Official Proceedings of the One Thousand Four Hundred and Sixteenth Meeting of the Board of Trustees, Columbus, Ohio, November 4, 2005

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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 November 4, 2005 at The Ohio State University Recreation and Physical Activity Center, Columbus, Ohio. Karen A. Holbrook gave the President's Report and Cedric V. Pritchett was given the Student Recognition Award. Student Leader Reports were presented by Isaac Wu, Amanda Graf, Barb Pletz, and Suzanne Scharer. The consent agenda included the following resolutions: Amendments to the Bylaws and Rules and Regulations of the Medical Staff for both The Ohio State University Hospitals and The Ohio State University Hospitals East, Amendments to the Bylaws of the Medical Staff and Rules and Regulations of The Medical Staff of The Arthur G. James Cancer Hospital and Richard J. Solove Research Institute, Establishment of The Department of Biomedical Engineering, Renaming of The School of Natural Resources, Approval of the Use of "Center," Establishment of Regular Clinical-track Faculty in the Fisher College of Business, Amendments to the Rules of the University Faculty, Joseph Sullivant Medal Award, Personnel Actions, Resolutions in Memoriam, Report of Research Contracts and Grants, Report on University Development, Waivers of Competitive Bidding Requirements, Employment of Executive Architect/Engineers Programming and Construction Management Services, Approval to Enter into Feasibility Study Design and Construction Contracts, Adoption of The Medical Center Facility Master Plan and Project Cancer, and Acceptance of The Report of Audit for 2004-05. Provost Barbara R. Snyder, Dr. Mabel G. Freeman, and Dr. Carole A. Anderson gave a presentation and led the discussion on the New Student Profiles at OSU. The appendices included statements, maps, tables, presentations, and budgets that were not included in the minutes.