Official Proceedings of the One Thousand Four Hundred and Second Meeting of the Board of Trustees, Columbus, Ohio, April 2, 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 April 2, 2004 at The Ohio State University Faculty Club, Columbus, Ohio. Mr. Sofia started the meeting with the Chairman's Report and Karen A. Holbrook gave the President's Report. Christopher Alvarez-Breckenridge was given the Student Recognition Award. Larry Lewellen and J. Henderson presented on the Compensation Benchmarks Report. The consent agenda included the following resolutions: University Hospitals Board Appointments, Appointments to the Self-Insurance Board, Renaming of Department/Graduate Program, Renaming of Department, Change in Reporting Line, Honorary Degrees, Personnel Actions, Resolutions in Memoriam, Report of Research Contracts and Grants, Report on University Development, Request for Design and Construction Authorization, Purchase of Real Property (for Four Alley Rights of Way, Northeast of Kenny Road and Lane Avenue, Columbus, Ohio), Sanitary Sewer Easement Mansfield Ohio, Maintenance and Renewal of University Facilities, Line of Credit to Campus Partners, Line of Credit to Med Ohio Health Inc., and Board of Trustees Governance Consultant. Executive Dean Michael J. Hogan presented the Update on the Federation of the Colleges of the Arts and Sciences, and the Board recognized him with an Expression of Appreciation. Dr. Fred Sanfilippo presented on the James Cancer Program Expansion. The Board considered and adopted the Employment of Architect/Engineers and Construction Management Service resolution. The appendices included processes, budgets, building plans, and maps that were not already present in the minutes.
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