Official Proceedings of the One Thousand Four Hundred and Seventy-Two Meeting of the Board of Trustees, Columbus, Ohio, November 7 & 8, 2013
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 November 7 & 8, 2013 at the Ohio State University Longaberger Alumni House, Columbus, Ohio. President Joseph Alutto gave the President’s Report. The committee reports were then discussed. The consent agenda included the following resolutions: Amendments to the Rules of the University Faculty, Amendments to the Bylaws of the Wexner Medical Center Board, Resolutions in Memoriam, Support for State Legislation Regarding Voting and Participation Privileges for Student Trustees, Ratification of Committee Appointments 2013-14, Adoption of the Presidential Profile, Ratification of Appointments to the Wexner Medical Center Board, Personnel Actions, Degrees and Certificates, Honorary Degree, Approval to Change the Name of the Department of Psychiatry to the Department of Psychiatry and Behavioral Health in the College of Medicine, Approval to Establish the Center for Regenerative Medicine and Cell-Based Therapies in the College of Medicine, Approval to Establish a Doctor of Education (EdD), Kinesiology Program in the College of Education and Human Ecology, Approval to Establish a Master of Applied Clinical and Preclinical Research Degree Program in the Colleges of Nursing, Pharmacy, and Medicine, Amendment of Appointing Authority and Delegation of Authority for the Administration of Classified Civil Service Staff and Collective Bargaining, University Foundation Report, Naming of Multiple Spaces, Adoption of a New Naming Policy, Authorization for Establishment of a New University Affiliate: The American Lightweight Materials Manufacturing Innovation Institute, a Michigan Not for Profit Corporation, Acceptance of Gift of Real Property and Approval of Sale of Real Property, Sale of Real Estate, Authorization to Enter Into Professional Services Contracts and Construction Contracts, and Easement. The appendices included processes, budgets, building plans, and maps that were not already present in the minutes.