Official Proceedings of the One Thousand Four Hundred and Thirteenth Meeting of the Board of Trustees, Columbus, Ohio, June 7, 2005

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2005-06-07

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Ohio State University

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This item is the meeting minutes of the Board of Trustees of The Ohio State University held on June 7, 2005 at The Ohio State University Faculty Club, Columbus, Ohio. Karen A. Holbrook presented the President's Report, focusing on China's influence in the U.S. Endsley awarded Julie Tyson McNaull the Student Recognition Award. The committee reports were then discussed. The consent agenda included the following resolutions: Regional Campus Board Appointment/Reappointments, Cancer Hospital Board Reappointments, Amendments to the Bylaws of The Arthur G. James Cancer Hospital and Richard J. Solove Research Institute Board, Approval of the User of "Center," Naming of Electrical Substation, Amendments to the Bylaws of the Board of Trustees Rules of the University Faculty and Bylaws of the University Senate, Honorary Degrees, Degrees and Certificates - Spring Quarter Commencement, Personnel Actions, Resolutions in Memoriam, Report of Research Contracts and Grants, Report on University Development, Approval to Enter into Feasibility Study Design and Construction Contracts and Approval to Increase Construction Contracts, Long-term Lease of Real Property, FY 2006 Columbus Campus Tuition, Interim Budget for FY 2006, and Distinguished University Professor Award. The appendices included statements, maps, tables, and budgets that were not included in the minutes.

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