Official Proceedings of the One Thousand Four Hundred and Thirty-First Meeting of the Board of Trustees, Columbus, Ohio, June 1, 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 May 31 and June 1, 2007 at the Ohio State University Longaberger Alumni House, Columbus, Ohio. Dr. Cloyd led the introduction of new trustees. Karen A. Holbrook gave her last President's Report and Brian Fangman received the Student Recognition Award. William J. Shkurti and Christopher M. Culley presented the Medical Center Reviews. Provost Barbara R. Snyder presented The Remodeled Undergraduate Curriculum: Getting On With What We're Good At. The committee reports were then discussed. Dr. Cloyd led the Farewell to Barbara Snyder. The consent agenda included the following resolutions: Regional Campus Boards Appointments/Reappointments, Reduction in Credit Hours for Graduation, Naming of Building, Amendments to the Rules of the University Faculty, Degree and Certificates - Spring Quarter Commencement, Personnel Actions, University Development Report, Appointment of Investment Managers and Reallocation of Funds, Approval to Enter into Design and Construction Contracts and to Enter into a Joint Use Agreement, Long-term Lease Renewal, Gift of Real Property - ATI, Columbus Campus Fiscal Year 2008 User Charges, Interim Budget for Fiscal Year 2008, Easements (for Columbus Southern Power Company, AT&T Ohio, Time Warner Telecom of Ohio, L.L.C.), Honorary Degrees, and Distinguished University Professors Presentation. The appendices included statements, maps, tables, presentations, and budgets that were not included in the minutes.