***Notice of Meeting: Master Planning and Facilities Committee to meet July 30
Committee to convene on Wednesday, July 30, 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, July 30, 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/5261471/4a52d7013c.
The agenda is as follows:
2-4:40 p.m., Executive Session
Juan Jose Perez (chair), George A. Skestos (vice chair), Elizabeth A. Harsh, Reginald A. Wilkinson, Pierre Bigby, Bradley R. Kastan, Kendall C. Buchan, Robert H. Schottenstein, Keith Myers, John W. Zeiger (ex officio)
4:40-5 p.m., Public Session
- Approval of May 2025 Committee Meeting Minutes – Mr. John Perez
- Approval of Fiscal Year 2026 Capital Investment Plan – Mr. Chris Kabourek
- Approval to Enter Into/Increase Professional Services and Enter Into/Increase Construction Contracts – Mr. Chris Kabourek
- Approval of Ohio State Energy Partners Utility System Capital Improvements Plan for Fiscal Year 2026 – Mr. Scott Potter
- Approval for Disposition of Real Property – Thayer Road – Ms. Amanda Hoffsis
