. Board of Trustees. Ohio State University. Board of Trustees. http://hdl.handle.net/1811/53123 2012-11-03T07:25:58Z 2011-04-08T00:00:00Z

Official Proceedings of the One Thousand Four Hundred and Fifty-Seventh Meeting of the Board of Trustees, Columbus, Ohio, April 8, 2011 Ohio State University. Board of Trustees. This item is the meeting minutes of the Board of Trustees of The Ohio State University held on April 8, 2011 at the Ohio State University Longaberger Alumni House, Columbus, Ohio. Brandon Mitchell presented Samantha Boch and James Riley Cruttenden for the Student Recognition Award. President E. Gordon Gee gave the President's Report. The committee reports were then discussed. The consent agenda included the following resolutions: Amendments to the Bylaws and Rules and Regulations of the Medical Staff of The Ohio State University Hospitals, Amendments to the Bylaws and Rules and Regulations of the Medical Staff of the Arthur G. James Cancer Hospital and Richard J. Solove Research Institute, Honorary Degree, Degrees and Certificates Spring Quarter Commencement, A Joint Resolution of The Ohio State University Board of Trustees and The Columbus State Community College Board of Trustees Establishing the Preferred Pathway Program, Amendments to the Classified Civil Service Rules of The Ohio State University, Naming of the Clubhouse, Naming of the Lima Community Heritage Art Gallery, Naming of the Media Room, Re-Naming of Park Hall and Stradley Hall, Re-Designation of Appointing Authority and Delegation of Authority for the Administration of Classified Civil Service Staff and Collective Bargaining, Personnel Actions, Resolution in Memoriam, Approval to Proceed with Plans for a Comprehensive Fundraising Campaign, University Development Report, The Ohio State University Development Fund, The Ohio State University Foundation, Authorization for Cure Addition to the Medical Center Expansion Project Utilizing HRSA Grant, Faculty Group Practice, Authorization to Enter into Construction Contracts, Authorization for Release of Funds, Revisions to the Policy on Purchasing and Competitive Bidding, Authorization for Increase in Golf Course Membership Dues, Easement – Right of Way, and various appendices.

2011-04-08T00:00:00Z Ohio State University. Board of Trustees. Ohio State University. Board of Trustees. http://hdl.handle.net/1811/53122 2012-11-03T07:17:21Z 2011-02-11T00:00:00Z

Official Proceedings of the One Thousand Four Hundred and Fifty-Sixth Meeting of the Board of Trustees, Columbus, Ohio, February 11, 2011 Ohio State University. Board of Trustees. This item is the meeting minutes of the Board of Trustees of The Ohio State University held on February 11, 2011 at the Ohio State University Longaberger Alumni House, Columbus, Ohio. Brandon Mitchell presented Danielle Gadomski and Joseph Esch for the Student Recognition Award. President E. Gordon Gee gave the President's Report. The committee reports were then discussed. The consent agenda included the following resolutions: Ratification of Committee Appointments 2010-2011, Distinguished Service Awards, Amendments to the Bylaws and the Rules and Regulations of the Medical Staff of the Arthur G. James Cancer Hospital and Richard J. Solove Research Institute, Ratification of Appointments to the Medical Center Boards, Separation Incentive and Phased Retirement Program, China Gateway Project: Formation of a Wholly Foreign Owned Enterprise in China, Amendments to the Rules of the University Faculty, Merger of the Department of Plant Cellular and Molecular Biology and the Department of Molecular Genetics to Become the Department of Molecular Genetics, Establishment of a Master’s in Mathematical Sciences Degree Program, Establishment of the Department of Microbial Infection and Immunity, Naming of the Center for Mathematics and Science Education Policy at the John Glenn School of Public Affairs: Battelle Center for Mathematics and Science Education Policy, Re-Naming of the Jones Graduate Tower, Naming of Internal Spaces, Honorary Degrees, Degrees and Certificates Winter Quarter Commencement, Resolutions in Memoriam, Adoption and Approval of an Institutional Advancement Model, University Development Report, The Ohio State University Development Fund, The Ohio State University Foundation, Adoption and Approval of an Institutional Advancement Model, University Development Report, Amended Authorization to Enter into Professional Services Contracts and Construction Contracts, Approval to Enter into Professional Services Contracts, Approval to Enter into Construction Contracts, Support of an Application to the Department of Development, Acceptance of the Report of Audit for 2009-2010, Ratification and Approval of the Amendment and Restatement of the Ohio State University Supplemental Qualified Retirement Plan, Renamed the Retirement Continuation Plan, Naming of the Marci and Bill Ingram Comprehensive Center for Autism Spectrum Disorders at the Ohio State University Medical Center and Nationwide Children’s Hospital, Personnel Actions, various appendices and The Ohio State University Retirement Continuation Plan.

2011-02-11T00:00:00Z Ohio State University. Board of Trustees. Ohio State University. Board of Trustees. http://hdl.handle.net/1811/50283 2011-11-21T14:52:50Z 2001-02-02T00:00:00Z

Official Proceedings of the One Thousand Three Hundred and Sixty-Ninth Meeting of the Board of Trustees, Columbus, Ohio, February 2, 2001 Ohio State University. Board of Trustees. This item is the meeting minutes of the Board of Trustees of The Ohio State University held on Friday, February 2, 2001, at the Ohio State University Younkin Success Center, Columbus, Ohio. Topics discussed at the meeting included the president's report, Younkin Success Center presentation, student recognition award, consent agenda, establishment of the Heart and Lung Research Institute, renaming of the Department of Aerospace Engineering, Applied Mechanics and Aviation, renaming of the Department of Marketing, naming of Food Industries Center, correction to naming of facility, amendments to the bylaws of the board of trustees, amendments to the rules of the University faculty, honorary degrees, personnel actions, resolution in memoriam, report of research contracts and grants, the University development report, waivers of competitive bidding requirements, budget versus actual report, authorization for 2001 small capital improvement projects, the employment of architects/engineers and construction manager, request for construction bids and report of award of contracts, authorization to enter into joint use agreements, agreement with MedOhio Health, Inc., the strategic indicators report, and the student government report.

2001-02-02T00:00:00Z Ohio State University. Board of Trustees. Ohio State University. Board of Trustees. http://hdl.handle.net/1811/50281 2011-11-21T14:52:51Z 2000-11-03T00:00:00Z

Official Proceedings of the One Thousand Three Hundred and Sixty-Seventh Meeting of the Board of Trustees, Columbus, Ohio, November 3, 2000 Ohio State University. Board of Trustees. This item is the meeting minutes of the Board of Trustees of The Ohio State University held on Friday, November 3, 2000, at the Ohio State University Longaberger Alumni House, Columbus, Ohio. Topics discussed at the meeting included the president's report, the Sullivant award presentation, presentation on diversity, student recognition award, consent agenda, the creation of the John Glenn Institute for Public Service and Public Policy, creation of a Center for Biostatistics, naming of the Heart and Lung Research Institute, the Spirit of Women Park, and the Ohio State University Band Center, amendment to the rules of the university faculty, honorary degree, personnel actions, resolution in memoriam, report of research contracts and grants, the University development report, the employment of architects/engineers and request for construction bids, adoption of the South campus/Health Sciences district parking plan, audit and financial report recap, and the acceptance of the report of audit for 1999-2000.

