***Notice of Meetings: Ohio State University trustees and committees to meet Feb. 17-19
The Ohio State University Board of Trustees, the Wexner Medical Center Board and the Athletics Committee will meet in both executive session and public session Monday, Feb. 17, through Wednesday, Feb. 19, 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.
MONDAY, FEBRUARY 17, 2025
2:30–4:30 p.m., Athletics Committee Meeting (Mount Leadership Room)
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. The livestream URL is: https://vimeo.com/event/4911524/3d3619f8f3.
The agenda is as follows:
2:30-2:40 p.m., Public Session
- Athletics Director’s Report – Mr. Ross Bjork
- Approval of November 2024 Committee Meeting Minutes – Mr. Gary Heminger
2:40-4:30 p.m., Executive Session
TUESDAY, FEBRUARY 18, 2025
9:00 a.m.-12:00 p.m., Full-Board Executive Session
John W. Zeiger (chair), Alan A. Stockmeister (vice chair), Gary R. Heminger, Elizabeth P. Kessler, Jeff M.S. Kaplan, Elizabeth A. Harsh, Reginald A. Wilkinson, Michael F. Kiggin, Tomislav B. Mitevski, Pierre Bigby, Juan Jose Perez, Bradley R. Kastan, George A. Skestos, Kara J. Trott, Kendall C. Buchan, Joshua H.B. Kerner.
Note: This meeting will not be available via livestream.
2:00-4:30 p.m., Wexner Medical Center Board Meeting (Sanders Grand Lounge)
Leslie H. Wexner (chair), Alan A. Stockmeister, Gary R. Heminger, Tomislav B. Mitevski, Juan Jose Perez, George A. Skestos, Joshua H.B. Kerner, Robert H. Schottenstein, Stephen D. Steinour, Cindy Hilsheimer, Amy Chronis, Hiroyuki Fujita, John W. Zeiger (ex officio, voting), Walter E. Carter Jr. (ex officio, voting), Ravi V. Bellamkonda (ex officio, voting), Michael Papadakis (ex officio, voting), John J. Warner (ex officio, voting)
The public session of this meeting will be available via livestream provided by WOSU Public Media. The livestream URL is: https://vimeo.com/event/4916434/a8ec3c6f03.
The agenda is as follows:
2:00-2:30 p.m., Public Session
- Approval of November 2024 Wexner Medical Center Board Meeting Minutes
- CEO Report – Dr. John Warner
- James Cancer Hospital Report – Dr. David Cohn
- Wexner Medical Center Financial Report – Mr. Ryan Goerlitz, Mr. Bryan Pyles
- Recommend Approval to Enter Into Professional Services and Construction Contracts – Mr. Garth Dahdah
- Ratification of Committee Appointment – Dr. John Warner
2:30-4:30 p.m., Executive Session
WEDNESDAY, FEBRUARY 19, 2025
9:00-10:30 a.m., Full-Board Public Session (Sanders Grand Lounge)
John W. Zeiger (chair), Alan A. Stockmeister (vice chair), Gary R. Heminger, Elizabeth P. Kessler, Jeff M.S. Kaplan, Elizabeth A. Harsh, Reginald A. Wilkinson, Michael F. Kiggin, Tomislav B. Mitevski, Pierre Bigby, Juan Jose Perez, Bradley R. Kastan, George A. Skestos, Kara J. Trott, Kendall C. Buchan, Joshua H.B. Kerner
This meeting will be available via livestream provided by WOSU Public Media. The livestream URL is: https://vimeo.com/event/4916656/51c476750a.
The agenda will be as follows:
- Approval of November 2024 Meeting Minutes – Mr. John Zeiger
- Buckeyes in the Spotlight
- President’s Report – President Walter E. Carter Jr.
- Consent Agenda:
- Resolutions in Memoriam
- 2025 Distinguished Service Awards
- Hand Carry: Personnel Actions
- Establish the Salmon P. Chase Center for Civics, Culture, and Society as a Tenure-Initiating Unit
- Faculty Personnel Actions
- Approval to Enter Into/Increase Professional Services and Enter Into/Increase Construction Contracts
- Approval to Amend the Ohio State Energy Partners Utility System Capital Improvements Plan for Fiscal Year 2025
- Approval for Disposition of Real Property 3455 Dublin Granville Road
- Approval of Joint Use Agreement – PrimaryOne Health Specialty Access Project
- Approval of Joint Use Agreement – Rev1 Ventures Modern Innovation Center & Incubator
- Approval to establish an Affiliated Entity for Captive Insurance
- Approval of the University Foundation Report
- Naming of the Julia S. Hansen Auditorium
- Naming of the Reid Family Career Closet in the Younkin Success Center
- Naming of the Reactor Annex in the College of Engineering
Public materials are available online through the respective meeting calendar entries in the Upcoming Meetings section of: https://trustees.osu.edu/.
