Official Proceedings of the One Thousand Three Hundred and Thirty-Fourth Meeting of the Board of Trustees, Columbus, Ohio, September 5, 1997

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1997-09-05

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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, September 5, 1997, at The Ohio State University Veterinary Hospital, Columbus, Ohio. Topics discussed at the meeting included the president's report, the consent agenda, the appointment to the clinical enterprise, Inc. board, University hospitals board appointments and reappointments, waivers of competitive bidding requirements, employment of architects/engineers, request for construction bids and report of award of contracts, sale of real property, the University development report, the authorization for the execution and delivery of Certificate of Participation, the presentation on the College of Veterinary Medicine, the student recognition award, department and committee reports, educational affairs committee meeting, discussion and dialogue on academic enrichment, policy on the development of faculty and teaching associates as teachers, regional campus board appointments and reappointment, personnel actions, resolutions in memoriam, report of research contracts and grants, the student government report, Affirm thy Friendship campaign update, the chairman's remarks, the appointment of presidential search committee members, and the contract to retain presidential search consultant.

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