Official Proceedings of the One Thousand Three Hundred and Forty-Eighth Meeting of the Board of Trustees, Columbus, Ohio, December 4, 1998
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 Friday, December 4, 1998, at The Ohio State University, The Max M. Fisher College of Business, Columbus, Ohio. Topics discussed at the meeting included the president's report, the presentation on the Max M. Fisher College of Business, the consent agenda, the approval of University administrative reorganization plan and amendments to the bylaws of the board of trustees and rules of the University faculty, the amendments to rules, honorary degree, degrees and certificates - Autumn quarter commencement, personnel actions, resolution in memoriam, report of research contracts and grants, the University development report, employment of architects/engineers and request for construction bids, report of award of contracts and establishment of contingency funds, non-mandatory transfers from current funds FY 1997-1998, the formation of non-profit corporation with Mount Carmel Health System, easement, student recognition award, student government reports, Early Retirement Incentive (ERI) and the Leadership Agenda update, and the presentation by the Campus Campaign Council.