***Notice of Meeting: Ohio State University Trustees to meet Aug. 27-29
Columbus, Ohio – The Ohio State University Board of Trustees and its committees will meet Wednesday through Friday, Aug. 27 – 29. Meetings will be held in the Nationwide and Ohio Farm Bureau 4-H Center on Wednesday, Aug. 27; and at the Longaberger Alumni House, 2200 Olentangy River Road on Thursday and Friday, Aug. 28 and 29.
On Wednesday, the board will meet in executive session from 8:30 a.m. to 4:30 p.m.
On Thursday, there will be meetings of the Governance Committee from 8:30 to 10 a.m.; the Advancement and Audit and Compliance committees from 2:30 to 4 p.m.; and the Finance and Academic Affairs and Student Life committees from 4:15 to 5:45 p.m. The board will meet in executive session from 10:15 a.m. to 2:15 p.m.
On Friday, the Wexner Medical Center Board meets from 9 to 10 a.m., and the full board meeting begins at 10:30 a.m.
The agenda follows:
WEDNESDAY,
AUGUST 27, 2014
NATIONWIDE
AND OHIO FARM BUREAU 4-H CENTER
2201 FRED
TAYLOR DRIVE
8:30 a.m. – 4:30 p.m.Executive Session (International Room)
THURSDAY,
AUGUST 28, 2014
LONGABERGER
ALUMNI HOUSE
2200
OLENTANGY RIVER ROAD
8:30 – 10 a.m.Governance Committee Meeting (Mount
Leadership Room)
Timothy
P. Smucker, Alex Shumate, Algenon L. Marbley, Linda S. Kass, Janet B. Reid, Erin P. Hoeflinger,
G. Gilbert Cloyd, Alan VanderMolen, Stacie
E. Seger, Jeffrey Wadsworth (ex officio)
Ratification
of Committee Appointments 2014-2015 - Dr. Wadsworth
Ratification
of Appointments to the Ohio State University Wexner Medical Center Board - Dr.
Wadsworth
Presidential
Performance Review - Ms. Douglass
Executive
Session
10:15 a.m. – 2:15 p.m. Executive
Session (Rockow Room)
2:30 – 4 p.m. Advancement Committee Meeting (Sanders
Grand Lounge)
Janet
B. Reid, Erin P. Hoeflinger, Linda S. Kass, Clark C. Kellogg, Timothy P. Smucker, Cheryl L. Krueger, Brent R. Porteus,
Alexander R. Fischer, Abigail
S. Wexner, G. Gilbert Cloyd, Corbett A. Price, Alan VanderMolen, Stacie
E. Seger, John W. Kessler, Nancy J. Kramer, Christopher A. Ito, Larry
Moore, Keith D. Monda, Daniel J. Wampler, Jeffrey Wadsworth (ex officio)
University
Foundation Report - Dr. Wampler, Mr. Monda
Naming
of Internal Spaces - Mr. Ripple
Naming
of Career Management Administrative Office - Mr. Ripple
Naming of Spaces in the Pre-Clinic -
Mr. Ripple
Naming
of West Lawn and Forecourt Garden - Mr. Ripple
Alumni
Association Report - Mr. Moore
Advancement
Scorecard Update - Mr. Eicher
Deans'
Engagement Report - Dr. Steinmetz
James
Cancer Hospital Opening Plans - Ms. Hill-Callahan
Executive Session
2:30 – 4 p.m. Audit and Compliance Committee
Meeting (Mount Leadership Room)
William
G. Jurgensen, Michael J. Gasser, Ronald A. Ratner, Steven M. Loborec, Lawrence A. Hilsheimer, Amy
Chronis, Craig S. Morford, Jeffrey Wadsworth
(ex officio)
External
Audit Update - Ms. Dewire
Compliance
and Integrity Program Report - Mr. Culley, Mr. Garrity-Rokous
Executive
Session
4:15 – 5:45 p.m.Academic
Affairs and Student Life Committee Meeting (Sanders Grand Lounge)
Alex
Shumate, Linda S. Kass, Cheryl L. Krueger, Algenon L. Marbley, Janet B. Reid, Clark C. Kellogg, Timothy P. Smucker, Abigail S.
