Official Proceedings of the One Thousand Two Hundred and Ninety-Fourth Meeting of the Board of Trustees, Columbus, Ohio, July 9, 1993
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Date
1993-07-09
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 Friday, July 9, 1993 at the Ohio State University Fawcett Center for Tomorrow, Columbus, Ohio. Topics discussed include the President's report, and address to the Board by Professor Charles Ross, Research Foundation report, report of research contracts and grants, Hospitals Board report, Student Affairs Committee report, Educational Affairs Committee report, the approval of an amendment to the Rules of the University Faculty, renaming of departments within the College of Nursing, recommendation on awarding Honorary Degrees and degrees and certificates for Summer Quarter commencement, Personnel Actions, Resolutions in Memoriam, Investments Committee report, a report on University Development, establishment of named endowed funds and scholarship funds, Investments Committee report, authorization for designated officials to buy, sell, assign and transfer securities or withdraw funds from bank accounts on behalf of the University, Fiscal Affairs Committee report, the employment of architects/engineers for projects funded by Amended Substitute House Bill 904, annexation of property at 1275 Kinnear Road to the City of Columbus, submitting the 1993-94 budget for approval, submitting the 1995-96 State Capital Budge project priorities for approval, authorization to employ a construction manager for the College of Business facilities, authorization of increase in tax-exempt master lease, and a resolution of expression of appreciation for interim Provost, Joan Huber's service to the University.