***Notice of Meeting: Ohio State University Trustees to meet June 4 - 6
Columbus, Ohio – The Ohio State University Board of Trustees and its committees will meet Wednesday through Friday, June 4 – 6. Meetings will be held in the Ohio Union, 1739 N. High St. on Wednesday June 4; and the Longaberger Alumni House, 2200 Olentangy River Road, on Thursday and Friday, June 5 and 6.
On Wednesday, the schedule includes a meeting of the Wexner Medical Center Board from 1:30 to 4:30 p.m.
On Thursday, the Governance Committee will meet from 8:30 to 10 a.m., followed by an executive session from 10:15 a.m. to 2:15 p.m. There will be meetings of the Advancement and Audit and Compliance committees from 2:30 to 4 p.m.; and meetings of the Finance and Academic Affairs and Student Life committees from 4:15 to 5:45 p.m.
On Friday, the formal board meeting begins at 9 a.m.
The agenda follows:
WEDNESDAY, JUNE 4, 2014
OHIO UNION, CARTOON ROOM (3RD FLOOR)
1739 N. HIGH ST.
1:30 – 4:30 p.m.Wexner Medical Center Board Meeting
Leslie H. Wexner, Janet B. Reid, W.G. Jurgensen, Cheryl L. Krueger, Michael J. Gasser, Corbett A. Price, David B. Fischer, Stephen D. Steinour, Abigail S. Wexner, John F. Wolfe, Jeffrey Wadsworth (ex officio, voting), Joseph A. Alutto (ex officio, voting), Steven G. Gabbe (ex officio, voting), Geoffrey S. Chatas (ex officio, voting), Edmund F. Funai (ex officio, non-voting), E. Christopher Ellison (ex officio, non-voting), Michael A. Caligiuri (ex officio, non-voting)
Approval of Wexner Medical Center Board Meeting Minutes – Mr. Wexner
Financial
Update – Mr. Chatas
Medical Center Initiatives Scorecard – Dr. Gabbe
Expansion Project Status Update – Mr. Kasey Executive Session
Amendments
to the Bylaws and Rules and Regulations of the Medical Staff of the
Arthur G. James Cancer Hospital and Richard J. Solove Research Institute – Dr.
Gabbe
Lease – Mr. Chatas
Executive Session
THURSDAY, JUNE 5, 2014
LONGABERGER ALUMNI HOUSE
2200 OLENTANGY RIVER ROAD
8:30 - 10 a.m.Governance Committee Meeting (Mount Leadership Room)
Alex Shumate, Timothy P. Smucker, Linda S. Kass, Janet B. Reid, G. Gilbert Cloyd, Jeffrey Wadsworth (ex officio)
Ratification of Committee Appointments 2014-2015 – Mr. Shumate, Dr. Wadsworth
Ratification of Appointments to the Wexner Medical Center Board – Dr. Wadsworth
Ad hoc Working Groups – Dr. Wadsworth
Executive Session
10:15 a.m. - 2:15 p.m. Executive Session
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, 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 – Mr. Eicher, Mr. Monda
Naming of Men’s Basketball Locker Room – Mr. Ripple
Naming of Lobby – Mr. Ripple
Naming of Squash Walkway – Mr. Ripple
Advancement Scorecard Update – Mr. Eicher
Alumni Association Report – Mr. Ito
Digital Strategy – Mr. Hattemer, Mr. Ito
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, Alan VanderMolen, Steven M. Loborec, Janet Box-Steffensmeier, Jeffrey Wadsworth (ex officio)
Amendments to the Rules of the University Faculty – Dr. Steinmetz
Degrees and Certificates – Dr. Steinmetz
Personnel Actions – Dr. Steinmetz
Approval to establish a Bachelor of Science in Health and WellnessInnovation in Healthcare in the College of Nursing – Dr. Steinmetz
Approval to establish a Master of Applied Economics in the Department of Agricultural, Environmental and Development Economics and Department of Economics – Dr. Steinmetz
Approval to establish a Doctorate of Occupational Therapy in the School of Health and Rehabilitation Sciences, College of Medicine – Dr. Steinmetz
Approval to establish a clinical faculty track in the College of Food, Agricultural, and Environmental Sciences – Dr. Steinmetz
Endorsement of the Strategic Completion Plan for The Ohio State University – Dr. Steinmetz
Academic Initiatives Scorecard – Mr. Shumate
Academic Priorities – Dr. Steinmetz
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, G. Gilbert Cloyd, Corbett A. Price, Stacie E. Seger, Jo Ann Davidson, Jeffery Wadsworth (ex officio)
University Financial Scorecard – Mr. Chatas
Fiscal Year 2014 Interim Financial Report – Mr. Chatas
Project Status Report – Ms. Readey
Physical Environment Scorecard – Mr. Kasey
Authorization to Enter Into Construction Contracts – Mr. Kasey, Ms. Readey
Approval of Fiscal Year 2015 Tuition – Mr. Chatas
Approval of Fiscal Year 2015 User Fees and Charges – Mr. Chatas
Approval of Fiscal Year 2015 Budget – Mr. Chatas
Authorization for Designated Officials to Buy, Sell, Assign, and Transfer Securities, to Deposit or Withdraw Funds from Bank Accounts, and to Designate Depositories – Mr. Chatas
Authorization for the Issuance of Additional General Receipts Bonds, Commercial Paper Notes, and Subordinated Indebtedness – Mr. Chatas
Lease – Mr. Chatas
Easement – Mr. Myers
Executive Session
6:15 p.m.Trustee Dinner
FRIDAY, JUNE 6, 2014
LONGABERGER ALUMNI HOUSE
2200 OLENTANGY RIVER ROAD
9 a.m.Board Meeting Reconvenes (Sanders Grand Lounge)
Student Recognition Awards
Distinguished University Professor Awards
President’s Report
Recognition of Interim President Alutto
Committee Reports
Consent Agenda
1. Amendments to the Rules of the University Faculty
2. Amendments to the Bylaws and Rules and Regulations of the Medical Staff of the Arthur G. James Cancer Hospital and Richard J. Solove Research Institute
3. Resolutions in Memoriam
4. Ratification of Committee Appointments 2014-2015
5. Ratification of Appointments to The Ohio State University Wexner Medical Center Board
6. Degrees and Certificates
7. Personnel Actions
8. Approval to establish a Bachelor of Science in Health and Wellness Innovation in Healthcare in the College of Nursing
9. Approval to establish a Master of Applied Economics in the Department of Agricultural, Environmental and Development Economics and Department of Economics
10. Approval to establish a Doctorate of Occupational Therapy in the School of Health and Rehabilitation Sciences, College of Medicine
11. Approval
to establish a clinical faculty track in the College of Food, Agricultural, and
Environmental Sciences
12.
Endorsement of the Strategic Completion Plan for The Ohio State University
13. University Foundation Report
14. Naming of Men’s Basketball Locker Room
15. Naming of Lobby
16. Naming of Squash Walkway
17. Authorization to Enter Into Construction Contracts
18. Approval of Fiscal Year 2015 Tuition
19. Approval of Fiscal Year 2015 User Fees and Charges
20. Approval of Fiscal Year 2015 Budget
21. Authorization for Designated Officials to Buy, Sell, Assign, and Transfer Securities, to Deposit or Withdraw Funds from Bank Accounts, and to Designate Depositories
22.
Authorization for the Issuance of Additional General Receipts Bonds, Commercial Paper Notes, and
Subordinated Indebtedness
23.
Lease
24. Easement
Note: The full agenda is online at http://trustees.osu.edu/meeting-schedules/june-2014.html.
