***Notice of Meetings: Ohio State University trustee committees to meet May 14-15
Finance and Investment Committee and Athletics Committee to hold meetings
The Finance and Investment Committee and the Athletics Committee of The Ohio State University Board of Trustees will meet in both public and executive session on Wednesday, May 14, and Thursday, May 15, 2025, in Columbus at Longaberger Alumni House, 2200 Olentangy River Road. Some trustees will participate virtually in accordance with legislation and the Bylaws of The Ohio State University Board of Trustees.
Wednesday, May 14, 2025
2-5 p.m., Finance and Investment Committee Meeting
Tomislav B. Mitevski (chair), Pierre Bigby (vice chair), Gary R. Heminger, Michael F. Kiggin, George A. Skestos, Joshua H.B. Kerner, 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/5126699/5b1f7a5e9d. The agenda is as follows:
2-3:45 p.m., Executive Session
3:45-5 p.m., Public Session
- University Financial Scorecards – Mr. Michael Papadakis, Ms. Kris Devine, Mr. Richard Silveria
- 2025-2026 Academic Year Tuition and Mandatory Fees – Mr. Michael Papadakis, Ms. Kristine Devine
- FY26 Interim Operating Budget – Mr. Michael Papadakis, Ms. Kristine Devine, Mr. Richard Silveria
- FY26 Interim Capital Investment Plan and FY26 Interim Ohio State Energy Partners Capital Plan – Mr. Michael Papadakis
- Advancement Update – Mr. Michael Eicher
- Approval of February 2025 Committee Meeting Minutes – Mr. Tomislav Mitevski
- Consent Agenda:
- Approval of the Interim Operating Budget for Fiscal Year 2026
- Approval of the Interim Capital Investment Plan for Fiscal Year 2026
- Approval of Ohio State Energy Partners Utility System Interim Capital Improvements Plan for Fiscal Year 2026
- Approval of 2025-2026 Academic Year Undergraduate Tuition and Mandatory Fees
- Approval of 2025-2026 Academic Year Graduate Tuition and Mandatory Fees
- Approval of 2025-2026 Academic Year User Fees and Charges
- Approval of Digital Textbook Fees
- Approval of Non-Resident Tuition Waiver for Ohio State Students Who are Veterans, Military Members, or their Immediate Families
- Approval of Tuition Waiver for Students Participating in Study Abroad Programs Through Third-Party Provider or Direct Enrollment
- Authorization for the Issuance of General Receipts Obligations and Multiyear Debt Issuance Program III of the University
- Authorization for Designated Officials to Buy, Sell, Assign and Transfer Securities, also to Deposit or Withdraw Funds from Bank and Investment Accounts, to Designate Depositories and to Execute Treasury- and Insurance-Related Agreements
- Reappointments 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
- Approval for Purchase of Real Property – Zollinger Road
- Ratification of Settlement Agreement and Amendments to Cost Allocation Agreement
- Written Reports (Background Only)
- FY25 Interim Financial Report
- Detailed Foundation Report
Thursday, May 15, 2025
8-11 a.m., Athletics Committee
Gary R. Heminger (chair), Michael F. Kiggin (vice chair), Alan A. Stockmeister, Elizabeth P. Kessler, Jeff M.S. Kaplan, Pierre Bigby, Bradley R. Kastan, George A. Skestos, Kendall C. Buchan, 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/5126809/1584b2589c. The agenda is as follows:
8-8:10 a.m., Public Session
- Athletics Director’s Report – Mr. Ross Bjork
- Approval of February 2025 Committee Meeting Minutes – Mr. Gary Heminger
8:10-11 a.m., Executive Session