2000-11-03T00:00:00Z Ohio State University. Board of Trustees. Ohio State University. Board of Trustees. http://hdl.handle.net/1811/50282 2011-11-21T14:52:47Z 2000-12-01T00:00:00Z

Official Proceedings of the One Thousand Three Hundred and Sixty-Eighth Meeting of the Board of Trustees, Columbus, Ohio, December 1, 2000 Ohio State University. Board of Trustees. This item is the meeting minutes of the Board of Trustees of The Ohio State University held on Friday, December 1, 2000, at the Ohio State University Longaberger Alumni House, Columbus, Ohio. Topics discussed at the meeting included the president's report, the approval of the academic plan, consent agenda, naming of Jack Nicklaus drive, administrative naming of facility, naming of the Parker Food Science and Technology building, degrees and certificates Autumn quarter commencement, personnel actions, resolution in memoriam, report of research contracts and grants, amendments to minimum endowed funding levels, waivers of competitive bidding requirements, the employment of architects/engineers and request for construction bids, report of award of contracts, non-mandatory transfers from current funds, naming of the Center for Education and Economic Development, the University development report, authorization, issuance and sale of general receipts commercial paper notes series c of the Ohio State University, tenant improvements for the Micromd Laboratory Science Village, and the CGS president's report.

2000-12-01T00:00:00Z Ohio State University. Board of Trustees. Ohio State University. Board of Trustees. http://hdl.handle.net/1811/50280 2011-11-21T14:52:46Z 2000-10-06T00:00:00Z

Official Proceedings of the One Thousand Three Hundred and Sixth-Sixth Meeting of the Board of Trustees, Columbus, Ohio, October 6, 2000 Ohio State University. Board of Trustees. This item is the meeting minutes of the Board of Trustees of The Ohio State University held on Friday, October 6, 2000, at the Ohio State University Longaberger Alumni House, Columbus, Ohio. Topics discussed at the meeting included the president's report, educational affairs committee meeting, selective investment awards presentation, the consent agenda, creation of the office of international affairs, personnel actions, resolution in memoriam, report of research contracts and grants, the University development report, authorization for designated officials to buy, sell, assign and transfer securities, to deposit or withdraw funds from bank accounts and to designate depositories, the employment of architects/engineers, request for construction bids and report of award of contracts, the easement, transfer of real property, strategic investment fund, appointment and reappointment of investment managers, and the presentation of Nationwide Gift.

2000-10-06T00:00:00Z Ohio State University. Board of Trustees. Ohio State University. Board of Trustees. http://hdl.handle.net/1811/50279 2011-11-21T14:52:48Z 2000-08-30T00:00:00Z

Official Proceedings of the One Thousand Three Hundred and Sixty-Fifth Meeting of the Board of Trustees, Columbus, Ohio, August 30, 2000 Ohio State University. Board of Trustees. This item is the meeting minutes of the Board of Trustees of The Ohio State University held on Wednesday, August 30, 2000, at the Ohio State University Longaberger Alumni House, Columbus, Ohio. Topics discussed at the meeting included the president's report, the James Cancer 10th anniversary report, presentation of the FY 2001 operating budget, final approval of FY 2000-01 budget, the consent agenda, regional campus board appointment/reappointments, renaming of drive, appointments to the engineering experiment station advisory council, degrees and certificates - Summer quarter commencement, personnel actions, resolution in memoriam, report of research contracts and grants, the University development report, waivers of competitive bidding requirements, employment of architects/engineers, request for construction bids and report of award of contracts, easement, sale of real property, campus partners - release of additional funding, continued support for the science and technology campus corporation, student recognition award, and the student government reports.

2000-08-30T00:00:00Z Ohio State University. Board of Trustees. Ohio State University. Board of Trustees. http://hdl.handle.net/1811/50278 2011-11-21T14:52:50Z 2000-07-07T00:00:00Z

Official Proceedings of the One Thousand Three Hundred and Sixty-Fourth Meeting of the Board of Trustees, Columbus, Ohio, July 7, 2000 Ohio State University. Board of Trustees. This item is the meeting minutes of the Board of Trustees of The Ohio State University held on Friday, July 7, 2000, at the Ohio State University Longaberger Alumni House, Columbus, Ohio. Topics discussed at the meeting included the introduction of new trustee, the president's report, presentation on the Heart Hospital and the Ohio principal's leadership academy, vision of the College of Education, the consent agenda, creation of the Office of Information Technology (OIT), amendments to the rules of the University faculty and bylaws of the University senate, the revisions to the sexual harassment policy, Joseph Sullivant medal award, honorary degrees, personnel actions, resolution in memoriam, report of research contracts and grants, the University development report, funding plan for University development, employment of architects/engineers and request for construction bids, purchase and transfer of real property, campus partners authorization for continued funding, learning technology fee, ARMS - completion, search for senior vice president for Health Sciences and dean of the College of Medicine and Public Health, easement, personnel committee's report, presentation on the current funds budget - FY 2001, FY 2001 current funds budget, student government reports, and the presentation on the continued support for the science and technology campus corporation.

2000-07-07T00:00:00Z Ohio State University. Board of Trustees. Ohio State University. Board of Trustees. http://hdl.handle.net/1811/50277 2011-11-21T14:52:52Z 2000-06-02T00:00:00Z

Official Proceedings of the One Thousand Three Hundred and Sixty-Third Meeting of the Board of Trustees, Columbus, Ohio, June 2, 2000 Ohio State University. Board of Trustees. This item is the meeting minutes of the Board of Trustees of The Ohio State University held on Friday, June 2, 2000, at the Ohio State University Longaberger Alumni House, Columbus, Ohio. Topics discussed at the meeting included the introduction of new student trustee, amendments to committee appointments for 2000-2001, the president's report, presentation of the distinguished University professors, the consent agenda, amendments to the bylaws of the medical staff of the Arthur G. James Cancer Hospital and Richard J. Solove Research Institute, regional campus boards appointments and reappointments, amendments to the rules of the University faculty, degrees and certificates - Spring quarter commencement, personnel actions, resolution in memoriam, report of research contracts and grants, the OSU Student Health Insurance Program plan year 2000-2001, the University development report, waivers of competitive bidding requirements, report of award of contracts, purchase of real property, the continuation of computer laboratory fee in the Max M. Fisher College of Business, College of Engineering and School of Public Policy and Management, interim budget for FY 2000-01, student recognition award, student government reports, presentation on FY 2000-2001 tuition increase, and the 2000-01 tuition increase.