Wexner, Alan VanderMolen, Steven M. Loborec,
Janet Box-Steffensmeier, Jeffrey Wadsworth
(ex officio)
Personnel
Actions - Dr. Steinmetz
Revocation
of Degree - Dr. Steinmetz
Academic
Initiatives Scorecard - Mr. Shumate
Financial
Wellness and Education - Dr. Adams-Gaston, Dr. Osmer, Mr.
Ashton
Executive
Session
4:15 – 5:45 p.m.Finance
Committee Meeting (Mount Leadership Room)
Michael
J. Gasser, Ronald A. Ratner, Brent R. Porteus, William G. Jurgensen, Erin P. Hoeflinger,
Alexander R. Fischer, G. Gilbert Cloyd, Corbett A. Price, Stacie
E. Seger, Jo Ann Davidson, Jeffery Wadsworth (ex officio)
Fiscal
Year 2014 Interim Financial Report - Mr. Chatas
University
Financial Scorecard - Mr. Chatas
Physical
Environment Scorecard - Mr. Kasey
Project
Status Report - Ms. Readey
The
Office of Investments & Office of the Treasurer Annual Review: Fiscal Year 2014 - Mr. Chatas, Mr. Papadakis
Update
on Upper Arlington Ambulatory Care Center – Mr. Chatas
Fiscal
Year 2015 Capital Investment Plan - Mr. Chatas, Mr. Kasey
Fiscal
Year 2015 Budget - Mr. Chatas
Modification
of Asset Classes and Allocations and Benchmarks for the Long-Term
Investment Pool - Mr. Chatas, Mr. Murrer
Approval
to Enter Into Professional Services and Construction Contracts -
Ms. Readey
Approval
to Enter Into a Joint Use Agreement - Mr. Myers
Sale
of Real Property - Mr. Myers
Executive
Session
6:30 p.m.Trustee Dinner
FRIDAY,
AUGUST 29, 2014
LONGABERGER
ALUMNI HOUSE
2200
OLENTANGY RIVER ROAD
9 – 10 a.m.Wexner Medical Center Board Meeting (Sanders
Grand Lounge)
Leslie
H. Wexner, Janet B. Reid, W.G. Jurgensen, Cheryl L. Krueger, Abigail S. Wexner, Corbett A. Price,
David B. Fischer, Stephen D. Steinour, John
F. Wolfe, Jeffrey Wadsworth, Michael V. Drake, Steven G. Gabbe, Geoffrey
S. Chatas, Edmund F. Funai, E. Christopher Ellison, Michael A. Caligiuri
Approval
of Wexner Medical Center Board Meeting Minutes - Mr. Wexner
Accreditation
Requirements – Dr. Gabbe
1.
University Hospital Plan for Patient Care Services: Fiscal Year 2015
2.
Arthur G. James Cancer Hospital Plan for Patient Care Services: Fiscal Year 2015
3.
Burn Center Verification
4.
University Hospitals Clinical Quality Management, Patient Safety and Service Plan
5.
Arthur G. James Cancer Hospital Clinical Quality Management, Patient Safety and Service Plan Resolution
6.
Fiscal Year 2015 Budget - Mr. Chatas, Mr. Geier
Review
of Wexner Medical Center Initiatives Scorecard - Dr. Gabbe
Wexner
Medical Center Expansion Update - Mr. Kasey
Update
on Upper Arlington Ambulatory Care Center - Mr. Chatas, Dr. Gabbe
10:30 a.m.Board Meeting Reconvenes (Sanders Grand
Lounge)
Student
Recognition Awards
President’s
Report
Committee
Reports
Consent
Agenda
1.
Resolutions in Memoriam
2.
Ratification of Committee Appointments 2014-2015
3.
Ratification of Appointments to the Ohio State University Wexner Medical Center
Board
4.
Personnel Actions
5.
Revocation of Degree
6. University Foundation Report
7.
Naming of Internal Spaces
8.
Naming of Career Management Administrative Office
9.
Naming of Spaces in the Pre-Clinic
10.
Naming of West Lawn and Forecourt Garden
11.
Fiscal Year 2015 Capital Investment Plan
12.
Fiscal Year 2015 Budget
13.
Modification of Asset Classes and Allocations and Benchmarks for the Long-Term Investment Pool
14.
Approval to Enter Into Professional Services and Construction Contracts
15.
Approval to Enter Into a Joint Use Agreement
16.
Sale of Real Property
Note: The full agenda is online at http://trustees.osu.edu/meeting-schedules/august-2014.html