Official Proceedings of the One Thousand Four Hundred and Seventh Meeting of the Board of Trustees, Columbus, Ohio, December 2, 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 December 2, 2005 at the Ohio State University Longaberger Alumni House, Columbus, Ohio. Karen A. Holbrook gave the President's Report and Laurie M. Millward was given the Student Recognition Award. The committee reports were then discussed. Provost Snyder gave a presentation of the Key Academic Priorities and The Academic Plan. Dr. Scott Melvin and Dr. Vipul Patel gave a presentation on Robotic Surgery to the Board. The consent agenda included the following resolutions: Reappointments to The Richard M. Ross Heart Hospital Board, Establishment of a Doctor of Physical Therapy Degree Program, Approval of "Academic Center" Status for The University Honors and Scholars Center, Renaming of The College of Medicine and Public Health, Approval of Non-Academic "Center" Status, Renaming of Center, Naming of Internal Spaces, Renaming of The Schiermeier Wetland Complex, Amendments to the Bylaws of the Board of Trustees and Rules of the University Faculty, Degree and Certificates - Autumn Quarter Commencement, Personnel Actions, Resolutions in Memoriam, Report of Research Contracts and Grants, Report on University Development, Interim Authorization to Enter into Design Construction Management and Construction Contracts, Approval to Enter into Feasibility Study Design Construction and Construction Management Contracts, Easements (for City of Wooster, Ohio, Ohio Agricultural Research and Development Center in Wooster, Ohio), Annexation of Real Property to the City of Wooster, Appointment and Reappointment of Investment Managers, and Faculty Leaders Reports. The appendices included statements, maps, tables, presentations, and budgets that were not included in the minutes.
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