2000-06-02T00:00:00Z Ohio State University. Board of Trustees. Ohio State University. Board of Trustees. http://hdl.handle.net/1811/50276 2011-11-21T14:52:50Z 2000-05-05T00:00:00Z

Official Proceedings of the One Thousand Three Hundred and Sixty-Second Meeting of the Board of Trustees, Columbus, Ohio, May 5, 2000 Ohio State University. Board of Trustees. This item is the meeting minutes of the Board of Trustees of The Ohio State University held on Friday, May 5, 2000, at the Ohio State University Longaberger Alumni House, Columbus, Ohio. Topics discussed at the meeting included the election of officers, committee appointments for 2000-2001, the president's report, the presentation of the G-QUE report, the consent agenda, naming of space, room, laboratories and drive, changes in reporting lines and name of degree, honorary degrees, personnel actions, resolution in memoriam, report of research contracts and grants, the University development report, acceptance of the gift of real property, health services mid-year fee increase, the University learning technology fee, the appointment and reappointment of investment managers, student recognition award, student government reports, presentation of the 2000-2001 compensation guidelines, and the FY 2001 compensation guidelines.

2000-05-05T00:00:00Z Ohio State University. Board of Trustees. Ohio State University. Board of Trustees. http://hdl.handle.net/1811/50275 2011-11-21T14:52:50Z 2000-04-07T00:00:00Z

Official Proceedings of the One Thousand Three Hundred and Sixty-First Meeting of the Board of Trustees, Columbus, Ohio, April 7, 2000 Ohio State University. Board of Trustees. This item is the meeting minutes of the Board of Trustees of The Ohio State University held on Friday, April 7, 2000, at the University of Cincinnati Kingsgate Conference Center, Cincinnati, Ohio. President William E. Kirwan gave the President's Report, and Provost Edward J. Ray introduced Professor Hamish Fraser, Professor Randall Allemang, and Professor Soon-Jai Khang who made a presentation on OSU/UC Research Interactions in Engineering. Dr. Daniel D. Sedmak gave a presentation on OSU/UC Research Interactions in Medicine. This was followed by remarks by Joseph Steger, the President of the University of Cincinnati. Vice Provost Timothy S. Knowles made a president of The Young Scholars Programs. Provost Edward J. Ray made a President on Compensation Benchmarks. The consent agenda included the following resolutions: Amendments to the Medical Staff Bylaws and Rules and Regulations of The Ohio State University Hospitals, Amendments to the Rules of the University Faculty, Honorary Degrees, Waiver, Personnel Actions, Resolutions in Memoriam, Report of Research Contracts and Grants, Report on University Development, and Report of Award of Contracts.

2000-04-07T00:00:00Z Ohio State University. Board of Trustees. Ohio State University. Board of Trustees. http://hdl.handle.net/1811/50273 2011-11-21T15:04:21Z 1992-02-07T00:00:00Z

Official Proceedings of the One Thousand Two Hundred and Seventy-Ninth Meeting of the Board of Trustees, Columbus, Ohio, February 7, 1992 Ohio State University. Board of Trustees. This item is the meeting minutes of the Board of Trustees of The Ohio State University held on Friday, February 7th, 1992, at The Ohio State University Ohio Union, Columbus, Ohio. Topics discussed include the President's report, Student Open Forum, report on the steps the University took to address closed courses, a resolution from the Student Affairs Committee on approving the procedure for selection of student trustees, a budget update, a report on waivers of competitive bidding requirements, a resolution on employing architects and engineers and awarding contacts for campus construction, a revision of the definition of "immediate family" for sick leave benefits, a resolution to approve the re-employment of individuals who retired under early retirement incentive programs, an agreement to provide the OSU Stadium for the games of the 1994 World Cup soccer championship, an amendment of the University's purchasing policy, degrees and certificates to be awarded Winter Quarter commencement, personnel actions, resolutions in memorium, with special mention for Len Immke and Dr. Elizabeth Gee, and others, report of research contracts, grants, and gifts, and the Hospitals Board reports.

1992-02-07T00:00:00Z Ohio State University. Board of Trustees. Ohio State University. Board of Trustees. http://hdl.handle.net/1811/50274 2011-11-21T14:52:46Z 2000-03-03T00:00:00Z

Official Proceedings of the One Thousand Three Hundred and Sixtieth Meeting of the Board of Trustees, Columbus, Ohio, March 3, 2000 Ohio State University. Board of Trustees. This item is the meeting minutes of the Board of Trustees of The Ohio State University held on Friday, March 3, 2000, at the Ohio State University Longaberger Alumni House, Columbus, Ohio. Topics discussed at the meeting included the president's report, distinguished departmental teaching awards, the consent agenda, authorization for the Technology Transfer Oversight committee to approve research incentives for staff and students, public employees retirement system (PERS) employing units, renaming of the Department of Medical Biochemistry, naming of the allied medical professions building, lane avenue park, 1501 Neil avenue and grand lounge in the Longaberger alumni house, honorary degree, degrees and certificates - Winter quarter commencement, personnel actions, resolution in memoriam, report of research contracts and grants, the University development report, the employment of architects/engineers and request for construction bids, distinguished service awards, appointment and reappointment of investment managers, student recognition award, student government reports, and the presentation on the gateway project.

2000-03-03T00:00:00Z Ohio State University. Board of Trustees. Ohio State University. Board of Trustees. http://hdl.handle.net/1811/50272 2011-11-21T14:40:08Z 2000-02-04T00:00:00Z

Official Proceedings of the One Thousand Three Hundred and Fifty-Ninth Meeting of the Board of Trustees, Columbus, Ohio, February 4, 2000 Ohio State University. Board of Trustees. This item is the meeting minutes of the Board of Trustees of The Ohio State University held on Friday, February 4, 2000, at the Ohio State University College of Law, Columbus, Ohio. Topics discussed at the meeting included the president's report, the consent agenda, James Cancer Hospital board appointment/reappointments, amendments to the medical staff rules and regulations of the Arthur G. James Cancer Hospital and Richard J. Solove Research Institute, establishment of a Master of Physical Therapy degree program, amendments to the rules of the University faculty, honorary degree, personnel actions, resolution in memoriam, report of research contracts and grants, the University development report, waivers of competitive bidding requirements, the employment of architects/engineers and construction managers, request for construction bids, sale of real property, 1999-2000 budget mid-year report, presentation of the College of Law, student recognition award, student government reports, and the annual architect's presentation.

2000-02-04T00:00:00Z Ohio State University. Board of Trustees. Ohio State University. Board of Trustees. http://hdl.handle.net/1811/50271 2011-11-21T14:40:23Z 1999-12-03T00:00:00Z

Official Proceedings of the One Thousand Three Hundred and Fifty-Eighth Meeting of the Board of Trustees, Columbus, Ohio, December 3, 1999 Ohio State University. Board of Trustees. This item is the meeting minutes of the Board of Trustees of The Ohio State University held on Friday, December 3, 1999, at the Ohio State University Longaberger Alumni House, Columbus, Ohio. Topics discussed at the meeting included the waiver of paragraph (F) of bylaw 3335-1-08 of the administrative code, naming of building, the president's report - perspectives on the past, visions for the next century, the achievement of a century, the challenge of a new millennium and a brief history of the future, the consent agenda, amendments to the bylaws of the medical staff of the Arthur G. James Cancer Hospital and Richard J. Solove Research Institute, reorganization plan for the Academic Medical Center, establishment of a Master of Accounting degree program, revisions to the procedures for commemorative naming requests, degrees and certificates - Autumn quarter commencement, personnel actions, resolution in memoriam, report of research contracts and grants, the University development report, the employment of architects/engineers and request for construction bids, report of award of contracts and establishment of contingency funds, easement, ARMS - phase VII-B, non-mandatory transfers from current funds FY 1998-99, five-year electric power purchase agreement, purchase of buckeye substation and easement to American electric power, student recognition award, and the student government reports.

