Official Proceedings of the One Thousand Four Hundred and Fifty-Seventh Meeting of the Board of Trustees, Columbus, Ohio, April 7 & 8, 2011
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Date
2011-04-08
Journal Title
Journal ISSN
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Publisher
Ohio State University
Abstract
This item is the meeting minutes of the Board of Trustees of The Ohio State University held on April 7 & 8, 2011 at the Ohio State University Longaberger Alumni House, Columbus, Ohio. Brandon Mitchell presented Samantha Boch and James Riley Cruttenden for the Student Recognition Award. President E. Gordon Gee gave the President's Report. The committee reports were then discussed. The consent agenda included the following resolutions: Amendments to the Bylaws and Rules and Regulations of the Medical Staff of The Ohio State 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, Honorary Degree, Degrees and Certificates Spring Quarter Commencement, A Joint Resolution of The Ohio State University Board of Trustees and The Columbus State Community College Board of Trustees Establishing the Preferred Pathway Program, Amendments to the Classified Civil Service Rules of The Ohio State University, Naming of the Clubhouse, Naming of the Lima Community Heritage Art Gallery, Naming of the Media Room, Re-Naming of Park Hall and Stradley Hall, Re-Designation of Appointing Authority and Delegation of Authority for the Administration of Classified Civil Service Staff and Collective Bargaining, Personnel Actions, Resolution in Memoriam, Approval to Proceed with Plans for a Comprehensive Fundraising Campaign, University Development Report, The Ohio State University Development Fund, The Ohio State University Foundation, Authorization for Cure Addition to the Medical Center Expansion Project Utilizing HRSA Grant, Faculty Group Practice, Authorization to Enter into Construction Contracts, Authorization for Release of Funds, Revisions to the Policy on Purchasing and Competitive Bidding, Authorization for Increase in Golf Course Membership Dues, Easement – Right of Way, and various appendices.