Official Proceedings of the One Thousand Three Hundred and Eighty-Second Meeting of the Board of Trustees, Columbus, Ohio, May 3, 2002

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2002-05-03

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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 Friday, May 3, 2002, at the Ohio State University Longaberger Alumni House, Columbus, Ohio. Topics discussed at the meeting included the election of officers board of trustees, committee appointments 2002-2003, chairman's report, presidential search committee report, president's report, diversity report, student recognition award, consent agenda, amendments/waiver - rules of the University faculty, waiver and naming of building, honorary degrees, personnel actions, resolutions in memoriam, report of research contracts and grants, OSU Student Health Insurance program plan for 2002-2003, the University development report, creation of non-endowment investments policy, waivers of competitive bidding requirements, employment of architects/engineers and request for construction bids, purchase of real property, replenishment of the rainy day fund, University health system policy on rate adjustments, FY 2002-2003 compensation budget, appointment and reappointment of investment managers, distance education presentation, and the farewell to David L. Brennan.

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