Meeting Minutes (Board of Trustees)

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Board of Trustee Meeting Minutes serve as the official record of the proceedings of the Board of Trustees of The Ohio State University.

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    Official Proceedings of the One Thousand Four Hundred and Eighty Meeting of the Board of Trustees, Columbus, Ohio, June 4 & 5, 2015
    (Ohio State University, 2015-06-05) Ohio State University. Board of Trustees
    Meeting minutes of the Board of Trustees of The Ohio State University held on June 4 & 5, 2015 at the Longaberger Alumni House, Columbus, Ohio. President Drake gave the President's Report. The committee reports were then discussed. The consent agenda included the following resolutions: Amendments to the Rules of the University Faculty, Resolutions in Memoriam, Appointment of a Charter Trustee, Amended Ratification of Committee Appointments 2015-2016, Personnel Actions, Degrees and Certificates, Establishment of the Department of Biological Chemistry and Pharmacology, University Foundation Report, Naming of the Danny Price Student Lounge, Naming of Spaces in the Pre-Clinic, Naming of the Stanley D. and Joan H. Ross Center for Brain Health and Performance, Naming of the Geraldine Smith and Arthur Winfough Jr. Executive Board Room, Approval to Increase Professional Services and Enter Into/Increase Construction Contracts, Approval of Fiscal Year 2016 Tuition and Mandatory Fee Rates, Approval of Fiscal Year 2016 User Fees and Charges, Approval of Interim Budget for Fiscal Year 2016, Authorization for Designated Officials to Buy, Sell, Assign, and Transfer Securities, to Deposit or Withdraw Funds from Bank Accounts, and to Designate Depositories, Authorization for the Issuance of Additional General Receipts Bonds, Commercial Paper Notes, and Subordinated Indebtedness, Approval to Enter into a Joint Use Agreement, Sale of Real Property: Home Road/Springmill Road and Walker Lake Road, Sale of Real Property: Feder Road Disposition, and Ratification of Appointments to the Wexner Medical Center Board.
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    Official Proceedings of the One Thousand Four Hundred and Seventy-Nine Meeting of the Board of Trustees, Columbus, Ohio, April 9 & 10, 2015
    (Ohio State University, 2015-04-10) Ohio State University. Board of Trustees
    Meeting minutes of the Board of Trustees of The Ohio State University held on April 9 & 10, 2015 at the Longaberger Alumni House, Columbus, Ohio. President Drake gave the President's Report. The committee reports were then discussed. The Election of Officers was presented. The consent agenda included the following resolutions: Resolutions in Memoriam, Ratification of Committee Appointments 2015-2016, Personnel Actions, Establishment of a Master of Sports Coaching Degree Program, Establishment of a Master of Learning Technologies Degree Program, Degrees and Certificates, Naming of the Arne Slettebak Planetarium, Naming of the Howard and Rene Biel Geography Education Lecture Room, Naming of Internal Spaces, Tuition Waiver for Study Abroad Programs, Reappointment to the Self-Insurance Board, Authorization to Approve Athletic Prices and Fees, Approval to Enter into Professional Services and Construction Contracts, and University Foundation Report.
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    Official Proceedings of the One Thousand Four Hundred and Seventy-Eight Meeting of the Board of Trustees, Columbus, Ohio, January 29 & 30, 2015
    (Ohio State University, 2015-01-30) Ohio State University. Board of Trustees
    Meeting minutes of the Board of Trustees of The Ohio State University held on January 29 & 30, 2015 at the Longaberger Alumni House, Columbus, Ohio. President Drake gave the President's Report. The committee reports were then discussed. The consent agenda included the following resolutions: Amendments to the Rules of the University Faculty, Resolutions in Memoriam, Statement of Ethical Conduct and Leadership Integrity, Ratification of Committee Appointments 2015-2016, Personnel Actions, Honorary Degree, Establishment of the John Glenn College of Public Affairs, Naming of Internal Space, Naming of Internal Spaces, Administrative Naming of Buildings, Distinguished Service Awards, Guidelines for the Audit and Compliance Committee, Charter for the Internal Audit Department, Approval to Enter into a Joint Use Agreement, Approval to Enter into Professional Services and Construction Contracts, Adoption of the Electronic Signature Rules, University Foundation Report, and Lease.
