Official Proceedings of the One Thousand Four Hundred and Fifth Meeting of the Board of Trustees, Columbus, Ohio, July 9, 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 July 9, 2004 at the Ohio State University Longaberger Alumni House, Columbus, Ohio. Mr. Slane presented an Expression of Appreciation to The Ohio State University Alumni Association and President Karen A. Holbrook gave the President's Report. Amanda Hord received the Student Recognition Award. Dr. Kay Meyer, Stephanie Sanders, and Allen Kraus presented the Revisions in the Recruitment/Application Process. The committee reports were then discussed. The amended consent agenda included the following resolutions: Amended Committee Appointments 2004-2005, Appointments to The Richard M. Ross Heart Hospital Board, Regional Campus Board Appointment, Establishment of a Master of Business Logistics Engineering Degree Program, Renaming of the Department of Consumer and Textile Sciences, Renaming of the School of Journalism and Communication, Establishment of Regular Clinical-track Faculty in the Moritz College of Law, Naming of Sphinx Grove, Degree and Certificates - Summer Quarter Commencement, Personnel Actions, Resolutions in Memoriam, Report of Research Contracts and Grants, Report on University Development, Request for Design and Construction Contracts, Interim Authorization to Enter into Design Construction Management and Construction Contracts, Gift of Real Property (for 506 Park Overlook Drive, Worthington, Ohio), Establishment of a One-time Separation Incentive Program for the Office of Student Affairs, FY 2005 ATI and Regional Campus Tuition, Sponsored Dependent Healthcare Benefits. Provost Barbara R. Snyder and Mr. William J. Shkurti gave the Presentation on the FY 2005 Budget, followed by the resolution entitled Approval of Columbus Campus FY 2005 Current Funds Budget. The appendices included processes, budgets, building plans, and maps that were not already present in the minutes.