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The KnowledgeBank at OSU (75.894 recursos)

Knowledge Bank contains collections of presentations, publications and reports related to Ohio State University.

Meeting Minutes (Board of Trustees)

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  1. Official Proceedings of the One Thousand Four Hundred and Eighty Meeting of the Board of Trustees, Columbus, Ohio, June 4 & 5, 2015

    Ohio State University. Board of Trustees
    Meeting minutes of the Board of Trustees of The Ohio State University held on June 4 & 5, 2015 at the Longaberger Alumni House, Columbus, Ohio. President Drake gave the President's Report. The committee reports were then discussed. The consent agenda included the following resolutions: Amendments to the Rules of the University Faculty, Resolutions in Memoriam, Appointment of a Charter Trustee, Amended Ratification of Committee Appointments 2015-2016, Personnel Actions, Degrees and Certificates, Establishment of the Department of Biological Chemistry and Pharmacology, University Foundation Report, Naming of the Danny Price Student Lounge, Naming of Spaces in the Pre-Clinic, Naming of the...

  2. Official Proceedings of the One Thousand Four Hundred and Seventy-Nine Meeting of the Board of Trustees, Columbus, Ohio, April 9 & 10, 2015

    Ohio State University. Board of Trustees
    Meeting minutes of the Board of Trustees of The Ohio State University held on April 9 & 10, 2015 at the Longaberger Alumni House, Columbus, Ohio. President Drake gave the President's Report. The committee reports were then discussed. The Election of Officers was presented. The consent agenda included the following resolutions: Resolutions in Memoriam, Ratification of Committee Appointments 2015-2016, Personnel Actions, Establishment of a Master of Sports Coaching Degree Program, Establishment of a Master of Learning Technologies Degree Program, Degrees and Certificates, Naming of the Arne Slettebak Planetarium, Naming of the Howard and Rene Biel Geography Education Lecture Room, Naming...

  3. Official Proceedings of the One Thousand Four Hundred and Seventy-Four Meeting of the Board of Trustees, Columbus, Ohio, April 3 & 4, 2014

    Ohio State University. Board of Trustees
    Meeting minutes of the Board of Trustees of The Ohio State University held on April 3 at Prior Hall, and April 4, 2014, at Longaberger Alumni House, Columbus, Ohio. President Alutto gave the President's Report. Dr. Gabbe gave a presentation on the Wexner Medical Center. The committee reports were then discussed. The consent agenda included the following resolutions: Amendments to the Rules of the University Faculty, Resolutions in Memoriam, Reappointment of a Charter Trustee, Ratification of a Reappointment to the Wexner Medical Center Board, Personnel Actions, Degrees and Certificates, Honorary Degree, Establishment of a Master of Global Engineering Leadership in...

  4. Official Proceedings of the One Thousand Four Hundred and Seventy-Eight Meeting of the Board of Trustees, Columbus, Ohio, January 29 & 30, 2015

    Ohio State University. Board of Trustees
    Meeting minutes of the Board of Trustees of The Ohio State University held on January 29 & 30, 2015 at the Longaberger Alumni House, Columbus, Ohio. President Drake gave the President's Report. The committee reports were then discussed. 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...

  5. Official Proceedings of the One Thousand Four Hundred and Seventy-Seven Meeting of the Board of Trustees, Columbus, Ohio, November 6 & 7, 2014

    Ohio State University. Board of Trustees
    Meeting minutes of the Board of Trustees of The Ohio State University held on November 6 at Longaberger Alumni House, and Friday, November 7, 2014, at the Richard M. Ross Heart Hospital, Columbus, Ohio. Drs. Gabbe and Caliguri presented on the Opening of the New James Cancer Hospital. President Drake gave the President's Report. The committee reports were then discussed. The consent agenda included the following resolutions: Resolutions in Memoriam, Ratification of Committee Appointments 2014-2015, Personnel Actions, Degrees and Certificates, Honorary Degrees, Approval to Establish a Master of Quantitative Risk Management Degree Program, Department of Mathematics, College of Arts and...

  6. Official Proceedings of the One Thousand Four Hundred and Seventy-Six Meeting of the Board of Trustees, Columbus, Ohio, August 27, 28 & 29, 2014

    Ohio State University. Board of Trustees
    Meeting minutes of the Board of Trustees of The Ohio State University held August 27 at Nationwide and Ohio Farm Bureau 4-H Center, and on August 28 & 29, 2014 at Longaberger Alumni House, Columbus, Ohio. President Drake gave the President's Report. The committee reports were then discussed. 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,...

  7. Official Proceedings of the One Thousand Four Hundred and Seventy-Five Meeting of the Board of Trustees, Columbus, Ohio, June 5 & 6, 2014

    Ohio State University. Board of Trustees
    Meeting minutes of the Board of Trustees of The Ohio State University held on June 5 & 6, 2014 at the Longaberger Alumni House, Columbus, Ohio. President Alutto gave the President's Report. The Committee Reports were then discussed. The Consent Agenda included the following resolutions: Amendments to the Rules of the University Faculty, Resolutions in Memoriam, Ratification of Committee Appointments 2014-2015, Degrees and Certificates, Personnel Actions, Approval to Establish a Bachelor of Science in Health and Wellness Innovation in Healthcare in the College of Nursing, Approval to Establish a Master of Applied Economics in the Department of Agricultural, Environmental and...

  8. Record of Proceedings of the Board of Trustees of The Ohio Agricultural and Mechanical College and The Ohio State University from May 11, 1870, to June 25, 1890

    Ohio State University. Board of Trustees

  9. Record of Proceedings of the Board of Trustees of The Ohio State University from June 30, 1910, to July 1, 1911

    Ohio State University. Board of Trustees

  10. Record of Proceedings of the Board of Trustees of The Ohio State University, Columbus, July 1, 1990 to June 30, 1991

    Ohio State University. Board of Trustees

  11. Record of Proceedings of the Board of Trustees of The Ohio State University, Columbus, July 1, 1989 to June 30, 1990

    Ohio State University. Board of Trustees

  12. Record of Proceedings of the Board of Trustees of The Ohio State University, Columbus, July 1, 1988 to June 30, 1989

    Ohio State University. Board of Trustees

  13. Record of Proceedings of the Board of Trustees of The Ohio State University, Columbus, July 1, 1987 to June 30, 1988

    Ohio State University. Board of Trustees

  14. Record of Proceedings of the Board of Trustees of The Ohio State University, Columbus, July 1, 1986 to June 30, 1987

    Ohio State University. Board of Trustees

  15. Record of Proceedings of the Board of Trustees of The Ohio State University, Columbus, July 1, 1985 to June 30, 1986

    Ohio State University. Board of Trustees

  16. Record of Proceedings of the Board of Trustees of The Ohio State University, Columbus, July 1, 1984 to June 30, 1985

    Ohio State University. Board of Trustees

  17. Record of Proceedings of the Board of Trustees of The Ohio State University, Columbus, July 1, 1983 to June 30, 1984

    Ohio State University. Board of Trustees

  18. Record of Proceedings of the Board of Trustees of The Ohio State University, Columbus, July 1, 1982 to June 30, 1983

    Ohio State University. Board of Trustees

  19. Record of Proceedings of the Board of Trustees of The Ohio State University, Columbus, July 1, 1981 to June 30, 1982

    Ohio State University. Board of Trustees

  20. Record of Proceedings of the Board of Trustees of The Ohio State University from June 30, 1909, to July 1, 1910

    Ohio State University. Board of Trustees

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