Official Proceedings of the One Thousand Four Hundred and Eight Meeting of the Board of Trustees, Columbus, Ohio, December 3, 2004
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Date
2004-12-03
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 December 3, 2004 at the Longaberger Alumni House, Columbus, Ohio. President Karen A. Holbrook discussed the current and future plans for learning environment, specifically the National Survey of the Student Engagement Project (NSSE), followed the presentation of the Student Recognition Award to Dr. Michael P. Horan. Multiple committee reports were presented and dialogued. The consent agenda was as follows: Honorary Degree, Degrees and Certificates - Autumn Quarter Commencement, Personnel Actions, Resolutions in Memoriam, Report of Research Contracts and Grants, Report on University Development, Modification of Endowment Investments Policy, Approval to Enter into Design and Construction Contracts, Easement (for VILLAGE OF APPLE CREEK, WATER DISTRIBUTION LINES, OHIO AGRICULTURAL RESEARCH AND DEVELOPMENT CENTER), Continued Support for the Science and Technology Campus Corporation, Audit Committee Guidelines, Authorization Issuance and Sale of General Receipts Commercial Paper Notes Series F of the Ohio State University. Mr. William H. Hall introduced three student government presidents who presented on their organizations' current and future plans. The appendices included processes, budgets, building plans, and maps that were not already present in the minutes.