B. Governing Board

THESE PAGES ARE HISTORICAL ONLY: OHIOLINK NOW REPORTS DIRECTLY TO THE CHANCELLOR OF THE OHIO DEPARTMENT OF HIGHER EDUCATION.

1. By-Laws

• Board Policies and Major Approvals

1. Operating Expenses

2. Capital Expenses

3. Staff and Salary Management

        1.  Modification to OSTEER/OARtech Chair's Participation - 1/17/95

        2. Advisory Council Structure - (7/1/93)

1. Table of Structure (5/18/93) (PDF)

• Advisory Council Policy - (5/18/93)
• Advisory Council Selection
• Major Functions & Responsibilities
• Membership and Participation Policy (9/16/97) (PDF)

         3. Memoranda of Understanding

1. Memorandum of Understanding 3/15/93 - (Original executed with all 18 sites)
2. Memorandum of Understanding - Community (Used with six Phase I sites)
3. Affiliated Hospital Memorandum of Understanding - (Used with WSU/NEOUCOM)
4. Affiliated Hospital Memorandum of Understanding - (Used with OSU)
5. Associated Medical Institution Memorandum of Understanding -
   (Used with hospitals and clinics other than affiliated hospitals for reference database access)
6. Appendix "D" - Network License Agreement for Databases
7. Appendix "A"
8. Appendix "B"

• Approved Resolutions

1. Dr. John Fleischauer letter

2. Final Approval of Extension of Health Science Databases

3. Governing Board Resolutions

   1. Hospital Affiliates
   2. Interlibrary Loan Policies (updated Sept. 2010)

• Principles for Admitting Special Collection Libraries
• Private Colleges

1. Private College Cover Letter

• Teaching Hospitals in the Central Catalog (9/16/97) (PDF)