Knowledge Bank

This item is the meeting minutes of the Board of Trustees of The Ohio State University held on February 1, 2008 at the Ohio State University Longaberger Alumni House, Columbus, Ohio. Dr. G. Gil Cloyd gave the Chairman's Report which was followed by President E. Gordon Gee's President's Report. Multiple committee reports were presented and dialogued. The consent agenda included the following resolutions: University Hospitals East Board Appointment, Amendments to the Medical Staff Bylaws of The Ohio State University Hospitals, Honorary Degrees, Degrees and Certificates - Winter Quarter Commencement, Personnel Actions, Resolutions in Memoriam, University Development Report, Athletic Ticket Prices and Fees for Football and Men's Basketball Fiscal Year 2009 and Golf Course Membership Calendar Year 2008, Policy Regarding Board of Trustees Review and Approval of Facilities Improvement Projects and Real Estate Transactions, Approval to Enter into Design and Construction Contracts, Amendment to Long-term Lease, Easements (for CITY OF COLUMBUS - SANITARY SEWER, SOUTH OF WEST LANE AVENUE, COLUMBUS, OHIO and CITY OF COLUMBUS - SIDEWALK, SOUTH SIDE OF WEST LANE AVENUE, COLUMBUS, OHIO), and Appointment of Investment Managers and Reallocation of Funds. Provost Alutto presented the Strategic Planning, Strategic Initiatives and Board Governance Report. The appendices included processes, budgets, building plans, and maps that were not already present in the minutes.