Official Proceedings of the One Thousand Four Hundred and Forty-Eighth Meeting of the Board of Trustees, Columbus, Ohio, September 18, 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 September 17 and 18, 2009 at Longaberger Alumni House, Columbus, Ohio. Following a brief introduction by the Chairman Mr. Leslie H. Wexner, Dr. E. Gordon Gee presented his inaugural President's Report. Dr. Gee and Mr. Wexner presented the Medical Center Emeritus Board Appointments to Mrs. Elizabeth M. Ross and Mr. Dick Solove. The Student Recognition Awards were presented to Barbara Reichert and Dustin Gardner. Multiple committee reports were presented and dialogued. Discussion of ProjectONE and a related Expression of Appreciation followed. The consent agenda included the following resolutions: Ratification of Committee Appointments 2009-2010, University Medical Center Emeritus Board Appointments, Ratification of Appointments to Medical Center Boards, Amendments to the Bylaws and the Rules and Regulations of the Medical Staff of The Ohio State University Hospitals, Amendments to the Bylaws of the Medical Staff and Rules and Regulations of the Medical Staff of the Arthur G. James Cancer Hospital and Richard J. Solove Research Institute, Naming of the Learning Laboratory, Naming of the Cartoon Library and Museum, Naming of Internal Spaces in the William Oxley Thompson Memorial Library, Personnel Actions, Resolutions in Memoriam, and University Development Report. The appendices included processes, budgets, building plans, and maps that were not already present in the minutes.