Official Proceedings of the One Thousand Two Hundred and Ninety-Seventh Meeting of the Board of Trustees, Columbus, Ohio, November 5, 1993
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Date
1993-11-05
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, November 5, 1993 at the Ohio State University Fawcett Center for Tomorrow, Columbus, Ohio. Topics discussed include the President's report, Autumn Quarter Enrollment report, Research Foundation report, report of research contracts and grants, Hospitals Board report, amendments to the University Hospitals Board bylaws and bylaws of the Board of Trustees, report of research contracts and grants, Hospitals Board report, the appointment of University Hospitals Board member, Peter Frenzer, the Cancer Hospital report, including the James Cancer Hospital Board appointments, Student Affairs Committee report, Investments Committee report, Report on University development, the establishment of the Kenneth E. Naylor professorship, endowment and scholarship funds, the Education Affairs Committee report including the establishment of a new Ph.D. program in Natural Resources, the awarding of degrees and certificates for Autumn Quarter Commencement, Personnel Actions, Educational Affairs committee report, Budget Reallocations and Academic restructuring, Personnel Actions, Resolutions in Memoriam, Fiscal Affairs Committee report, waivers of competitive bidding requirements July-September 1993, employment of architects/engineers and request for construction bids, the Audit Report, the acceptance of the Report of Audit recommendations and responses for 1992-93, the non-mandatory transfers from current funds for fiscal year 1992-93, the establishment of Public Employee Retirement System Employing Units, and a Revision of the Sexual Harassment Policy.