1999-12-03T00:00:00Z Ohio State University. Board of Trustees. Ohio State University. Board of Trustees. http://hdl.handle.net/1811/50270 2011-11-21T14:44:44Z 1999-11-05T00:00:00Z

Official Proceedings of the One Thousand Three Hundred and Fifty-Seventh Meeting of the Board of Trustees, Columbus, Ohio, November 5, 1999 Ohio State University. Board of Trustees. This item is the meeting minutes of the Board of Trustees of The Ohio State University held on Friday, November 5, 1999, at the Ohio State University Longaberger Alumni House, Columbus, Ohio. Topics discussed at the meeting included the naming of law library, the president's report, Academic Enrichment Initiative presentation, the consent agenda, dissolution of the Applied Mechanics section in Aerospace Engineering, Applied Mechanics, and Aviation and the merger of faculty with the Department of Mechanical Engineering, naming of the Center for Emerging Technologies on the Ohio State University-Newark campus and the Ohio State University Medical Center - University Hospitals Clinic, honorary degrees, personnel actions, resolution in memoriam, report of research contracts and grants, the University development report, waivers of competitive bidding requirements, the employment of architects/engineers and request for construction bids, Wexner Center for the Arts collection policy, acceptance of the report of audit for 1998-99, disposition of University Hospitals East Home Care program, amendments to the bylaws of the Arthur G. James Cancer Hospital and Richard J. Solove Research Institute board, the authorization, issuance and sale of general receipts bonds series 1999 A & B of the Ohio State University, student recognition award, and the student government reports.

1999-11-05T00:00:00Z Ohio State University. Board of Trustees. Ohio State University. Board of Trustees. http://hdl.handle.net/1811/50269 2011-11-21T14:44:42Z 1999-10-01T00:00:00Z

Official Proceedings of the One Thousand Three Hundred and Fifty-Sixth Meeting of the Board of Trustees, Columbus, Ohio, October 1, 1999 Ohio State University. Board of Trustees. This item is the meeting minutes of the Board of Trustees of The Ohio State University held on Friday, October 1, 1999, at the Ohio State University Fawcett Center for Tomorrow, Columbus, Ohio. Topics discussed at the meeting included the expression of appreciation for David G. Rummel, the president's report, Selective Investment Awards presentation, Tobacco Settlement presentation, support for dedicating Tobacco Settlement dollars to Biomedical Research and Biotechnology, fiscal affairs committee, presentation on the renovation of Ohio stadium and scoreboard project, request for construction bids and increased project cost, student recognition award, student government reports, report on Farm Science Review, the consent agenda, the appointments to the Engineering Experiment Station advisory council, naming of internal spaces, amendments to the bylaws of the board of trustees and rules of the University faculty, personnel actions, resolution in memoriam, report of research contracts and grants, the University development report, the employment of architects/engineers, request for construction bids, and the report of award of contracts.

1999-10-01T00:00:00Z Ohio State University. Board of Trustees. Ohio State University. Board of Trustees. http://hdl.handle.net/1811/50268 2011-11-21T14:40:25Z 1999-09-01T00:00:00Z

Official Proceedings of the One Thousand Three Hundred and Fifty-Fifth Meeting of the Board of Trustees, Columbus, Ohio, September 1, 1999 Ohio State University. Board of Trustees. This item is the meeting minutes of the Board of Trustees of The Ohio State University held on Wednesday, September 1, 1999, at the Ohio State University Fawcett Center for Tomorrow, Columbus, Ohio. Topics discussed at the meeting included the establishment of the trustee emeritus council, the president's report, the presentation of new administrators and faculty, the consent agenda, 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, amendments to the bylaws of the medical staff the Arthur G. James Cancer Hospital and Richard J. Solove Research Institute, the regional campus board reappointments, waiver of paragraph (F) of bylaw 3335-1-08 of the administrative code, naming of Drive, Success Center, Business Resource Building and Reading Room, reorganization of the Academic Medical Center, degrees and certificates - Summer quarter commencement, personnel actions, resolution in memoriam, report of research contracts and grants, the University development report, waivers of competitive bidding requirements, the employment of architects/engineers and request for construction bids, easements, the purchase and sale of real property, the continuation of COTA student pass program, merger of the Harding Hospital into the Ohio State University, membership in elder services network, the final approval of FY 1999-2000 budget, appointment and reappointment of investment managers, and the student government reports.

1999-09-01T00:00:00Z Ohio State University. Board of Trustees. Ohio State University. Board of Trustees. http://hdl.handle.net/1811/50267 2011-11-21T14:40:29Z 1999-07-02T00:00:00Z

Official Proceedings of the One Thousand Three Hundred and Fifty-Fourth Meeting of the Board of Trustees, Columbus, Ohio, July 2, 1999 Ohio State University. Board of Trustees. This item is the meeting minutes of the Board of Trustees of The Ohio State University held on Friday, July 2, 1999, at the Franz Theodore Stone Laboratory, Gibraltar Island, Ohio. Topics discussed at the meeting included the president's report, presentation on Stone Laboratory and Gibraltar Island, presentation on Cooke Castle, student government reports, the consent agenda, renaming of the Department of Medical Microbiology and Immunology, the Department of Cell Biology, Neurobiology and Anatomy, and the Department of Physiology, creation of a Department of Neuroscience, creation of a School of Biomedical Science, honorary degree, personnel actions, resolution in memoriam, report of research contracts and grants, the University development report, the employment of architects/engineers and request for construction bids, FY 2001 and FY 2002 capital request, ARMS - phase VII, continuation of computer laboratory fee in the Max M. Fisher College of Business, the College of Engineering and the School of Public Policy and Management, authorization to enter into agreement concerning grant of residence for 6400 Sunbury road Blendon township, Franklin county, Ohio, personnel committee report on the president's salary, presentation on the FY 2000 budget, and the FY 2000 current funds budget.

