Official Proceedings of the One Thousand Four Hundred and Forty-Ninth Meeting of the Board of Trustees, Columbus, Ohio, October 29, 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 October 28 and 29, 2009 at William Oxley Thompson Library. The Student Recognition Award was given to Ravi Gupta and Ashley Shumaker. President E. Gordon Gee gave the President's Report. Multiple committee reports were presented and dialogued. The Appointment of Charter Trustee and the President's Evaluation were presented and discussed. The consent agenda included the following resolutions: Amendments to the Rules of the University Faculty, Regional Campus Board Reappointment, Amendments to the Bylaws and the Rules and Regulations to the Medical Staff of The Ohio State University Hospitals, Ratification of Appointments to the Medical Center Boards, Amendments to the Classified Civil Service Rules, Renaming of Murray Hall, Establishment of a Master of Arts Degree Program in Latin American Studies, Establishment of a Specialized Master's in Business Degree Program, Establishment of an Educational Specialist (ED.S.) Degree Program, Honorary Degrees, Degrees and Certificates Autumn Quarter Commencement, Personnel Actions, Resolutions in Memoriam, University Development Report, Authorization for The Ohio State University to Amend and Restate the Supplemental Retirement 403(B) Annuity Plan, Authorization to Implement an Interim Paid Disaster Leave Benefit, Authorization to Enter Into/Increase Professional Services Contracts and Construction Contracts, Interim Authorization to Enter into Design Construction Management and Construction Contracts for Tier One and Tier Two Capital Projects, Long-term Facilities Lease and Amended Development Agreement, Land Lease, Sublease, and Authorization Issuance and Sale of General Receipts Series 2009A Bonds. The appendices included processes, budgets, building plans, and maps that were not already present in the minutes.
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