Official Proceedings of the One Thousand Four Hundred and Sixty-Ninth Meeting of the Board of Trustees, Columbus, Ohio, April 4 & 5, 2013

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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 April 4 & 5, 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 election of officers proceeded. The consent agenda included the following resolutions: Amendments to the Rules of the University Faculty; Resolution in Memoriam; Ratification of Committee Appointments 2012-2013; Adoption of Uniform Statewide Standards for Remediation-free status; Revision to the University Nonsmoking Policy; Personnel Actions; Degrees and Certificates; Honorary Degrees; Joseph Sullivant Medal Award; University Foundation Report; Naming of the Children's Early Learning Research Collaborative; Naming of the Sports Medicine Institute; Naming of the Advanced Language Institute; Naming of the Classical 101 Radio Studio; Naming of the Visits and Events Suites; Expedited Credentialing Process; Authorization for Establishment of a New University Affiliate University Development Strategies, Inc.; Authorization to Enter Into Professional Services Contracts Authorization to Enter Into Construction Contracts; Reappointments to the Self-Insurance Board; Establishment of a Fee for the Graduate Minor - Business in Health Sciences; Amendment to the Policy Regarding Board of Trustees Review and Approval of Facility Improvement Projects and Real Estate Transactions; and Sublease. The appendices included processes, budgets, building plans, and maps that were not already present in the minutes.