Official Proceedings of the One Thousand Three Hundred and Forty-Fifth Meeting of the Board of Trustees, Columbus, Ohio, September 2, 1998

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Ohio State University

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This item is the meeting minutes of the Board of Trustees of The Ohio State University held on Wednesday, September 2, 1998, at the Ohio State University Fawcett Center for Tomorrow, Columbus, Ohio. Topics discussed at the meeting included the president's report, educational affairs committee, selective investment presentation, the consent agenda, authorization to fund the Ohio Health Alliance for administrative services associated with Medicare Extra, nominations for board of directors of the University Home Care Services Corporation, the amendments to the medical staff rules and regulations of the Ohio State University Hospitals, administrative naming of facility, naming of internal spaces, personnel actions, resolutions in memoriam, report of research contracts and grants, the University development report, modifications of investments policies, waivers of competitive bidding requirements, report of award of contracts, easements, adoption of the Olentangy river corridor district plan, pharmacy benefit manager, student recognition award, student government reports, and the Fall quarter student activities.