Official Proceedings of the One Thousand Three Hundred and Ninety-First Meeting of the Board of Trustees, Columbus, Ohio, March 5, 2003

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2003-03-05

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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 March 5, 2003 at the Ohio State University Longaberger Alumni House, Columbus, Ohio. Mr. Patterson presented the Chairman's Report regarding agenda modifications and committee structure. President Karen A. Holbrook made the President's Report. Provost Edward J. Ray presented on Selective Investments - History, Physics, and Law. The Student Recognition Award was given to Cullen Buie. The consent agenda included the following resolutions: Amendments to the Bylaws and Rules and Regulations of the Medical Staff of the Ohio State University Hospitals, Amendments to the Rules of the University Faculty and Bylaws of the University Senate, Honorary Degrees, Degrees and Certificates - Winter Quarter Commencement, Personnel Actions, Resolutions in Memoriam, Report of Research Contracts and Grants, Report on University Development, and Adoption of Principles Regarding University Land Use. The appendices included processes, budgets, building plans, and maps that were not already present in the minutes. The appendices included processes, budgets, building plans, and maps that were not already present in the minutes.

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