Official Proceedings of the One Thousand Four Hundred and Sixth Meeting of the Board of Trustees, Columbus, Ohio, September 22, 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 September 22, 2004 at the Ohio State University Longaberger Alumni House, Columbus, Ohio. Karen A. Holbrook gave the President's Report and Adrienne Smith was presented with the Student Recognition Award. The committee reports and hospitals Board report were discussed. Ms. Constance M. Goodman presented the University Staff Advisory Committee. The consent agenda included the following resolutions: Amended Committee Appointments 2004-2005, Amendments to the Bylaws of the Board of Trustees and Rules of the University Faculty, Regional Campus Board Appointment, Amendments to the Medical Staff Bylaws of The Ohio State University Hospitals East, Return the Aerospace Engineering Section and the Aviation Section of the Department of Aerospace Engineering and Aviation to Separate and Independent Department Status, Naming of the Wetland Complex, Personnel Actions, Resolutions in Memoriam, Report of Research Contracts and Grants, Report on University Development, Approval to Enter into Design and Construction Contracts, Easement (for Columbus Southern Power), Approval of FY 2005 Total University Current Funds Budget, and Authorization to Enter into Lease with Option to Purchase. Provost Barbara R. Snyder gave the presentation entitled Selective Investment and Academic Enrichment Presentation. The appendices included processes, budgets, building plans, and maps that were not already present in the minutes.