04
December
2024
|
16:00 PM
America/New_York

***Notice of Meeting: Legal, Audit, Risk and Compliance Committee to meet Dec. 6

Meeting to occur Friday, Dec. 6, 2024, at 9:00 a.m.

The Legal, Audit, Risk and Compliance Committee of The Ohio State University Board of Trustees will meet in both public and executive session on Friday, Dec. 6, 2024. The meeting will be held in the Mount Leadership Room of the 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://livestream.com/wosu/bot120624

The agenda is as follows:

9:00 – 9:05 a.m., Public Session

Elizabeth P. Kessler (chair), Bradley R. Kastan (vice chair), Alan A. Stockmeister, Elizabeth A. Harsh, Michael F. Kiggin, John Jose Perez, Kendall C. Buchan, Amy Chronis, John W. Zeiger (ex officio)

  • Approval of August 2024 Committee Meeting Minutes – Ms. Elizabeth Kessler

9:05 – 11:30 a.m., Executive Session