Official Proceedings of the One Thousand Four Hundred and Sixty-Fourth Meeting of the Board of Trustees, Columbus, Ohio, June 20, 21, & 22, 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 June 20, 21, & 22, 2012 at the Ohio State University Longaberger Alumni House, Columbus, Ohio. Heidersbach presented Kathryn Zatroch and Jaci Wilkening for the Student Recognition Award. Dr. Alutto presented Dr. Carlo M. Croce for the Distinguished University Professor Award. President E. Gordon Gee gave the President's Report. Semester Conversion Recognition, Expression of Appreciation, Government Funding Overview, committee reports, Amendments to Transportation and Parking Regulations, and the Authorization of the Long-Term Lease and Concession Agreement for The Ohio State University Parking System were then discussed. The consent agenda included the following resolutions: Degrees and Certificates Summer Semester Commencement, Distinguished Service Award, Naming of the North Courtyard of Park-Stradley Hall, Naming of the Radiology Waiting Room, Naming of the Conference Room, Personnel Actions, College of the Arts and Sciences Division of Arts and Humanities, Division of Natural and Mathematical Sciences, Division of Social and Behavioral Sciences, College of Dentistry, College of Dentistry Regular Clinical, College of Education and Human Ecology, College of Engineering, Max M. Fisher College of Business, College of Food, Agricultural and Environmental Sciences, College of Law, College of Medicine, College of Medicine Regular Clinical, College of Medicine Regular Research Track, College of Nursing, College of Nursing Regular Clinical, College of Optometry, College of Optometry Regular Clinical, College of Pharmacy Regular Clinical, College of Pharmacy Regular Research, College of Public Health, College of Social Work, University Libraries, College of Veterinary Medicine, College of Veterinary Medicine Regular Clinical, Resolutions in Memoriam, Report on University Foundation, Amendments to the Rules of the University Faculty, Deactivation/Withdrawal of Degree Programs in the College of Arts and Sciences; The College of Engineering; and The College of Food, Agricultural, and Environmental Sciences, Change in Name of the Department of Art Education to the Department of Arts Administration, Education and Policy, with a Related name Change for the Doctor of Philosophy Degree Program, Establishment of a Master of Science, Doctor, and Transitional Doctor, of Genetic Counseling, Establishment of New Degrees/Programs in the College of Education and Human Ecology and the School of Health and Rehabilitation Sciences, College of Medicine, Change of names of the Bachelor of Science Degree and the Program Leading to the Master of Science from Allied Health Professions to Health and Rehabilitation Sciences, Establishment of a Regular Clinical Faculty Track, College of Education and Human Ecology, Merger of the Department of Biochemistry and the Department of Chemistry to become the Department of Chemistry and Biochemistry, Security Clearance Exemption, Approval of Faculty Group Practice Integration Criteria for Employment, Approval of Tuition Increases for FY 2013, Approval of FY 2013 User Fees and Charges, Approval of Interim Budget for FY 2013, Authorization to enter into Professional Services Contracts Authorization to enter into/increase design/construction contracts, Authorization to enter into a Land Exchange Agreement, Sale of Real Estate, Amendment of a Sublease, Approval of Lease between Scitech and The Ohio State University, Authorization for the Issuance of Additional General Receipts Bonds, Commercial Paper Notes and Subordinated Indebtedness and various appendices.