Official Proceedings of the One Thousand Four Hundred and Forty-Third Meeting of the Board of Trustees, Columbus, Ohio, September 19, 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 September 18 and 19, 2008 at the Ohio State University Longaberger Alumni House, Columbus, Ohio. Dr. Cloyd presented the Chairman's Report, followed by the President's Report. The Student Recognition Award was given to Brian Williams and Katherine Clonan-Roy. Multiple committee reports were presented and dialogued. The consent agenda included the following resolutions: University Hospitals Board Reappointment, Amendments to the Bylaws of the Medical Staff of The Ohio State University Hospitals, Recognition of Service - The Honorable David Hobson, Recognition of Service - The Honorable Deborah Pryce, Recognition of Service - The Honorable Ralph Regula, Personnel Actions, Resolution in Memoriam, University Development Report, Amended Approval to Advertise For and Enter Into Construction Management Design and Construction Contracts, Easements (for OHIO BELL TELEPHONE COMPANY DBA AT&T 1305 KINNEAR ROAD, COLUMBUS, OH and VILLAGE OF PUT-IN-BAY, OHIO, LIFT STATION SOUTH BASS ISLAND SANITARY SEWER LINE), Amended Long-term Lease/Purchase (OSU MEDICAL CENTER AMBULATORY SURGERY CENTER AND AMBULATORY CARE CENTER, 915 OLENTANGY RIVER ROAD, COLUMBUS, OHIO 43212), and Amendment to Long-term Lease (LEASED ATHLETICS FACILITIES, 880 WEST HENDERSON ROAD / 4559 KNIGHTSBRIDGE BOULEVARD, COLUMBUS, OHIO 43214). The appendices included processes, budgets, building plans, and maps that were not already present in the minutes.