Official Proceedings of the One Thousand Four Hundred and Fortieth Meeting of the Board of Trustees, Columbus, Ohio, April 4, 2008

Abstract

This item is the meeting minutes of the Board of Trustees of The Ohio State University held on April 3 and April 4, 2008 at the Ohio State University Longaberger Alumni House, Columbus, Ohio. Dr. Cloyd gave the Chairman Report, followed by President E. Gordon Gee's President's Report. Both the Chairman and the President focused on the medical centers strategic goals and how the facility construction will help accomplish this strategy. Multiple committee reports were presented and dialogued. The consent agenda included the following resolutions: Regional Campus Board Appointments, University Hospitals Boards Appointment/Reappointments, Reappointment to the Self-Insurance Board, Approval of the University Administrative Reorganization and Authority to Amend the Bylaws of the Board of Trustees and Rules of the University Faculty, Naming of Parking Facility, Amendments to the Rule of the University Faculty, Establishment of a Bachelor of Science in Biomedical Engineering Degree Program, Establishment of a Bachelor of Science in Environmental Engineering Degree Program, Establishment of a Doctor of Nursing Practice Degree Program, College of Dentistry Reorganization, Honorary Degrees, Personnel Actions, Resolutions in Memoriam, Amendments to the Code of Regulations of The Ohio State University Managed Health Care Systems, Inc., Honoring the 25th Year of The Ohio State University Retirees Associations, University Development Report, Internal Lines of Credit, Approval to Enter into Design and Construction Contracts, Purchase of Real Property, Long-term Lease (for Aviation Hangar Facility, Adjacent to Don Scott Field, 2827 West Dublin-Granville Road, Columbus, OH), Distinguished Service Awards, and Appointment of Investment Managers and Reallocation of Funds.