10
July
2019
|
10:28 PM
America/New_York

***Notice of Meetings: Ohio State University trustees and Master Planning & Facilities Committee to meet July 10

COLUMBUS, Ohio – The Ohio State University Board of Trustees and its Master Planning & Facilities Committee will meet on Wednesday, July 10, 2019, at the Longaberger Alumni House, 2200 Olentangy River Road.

The agenda is as follows:

WEDNESDAY, JULY 10, 2019

LONGABERGER ALUMNI HOUSE

2200 Olentangy River Road

1:30 – 2:15 p.m. Master Planning & Facilities Executive Session (Arizona Room)

Alexander R. Fischer, James D. Klingbeil, Brent R. Porteus, Alan A. Stockmeister, Gary R. Heminger, Anand Shah, Robert H. Schottenstein, Timothy P. Smucker (ex officio)

2:30 – 5:00 p.m. Full Board Meeting (Sanders Grand Lounge)

Timothy P. Smucker, Abigail S. Wexner, Alex Shumate, Cheryl L. Krueger, Brent R. Porteus, Erin P. Hoeflinger, Alexander R. Fischer, Hiroyuki Fujita, Alan A. Stockmeister, John W. Zeiger, Gary R. Heminger, Elizabeth P. Kessler, Lewis Von Thaer, Jeff M.S. Kaplan, Janice M. Bonsu, Anand Shah, Alan VanderMolen, Janet Porter, James D. Klingbeil

  • 2:30 p.m. – Executive Session (convenes in Rockow Boardroom)
  • 3:30 p.m. – Fiscal Year 2020 Tuition and Mandatory Fees – Mr. Papadakis, Ms. Devine
  • 3:40 p.m. – Fiscal Year 2020 User Fees and Charges – Mr. Papadakis, Ms. Devine
  • 3:50 p.m. – Authorization to Create and Manage Pass-Through Fees – Mr. Papadakis, Ms. Devine
  • 4:15 p.m. – Executive Session (convenes in Rockow Boardroom)

Public materials are available online at: https://trustees.osu.edu/meeting/2019/7/bot-meeting-july-2019

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Contact: Chris Davey, davey.8@osu.edu, 614-292-5962