1999-07-02T00:00:00Z Ohio State University. Board of Trustees. Ohio State University. Board of Trustees. http://hdl.handle.net/1811/50266 2011-11-21T14:44:42Z 1999-06-04T00:00:00Z

Official Proceedings of the One Thousand Three Hundred and Fifty-Third Meeting of the Board of Trustees, Columbus, Ohio, June 4, 1999 Ohio State University. Board of Trustees. This item is the meeting minutes of the Board of Trustees of The Ohio State University held on Friday, June 4, 1999, at the Ohio State University Fawcett Center for Tomorrow, Columbus, Ohio. Topics discussed at the meeting included the introduction of new trustees, committee appointments for 1999-2000, the president's report, the presentation of the distinguished university professor award, the consent agenda, regional campus boards appointments and reappointments, the amendments to the rules of the University faculty, honorary degree, degrees and certificates - Spring quarter commencement, personnel actions, resolution in memoriam, report of research contracts and grants, the University development report, waivers of competitive bidding requirements, the employment of architects/engineers and request for construction bids, sale of real property, 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, ARMS - phase VI-B, interim budget for 1999-2000, authorization, issuance and sale of general receipts commercial paper notes series B of the Ohio State University, 1999-2000 tuition increase, student recognition award, student government reports, and the expression of appreciation for Kathleen R. Carberry.

1999-06-04T00:00:00Z Ohio State University. Board of Trustees. Ohio State University. Board of Trustees. http://hdl.handle.net/1811/50265 2011-11-21T14:40:09Z 1999-05-07T00:00:00Z

Official Proceedings of the One Thousand Three Hundred and Fifty-Second Meeting of the Board of Trustees, Columbus, Ohio, May 7, 1999 Ohio State University. Board of Trustees. This item is the meeting minutes of the Board of Trustees of The Ohio State University held on Friday, May 7, 1999, at the Ohio State University Fawcett Center for Tomorrow, Columbus, Ohio. Topics discussed at the meeting included the farewell to Soraya Rofagha, election of officers board of trustees, the president's report, the presentation on the Science and Technology campus, the consent agenda, appointment of an ad hoc committee on capital formation for emerging businesses, the Ohio State University - Marion board reappointments, renaming of Park Hospital, establishment of bylaws of the medical staff of the Ohio State University Hospitals East, amendments to the rules of the University faculty, personnel actions, resolution in memoriam, report of research contracts and grants, the University development report, the employment of architects/engineers, request for construction bids and report of award of contracts, easement, adoption of the Landscape District plan, OSU Student Health Insurance plan year 1999-2000, appointment and reappointment of investment managers, presentation on compensation benchmarks, FY 1999 compensation guidelines, student government reports, report on Affiliated Entities Committee, the farewell to Theodore S. Celeste, and the description of allied health practitioners.

1999-05-07T00:00:00Z Ohio State University. Board of Trustees. Ohio State University. Board of Trustees. http://hdl.handle.net/1811/50264 2011-11-21T14:40:27Z 1999-04-06T00:00:00Z

Official Proceedings of the One Thousand Three Hundred and Fifty-First Meeting of the Board of Trustees, Columbus, Ohio, April 6, 1999 Ohio State University. Board of Trustees. This item is the meeting minutes of the Board of Trustees of The Ohio State University held on Friday, April 6, 1999, at the Ohio Agricultural Research and Development Center, Wooster, Ohio. Topics discussed at the meeting included the president's report, the presentation on OARDC and ATI, the OSU extension presentation, the presentation on the Landscape District plan, the consent agenda, the Ohio State University - Lima board appointment, change in name of degree, creation of a Department of Orthopedics, the amendments to the rules of the University faculty, honorary degree, personnel actions, resolution in memoriam, report of research contracts and grants, the University development report, the employment of architects/engineers and request for construction bids, and the annual compensation benchmarks presentation.

1999-04-06T00:00:00Z Ohio State University. Board of Trustees. Ohio State University. Board of Trustees. http://hdl.handle.net/1811/50263 2011-11-21T14:40:22Z 1999-03-05T00:00:00Z

Official Proceedings of the One Thousand Three Hundred and Fiftieth Meeting of the Board of Trustees, Columbus, Ohio, March 5, 1999 Ohio State University. Board of Trustees. This item is the meeting minutes of the Board of Trustees of The Ohio State University held on Friday, March 5, 1999, at the Ohio State University Fawcett Center for Tomorrow, Columbus, Ohio. Topics discussed at the meeting included the president's report, the consent agenda, naming of the wetlands pavilion, renaming of the stadium II theatre and the Albert J. Kuhn honors house, creation of a Center for Survey Research, creation of a Center for the Study and Teaching of Writing, creation of an Institute for Collaborative Research and Public Humanities, the amendments to the rules of the University faculty, Distinguished Service awards, degrees and certificates - Winter quarter commencement, personnel actions, resolution in memoriam, report of research contracts and grants, the University development report, the employment of architects/engineers, request for construction bids and report of award of contracts, easement, honorary degrees, the discussion on the authorization to proceed with negotiations to purchase Park Medical Center, student recognition award, student government reports, the annual Financial Benchmark report, and the comment on the Greater Richmond Virginia Scholarship fund.

1999-03-05T00:00:00Z Ohio State University. Board of Trustees. Ohio State University. Board of Trustees. http://hdl.handle.net/1811/50262 2011-11-21T15:04:18Z 1991-12-06T00:00:00Z

Official Proceedings of the One Thousand Two Hundred and Seventy-Eighth Meeting of the Board of Trustees, Columbus, Ohio, December 6, 1991 Ohio State University. Board of Trustees. This item is the meeting minutes of the Board of Trustees of The Ohio State University held on Friday, December 6th, 1991 at the Ohio State University Fawcett Center for Tomorrow, Columbus, Ohio. Topics discussed include the acknowledgement of the death of former Trustee, Leonard Immke, the president's report, Hospital's Board report, report of research contracts, grants, and gifts, academic affairs reports, personnel actions, resolutions in memoriam, Student Affairs committee report, name change for University Health Service, report of awards of contracts and the establishment of contingency funds, resolutions on the purchase of real property, and the appointment of a member of the Board of Trustees to the Board of Directors of the OSU Managed Health Care Systems, Inc.

1991-12-06T00:00:00Z Ohio State University. Board of Trustees. Ohio State University. Board of Trustees. http://hdl.handle.net/1811/50261 2011-11-21T14:44:49Z 1999-02-05T00:00:00Z

Official Proceedings of the One Thousand Three Hundred and Forty-Ninth Meeting of the Board of Trustees, Columbus, Ohio, February 5, 1999 Ohio State University. Board of Trustees. This item is the meeting minutes of the Board of Trustees of The Ohio State University held on Friday, February 5, 1999, at The Ohio State University, Ohio Union, Columbus, Ohio. Topics discussed at the meeting included the president's report, the consent agenda, renaming of Cancer Research Institute, the appointments to the Engineering Experiment Station advisory council, honorary degree, waiver, personnel actions, resolution in memoriam, report of research contracts and grants, the University development report, waivers of competitive bidding requirements, the employment of architects/engineers and request for construction bids, the authorization for 1999 small capital improvement projects, purchase of real property, 1998-99 second quarter current funds budget report, the Ohio State University establishment of an Alternative Retirement Plan, Educational Affairs Committee meeting, the Academic Enrichment Awards presentation, annual architect's presentation, student recognition award, student government reports, and the presentation of the Governor's Team Excellence in the private sector award.

