Official Proceedings of the One Thousand Four Hundred and Tenth Meeting of the Board of Trustees, Columbus, Ohio, March 5, 2005
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 March 4, 2005 at the Newark Campus, The Reese Center, Newark, Ohio. During the 1,410th meeting, President Karen A. Holbrook discussed OSU's current placement and future role in America's education, entrepreneurship, innovation and productivity. Provost Snyder, Mr. Geiger, and Mr. Culley presented the Athletics update. Autumn Hadley was awarded the Student Recognition Award. Multiple committee reports were presented and dialogued. The consent agenda included twenty-seven resolutions: Appointments to the Audit Committee, Appointment to the OSU Harding Hospital Board, Establishment of the Department of Radiation Medicine, Approval of the Use of "Center," Amendments to the Rules of the University Faculty, Distinguished Service Awards, Honorary Degrees, Degrees and Certificates - Winter Quarter Commencement, Personnel Actions, Amended Resolutions in Memoriam, Report of Research Contracts and Grants, Report on University Development, Waivers of Competitive Bidding Requirements, Approval to Enter into Design and Construction, Approval to Enter into Design and Construction Contracts, Approval to Enter into Construction Contracts, Easement (for COLUMBUS SOUTHERN POWER COMPANY,PIKETON RESEARCH AND EXTENSION CENTER), Easement (for COLUMBUS SOUTHERN POWER COMPANY, AGRICULTURAL TECHNICAL INSTITUTE), Easement (for COLUMBUS SOUTHERN POWER COMPANY, UNIVERSITY SERVICES CENTER), Easement (for COLUMBUS SOUTHERN POWER COMPANY, WOSU AM RADIO STATION TRANSMITTER FACILITY), Easement (for COLUMBUS SOUTHERN POWER COMPANY, WOSU TV TRANSMITTER FACILITY), Easement (for OHIO EDISON COMPANY, THE OHIO STATE UNIVERSITY MARION CAMPUS), Easement (for OHIO POWER COMPANY, OHIO AGRICULTURAL RESEARCH AND DEVELOPMENT CENTER), Revised Policies Regarding Use of University Debt, Jack Nicklaus Museum Management Agreement, and Recommended Actions in Response to Cuts in the University's Capital Appropriations. The resolutions entitled Appointment and Reappointment of Investment Managers, Easement (for COLUMBIA GAS OF OHIO,THE OHIO STATE UNIVERSITY LIMA CAMPUS), and Authorization to Nominate University Directors to OSUMC Holdings were also discussed. Dean William L. MacDonald presented on the Newark Campus. The appendices included processes, budgets, building plans, and maps that were not already present in the minutes.
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