***Notice of Meeting: Finance and Investment Committee to meet Feb. 12

The Finance and Investment Committee of The Ohio State University Board of Trustees will meet in both public and executive session on Wednesday, Feb. 12, 2025. The meeting will be held in the Mount Leadership Room of Longaberger Alumni House, 2200 Olentangy River Road in Columbus. Some trustees will participate virtually in accordance with legislation and the Bylaws of The Ohio State University Board of Trustees.

The public session of this meeting will be available via livestream provided by WOSU Public Media. The livestream URL is: https://vimeo.com/event/4905225/e8cb4ce36b.

The agenda is as follows:

2 – 4 p.m., Executive Session

Tomislav B. Mitevski (chair), Pierre Bigby (vice chair), Gary R. Heminger, Michael F. Kiggin, George A. Skestos, Joshua H.B. Kerner, Amy Chronis, Kent M. Stahl, John W. Zeiger (ex officio)

4 – 4:30 p.m., Public Session

• University Financial Scorecards – Mr. Michael Papadakis, Ms. Kris Devine, Mr. Bryan Pyles
• Advancement Update – Mr. Michael Eicher
• Approval of November 2024 Committee Meeting Minutes – Mr. Tomislav Mitevski
• Consent Agenda:
  1. Approval to Amend the Ohio State Energy Partners Utility System Capital Improvements Plan for Fiscal Year 2025
  2. Approval to establish an Affiliated Entity for Captive Insurance
  3. Approval of the University Foundation Report
  4. Naming Approvals
  5. Approval to Enter Into/Increase Professional Services and Enter Into/Increase Construction Contracts