1999-02-05T00:00:00Z Ohio State University. Board of Trustees. Ohio State University. Board of Trustees. http://hdl.handle.net/1811/50260 2011-11-21T14:44:45Z 1998-12-04T00:00:00Z

Official Proceedings of the One Thousand Three Hundred and Forty-Eighth Meeting of the Board of Trustees, Columbus, Ohio, December 4, 1998 Ohio State University. Board of Trustees. This item is the meeting minutes of the Board of Trustees of The Ohio State University held on Friday, December 4, 1998, at The Ohio State University, The Max M. Fisher College of Business, Columbus, Ohio. Topics discussed at the meeting included the president's report, the presentation on the Max M. Fisher College of Business, the consent agenda, the approval of University administrative reorganization plan and amendments to the bylaws of the board of trustees and rules of the University faculty, the amendments to rules, honorary degree, degrees and certificates - Autumn quarter commencement, personnel actions, resolution in memoriam, report of research contracts and grants, the University development report, employment of architects/engineers and request for construction bids, report of award of contracts and establishment of contingency funds, non-mandatory transfers from current funds FY 1997-1998, the formation of non-profit corporation with Mount Carmel Health System, easement, student recognition award, student government reports, Early Retirement Incentive (ERI) and the Leadership Agenda update, and the presentation by the Campus Campaign Council.

1998-12-04T00:00:00Z Ohio State University. Board of Trustees. Ohio State University. Board of Trustees. http://hdl.handle.net/1811/50259 2011-11-21T14:44:49Z 1998-11-06T00:00:00Z

Official Proceedings of the One Thousand Three Hundred and Forty-Seventh Meeting of the Board of Trustees, Columbus, Ohio, November 6, 1998 Ohio State University. Board of Trustees. This item is the meeting minutes of the Board of Trustees of The Ohio State University held on Friday, November 6, 1998, at the Ohio State University Fawcett Center for Tomorrow, Columbus, Ohio. Topics discussed at the meeting included the president's report, the presentation on distance learning and technology in the classroom, the consent agenda, the University Hospitals Board appointment, regional campus board reappointment, creation of a Spectroscopy Institute, personnel actions, resolution in memoriam, report of research contracts and grants, the University development report, waivers of competitive bidding requirements, sale and purchase of real property, the authorization to fund a campus partners initiative, the authorization to fund the Ohio Health Alliance for administrative services associated with Medicare Extra, the acceptance of the report of audit for 1997-98, the presentation on space-related research, student recognition award, student government reports, and the update on the Affirm Thy Friendship Campaign.

1998-11-06T00:00:00Z Ohio State University. Board of Trustees. Ohio State University. Board of Trustees. http://hdl.handle.net/1811/50258 2011-11-21T14:44:50Z 1998-10-02T00:00:00Z

Official Proceedings of the One Thousand Three Hundred and Forty-Sixth Meeting of the Board of Trustees, Columbus, Ohio, October 2, 1998 Ohio State University. Board of Trustees. This item is the meeting minutes of the Board of Trustees of The Ohio State University held on Friday, October 2, 1998, at the Cleveland Clinic Foundation, Cleveland, Ohio. Topics discussed at the meeting included the president's report, the consent agenda, personnel actions, resolutions in memoriam, report of research contracts and grants, the University development report, the employment of architects/engineers, request for construction bids and report of award of contracts, presentation of the Ohio State University and Cleveland Clinic Foundation partnership, the presentation of articulation process, report on student governments, student recognition award, and the report on the farm science review.

1998-10-02T00:00:00Z Ohio State University. Board of Trustees. Ohio State University. Board of Trustees. http://hdl.handle.net/1811/50257 2011-11-21T14:44:45Z 1998-09-02T00:00:00Z

Official Proceedings of the One Thousand Three Hundred and Forty-Fifth Meeting of the Board of Trustees, Columbus, Ohio, September 2, 1998 Ohio State University. Board of Trustees. This item is the meeting minutes of the Board of Trustees of The Ohio State University held on Wednesday, September 2, 1998, at the Ohio State University Fawcett Center for Tomorrow, Columbus, Ohio. Topics discussed at the meeting included the president's report, educational affairs committee, selective investment presentation, the consent agenda, authorization to fund the Ohio Health Alliance for administrative services associated with Medicare Extra, nominations for board of directors of the University Home Care Services Corporation, the amendments to the medical staff rules and regulations of the Ohio State University Hospitals, administrative naming of facility, naming of internal spaces, personnel actions, resolutions in memoriam, report of research contracts and grants, the University development report, modifications of investments policies, waivers of competitive bidding requirements, report of award of contracts, easements, adoption of the Olentangy river corridor district plan, pharmacy benefit manager, student recognition award, student government reports, and the Fall quarter student activities.

1998-09-02T00:00:00Z Ohio State University. Board of Trustees. Ohio State University. Board of Trustees. http://hdl.handle.net/1811/50256 2011-11-21T14:44:46Z 1998-07-10T00:00:00Z

Official Proceedings of the One Thousand Three Hundred and Forty-Fourth Meeting of the Board of Trustees, Columbus, Ohio, July 10, 1998 Ohio State University. Board of Trustees. This item is the meeting minutes of the Board of Trustees of The Ohio State University held on Friday, July 10, 1998, at the Ohio State University Fawcett Center for Tomorrow, Columbus, Ohio. Topics discussed at the meeting included the president's report, the consent agenda, the amendments to the committee appointments for 1998-99, University Hospitals board reappointments, regional campus boards - appointment/reappointments, establishment of a University senate financial conflicts of interest policy for faculty, revisions to the Ph.D. program in Biochemistry, the amendments to the rules of the University faculty, honorary degrees, degrees and certificates - Summer quarter commencement, personnel actions, resolutions in memoriam, report of research contracts and grants, the authorization for designated officials to buy, sell, assign and transfer securities, to deposit or withdraw funds from bank accounts and to designate depositories, funding plan for University development, the University development report, the employment of architects/engineers and request for construction bids, report of award of contracts, ARMS - phase VI, the continuation of computer laboratory fee in the Max M. Fisher College of Business, the College of Engineering and the School of Public Policy and Management, Larkins Hall addition and renovation project student fee request, the authorization, issuance and sale of general receipts commercial paper notes series A of the Ohio State University, easements, FY 1999 current funds budget, student recognition award, student government reports, report on strategic indicators, appreciation to Richard Sisson, and the Ohio State University financial conflicts of interest policy for faculty.

