Official Proceedings of the One Thousand Three Hundred and Ninety-Sixth Meeting of the Board of Trustees, Columbus, Ohio, September 5, 2003
Creators:Ohio State University. Board of Trustees
Subjects (LCSH):Universities and colleges -- Ohio -- Columbus -- Administration
Ohio State University. Board of Trustees
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Publisher:Ohio State University
Series/Report no.: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 5, 2003 at the Ohio State University Longaberger Alumni House, Columbus, Ohio. Mr. Sofia started the meeting with the Chairman's Report, which was followed by President Karen A. Holbrook's President's Report. Kenneth F. May, Jr. was presented with the Student Recognition Award. Interim Provost Barbara R. Snyder and Mr. William J. Shkurti gave the Presentation on FY 2004 Budget, followed by the resolution for Approval of Fiscal Year 2004 Current Funds Budget. The consent agenda included the following resolutions: Appointment to the University Hospitals East Board, Amendments to the Bylaws of The Arthur G. James Cancer Hospital and Richard J. Solove Research Institute Board, Cancer Hospital Board Appointment, Waiver and Naming of a Parcel of Land, Renaming of The Neurobiotechnology Center, Appointment to The Engineering Experiment Station Advisory Committee, Honorary Degrees, Personnel Actions, Resolutions in Memoriam, Report of Research Contracts and Grants, Report on University Development, Funding for University Development, Waivers of Competitive Bidding Requirements, Request for Design and Construction Authorization, Home Health Care Program Agreement with Med Ohio Health, Inc., Report on FY 2005 and FY 2006 Capital Request, and FY 2005 and FY 2006 Capital Request. The appendices included processes, budgets, building plans, and maps that were not already present in the minutes.