Official Proceedings of the One Thousand Four Hundred and Sixty-Third Meeting of the Board of Trustees, Columbus, Ohio, April 5 & 6, 2012
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Date
2012-04-06
Journal Title
Journal ISSN
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Publisher
Ohio State University
Abstract
This item is the meeting minutes of the Board of Trustees of The Ohio State University held on April 5 & 6, 2012 at the Commercialization and Knowledge Transfer Center, Columbus, Ohio. Heidersbach presented Tom Shumway and Lauren Madigan for the Student Recognition Award. President E. Gordon Gee gave the President's Report. Dr. Alutto gave the Strategic Plan Presentation. The committee reports were then discussed. The consent agenda included the following resolutions: Degrees and Certificates Spring Quarter Commencement, Naming of the Hope’s Boutique Fitting Room, Personnel Actions, Resolutions in Memoriam, Amendments to the Rules of the University Faculty, Amendments to the Code of Student Conduct, Establishment of a Doctor of Philosophy (PH.D.) Degree Program in African American and African Studies, Establishment of a Doctor of Philosophy (PH.D.) Degree Program in Italian Studies, Establishment of a Master of Arts (M.A.) and Doctor of Philosophy (PH.D.) Degree Programs in Portuguese, Abolishment of the Department of Aviation and Delegation of Authority for its Academic Programs to the Center for Aviation Studies, Change in Department Name from the Department of Greek and Latin to the Department of Classics, Change in Name of the Department of Slavic and East European Languages and Literatures to the Department of Slavic and East European Languages and Cultures, Change in Names of the Academic Programs in the School of Earth Sciences Leading to the Bachelor, Master, and Doctor of Philosophy Degrees, from Geological Sciences to Earth Sciences, Change in Names of the Master of Arts and Doctor of Philosophy Degree Programs in the Department of Management and Human Resources from Labor and Human Resources to Human Resource Management, Approval of a Transformational Two-Year Residential Experience, Amendment to the University Debt Policy, Authorization to Increase Construction Contract, Fifth Avenue Dam Covenant, Amendments to the Bylaws of the Medical Staff of The Ohio State University Hospitals, Reappointments to the Self-Insurance Board, Authorization for Establishment of a New University Affiliate, Ohio State Innovation Foundation, Amendment of the University Naming Guidelines, and the University Foundation Report.