***Notice of Meetings: Ohio State University trustees and committees to meet Nov. 18-20
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, November 18, through Wednesday, November 20, 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, NOVEMBER 18, 2024
3:00 – 5:00 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://livestream.com/wosu/athletics111824.
The agenda is as follows:
3:00 p.m. – 3:15 p.m., Public Session
- Athletics Director’s Report – Mr. Ross Bjork
- Approval of August 2024 Committee Meeting Minutes – Mr. Gary Heminger
3:15 p.m. – 5:00 p.m., Executive Session
TUESDAY, NOVEMBER 19, 2024
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, Lewis Von Thaer, 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.
1:30 p.m. – 4:00 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), Karla Zadnik (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://livestream.com/wosu/bot111924.
The agenda is as follows:
1:30 p.m. – 1:55 p.m., Public Session
- Approval of August 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
1:55 p.m. – 4:00 p.m., Executive Session
WEDNESDAY, NOVEMBER 20, 2024
9:00 a.m. – 11:00 a.m. Full Board Public Session (Sanders Grand Lounge)
This meeting will be available via livestream provided by WOSU Public Media. The livestream URL is: https://livestream.com/wosu/bot112024.
John W. Zeiger (chair), Alan A. Stockmeister (vice chair), Gary R. Heminger, Elizabeth P. Kessler, Lewis Von Thaer, 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
The agenda will be as follows:
- Approval of August 2024 Meeting Minutes – Mr. John Zeiger
- President’s Report – President Walter E. Carter Jr.
- Annual Trustee Ethics Training – Ms. Anne Garcia, Mr. Gates Garrity-Rokous,
Ms. Jessica Tobias - BuckeyeThon: Creating Millions of Miracles Together – Dr. Melissa Shivers
- Annual University Audit Overview – Mr. Michael Papadakis, Ms. Kristine Devine,
Mr. David Gagnon - Consent Agenda
- Resolutions in Memoriam
- Hand Carry: Approval to Submit Audited Consolidated Financial Statements (draft) to the Auditor of State
- Hand Carry: Personnel Actions
- Hand Carry: Appointment of a Charter Trustee
- Approval to Establish a Master of Cybersecurity and Digital Trust
- Amendments to the Rules of the University Faculty
- Faculty Personnel Actions
- Degrees and Certificates
- Approval to Enter Into/Increase Professional Services and Enter Into/Increase Construction Contracts
- Approval for Master Agreement Between The Ohio State University, Science and Technology Campus Corporation, and Tishman Speyer Properties, L.P. or its affiliate
- Approval for Ground Lease of Real Property (Carmenton Phase 1B) from The Ohio State University to Science and Technology Campus Corporation
- Approval of Joint Use Agreement – Mid-Ohio Food Collective’s Eastland Prosperity Center
- Approval of Joint Use Agreement – PAST Foundation’s Advanced Manufacturing Fabrication Lab
- Approval of Joint Use Agreement – Mercy Health’s Springfield Regional Medical Center Proton Therapy
- Approval of the FY24 Progress Report on the Ohio Task Force on Affordability and Efficiency in Higher Education Recommendations
- Authorization to Approve Football Ticket Prices and Golf Course Membership Dues
- Approval of the University Foundation Report
- Naming of the Dr. Michael B. and Joyce Y. Hallett Lab
- Naming of Internal Spaces in the Interdisciplinary Health Sciences Center
Public materials are available online through the November meeting calendar entries in the Upcoming Meetings section of: https://trustees.osu.edu/.
