Official Proceedings of the One Thousand Four Hundred and Sixty-Second Meeting of the Board of Trustees, Columbus, Ohio, February 9 & 10, 2012
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 February 9 & 10, 2012 at the Ohio State University Longaberger Alumni House, Columbus, Ohio. Heidersbach presented Drew Enigk and Graham Welling for the Student Recognition Award. President E. Gordon Gee gave the President's Report. The University-Wide Compliance Report and the committee reports were then discussed. The consent agenda included the following resolutions: The Acceptance of Report on Compliance Assessment and Adoption of Recommendations, Election of Officers and Support for State Legislation Regarding Voting and Participation Privileges for Student Trustees were also discussed. The Ohio State University Board of Trustees Ratification of Committee Appointments 2011-2012, Distinguished Service Awards, Honorary Degrees, Degrees and Certificates Winter Quarter Commencement, Naming of the Center for Integrated Arts and Enterprise, The Theatre, and The Conference Room, Naming of the Non-Invasive Imaging Center, Naming of the Center for Student Leadership and Service Suite, Naming of the Plant and Animal Agrosecurity Research (PAAR) Facility, Naming of the Clinical Exam Room, Amended Personnel Actions, College of Food, Agricultural and Environmental Sciences, Resolutions in Memoriam, University Foundation Report, Approval for the Establishment of a Fee for the Distance Education Program, Revisions to the Policy on Purchasing and Competitive Bidding, Ratification and Approval of Amendments to The Ohio State University Deferred Compensation Plans, Approval of Amendment and Restatement of The Ohio State University Deferred Compensation Plans, Ratification and Approval of Amendment Relating to The Ohio Public Education Institutions’ Alternative Retirement Plan, Authorization to Enter into Professional Services Contract and to Enter into and/or Increase Construction Contracts, Sales of Real Estate, Purchase of Real Estate, Sublease, Authorization for Release of Funds, Report of Interim Approval to enter into Professional Services Contracts, Committee of the Whole, Honorific Naming of The Ohio State University Medical Center, and various appendices.
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