Official Proceedings of the One Thousand Three Hundred and Eighty-First Meeting of the Board of Trustees, Columbus, Ohio, April 5, 2002

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2002-04-05

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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, April 5, 2002, at the Ohio State University Longaberger Alumni House, Columbus, Ohio. Topics discussed at the meeting included the chairman's report, amended establishment and appointment of presidential search committee, contract to retain presidential search consultant, president's report, presentation of dual majors/degrees, fiscal affairs committee meeting, briefing on long-term leases/subleases with YMCA facilities, employment of architects/engineers, request for construction bids and report of award of contracts, sale of land and grant of temporary construction licenses to the city of Columbus, 2002-2003 tuition increases ATI, regional campuses and non-resident surcharge, executive session, amended personnel actions, student recognition award, consent agenda, University Hospitals board appointments/reappointments, amendments to the bylaws of the medical staff of the Arthur G. James Cancer Hospital and Richard J. Solove Research Institute, renaming of the Department of Anatomy and Medical Education, honorary degree, resolutions in memoriam, report of research contracts and grants, the University development report, and the annual compensation benchmarks report.

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