Official Proceedings of the One Thousand Three Hundred and Forty-Ninth Meeting of the Board of Trustees, Columbus, Ohio, February 5, 1999

Abstract

This item is the meeting minutes of the Board of Trustees of The Ohio State University held on Friday, February 5, 1999, at The Ohio State University, Ohio Union, Columbus, Ohio. Topics discussed at the meeting included the president's report, the consent agenda, renaming of Cancer Research Institute, the appointments to the Engineering Experiment Station advisory council, honorary degree, waiver, personnel actions, resolution in memoriam, report of research contracts and grants, the University development report, waivers of competitive bidding requirements, the employment of architects/engineers and request for construction bids, the authorization for 1999 small capital improvement projects, purchase of real property, 1998-99 second quarter current funds budget report, the Ohio State University establishment of an Alternative Retirement Plan, Educational Affairs Committee meeting, the Academic Enrichment Awards presentation, annual architect's presentation, student recognition award, student government reports, and the presentation of the Governor's Team Excellence in the private sector award.