***Notice of Meeting: Master Planning and Facilities Committee to meet May 2
Meeting to occur Friday, May 2, 2025, at 9 a.m.
The Master Planning and Facilities Committee of The Ohio State University Board of Trustees will meet in both public and executive session on Friday, May 2, 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/5093179/fac68444eb.
The agenda is as follows:
9-11:15 a.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)
11:15-11:45 a.m., Public Session
- Approval of February 2025 Committee Meeting Minutes – Mr. John Perez
- Approval of Interim Capital Investment Plan for Fiscal Year 2026 – Mr. Chris Kabourek
- Approval of Ohio State Energy Partners Utility System Interim Capital Improvements Plan for Fiscal Year 2026 – Mr. Scott Potter
- Approval to Enter Into/Increase Professional Services and Enter Into/Increase Construction Contracts – Mr. Mark Conselyea
- Approval for Purchase of Real Property – Zollinger Road – Mr. Chris Kabourek
- Approval for Perpetual Easements – Mr. Chris Kabourek
- Perpetual Gas Transmission Easement – Columbia Gas
- Perpetual Roadway Easement – Messner Road, Wooster, Ohio
- Perpetual Sanitary Sewer Easement – City of Columbus
