Official Proceedings of the One Thousand Three Hundred and Ninety-Eighth Meeting of the Board of Trustees, Columbus, Ohio, November 7, 2003

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2003-11-07

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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 November 7, 2003 at the Ohio State University Fisher College of Business, Columbus, Ohio. Mr. Sofia started the meeting with the Chairman's Report and President Karen A. Holbrook gave the President's Report. The Student Recognition Award was given to J. Briggs Cormier. Dr. Mabel G. Freeman presented the Presentation on Admission, Student Profile, Graduation Rates, Retention for Undergraduates and Graduate Students. and led the discussion afterwards. The consent agenda included the following resolutions: Appointments to OSU Harding Hospital Board, Amendments to the Medical Staff Bylaws of The Ohio State University Hospitals East, Establishment of a Master of the Study of Law Degree Program, Resolutions in Memoriam, Report of Research Contracts and Grants, Report on University Development, Waivers of Competitive Bidding Requirements, Amended Request for Design and Construction Authorization, Adoption of The 2003 Update to The University Master Plan, Transfer of Remainder Interest in Real Property 6400 Sunbury Road Blendon Township Franklin County Ohio, Transfer of Real Property of the South Campus Gateway Project Columbus Ohio, and Amended Personnel Actions. The appendices included processes, budgets, building plans, and maps that were not already present in the minutes.

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