Official Proceedings of the One Thousand Three Hundred and Fifty-Eighth Meeting of the Board of Trustees, Columbus, Ohio, December 3, 1999
Creators:Ohio State University. Board of Trustees
Subjects (LCSH):Universities and colleges -- Ohio -- Columbus -- Administration
Ohio State University. Board of Trustees
MetadataShow full item record
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 3, 1999, at the Ohio State University Longaberger Alumni House, Columbus, Ohio. Topics discussed at the meeting included the waiver of paragraph (F) of bylaw 3335-1-08 of the administrative code, naming of building, the president's report - perspectives on the past, visions for the next century, the achievement of a century, the challenge of a new millennium and a brief history of the future, the consent agenda, amendments to the bylaws of the medical staff of the Arthur G. James Cancer Hospital and Richard J. Solove Research Institute, reorganization plan for the Academic Medical Center, establishment of a Master of Accounting degree program, revisions to the procedures for commemorative naming requests, degrees and certificates - Autumn quarter commencement, personnel actions, resolution in memoriam, report of research contracts and grants, the University development report, the employment of architects/engineers and request for construction bids, report of award of contracts and establishment of contingency funds, easement, ARMS - phase VII-B, non-mandatory transfers from current funds FY 1998-99, five-year electric power purchase agreement, purchase of buckeye substation and easement to American electric power, student recognition award, and the student government reports.