***Notice of Meetings: Ohio State University board committees to meet Aug. 13
Finance and Investment Committee and Talent, Compensation and Governance Committee to hold meetings
The Finance and Investment Committee and the Talent, Compensation and Governance Committee of The Ohio State University Board of Trustees will meet in both public and executive session on Wednesday, August 13, 2025. Both meetings will be held in Columbus at Longaberger Alumni House, 2200 Olentangy River Road. Some trustees may participate virtually in accordance with legislation and the Bylaws of The Ohio State University Board of Trustees.
Wednesday, AUG. 13, 2025
9:30 a.m.-12 p.m., Finance and Investment Committee Meeting
Tomislav B. Mitevski (chair), Pierre Bigby (vice chair), Gary R. Heminger, Michael F. Kiggin, George A. Skestos, Amy Chronis, Kent M. Stahl, John W. Zeiger (ex officio)
The public session of this meeting will be available via livestream provided by WOSU Public Media at https://vimeo.com/event/5302711/00315bcce5. The agenda is as follows:
9:30-11:15 a.m., Executive Session
11:15 a.m.-12 p.m., Public Session
- Annual Financial Overview – Mr. Michael Papadakis
- FY26 Operating Budget – Mr. Michael Papadakis, Ms. Kristine Devine, Mr. Richard Silveria
- FY26 Capital Investment Plan and FY26 Ohio State Energy Partners Capital Plan – Mr. Michael Papadakis
- Advancement Update – Mr. Michael Eicher
- Approval of May 2025 Committee Meeting Minutes – Mr. Tomislav Mitevski
- Consent Agenda:
- Approval of Fiscal Year 2026 Operating Budget
- Approval of Fiscal Year 2026 Capital Investment Plan
- Approval of Ohio State Energy Partners Utility System Capital Improvements Plan for Fiscal Year 2026
- Approval of Appointment to the Self-Insurance Board
- Approval of the University Foundation Report
- Naming Approvals
- Approval to Enter Into/Increase Professional Services and Enter Into/Increase Construction Contracts
1-4 p.m., Talent, Compensation and Governance Committee
Jeff M.S. Kaplan (chair), Elizabeth P. Kessler (vice chair), Gary R. Heminger, Reginald A. Wilkinson, Tomislav B. Mitevski, Juan Jose Perez, Kara J. Trott, John W. Zeiger (ex officio)
The public session of this meeting will be available via livestream provided by WOSU Public Media at https://vimeo.com/event/5302712/07e9ec3ce8. The agenda is as follows:
1-1:10 p.m., Public Session
- Approval of July 2025 Committee Meeting Minutes – Mr. Jeff Kaplan
- Amendment to the Bylaws of the Board of Trustees – Mr. Jeff Kaplan
- Ratification of Committee Appointments FY2026 – Mr. Jeff Kaplan
1:10-4 p.m., Executive Session
