***Notice of Meeting: Talent, Compensation and Governance Committee to meet Jan. 15
Meeting to occur Wednesday, Jan. 15, 2025
The Talent, Compensation and Governance Committee of The Ohio State University Board of Trustees will meet in both public and executive session on Wednesday, Jan. 15, 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/4830290/4f0a37eb9d.
The agenda is as follows:
2 – 4:50 p.m., Executive Session
Jeff M.S. Kaplan (chair), Elizabeth P. Kessler (vice chair), Alan A. Stockmeister, Gary R. Heminger, Lewis Von Thaer, Reginald A. Wilkinson, Tomislav B. Mitevski, Juan Jose Perez, John W. Zeiger (ex officio)
4:50 – 5 p.m., Public Session
- Approval of August 2024 Committee Meeting Minutes – Mr. Jeff Kaplan
- Hand-Carry: Approval of Personnel Actions – Ms. Katie Hall