1998-07-10T00:00:00Z Ohio State University. Board of Trustees. Ohio State University. Board of Trustees. http://hdl.handle.net/1811/50255 2011-11-21T14:44:51Z 1998-06-05T00:00:00Z

Official Proceedings of the One Thousand Three Hundred and Forty-Third Meeting of the Board of Trustees, Columbus, Ohio, June 5, 1998 Ohio State University. Board of Trustees. This item is the meeting minutes of the Board of Trustees of The Ohio State University held on Friday, June 5, 1998, at the Ohio State University Fawcett Center for Tomorrow, Columbus, Ohio. Topics discussed at the meeting included the introduction of new trustees, the president's report, the consent agenda, appointment/reappointments to the Marion campus board, renaming of department, appointments to the Engineering Experiment Station Advisory Council, the amendments to the rules of the University faculty, honorary degrees, personnel actions, resolutions in memoriam, report of research contracts and grants, the University development report, the employment of architects/engineers and request for construction bids, the adoption of the University Transportation and Parking plan, the authorization to fund the Ohio Health Alliance for administrative services associated with Medicare Extra, interim budget, the adoption of the Ohio State University share option plan and grant of options under the plan, OSU Student Health Insurance plan year 1998-99, easements, foundation board and student government reports, update on the enrollment management report, the presentation of the distinguished University professors awards, and the presentation on 1998-99 tuition increase.

1998-06-05T00:00:00Z Ohio State University. Board of Trustees. Ohio State University. Board of Trustees. http://hdl.handle.net/1811/50252 2011-11-21T14:44:44Z 1998-03-06T00:00:00Z

Official Proceedings of the One Thousand Three Hundred and Fortieth Meeting of the Board of Trustees, Columbus, Ohio, March 6, 1998 Ohio State University. Board of Trustees. This item is the meeting minutes of the Board of Trustees of The Ohio State University held on Friday, March 6, 1998, at the Ohio State University Fawcett center for Tomorrow, Columbus, Ohio. Topics discussed at the meeting included the president's report, the consent agenda, renaming of department, the amendments to the rules of the University faculty, distinguished service awards, personnel actions, resolutions in memoriam, report of research contracts and grants, appointment to Jack Nicklaus Museum, Inc., easement, purchase of real property, the University development report, Things Gone Right award, hospitals board report, student government reports, the presentation on financial benchmarks, issues 1 and 2 presentation, support for passage of sales tax issue, and the presentation on campaign report and academic impact.

1998-03-06T00:00:00Z Ohio State University. Board of Trustees. Ohio State University. Board of Trustees. http://hdl.handle.net/1811/50253 2011-11-21T14:44:45Z 1998-04-03T00:00:00Z

Official Proceedings of the One Thousand Three Hundred and Forty-First Meeting of the Board of Trustees, Columbus, Ohio, April 3, 1998 Ohio State University. Board of Trustees. This item is the meeting minutes of the Board of Trustees of The Ohio State University held on Friday, March 6, 1998, at the Ohio State University - Lima Campus, Reed Hall Auditorium, Lima, Ohio. Topics discussed at the meeting included the president's report, the consent agenda, regional campus board appointment, new degree, revision of the Master of Public Health degree program, personnel actions, resolutions in memoriam, report of research contracts and grants, report of award of contracts, easement, the University development report, student recognition award, Lima campus presentation, the presentation on affiliated entities, the presentation on capital requests and the academic mission.

1998-04-03T00:00:00Z Ohio State University. Board of Trustees. Ohio State University. Board of Trustees. http://hdl.handle.net/1811/50254 2011-11-21T14:44:49Z 1998-05-01T00:00:00Z

Official Proceedings of the One Thousand Three Hundred and Forty-Second Meeting of the Board of Trustees, Columbus, Ohio, May 1, 1998 Ohio State University. Board of Trustees. This item is the meeting minutes of the Board of Trustees of The Ohio State University held on Friday, March 6, 1998, at the Ohio State University Fawcett Center for Tomorrow, Columbus, Ohio. Topics discussed at the meeting included the presentation of resolution in memoriam, election of officers board of trustees, committee appointments 1998-99, the president's report, student recognition award, the consent agenda, the amendment to the bylaws of the medical staff, regional campus board reappointments, establishment of a University senate policy on paid external consulting, renaming of administrative office, honorary degrees, degrees and certificates - Spring quarter commencement, waiver, personnel actions, resolutions in memoriam, report of research contracts and grants, waivers of competitive bidding requirements, the employment of architects/engineers, request for construction bids, the Ohio State University faculty and staff neighborhood homeownership incentive program, the University development report, adoption of University Governance Project report, affiliated entities, naming of building, agreement with MedOhio Health, Inc. for the development of a Health Insuring Corporation, appointment and reappointment of investment managers, expressions of appreciation, student government reports, discussion on compensation guidelines, FY 1999 compensation guidelines, report on undergraduate recruitment, admission and financial aid, and the farewell to Alex Shumate.

1998-05-01T00:00:00Z Ohio State University. Board of Trustees. Ohio State University. Board of Trustees. http://hdl.handle.net/1811/50250 2011-11-21T14:56:51Z 1998-02-06T00:00:00Z

Official Proceedings of the One Thousand Three Hundred and Thirty-Ninth Meeting of the Board of Trustees, Columbus, Ohio, February 6, 1998 Ohio State University. Board of Trustees. This item is the meeting minutes of the Board of Trustees of The Ohio State University held on Friday, February 6, 1998, at The Ohio State University Prior Health Sciences Library, Columbus, Ohio. Topics discussed at the meeting included the president's report, the consent agenda, the amendments to the bylaws of the medical staff, renaming of building, naming of driveway and internal spaces, renaming of department, the amendments to the rules of the University faculty, honorary degrees, degrees and certificates - Winter quarter commencement, personnel actions, resolutions in memoriam, report of research contracts and grants, 1997- 98 second quarter current funds budget report, the employment of architects/engineers, request for construction bids and report of award of contracts, the adoption of the Olentangy Plain District plan, waivers of competitive bidding requirements, the University development report, dismissal of tenured faculty member, purchase of real property, the acceptance of the gift of real property, the Ohio State University and Harding Hospital affiliation, student government reports, agricultural affairs committee report, the presentation on strategic indicators, and the architect's presentation on the annual capital improvements.

1998-02-06T00:00:00Z Ohio State University. Board of Trustees. Ohio State University. Board of Trustees. http://hdl.handle.net/1811/50251 2011-11-21T15:04:21Z 1991-11-01T00:00:00Z

Official Proceedings of the One Thousand Two Hundred and Seventy-Seventh Meeting of the Board of Trustees, Columbus, Ohio, November 1, 1991 Ohio State University. Board of Trustees. This item is the meeting minutes of the Board of Trustees of The Ohio State University held on Friday, November 1, 1991 at the Ohio State University Fawcett Center for Tomorrow, Columbus, Ohio. Topics discussed at the meeting included the president's report, Autumn Quarter 1991 Enrollment report, Research Foundation report, report of research contracts, grants, and gifts, department and committee reports, naming of the fifth floor of the Hospitals Clinic to The William H. Havener Eye Center, establishment of the Veterans Affairs Office, amendments to the Dental Faculty Practice Plan, personnel actions, resolutions in memoriam, and Incorporation of The Ohio State University Managed Health Care Systems, Inc.

