***Notice of Meeting: Legal, Audit, Risk and Compliance Committee to meet March 5
Meeting to occur Wednesday, March 5, 2025, at 2 p.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 Wednesday, March 5, 2025.
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://vimeo.com/event/4955387/e148dfeae3.
The agenda is as follows:
2-2:20 p.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)
- Internal Audit Governance Standards and Quality Assurance Program – Mr. Brian Newell
- Approval of December 2024 Committee Meeting Minutes – Ms. Elizabeth Kessler
- Consent Agenda:
- Updates to Charters for the Internal Audit Department and the Legal, Audit, Risk and Compliance Committee
2:20-5 p.m., Executive Session
