***Notice of Meeting: Master Planning and Facilities Committee to meet Feb. 5
Meeting to occur Wednesday, Feb. 5, 2025, at 2 p.m.
The Master Planning and Facilities Committee of The Ohio State University Board of Trustees will meet in both public and executive session on Wednesday, Feb. 5, 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/4889583/90b2ab38e6.
The agenda is as follows:
2 – 4 p.m., Executive Session
Juan Jose Perez (chair), George A. Skestos (vice chair), Alan A. Stockmeister, Elizabeth A. Harsh, Reginald A. Wilkinson, Pierre Bigby, Kendall C. Buchan, Robert H. Schottenstein, John W. Zeiger (ex officio)
4 – 4:30 p.m., Public Session
- Physical Environment Scorecard – Mr. Chris Kabourek
- Major Project Updates – Mr. Mark Conselyea
- Approval of November 2024 Committee Meeting Minutes – Mr. John Perez
- Approval to Enter Into/Increase Professional Services and Enter Into/Increase Construction Contracts – Mr. Mark Conselyea
- Approval to Amend the Ohio State Energy Partners Utility System Capital
- Improvements Plan for Fiscal Year 2025 – Mr. Scott Potter
- Approval for Disposition of Real Property 3455 Dublin Granville Road – Ms. Amanda Hoffsis
- Approval of Joint Use Agreements – Ms. Amanda Hoffsis
- PrimaryOne Health Specialty Access Project
- Rev1 Ventures Modern Innovation Center & Incubator
