Official Proceedings of the One Thousand Four Hundredth Meeting of the Board of Trustees, Columbus, Ohio, February 6, 2004
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 February 6, 2004 at the Ohio State University Fisher College of Business, Columbus, Ohio. Mr. Sofia started the meeting with the Chairman's Report and President Karen A. Holbrook gave the President's Report. The Student Recognition Award was given to Susan Borchers. Dr. Michael S. Beattie and Dr. Gifford Weary (from the Department of Neuroscience and Psychology, respectively) gave Selective Investments Presentations. The consent agenda included the following resolutions: Reappointments to the OSU Harding Hospital Board, Appointment to LabNet of Ohio Inc., Naming of an Honorary Member to the Richard M. Ross Heart Hospital Board, Amendments to the Bylaws of the Medical Staff of The Arthur G. James Cancer Hospital and Richard J. Solove Research Institute, Establishment of a Doctor of Audiology Degree Program, Establishment of a Ph.D. Degree Program in Health and Rehabilitation Sciences, Renaming of the Department of Computer and Information Science, Renaming of the Department of Electrical Engineering, Waiver and Naming of Atrium, Renaming of a Building, Honorary Degrees, Personnel Actions, Resolutions in Memoriam, Report of Research Contracts and Grants, Report on University Development, Waivers of Competitive Bidding Requirements, Request for Design and Construction Manager Authorization, Roadway Easement Pike County Ohio, Easement (for Ohio Bell Telephone Company, D.B.A. S.B.C. Ohio, Inc. at the Graduate and Professional Student Housing Project, Columbus, Ohio), Budget versus Actual Report, and Fiscal Year 2003-04 Mid-Year Budget Report. The appendices included processes, budgets, building plans, and maps that were not already present in the minutes.
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