Official Proceedings of the One Thousand Four Hundred and Forty-Seventh Meeting of the Board of Trustees, Columbus, Ohio, June 5, 2009
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Date
2009-06-05
Journal Title
Journal ISSN
Volume Title
Publisher
Ohio State University
Abstract
This item is the meeting minutes of the Board of Trustees of The Ohio State University held on June 5th, 2009 at Longaberger Alumni House, Columbus, Ohio. Mr. Leslie H. Wexner presented the Chairman's Report. Dr. Joseph A. Alutto gave the Distinguished University Professors Presentation, followed by the Student Recognition Award which were given to Dennis Niekro and Robyn Young. President E. Gordon Gee gave his President's Report. Multiple committee reports were presented and dialogued. The consent agenda included the following resolutions: Amendments to the Rules of the University Faculty, Amendments to the Classified Civil Service Rules of The Ohio State University, Regional Campus Board Appointment/Reappointments, Deaccession of the Pressey Teaching Machine and Donation of This Artifact to the Smithsonian Institution, Establishment of a Ph.D. Program in Translational Plant Sciences, Degrees and Certificates Spring and Summer Quarters Commencement, Personnel Actions, Resolutions in Memoriam, University Development Report, Amendments to the Long-term Investment Pool Policy, FY 2010 Tuition and User Fees/Charges, Amended Interim Budget for Fiscal Year 2010, Amendment of the Authorization for Designated Officials to Buy Sell Assign and Transfer Securities and to Deposit or Withdraw Funds from Bank Accounts and to Designate Depositories, Amendments to the Operating and Agency Funds Investment Policy, Amendment of the Policy for Board of Trustees Review and Approval of Facilities Improvement Projects and Planning Studies and Real Estate Transactions, Purchase of Real Property (1522 CLIFTON AVENUE, COLUMBUS, OHIO), The Ohio State University's University System of Ohio Centers of Excellence, Appointments of University Medical Center Boards, Approval to Enter into Design Construction and Construction Manager Contracts and Continue and Increase Design Contracts and Enter into a Joint Use Agreement, and Easements (for COLUMBUS SOUTHERN POWER COMPANY, SCITECH, 1275 KINNEAR ROAD, COLUMBUS, OH and UNIVERSITY AIRPORT AT DON SCOTT FIELD, 1630 WEST CASE ROAD, COLUMBUS, OH, and UNIVERSITY GOLF COURSE, 3605 TREMONT ROAD, COLUMBUS, OH). The appendices included processes, budgets, building plans, and maps that were not already present in the minutes.