Official Proceedings of the One Thousand Four Hundred and Forty-Sixth Meeting of the Board of Trustees, Columbus, Ohio, April 3, 2009
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 April 2 and April 3, 2009 at Longaberger Alumni House, Columbus, Ohio. Dr. Cloyd gave the Chairman Report, followed by President E. Gordon Gee's President's Report. Laura Eddleman and Lisa Schriver were awarded the Student Recognition Award. Multiple committee reports were presented and dialogued, followed by the election of officers. The Conversion to the Semester Calendar was discussed. The consent agenda included the following: The Ohio State University Board of Trustees Amended Committee Appointments 2008-2009, Amendments to the Bylaws of the Board of Trustees University Hospitals Board Bylaws and The Arthur G. James Cancer Hospital and Richard J. Solove Research Institute Board Bylaws, University Hospitals Board Reappointments and Richard M. Ross Heart Hospital Board Reappointment, Regional Campus Board Appointments/Reappointments, Distinguished Service Awards, Establishment of a Bachelor of Science in Construction System Management Degree College of Food Agricultural and Environmental Sciences, Renaming of the Department of Industrial Welding and Systems Engineering, Personnel Actions, Resolutions in Memoriam, University Development Report, Revision of the Long-term Investment Pool Distribution Policy, Revision of the Interim Long-term Investment Pool Policy, Adoption of The Ohio State University Lima Regional Campus Master Plan, Approval to Enter into Design Construction Manager and Construction Contracts, Purchase of Real Property, Long-term Lease, Easements (for CITY OF COLUMBUS - SANITARY SEWER, WEST OF HIGH ST. BETWEEN TWELFTH AVE. AND FOURTEENTH AVE. AND WEST TO COLLEGE AVE., COLUMBUS, OHIO, RED ROCK BLVD AND TURQUOISE RD. GROVE CITY, OH COLUMBUS SOUTHERN POWER COMPANY - WOSU ANTENNA), and Reappointments to the Self-Insurance Board. The appendices included processes, budgets, building plans, and maps that were not already present in the minutes.