Official Proceedings of the One Thousand Three Hundred and Thirty-Ninth Meeting of the Board of Trustees, Columbus, Ohio, February 6, 1998

Abstract

This item is the meeting minutes of the Board of Trustees of The Ohio State University held on Friday, February 6, 1998, at The Ohio State University Prior Health Sciences Library, Columbus, Ohio. Topics discussed at the meeting included the president's report, the consent agenda, the amendments to the bylaws of the medical staff, renaming of building, naming of driveway and internal spaces, renaming of department, the amendments to the rules of the University faculty, honorary degrees, degrees and certificates - Winter quarter commencement, personnel actions, resolutions in memoriam, report of research contracts and grants, 1997- 98 second quarter current funds budget report, the employment of architects/engineers, request for construction bids and report of award of contracts, the adoption of the Olentangy Plain District plan, waivers of competitive bidding requirements, the University development report, dismissal of tenured faculty member, purchase of real property, the acceptance of the gift of real property, the Ohio State University and Harding Hospital affiliation, student government reports, agricultural affairs committee report, the presentation on strategic indicators, and the architect's presentation on the annual capital improvements.