Official Proceedings of the One Thousand Three Hundred and Fifty-Fifth Meeting of the Board of Trustees, Columbus, Ohio, September 1, 1999
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Date
1999-09-01
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 Wednesday, September 1, 1999, at the Ohio State University Fawcett Center for Tomorrow, Columbus, Ohio. Topics discussed at the meeting included the establishment of the trustee emeritus council, the president's report, the presentation of new administrators and faculty, the consent agenda, amendments to the medical staff bylaws and rules and regulations of the Ohio State University Hospitals and the medical staff bylaws of the Ohio State University Hospitals East, amendments to the bylaws of the medical staff the Arthur G. James Cancer Hospital and Richard J. Solove Research Institute, the regional campus board reappointments, waiver of paragraph (F) of bylaw 3335-1-08 of the administrative code, naming of Drive, Success Center, Business Resource Building and Reading Room, reorganization of the Academic Medical Center, degrees and certificates - Summer quarter commencement, personnel actions, resolution in memoriam, report of research contracts and grants, the University development report, waivers of competitive bidding requirements, the employment of architects/engineers and request for construction bids, easements, the purchase and sale of real property, the continuation of COTA student pass program, merger of the Harding Hospital into the Ohio State University, membership in elder services network, the final approval of FY 1999-2000 budget, appointment and reappointment of investment managers, and the student government reports.