Knowledge Bank

This item is the meeting minutes of the Board of Trustees of The Ohio State University held on July 12 and July 13, 2008 at the Ohio State University Longaberger Alumni House, Columbus, Ohio. The Board then discussed the Election of President and introduced Dr. E. Gordon Gee. The Personnel Action motion was adopted. Mr. William J. Shkurti presented the Approval Processes for Large Dollar Contracts and Waivers Report. Mr. William J. Shkurti provided the Briefing - Lease at Lazarus Building and also presented the FY 2009 - FY 2014 Capital Plan Recommendations. The Update on Medical Center Facilities Plan and Governance was presented and discussed next. The consent agenda included the following resolutions: Amended Committee Appointment, Regional Campus Boards Appointments, Hospitals Boards Appointments/Reappointments, Amendments to the Bylaws of The Medical Staff and Rules and Regulations of The Medical Staff of the Arthur G. James Cancer Hospital and Richard J. Solove Research Institute, Approval of Non-Academic "Center" and "Institute" Status, Naming of the Ken Swigart Human Motion Translational Laboratory, Naming of The Helen Deacon Swank Voice Teaching and Research Laboratory, Naming of Internal Spaces, Amendments to the Rules of the University Faculty, Degrees and Certificates - Summer Quarter Commencement, Personnel Actions, Resolutions in Memoriam, and University Development Report. The appendices included statements, maps, tables, presentations, and budgets that were not included in the minutes.