1991-11-01T00:00:00Z Ohio State University. Board of Trustees. Ohio State University. Board of Trustees. http://hdl.handle.net/1811/50249 2011-11-21T14:52:57Z 1998-01-05T00:00:00Z

Official Proceedings of the One Thousand Three Hundred and Thirty-Eighth Meeting of the Board of Trustees, Columbus, Ohio, January 5, 1998 Ohio State University. Board of Trustees. This item is the meeting minutes of the Board of Trustees of The Ohio State University held on Monday, January 5, 1998, at the Ohio State University Fawcett Center for Tomorrow, Columbus, Ohio. Topic discussed at the meeting included the election of William E. Kirwan as president of the Ohio State University.

1998-01-05T00:00:00Z Ohio State University. Board of Trustees. Ohio State University. Board of Trustees. http://hdl.handle.net/1811/50248 2011-11-21T14:56:53Z 1997-12-05T00:00:00Z

Official Proceedings of the One Thousand Three Hundred and Thirty-Seventh Meeting of the Board of Trustees, Columbus, Ohio, December 5, 1997 Ohio State University. Board of Trustees. This item is the meeting minutes of the Board of Trustees of The Ohio State University held on Friday, December 5, 1997, at the Ohio State University Fawcett Center for Tomorrow, Columbus, Ohio. Topics discussed at the meeting included the president's report, the consent agenda, administrative restructuring, naming of school and new degree programs in the College of Pharmacy, honorary degree, personnel actions, resolutions in memoriam, report of research contracts and grants, the authorization for 1998 small capital improvement projects, the employment of architects/engineers and request for construction bids, report of award of contracts and establishment of contingency funds, non-mandatory transfers from current funds FY 1996-1997, agreement with Research Park Corporation - establishment of the Science and Technology campus, modifications of non-endowment investments policy, the University development report, the authorization, issuance and sale of variable rate demand general receipts bonds - series 1997 of the Ohio State University, the student recognition award, the presentation on the leadership agenda for FY '98, the student government reports, report on the status of the search and transition processes, the appointments of interim president and acting senior vice president and provost, and the farewell to president Gee.

1997-12-05T00:00:00Z Ohio State University. Board of Trustees. Ohio State University. Board of Trustees. http://hdl.handle.net/1811/50246 2011-11-21T14:52:58Z 1997-10-03T00:00:00Z

Official Proceedings of the One Thousand Three Hundred and Thirty-Fifth Meeting of the Board of Trustees, Columbus, Ohio, October 3, 1997 Ohio State University. Board of Trustees. This item is the meeting minutes of the Board of Trustees of The Ohio State University held on Friday, October 3, 1997, at the Ohio State University Fawcett Center for Tomorrow, Columbus, Ohio. Topics discussed at the meeting included the appointment of senator John H. Glenn, the president's report, the consent agenda, personnel actions, honorary degree, resolutions in memoriam, report of research contracts and grants, employment of architects/engineers, request for construction bids and report of award of contracts, sale and transfer of real property, the Newark ambulatory surgery center, the University development report, the student recognition award, the student government and agricultural affairs committee reports, and the chairman's remarks.

1997-10-03T00:00:00Z Ohio State University. Board of Trustees. Ohio State University. Board of Trustees. http://hdl.handle.net/1811/50247 2011-11-21T14:56:55Z 1997-11-07T00:00:00Z

Official Proceedings of the One Thousand Three Hundred and Thirty-Sixth Meeting of the Board of Trustees, Columbus, Ohio, November 7, 1997 Ohio State University. Board of Trustees. This item is the meeting minutes of the Board of Trustees of The Ohio State University held on Friday, November 7, 1997, at The Ohio State University College of Law, Columbus, Ohio. Topics discussed at the meeting included the president's report, the consent agenda, the presentation on the Stadium Scholarship Dormitory, regional campus boards appointment/reappointment, curriculum changes in programs in the College of Human Ecology, honorary degrees, degrees and certificates - Autumn quarter commencement, personnel actions, resolutions in memoriam, report of research contracts and grants, waivers of competitive bidding requirements, the employment of architects/engineers and request for construction bids, the adoption of the South campus district plan, policy on purchasing, clinical trial management and coordinating center, the University development report, annual external auditor's report, the student recognition award, the acceptance of the report of audit for 1996-97, presentation on the Graduate school and the Science and Technology campus, and the student government report.

1997-11-07T00:00:00Z Ohio State University. Board of Trustees. Ohio State University. Board of Trustees. http://hdl.handle.net/1811/50245 2011-11-21T14:56:50Z 1997-09-05T00:00:00Z

Official Proceedings of the One Thousand Three Hundred and Thirty-Fourth Meeting of the Board of Trustees, Columbus, Ohio, September 5, 1997 Ohio State University. Board of Trustees. This item is the meeting minutes of the Board of Trustees of The Ohio State University held on Friday, September 5, 1997, at The Ohio State University Veterinary Hospital, Columbus, Ohio. Topics discussed at the meeting included the president's report, the consent agenda, the appointment to the clinical enterprise, Inc. board, University hospitals board appointments and reappointments, waivers of competitive bidding requirements, employment of architects/engineers, request for construction bids and report of award of contracts, sale of real property, the University development report, the authorization for the execution and delivery of Certificate of Participation, the presentation on the College of Veterinary Medicine, the student recognition award, department and committee reports, educational affairs committee meeting, discussion and dialogue on academic enrichment, policy on the development of faculty and teaching associates as teachers, regional campus board appointments and reappointment, personnel actions, resolutions in memoriam, report of research contracts and grants, the student government report, Affirm thy Friendship campaign update, the chairman's remarks, the appointment of presidential search committee members, and the contract to retain presidential search consultant.

1997-09-05T00:00:00Z Ohio State University. Board of Trustees. Ohio State University. Board of Trustees. http://hdl.handle.net/1811/50244 2011-11-21T14:56:56Z 1997-07-11T00:00:00Z

Official Proceedings of the One Thousand Three Hundred and Thirty-Third Meeting of the Board of Trustees, Columbus, Ohio, July 11, 1997 Ohio State University. Board of Trustees. This item is the meeting minutes of the Board of Trustees of The Ohio State University held on Friday, July 11, 1997, at the Ohio State University Fawcett Center for Tomorrow, Columbus, Ohio. Topics discussed at the meeting included the president's report, the consent agenda, the amendments to the committee appointments for 1997-98, regional campus and University hospitals board appointments and reappointments, transfer of the School of Public Policy and Management, renaming of department, creation of an institute for ergonomics, amendment to the rules of the University faculty, honorary degrees, degrees and certificates - Summer quarter commencement, personnel actions, resolutions in memoriam, report of research contracts and grants, employment of architects/engineers, request for construction bids and report of award of contracts, easements, FY 1999-2000 capital request, ARMS phase V, affinity card agreement, The Ohio State University STRS plan for tax-deferred payroll deduction, continuation of computer laboratory fee in the Max M. Fisher College of Business and College of Engineering, the University development report, 1997-98 tuition increase and current funds budget, student and faculty recognition award, importance of strategic indicators, academic planning and benchmarking, the presentation on the council on outreach and engagement, the chairman's report, and the establishment of presidential search committee.

1997-07-11T00:00:00Z Ohio State University. Board of Trustees.