Knowledge Bank

This item is the meeting minutes of the Board of Trustees of The Ohio State University held on June 6, 2008 at the Ohio State University Longaberger Alumni House, Columbus, Ohio. Dr. Cloyd gave the Chairman's Report, followed by Dr. Joseph A. Alutto's presentation of Distinguished University Professors. Dr. Wiley W. Souba Jr. presented the Master Space Plan Update. The Medical Center Facility Master Plan Expansion Projects - Phase I was discussed by the Board. President Gee then presented his President's Report. Multiple committee reports were presented and dialogued. The consent agenda included the following resolutions: Amendments to the Non-trustee Board Committee Appointment Guideline, Regional Campus Board Appointments/Reappointments, University Hospitals East Board Appointment, Amendments to the University Hospitals Medical Staff Rules and Regulations, Approval of Non-academic "Center" Status, Amendments to the Rules of the University Faculty, Honorary Degree, Degrees and Certificates - Spring Quarter Commencement, Personnel Actions, Resolutions in Memoriam, Affiliated Entities Policy, University Development Report, Divestment of Directly-held Real Estate from the Long-term Investment Pool, Amendment of the Long-term Investment Pool Policy, Amendment of the Operating and Agency Funds Investment Policy, FY 2009 Tuition and User Fees/Charges, Financial Performance Goals, Interim Budget for FY 2009, Approval to Enter into Design and Construction Contracts, Transfer of Real Estate (472 Hudson Street, Redwood City, CA), Easements (for COLUMBUS SOUTHERN POWER COMPANY - WOSU TOWER, 6131 HIGHLAND LAKES, WESTERVILLE, OHIO and CITY OF WOOSTER, OHIO/SECREST ROAD CONSTRUCTION, OARDC WOOSTER, OHIO and CITY OF WOOSTER, OHIO/SOUTH OF SECREST ROAD, OARDC, WOOSTER, OHIO), Long-term Lease (OSU MEDICAL CENTER 23 NORTH AMBULATORY CARE CENTER, LEWIS CENTER ROAD, LEWIS CENTER, OHIO 43035), and Appointment of Investment Managers and Reallocation of Funds. The appendices included processes, budgets, building plans, and maps that were not already present in the minutes.