Official Proceedings of the One Thousand Four Hundred and Twenty-Seventh Meeting of the Board of Trustees, Columbus, Ohio, February 2, 2007
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 February 1 and February 2, 2007 at the Ohio State University Longaberger Alumni House, Columbus, Ohio. Alex Shumate gave an update on the Presidential Search Committee and Judge Duncan proposed the motion for the Presidential Profile. Karen A. Holbrook gave the President's Report and Laura Connel was given the Student Recognition Award. Dr. Allan Silverman, Dr. Harald Vaessin, and Dr. Robert Perry presented on the Faculty Leadership Report. The committee reports were then discussed. The consent agenda included the following resolutions: Amendments to the Bylaws of the Board of Trustees, Regional Campus Board Appointment, Appointment/Reappointments to the OSU Harding Hospital Board, Combining University Hospitals and University Hospitals East into a Single Provider, Amendments to the Bylaws and Rules and Regulations of the Medical Staff of The Ohio State University Hospitals East, Establishment of The College of Public Health, Establishment of the Center for Family Research, Approval of Non-Academic "Center" Status, Honorary Degrees, Personnel Actions, Resolutions in Memoriam, University Development Report, Waivers of Competitive Bidding Requirements, Approval to Enter into Design and Construction Contracts and to Increase Construction Contracts, Sale of Real Property (for 1339 Mt. Vernon Avenues, Marion, Ohio), Long-term Lease (for Leased Varsity Tennis Center, 880 West Henderson Road, Columbus, Ohio), FY 2007 and FY 2008 State Capital Appropriations, Report of Research Contracts and Grants, and Appointment and Reappointment of Investment Managers. Judge Duncan led the discussion on the Trustee Governance Bylaw Revisions. The appendices included statements, maps, tables, presentations, and budgets that were not included in the minutes.