Official Proceedings of the One Thousand Three Hundred and Forty-Second Meeting of the Board of Trustees, Columbus, Ohio, May 1, 1998

Abstract

This item is the meeting minutes of the Board of Trustees of The Ohio State University held on Friday, March 6, 1998, at the Ohio State University Fawcett Center for Tomorrow, Columbus, Ohio. Topics discussed at the meeting included the presentation of resolution in memoriam, election of officers board of trustees, committee appointments 1998-99, the president's report, student recognition award, the consent agenda, the amendment to the bylaws of the medical staff, regional campus board reappointments, establishment of a University senate policy on paid external consulting, renaming of administrative office, honorary degrees, degrees and certificates - Spring quarter commencement, waiver, personnel actions, resolutions in memoriam, report of research contracts and grants, waivers of competitive bidding requirements, the employment of architects/engineers, request for construction bids, the Ohio State University faculty and staff neighborhood homeownership incentive program, the University development report, adoption of University Governance Project report, affiliated entities, naming of building, agreement with MedOhio Health, Inc. for the development of a Health Insuring Corporation, appointment and reappointment of investment managers, expressions of appreciation, student government reports, discussion on compensation guidelines, FY 1999 compensation guidelines, report on undergraduate recruitment, admission and financial aid, and the farewell to Alex Shumate.