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    Official Proceedings of the One Thousand Four Hundred and Seventy-Seven Meeting of the Board of Trustees, Columbus, Ohio, November 6 & 7, 2014
    (Ohio State University, 2014-11-07) Ohio State University. Board of Trustees
    Meeting minutes of the Board of Trustees of The Ohio State University held on November 6 at Longaberger Alumni House, and Friday, November 7, 2014, at the Richard M. Ross Heart Hospital, Columbus, Ohio. Drs. Gabbe and Caliguri presented on the Opening of the New James Cancer Hospital. President Drake gave the President's Report. The committee reports were then discussed. The consent agenda included the following resolutions: Resolutions in Memoriam, Ratification of Committee Appointments 2014-2015, Personnel Actions, Degrees and Certificates, Honorary Degrees, Approval to Establish a Master of Quantitative Risk Management Degree Program, Department of Mathematics, College of Arts and Sciences, Approval to Change the Name of the Department of Otolaryngology to the Department of Otolaryngology - Head and Neck Surgery, College of Medicine, Approval to Establish a Mid-Autumn Semester Break, Approval to Adopt the Provisions of Amended Substitute House Bill Number 488, 130th General Assembly of the State of Ohio, Renaming of Building, Naming of New Building, Naming of New Building, Naming of Internal Spaces, Renaming of Building: 140 W. 19th Avenue, Center Revision, Approval to Enter into a Joint Use Agreement: Hattie Larlham, Approval to Enter into a Joint Use Agreement: Tech Town New Market, Inc., Sale of Real Property, Amendment to The Ohio State University Supplemental Retirement 415(M) Plan, Amendment to the Harding Hospital Employees' Retirement Plan Agreement, Amendments to the Bylaws and Rules and Regulations of the Medical Staff of 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, University Foundation Report, and Naming of Internal Spaces.
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    Official Proceedings of the One Thousand Four Hundred and Seventy-Six Meeting of the Board of Trustees, Columbus, Ohio, August 27, 28 & 29, 2014
    (Ohio State University, 2014-08-29) Ohio State University. Board of Trustees
    Meeting minutes of the Board of Trustees of The Ohio State University held August 27 at Nationwide and Ohio Farm Bureau 4-H Center, and on August 28 & 29, 2014 at Longaberger Alumni House, Columbus, Ohio. President Drake gave the President's Report. The committee reports were then discussed. The consent agenda included the following resolutions: Resolutions in Memoriam, Ratification of Committee Appointments 2014-2015, Personnel Actions, Revocation of Degree, University Foundation Report, Naming of Career Management Administrative Office, Naming of Spaces in the Pre-Clinic, Naming of West Lawn and Forecourt Garden, Fiscal Year 2015 Capital Investment Plan, Fiscal Year 2015 Budget, Modification of Asset Classes and Allocations and Benchmarks for the Long-Term Investment Pool, Approval to Enter into Professional Services and Construction Contracts, Approval to Enter into a Joint Use Agreement, Sale of Real Property, Ratification of Appointments to The Ohio State University Wexner Medical Center Board, and Naming of Internal Spaces.
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    Official Proceedings of the One Thousand Four Hundred and Seventy-Five Meeting of the Board of Trustees, Columbus, Ohio, June 5 & 6, 2014
    (Ohio State University, 2014-06-06) Ohio State University. Board of Trustees
    Meeting minutes of the Board of Trustees of The Ohio State University held on June 5 & 6, 2014 at the Longaberger Alumni House, Columbus, Ohio. President Alutto gave the President's Report. The Committee Reports were then discussed. The Consent Agenda included the following resolutions: Amendments to the Rules of the University Faculty, Resolutions in Memoriam, Ratification of Committee Appointments 2014-2015, Degrees and Certificates, Personnel Actions, Approval to Establish a Bachelor of Science in Health and Wellness Innovation in Healthcare in the College of Nursing, Approval to Establish a Master of Applied Economics in the Department of Agricultural, Environmental and Development Economics and Department of Economics, Approval to Establish a Doctorate of Occupational Therapy in the School of Health and Rehabilitation Sciences, College of Medicine, Approval to Establish a Clinical Faculty Track in the College of Food, Agricultural, and Environmental Sciences, Endorsement of the Strategic Completion Plan for The Ohio State University, University Foundation Report, Naming of Men's Basketball Locker Room, Naming of Lobby, Naming of Squash Walkway, Approval of Fiscal Year 2015 Tuition, User Fees and Charges, Approval of Fiscal Year 2015 Interim Budget, Authorization for Designated Officials to Buy, Sell, Assign, and Transfer Securities, to Deposit or Withdraw Funds from Bank Accounts, and to Designate Depositories, Authorization for the Issuance of Additional General Receipts Bonds, Commercial Paper Notes, and Subordinated Indebtedness, Easement, 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, Ratification of Appointments to The Ohio State University Wexner Medical Center Board, Authorization to Enter into Construction Contracts, and Lease.
