Official Proceedings of the One Thousand Four Hundred and Seventy-Five Meeting of the Board of Trustees, Columbus, Ohio, June 5 & 6, 2014

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Meeting minutes of the Board of Trustees of The Ohio State University held on June 5 & 6, 2014 at the Longaberger Alumni House, Columbus, Ohio. President Alutto gave the President's Report. The Committee Reports were then discussed. The Consent Agenda included the following resolutions: Amendments to the Rules of the University Faculty, Resolutions in Memoriam, Ratification of Committee Appointments 2014-2015, Degrees and Certificates, Personnel Actions, Approval to Establish a Bachelor of Science in Health and Wellness Innovation in Healthcare in the College of Nursing, Approval to Establish a Master of Applied Economics in the Department of Agricultural, Environmental and Development Economics and Department of Economics, Approval to Establish a Doctorate of Occupational Therapy in the School of Health and Rehabilitation Sciences, College of Medicine, Approval to Establish a Clinical Faculty Track in the College of Food, Agricultural, and Environmental Sciences, Endorsement of the Strategic Completion Plan for The Ohio State University, University Foundation Report, Naming of Men's Basketball Locker Room, Naming of Lobby, Naming of Squash Walkway, Approval of Fiscal Year 2015 Tuition, User Fees and Charges, Approval of Fiscal Year 2015 Interim Budget, Authorization for Designated Officials to Buy, Sell, Assign, and Transfer Securities, to Deposit or Withdraw Funds from Bank Accounts, and to Designate Depositories, Authorization for the Issuance of Additional General Receipts Bonds, Commercial Paper Notes, and Subordinated Indebtedness, Easement, 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, Ratification of Appointments to The Ohio State University Wexner Medical Center Board, Authorization to Enter into Construction Contracts, and Lease.