Official Proceedings of the One Thousand Four Hundred and Fiftieth Meeting of the Board of Trustees, Columbus, Ohio, February 5, 2010
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 February 4 and 5, 2010 at Longaberger Alumni House, Columbus, Ohio. The meeting began with a Rose Bowl Video Presentation. Patrick Burns and Rachel O'Connor received the Student Recognition Award. Dr. E. Gordon Gee gave the President's Report. Mr. Shkurti led the discussion on the Capital Plan PPT Presentation. Multiple committee reports were presented and dialogued, followed by the election of officers. The consent agenda included the following resolutions: Amendments to the Rules of the University Faculty, Regional Campus Board Appointment, Ratification of Appointments to Medical Center Boards, Amendments to the Classified Civil Service Rules, Department Name Change from Department of Radiation Medicine to Department of Radiation Oncology, Transfer of Academic Programs, Reorganization of the Department of Entomology, Degrees and Certificates - Winter Quarter Commencement, Distinguished Service Awards, Renaming of the Veterinary Teaching Hospital, Naming of the Lobby in the Student Academic Services Building, Naming of the Dairy Parlor at the Agricultural Technical Institute, Naming of Internal Spaces in the Ohio Union, Personnel Actions, College of Optometry - Correction, Resolution in Memoriam, University Development Report, Authorization Issuance and Sale of General Receipts Commercial Paper Notes Series J of The Ohio State University, Authorization to Enter Into and/or Increase Professional Services Contracts and Construction Contracts, Amendment to Lease, Amendment to Long-term Lease, Approval to Amend and Restate the Ohio State University Alternative Retirement Plan, Ratification and Approval of Amendment and Restatement of the Harding Hospital Employees' Retirement Plan Agreement, Implementation of Paid Disaster Leave Benefit, Acceptance of the Report of Audit for 2008-2009, Authorization to Approve Athletic Ticket Prices and Fees, Support of State Issue 1, The Ohio State University Board of Trustees Partnership with The Ohio State Alumni Association, and FY 2010 - FY2015 Capital Plan Including FY 11 - FY 12 State Capital Request. The Board then presented the Expression of Appreciation to Bill Shkurti. The appendices included processes, budgets, building plans, and maps that were not already present in the minutes.