08:40 AM

Notice of Meeting: Governance Committee meeting scheduled

COLUMBUS, Ohio – The Governance Committee of the Ohio State University Board of Trustees will meet from 3 to 5 p.m. on Tuesday, Oct. 18 at 2000 Huntington Center, 41 S. High Street.

The agenda is as follows:

Items for Discussion

Governance Committee Charter
Governance Committee Scorecard
Potential Board Assessment
Annual letter to Governor regarding trustee appointments
Wexner Medical Center Board appointment process
Board Office organizational structure

Executive Session

For members of the public, please proceed to the 20th floor of the Huntington Center. The conference room is located off of the elevator lobby. Staff will be onsite on the first floor of the Huntington Center and also on the 20th floor to assist should you need directions.

Information about parking can be found here: http://downtowncolumbus.com/home/what-s-happening/getting-around/hourly-parking/

Information regarding public transit can be found here: http://www.cota.com/.