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    Official Proceedings of the One Thousand Four Hundred and Seventy-Four Meeting of the Board of Trustees, Columbus, Ohio, April 3 & 4, 2014
    (Ohio State University, 2014-04-04) Ohio State University. Board of Trustees
    Meeting minutes of the Board of Trustees of The Ohio State University held on April 3 at Prior Hall, and April 4, 2014, at Longaberger Alumni House, Columbus, Ohio. President Alutto gave the President's Report. Dr. Gabbe gave a presentation on the Wexner Medical Center. The committee reports were then discussed. The consent agenda included the following resolutions: Amendments to the Rules of the University Faculty, Resolutions in Memoriam, Reappointment of a Charter Trustee, Ratification of a Reappointment to the Wexner Medical Center Board, Personnel Actions, Degrees and Certificates, Honorary Degree, Establishment of a Master of Global Engineering Leadership in the College of Engineering, Establishment of a Master of Physician Assistant Studies in the School of Health and Rehabilitation Sciences, College of Medicine, Establishment of a New University Affiliate: OSU Brazil Gateway, LTD., University Foundation Report, Naming of Dance Costume Studio, Naming of Reflection Area, Renaming of Bromfield Hall, Naming of Walking Path, Naming of Internal Spaces, Renaming of Agricultural Service Center Building, Renaming of Aeronautical and Astronautical Research Laboratory, Revisions to the Policy on Purchasing and Competitive Building, Tuition Waiver for Study Abroad Programs, Reappointments to the Self-Insurance Board, Easements, and Election of Officers.
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    Record of Proceedings of the Board of Trustees of The Ohio State University from June 30, 1910, to July 1, 1911
    (Ohio State University, 1911) Ohio State University. Board of Trustees
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    Record of Proceedings of the Board of Trustees of The Ohio State University, Columbus, July 1, 1990 to June 30, 1991
    (Ohio State University, 1991) Ohio State University. Board of Trustees
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    Record of Proceedings of the Board of Trustees of The Ohio State University, Columbus, July 1, 1989 to June 30, 1990
    (Ohio State University, 1990) Ohio State University. Board of Trustees
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    Record of Proceedings of the Board of Trustees of The Ohio State University, Columbus, July 1, 1988 to June 30, 1989
    (Ohio State University, 1989) Ohio State University. Board of Trustees
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    Record of Proceedings of the Board of Trustees of The Ohio State University, Columbus, July 1, 1986 to June 30, 1987
    (Ohio State University, 1987) Ohio State University. Board of Trustees
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    Record of Proceedings of the Board of Trustees of The Ohio State University, Columbus, July 1, 1987 to June 30, 1988
    (Ohio State University, 1988) Ohio State University. Board of Trustees
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    Record of Proceedings of the Board of Trustees of The Ohio State University, Columbus, July 1, 1985 to June 30, 1986
    (Ohio State University, 1986) Ohio State University. Board of Trustees
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    Record of Proceedings of the Board of Trustees of The Ohio State University, Columbus, July 1, 1984 to June 30, 1985
    (Ohio State University, 1985) Ohio State University. Board of Trustees
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    Record of Proceedings of the Board of Trustees of The Ohio State University, Columbus, July 1, 1983 to June 30, 1984
    (Ohio State University, 1984) Ohio State University. Board of Trustees
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    Record of Proceedings of the Board of Trustees of The Ohio State University, Columbus, July 1, 1982 to June 30, 1983
    (Ohio State University, 1983) Ohio State University. Board of Trustees
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    Record of Proceedings of the Board of Trustees of The Ohio State University, Columbus, July 1, 1981 to June 30, 1982
    (Ohio State University, 1982) Ohio State University. Board of Trustees
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    Record of Proceedings of the Board of Trustees of The Ohio State University from June 30, 1909, to July 1, 1910
    (Ohio State University, 1910) Ohio State University. Board of Trustees