Knowledge Bank

Meeting minutes of the Board of Trustees of The Ohio State University held on November 6 at Longaberger Alumni House, and Friday, November 7, 2014, at the Richard M. Ross Heart Hospital, Columbus, Ohio. Drs. Gabbe and Caliguri presented on the Opening of the New James Cancer Hospital. President Drake gave the President's Report. The committee reports were then discussed. The consent agenda included the following resolutions: Resolutions in Memoriam, Ratification of Committee Appointments 2014-2015, Personnel Actions, Degrees and Certificates, Honorary Degrees, Approval to Establish a Master of Quantitative Risk Management Degree Program, Department of Mathematics, College of Arts and Sciences, Approval to Change the Name of the Department of Otolaryngology to the Department of Otolaryngology - Head and Neck Surgery, College of Medicine, Approval to Establish a Mid-Autumn Semester Break, Approval to Adopt the Provisions of Amended Substitute House Bill Number 488, 130th General Assembly of the State of Ohio, Renaming of Building, Naming of New Building, Naming of New Building, Naming of Internal Spaces, Renaming of Building: 140 W. 19th Avenue, Center Revision, Approval to Enter into a Joint Use Agreement: Hattie Larlham, Approval to Enter into a Joint Use Agreement: Tech Town New Market, Inc., Sale of Real Property, Amendment to The Ohio State University Supplemental Retirement 415(M) Plan, Amendment to the Harding Hospital Employees' Retirement Plan Agreement, Amendments to the Bylaws and Rules and Regulations of the Medical Staff of University Hospitals, Amendments to the Bylaws and Rules and Regulations of the Medical Staff of the Arthur G. James Cancer Hospital and Richard J. Solove Research Institute, University Foundation Report, and Naming of Internal Spaces.