Official proceedings of the one thousand four hundred and thirty-first meeting of the board of trustees, columbus, ohio, june 1, 2007... The consent agenda included the following resolutions: Regional Campus Boards Appointments/Reappointments, Reduction in Credit Hours for Graduation, Naming of Building, Amendments to the Rules of the University Faculty, Degree and Certificates - Spring Quarter Commencement, Personnel Actions, University Development Report, Appointment of Investment Managers and Reallocation of Funds, Approval to Enter into Design and Construction Contracts and to Enter into a Joint Use Agreement, Long-term Lease Renewal, Gift of Real Property - ATI, Columbus Campus Fiscal Year 2008 User Charges, Interim Budget for Fiscal Year 2008, Easements (for Columbus...
Official proceedings of the one thousand four hundred and eighteenth meeting of the board of trustees, columbus, ohio, february 1, 2006... The consent agenda included the following resolutions: Amendments to Committee Appointments for 2005-2006, Reappointments to the Self-Insurance Board, Amendments to the Bylaws of the Medical Staff of The Ohio State University Hospitals, Establishment of The Undergraduate Research Office, Honorary Degree, Personnel Actions, Resolutions in Memoriam, Report of Research Contracts and Grants, Report on University Development, Waivers of Competitive Bidding Requirements, Report on Interim Authorization for Two Capital Projects, Approval to Enter into Feasibility Study Design and Construction Contracts to Increase Construction Contracts and Enter into Joint Use Agreement, Ratification of The Acceptance of the Gift of Real Property, Athletic Ticket Prices and Fees, and Authorization to Make Adjustments in Approved General Funds...
Official proceedings of the one thousand four hundred and seventy-six meeting of the board of trustees, columbus, ohio, august 27, 28 & 29, 2014... The consent agenda included the following resolutions: Resolutions in Memoriam, Ratification of Committee Appointments 2014-2015, Personnel Actions, Revocation of Degree, University Foundation Report, Naming of Career Management Administrative Office, Naming of Spaces in the Pre-Clinic, Naming of West Lawn and Forecourt Garden, Fiscal Year 2015 Capital Investment Plan, Fiscal Year 2015 Budget, Modification of Asset Classes and Allocations and Benchmarks for the Long-Term Investment Pool, Approval to Enter into Professional Services and Construction Contracts, Approval to Enter into a Joint Use Agreement, Sale of Real Property, Ratification of Appointments to The Ohio State University Wexner Medical Center Board, and Naming of Internal Spaces
Official proceedings of the one thousand four hundred and seventy-eight meeting of the board of trustees, columbus, ohio, january 29 & 30, 2015... The consent agenda included the following resolutions: Amendments to the Rules of the University Faculty, Resolutions in Memoriam, Statement of Ethical Conduct and Leadership Integrity, Ratification of Committee Appointments 2015-2016, Personnel Actions, Honorary Degree, Establishment of the John Glenn College of Public Affairs, Naming of Internal Space, Naming of Internal Spaces, Administrative Naming of Buildings, Distinguished Service Awards, Guidelines for the Audit and Compliance Committee, Charter for the Internal Audit Department, Approval to Enter into a Joint Use Agreement, Approval to Enter into Professional Services and Construction Contracts, Adoption of the Electronic Signature Rules, University Foundation Report, and Lease
