Official Proceedings of the One Thousand Four Hundred and Forty-Second Meeting of the Board of Trustees, Columbus, Ohio, July 11, 2008
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 11, 2008 at the Ohio State University Longaberger Alumni House, Columbus, Ohio. Dr. Cloyd gave the Chairman's Report, followed by President E. Gordon Gee's President's Report. Multiple committee reports were presented and dialogued. The consent agenda included the following resolutions: Regional Campus Board Appointments/Reappointments, Amendments to the Bylaws of the Board of Trustees and Rules of the University Faculty, Reappointments to the Self-insurance Board, Approval for Trustee to Serve on the Board of a New Entity, Establishment of a Bachelor of Science in City and Regional Planning Degree Programs, Establishment of a Master of Business Operational Excellence Degree Program, Establishment of Regular Clinical Track Faculty in the College of Social and Behavioral Sciences with Implementation in the Department of Psychology and the Department of Speech and Hearing Science, Degrees and Certificates - Summer Quarter Commencement, Personnel Actions, Resolutions in Memoriam, Record Retention Program Ratification, University Development Report, Appointment of Investment Managers and Reallocation of Funds, Approval of Fiscal Year 2009 Operating Budgets for all Campuses, Medical Center Facilities Master Plan Expansion Projects - Phase I Approval to Enter into Design Contracts, Approval to Enter into Design Construction Manager and Commissioning Contracts, Authorization Issuance and Sale of General Receipts Commercial Paper Notes Series I of The Ohio State University, Authorization Issuance and Sale of General Receipts Bonds Series 2008 A of The Ohio State University, Authorization Issuance and Sale of Variable Rate Demand General Receipts Bond Series 2008 B of The Ohio State University, and Expression of Appreciation. The appendices included processes, budgets, building plans, and maps that were not already present in the minutes.
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