Official Proceedings of the One Thousand Four Hundred and Fifty-First Meeting of the Board of Trustees, Columbus, Ohio, May 14, 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 May 13 and 14, 2010 at Longaberger Alumni House, Columbus, Ohio. Mr. Leslie H. Wexner presented the Chairman's Report. The Student Recognition Awards were given to Phil Horn and Joseph Mess. Mr. Schottenstein, Ms. Geldin, and Mr. Galligan gave a presentation on the Wexner Center. President E. Gordon Gee then gave the President's Report. Multiple committee reports were presented and dialogued. The consent agenda included the following resolutions: Amendments to the Rules of the University Faculty, 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 Rule and Regulations of the Medical Staff if the Arthur G. James Cancer Hospital and Richard J. Solove Research Institute, Regional Campus Board Appointments/Reappointment, Appointment/Reappointments to the Self-Insurance Board, Honorary Degrees, Degrees and Certificates Spring Quarter Commencement, Establishment of Student Legal Services Program, Amendments to the Procedures for Commemorative Honorific and Administrative Naming Requests, Naming of the Water Treatment Building, Merger of Current Graduate Programs to Establish a New Degree Program - Comparative and Veterinary Medicine, Establishment of a Bachelor of Science in Geographic Information Science Degree Program, Establishment of a Bachelor of Science in Atmospheric Sciences Degree Program, Merger of the Department of Aerospace Engineering and the Department of Mechanical Engineering into the Department of Mechanical and Aerospace Engineering, Department Name Change from the Department of Industrial Interior and Visual Communication Design to the Department of Design, Amendment to the Semester Calendar, Resolutions in Memoriam, University Development Report, Tuition and User Fees/Charges for FY 2010 and FY 2011, Amendment of the University Debt Policy, Authorization to Enter Into/Increase Professional Services Contracts and Construction Contracts, Lease (for THE OHIO STATE UNIVERSITY - OFFICE OF UNIVERSITY COMMUNICATIONS OFFICE RELOCATION, SOUTH CAMPUS GATEWAY, 21 EAST ELEVENTH AVENUE, COLUMBUS, OHIO 43201), Purchase of Real Property (for EAST/WEST ALLEY SOUTH OF 11TH AVENUE GARAGE, COLUMBUS, OHIO 43201), Authorization for Establishment of a New University Affiliate (BIOHIO Research Park), Authorization for Establishment of a New University Affiliate (P4 Medicine Institute), Authorization for Establishment of a New University Affiliate (OSU China Gateway, LLC), and Personnel Actions.