Board meetings, strategic plans, and buyer signals from Paula Linscott’s organization
Apr 20, 2007·BoardMeeting
Board
Board of Trustees of Ohio University Meeting Minutes
The Board meeting included several committee reports and action items. The Academic Quality Committee presented resolutions regarding school status for the G.V. Voinovich Center for Leadership and Development, as well as faculty emeritus status and fellowship awards. The Board discussed the university's response to the elimination of four varsity sports programs. Updates were provided on the university's IT infrastructure and strategy, with recommendations for staffing and security enhancements. The Audit, Finance, Facilities, and Investment Committee reviewed construction and renovation projects, including the Porter Hall addition. The Student Life, Human Resources, and Athletics Committee recommended the ratification of a labor agreement. Additionally, the Board reviewed honorary degree recommendations for several candidates and discussed future meeting dates.
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The board reviewed financial information regarding the university's dormitory system and approved the issuance of Series F Housing and Dining Revenue Bonds. Administrative business included the announcement of personnel changes, including the retirement and appointment of various Deans. The President provided reports on the university's speaker policy, campus development projects, and capital improvements, including federal funding for a new Science Center. The board also approved honorary degrees, established an investment pool, authorized university-sponsored research, and approved several property acquisitions for campus expansion. Additionally, the meeting included the confirmation of parietal rules and room and board rates, and the approval of a lease for the Cline Building.
Sep 17, 1964·BoardMeeting
Board
Ohio University Board of Trustees Meeting Minutes
The board meeting covered several significant items, including the presentation of a long-range campus plan and the appointment of a new member to the Board of Trustees. Key discussions focused on the necessity of a new Convocation Center and the potential location of future dormitory facilities, resulting in the formation of committees to study these issues. Additionally, the board received reports on record freshman enrollment and a proposal to create an educational center under the Federal Economics Opportunity Program. Financial matters were also addressed, specifically the review of the 1965-67 operating budget and the formal resolution authorizing the issuance of Series E Housing and Dining Revenue Bonds to fund new dormitory construction.
Jun 25, 2004·BoardMeeting
Board
Ohio University Board Of Trustees Meeting Minutes
The board discussed key administrative and academic initiatives, including the extension of health benefits to same-sex domestic partners, a report on the Bicentennial campaign's success, and recommendations from the Civic Responsibility Task Force. Significant financial and operational decisions were made, including the authorization of the 2004/2005 operating budget, instructional and residence hall fee adjustments, and the ratification of labor agreements with the AFSCME and FOP unions. The board also approved several capital projects, including renovations at Brasee Hall and Shannon Hall, HVAC improvements at the Ney Center, and construction at the Bush Airport and Russ College of Engineering. Additionally, the board approved a land lease for a local retirement center, the naming of the Richard H. McFarland Avionics Building, and revisions to the student code of conduct.
Extracted from official board minutes, strategic plans, and video transcripts.
