***Notice of Meetings: Ohio State University board committees to meet Aug. 20
Talent, Compensation and Governance Committee and Academic Affairs, Research and Student Life Committee to hold meetings
The Talent, Compensation and Governance Committee and the Academic Affairs, Research and Student Life Committee of The Ohio State University Board of Trustees will meet in both public and executive session on Thursday, Aug. 20, 2026. Both meetings will be held in Columbus at the 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.
8:30 a.m.-12:00 p.m., Talent, Compensation and Governance Committee Meeting
Jeff M.S. Kaplan (chair), Elizabeth P. Kessler (vice chair), Gary R. Heminger, Reginald A. Wilkinson, Tomislav B. Mitevski, Juan Jose Perez
The public session of this meeting will be available via livestream provided by WOSU Public Media at https://vimeo.com/event/6114861/bcef992ae6. The agenda is as follows:
8:30-11:55 a.m., Executive Session
11:55 a.m.-12:00 p.m., Public Session
- Approval of May 2026 Committee Meeting Minutes – Mr. Jeff Kaplan
- Approval of Personnel Actions – Ms. Katie Hall
- Amendments to the Bylaws of The Ohio State University Wexner Medical Center Board – Mr. Jeff Kaplan
- Hand Carry: Amendments to the Bylaws of The Ohio State University Board of Trustees – Mr. Jeff Kaplan
- Hand Carry: Ratification of Committee Appointments FY2027
1-4:00 p.m., Academic Affairs, Research and Student Life Committee Meeting
Reginald A. Wilkinson (chair), Elizabeth A. Harsh (vice chair), Elizabeth P. Kessler, Bradley R. Kastan, Kara J. Trott, Annabelle B. Feibel, Phillip Popovich, Eric Bielefeld, Jeff M.S. Kaplan (ex officio)
The public session of this meeting will be available via livestream provided by WOSU Public Media at https://vimeo.com/event/6114881. The agenda is as follows:
1-3:15 p.m., Executive Session
3:15-4 p.m., Public Session
- Provost’s Report – Dr. Trevor Brown
- Autumn on Campus: Setting the Tone for Success – Dr. Melissa Shivers, Mr. Jack Swartley
- Quarterly Research and Innovation Highlights – Dr. John Horack
- Presentation of the Pierre Agostini Prize – Dr. John Horack
- Approval of May 2026 Committee Meeting Minutes – Dr. Reginald Wilkinson
- Approval to Establish Academic Programs – Dr. Trevor Brown
- Approval to Revise Program Curricula – Dr. Trevor Brown
- Approval of Courses and Course Revisions – Dr. Trevor Brown
- Faculty Personnel Actions – Dr. Trevor Brown
- Honorary Degrees – Dr. Trevor Brown
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