Official Proceedings of the One Thousand Four Hundred and Fourteenth Meeting of the Board of Trustees, Columbus, Ohio, July 8, 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 July 8, 2005 at the Ohio State University Longaberger Alumni House, Columbus, Ohio. The Chairman Daniel Slane welcomed two new members, Robert Schottenstein and Yoonhee Ha. Karen A. Holbrook presented the President's Report, followed by Mr. Slane's Chairman's Report. The committee reports were then discussed. Bill Shkurti and Mike Sherman led the discussion on the FY 2007 - FY 2012 Capital Project Recommendations. The consent agenda included the following resolutions: Amendments to Committee Appointments for 2005-2006, University Hospitals Board Reappointments, Establishment of a Conflict of Commitment Policy, Amendments to the Rules of the University Faculty, Honorary Degree, Degrees and Certificates - Summer Quarter Commencement, Personnel Actions, Resolutions in Memoriam, Report of Research Contracts and Grants, Report on University Development, Approval to Enter into Feasibility Study Design Construction Management and Construction Contracts and to Increase Construction Contracts, Interim Authorization to Enter into Design Construction Management and Construction Contracts, Purchase of Real Property, Sale of Real Property, FY 2006 ATI and Regional Campuses Tuition, Approval of FY 2006 Current Funds Budget, Authorization to Amend the Alternative Retirement Plan, Appointment and Reappointment of Investment Managers, Authorization Issuance and Sale of General Receipts Commercial Paper Notes Series G of The Ohio State University, Authorization Issuance and Sale of General Receipts Bonds Series 2005 A of The Ohio State University, Authorization Issuance and Sale of Variable Rate Demand General Receipts Bonds Series 2005 B of The Ohio State University. Dr. Martha M. Garland and Natala K. Hart presented the Student Financial Aid and Land-Grant Scholars. The appendices included statements, maps, tables, and budgets that were not included in the minutes.