Official Proceedings of the One Thousand Four Hundred and Sixty-Ninth Meeting of the Board of Trustees, Columbus, Ohio, June 5, 6, & 7, 2013
Loading...
Date
2013-06-07
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 June 5, 6, & 7, 2013 at the Ohio State University Longaberger Alumni House, Columbus, Ohio. Joseph A. Aluto was appointed as the Interim President, following farewells to President E. Gordon Gee. The consent agenda included the following resolutions: Amendments to the Rules of the University Faculty; Revisions to the Rules of the Classified Civil Service of The Ohio State University; Resolutions in Memoriam; Ratification of Committee Appointments 2013-2014; Governance Plan for the Academic Medical Center; Degrees and Certificates; Personnel Actions; University Foundation Report; Naming of the Lobby; Naming of the Interdisciplinary Graduate Education Technology Entrepreneurship and Commercialization Program; Naming of the Pavilion; Approval of Fiscal Year 2014 OSU Health System Budget; Authorization for the Release of Funds for the Medical Center Expansion Project; Approval of Pediatric Faculty Practice Plan; Revision to the Expedited Credentialing Process; Approval of Tuition Increases for Fiscal Year 2014; Approval of Fiscal Year 2014 User Fees and Charges; Approval of Fiscal Year 2014 Total Funds Budgets; Approval of Fiscal Year 2014 Capital Investment Program; Approval of a University Derivatives Policy; Authorization for Designated Officials to Buy, Sell, Assign, and Transfer Securities; to Deposit or Withdraw Funds from Bank Accounts, to Designate Depositories, and Approve Financial Services; Contracts; and Easements. The appendices included processes, budgets, building plans, and maps that were not already present in the minutes.