Official Proceedings of the One Thousand Four Hundred and Seventy-Six Meeting of the Board of Trustees, Columbus, Ohio, August 27, 28 & 29, 2014
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Date
2014-08-29
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Publisher
Ohio State University
Abstract
Meeting minutes of the Board of Trustees of The Ohio State University held August 27 at Nationwide and Ohio Farm Bureau 4-H Center, and on August 28 & 29, 2014 at Longaberger Alumni House, Columbus, Ohio. 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, Revocation of Degree, University Foundation Report, Naming of Career Management Administrative Office, Naming of Spaces in the Pre-Clinic, Naming of West Lawn and Forecourt Garden, Fiscal Year 2015 Capital Investment Plan, Fiscal Year 2015 Budget, Modification of Asset Classes and Allocations and Benchmarks for the Long-Term Investment Pool, Approval to Enter into Professional Services and Construction Contracts, Approval to Enter into a Joint Use Agreement, Sale of Real Property, Ratification of Appointments to The Ohio State University Wexner Medical Center Board, and Naming of Internal Spaces.