Official Proceedings of the One Thousand Four Hundred and Sixty-Seventh Meeting of the Board of Trustees, Columbus, Ohio, January 31 & February 1, 2013

Abstract

This item is the meeting minutes of the Board of Trustees of The Ohio State University held on January 31 & February 1, 2013 at the Ohio State University Longaberger Alumni House, Columbus, Ohio. President E. Gordon Gee gave the President's Report. The committee reports were then discussed. The consent agenda included the following resolutions: Consent Agenda; Amendments to the Bylaws and Regulations of the Medical Staff of The Ohio State University Hospitals, Amendments to the Bylaws and Rules and Regulations of the Medical Staff of the Arthur G. James Cancer Hospital and Richard J. Solove Research Institute; Amendments to the Bylaws of The Ohio State University Medical Center Board; Amendments to the Rules of the University Faculty; Resolutions in Memoriam; Approval of Committee Charters; University Seal Revision; Approval to Establish a Master in Animal Sciences Degree Program, College of Food, Agricultural, and Environmental Sciences; Approval to Establish a Master of Science Degree Program within the Integrated Biomedical Science Graduate Program, College of Medicine; Approval to Establish a Bachelor of Science in Health Promotion, Nutrition, and Exercises tagged degree program in the College of Education and Human Ecology; Honorary Degree; Personnel Actions; 2013 Distinguished Service Awards; University Foundation Report; Naming of the Multi-Sport Arena; Naming of the Practice Fields; Naming of the Home Team Tunnel; Naming of the Alumni Conference Room 136; Naming of the Office of Alumni Career Management; Naming of the Oncology Rehabilitation Suite; Naming of the Baseball Field; Naming of Multiple Spaces; Naming of the Pedestrian Walkway; Naming of Spaces; Re-Naming of Spaces; Authorization for Establishment of a New University Affiliate, Partners Achieving Community Transformation; Authorization to Approve Athletic Prices and Fees; Approval of New 350 Block Meal Plan and its Related Fee; Fiscal Year 2013 May Session and Summer Session Room and Board; Contracts; Long-Term Ground Lease between The Ohio State University and BiOhio Research Park Corporation - OARDC Wooster Campus; Roadway Easement between The Ohio State University and the City of Wooster, Secrest Road and Madison Avenue, Wooster, Ohio 44691; and Naming of Multiple Spaces. The appendices included processes, budgets, building plans, and maps that were not already present in the minutes.