Official Proceedings of the One Thousand Four Hundred and Twenty-Fifth Meeting of the Board of Trustees, Columbus, Ohio, November 3, 2006

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This item is the meeting minutes of the Board of Trustees of The Ohio State University held on November 3, 2006 at the Ohio State University Longaberger Alumni House, Columbus, Ohio. Mr. Shumate updated the Board regarding the Presidential Search Committee and Joshua Lotz was presented with the Student Recognition Award. Karen A. Holbrook gave the President's Report and the committee reports were then discussed. The consent agenda included the following resolutions: Contract to Retain Presidential Search Firm, Amendments to committee Appointments for 2006-2007, Amendments to the Bylaws of The Arthur G. James Cancer Hospital and Richard J. Solove Research Institute Board, Establishment of the Department of Urology, Approval of Non-Academic "Center" Status, Establishment of a Ph.D. Degree in Dance Studies, Establishment of a Master of Laws Degree, Naming of Remembrance Park, Personnel Actions, Resolutions in Memoriam, University Development Report, Amendments to Minimum Endowed Funding Levels, Revision of the Endowment Investment Policy, Waivers of Competitive Bidding Requirements, Employment of Executive Architect Engineers Programming Design Oversight and Construction Management Services, Approval to Enter into Feasibility Study Design and Construction Contracts and to Increase Construction Contracts, Easement Renewals, Policy Regarding Board of Trustees' Review and Approval of Capital Projects and Real Estate Transactions, FY 2009 Bond Issuance, Report of Research Contracts and Grants, and Easements (for Time Warner Telecom of Ohio, L.L.C.). Dr. Martha Garland presented the New Student Profile to the Board. The appendices included statements, maps, tables, presentations, and budgets that were not included in the minutes.