Official Proceedings of the One Thousand Three Hundred and Eighty-Eighth Meeting of the Board of Trustees, Columbus, Ohio, November 1, 2002

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2002-11-01

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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 November 1, 2002 at the Ohio State University Longaberger Alumni House, Columbus, Ohio. President Karen A. Holbrook presented the President's Report, focusing on the University's size and how that must be used as an advantage, not a disadvantage for the University and its students. Grace Nwoku received the Student Recognition Award. The Board discussed the First Year Experience/Recruitment and Retention Strategies/New Undergraduate Student Profiles. The consent agenda included the following: Regional Campus Board Appointment, Creation of the William E. Kirwan Institute for the Study of Race and Ethnicity in the Americas, Naming the Law Auditorium, Personnel Actions, Resolutions in Memoriam, Report of Research Contracts and Grants, Report on University Development, Waivers of Competitive Bidding Requirements, Construction Contracts - Amendment to Resolution 2003-47, Employment of Architects/Engineers, Roadway Easement (for CITY OF COLUMBUS, STREET CORNER AT THE INTERSECTION OF WEST 11TH AVENUE AND HIGH STREET), and Medical Practice Plan. The appendices included processes, budgets, building plans, and maps that were not already present in the minutes.

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