OSU Navigation Bar

The Ohio State University University Libraries Knowledge Bank

Official Proceedings of the One Thousand Four Hundred and Forty-Fourth Meeting of the Board of Trustees, Columbus, Ohio, November 7, 2008

Please use this identifier to cite or link to this item: http://hdl.handle.net/1811/50182

Show full item record

Files Size Format View
ARV-BOT-Min-20081107.pdf 1.739Mb PDF View/Open

Title: Official Proceedings of the One Thousand Four Hundred and Forty-Fourth Meeting of the Board of Trustees, Columbus, Ohio, November 7, 2008
Creators: Ohio State University. Board of Trustees.
Keywords: Ohio State University--trustees-meeting
Issue Date: 2008-11-07
Publisher: The Ohio State University
Series/Report no.: Ohio State University. Board of Trustees
Abstract: This item is the meeting minutes of the Board of Trustees of The Ohio State University held on November 6 and 7, 2008 at the Ohio State University Longaberger Alumni House, Columbus, Ohio. Dr. Cloyd gave a summary of President Gee's first year. Dr. E. Gordon Gee gave the President's Report and Renee Starkey and Ibrahim Bamba were given the Student Recognition Awards. The committee reports were discussed. The consent agenda included the following resolutions: Amended Amendments to the Bylaws of the Board of Trustees, The Arthur G. James Cancer Hospital and Richard J. Solove Research Institute Board Reappointments, University Hospitals East Board Appointment, Approval of Non-Academic "Center" Status, Honorary Degrees, Degrees and Certificates - Autumn Quarter Commencement, Amended Personnel Actions, Resolutions in Memoriam, University Development Report, Amendment to the Policy Regarding Board of Trustees Review and Approval of Facilities Improvement Projects and Real Estate Transactions, Approval to Enter into a Construction Contract, Approval to Enter into Design Contracts, Salary Reduction Pick-up Plans, and Long-Term Lease/Purchase. The appendices included processes, budgets, building plans, and maps that were not already present in the minutes.
URI: http://hdl.handle.net/1811/50182
Rights: This object may be copyright-protected. Permission to reuse, publish or reproduce the object must be obtained from the object publisher or copyright holder.
Bookmark and Share