Board of Trustees Oh Io Universit Y
• ell Ole OHIO U NI VE R_S ITY Board of Trustees Oh io Universit y Minutes April 20, 2007 • MINUTES OF THE MEETING OF • THE BOARD OF TRUSTEES OF OHIO UNIVERSITY Friday, April 20, 2007 Margaret M. Walter Hall, Governance Room Ohio University, Athens Campus • THE OHIO UNIVERSITY BOARD OF TRUSTEES MINUTES OF April 20, 2007 MEETING TABLE OF CONTENTS Minutes of February 16, 2007 Executive Committee (Tab 1) • Executive Session of the Executive Committee Minutes of April 19-20, 2007 555 • Honorary Degree Awards, Resolution 2007 — 2088 557 • Meeting Dates for Succeeding Years 562 Academic Quality Committee (Tab 2) • Academic Quality Committee Minutes 563 • School Status for the a y. Voinovich Center of Leadership and Development, Resolution 2007 — 2089 569 • Faculty Emeritus/Emerita Awards, Resolution 2007 — 2090 572 • Faculty Fellowship Awards, Resolution 2007 — 2091 577 • Naming of the Proctorville Center Building, Resolution 2007 — 2092 588 • Academic Program Reviews: Department of Civil Engineering, Department of Industrial and Manufacturing Systems Engineering, Department of Mechanical Engineering, School of Physical Therapy, Resolution 2007 — 2093 590 • Appointment of Regional Coordinating Councils, Resolution 2007 — 2094 683 Audit, Finance, Facilities, and Investment Committee (Tab 3) • Audit, Finance, Facilities, and Investment Committee Minutes 707 • Approval of Projects and Authorization to Hire Consultants, Develop Construction Documents, Receive Bids and Award Contracts for Basic Renovation Projects on the Athens and Regional Campuses, Resolution 2007 — 2095 712 • Approval of Construction Documents and Authority to Receive Bids and Award Construction Contracts for the Porter Hall Addition, Resolution 2007 — 2096 721 Student Life, Human Resources, and Athletics (Tab 4) • Student Life, Human Resources, and Athletics Committee Minutes 771 • Ratification of AFSCME Labor Agreement, Resolution 2007 — 2097 776 Reports (Tab 5) • Provosts Report 826 • Presidents Report 842 ROLL CALL Eight Trustees were present – Chairman R.
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