Official Proceedings of the One Thousand Four Hundred and Seventy-Three Meeting of the Board of Trustees, Columbus, Ohio, January 30 & 31, 2014

Abstract

This item is the meeting minutes of the Board of Trustees of The Ohio State University held on January 30 & 31, 2014 at the Ohio State University Longaberger Alumni House, Columbus, Ohio. President Joseph Alutto gave the President’s Report. A video about the Arts at The Ohio State University was given by Executive Vice President and Provost Joe Steinmetz. The committee reports were then discussed. The consent agenda included the following resolutions: Resolutions in Memoriam, Appointment of a Charter Trustee, Compensation Philosophy, Ratification of Committee Appointments 2013-2014, Personnel Actions, University Foundation Report, Naming of Stadium Terrace, Naming of Jogging Path, Naming of Faculty Office, Naming of Sports and Wellness Scholars Program, Naming of Internal Spaces, Naming of Cube Breakout Room, Name Removal, Name of Leadership and Engagement Office, Distinguished Service Awards, Contract, Easement, Amendments to the Bylaws and Rules and Regulations of the Medical Staff of the Ohio State University Hospitals, and Ratification of Appointments to the Wexner Medical Center Board. The appendices included processes, budgets, building plans, and maps that were not already present in the minutes.