Official Proceedings of the One Thousand Four Hundred and Fifty-Ninth Meeting of the Board of Trustees, Columbus, Ohio, September 7, 8, & 9, 2011

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2011-09-09

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Ohio State University

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This item is the meeting minutes of the Board of Trustees of The Ohio State University held on September 7, 8, & 9, 2011 at Nationwide & Ohio Farm Bureau 4-H Center, Columbus, Ohio. Evann Heidersbach presented Brigid Long and Jeffrey Thompson 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: Faculty Appointment to the Academic Affairs and Student Life Committee, Appointment to the Self-Insurance Board, Amendments to the Rules of the University Faculty, Naming of the Conference Room 132, Naming of the Executive Dining Suite, Café and Rooftop Terrace, Naming of the Women’s Center, Naming of the Café in Mason Hall, Ratification of Honorary Degree, Personnel Actions, Resolutions in Memoriam, University Development Report, Approval of Fiscal Year 2012 Total University Current Funds Budget, Authorization Enter into and /or Increase Construction Contracts, Authorization for a Long-Term Lease and Concession with Respect to the University’s Parking System, Authorization for the Issuance of Additional General Receipts Bonds, Ratification of Appointments to Medical Center Boards, The Ohio State University Board of Trustees Committee Appointments 2011-2012, Sale of Real Property, Authorization to Enter into Professional Services Contracts and various appendices.

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