Official Proceedings of the One Thousand Four Hundred and Seventy-One Meeting of the Board of Trustees, Columbus, Ohio, August 28, 29, & 30, 2013
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Date
2013-08-30
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 August 28, 29, & 30, 2013 at the Nationwide and Ohio Farm Bureau 4-H Center, Columbus, Ohio. Interim President Alutto gave the President's Report. The committee reports were then discussed. The consent agenda included the following resolutions: Adoption of the Bylaws for The Ohio State University Wexner Medical Center Board; Appointment of Members to The Ohio State University Wexner Medical Center Board, Resolutions in Memoriam; Establishment and Appointment of a Presidential Search Committee and Contract to Retain Presidential Search Consultant; Personnel Actions; University Foundation Report; Naming of the Emergency Department; Authorization of the Credentialing and Privileging Process and the Expedited Credentialing Process; Authorization to Modify Audit Requirements for Campus Partners for Community Urban Redevelopment; Creation of a Comprehensive Investment Policy; Authorization to Enter into Professional Services and Construction Contracts. The appendices included processes, budgets, building plans, and maps that were not already present in the minutes.