Official Proceedings of the One Thousand Three Hundred and Ninety-Seventh Meeting of the Board of Trustees, Columbus, Ohio, October 3, 2003

Abstract

This item is the meeting minutes of the Board of Trustees of The Ohio State University held on October 3, 2003 at the Ohio State University Longaberger Alumni House, Columbus, Ohio. Mr. Sofia gave the Chairman's Report and President Karen A. Holbrook gave the President's Report. The Student Recognition Award was presented to Scott Davis. Interim Provost Barbara R. Snyder, Mr. Ilee Rhimes, and Dr. Metros presented the CIO Strategic Plan and E-learning Presentation. Dr. Holbrook made the Announcement of New Vice President. The consent agenda included the following resolutions: Regional Campus Board Appointment, Personnel Actions, Resolutions in Memoriam, Report of Research Contracts and Grants, Report on University Development, Request for Design and Construction Authorization, Purchase of Improved Real Property 1365 and 2131 Springmill Street Mansfield Ohio, Implementation of Self-Insurance Trust II, and Creation of The Richard M. Ross Hospital Board. The appendices included processes, budgets, building plans, and maps that were not already present in the minutes.