Official Proceedings of the One Thousand Four Hundred and Fifty-Fourth Meeting of the Board of Trustees, Columbus, Ohio, October 29, 2010

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2010-10-29

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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 October 28 and 29, 2010 and Longaberger Alumni House, Columbus, Ohio. After a brief introduction by the Chairman, Rebekah Browning and Heather Link received the Student Recognition Award. Multiple committee reports were presented and dialogued. The consent agenda included the following resolutions: Amendments to the Medical Center Board Bylaws, Amended - Regional Campus Boards: Amendment and Rescission of Related Bylaws, Expression of Appreciate to Ohio Staters, Inc., Naming of Classroom and Laboratory Space, Renaming of The Office of Minority Affairs, Establishment of Clinical Track Faculty in the School of Communication College of Arts and Sciences, Establishment of an Education Specialist (ED.S.) Degree Program in The School of Teaching and Learning, Establishment of a Master's Degree Program in Plant Health Management, Establishment of the Department of Plastic Surgery, Department Name Change from the Department of Women's Studies to the Department of Women's Gender and Sexuality Studies, Amendment to the Rules of the University Faculty, Revocation of Degree, Honorary Degree, Personnel Actions, University Development Report, Authorization to Enter Into/Increase Professional Services and Construction Contracts, Sale of Real Property (for 4475 & 4485 N. High Street, Columbus, Ohio), Purchase of Real Property (for 1340 Secrest Road, Wooster, Wayne Country, Ohio), Easement (for Right of Way to Franklin County Ohio, Along Dodridge Street at the Dodridge Street, Bridge in Columbus, OH), and Tuition Rate for the Specialized Master in Business Finance Program for FY 2012.

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