***Notice of Meetings: Ohio State University trustees to meet June 2-3

The Ohio State University Board of Trustees and several of its committees will meet in both public and executive session Tuesday, June 2, through Wednesday, June 3, 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.

TUESDAY, JUNE 2, 2026

8-10 a.m., Finance and Investment Committee (Mount Leadership Room)

Tomislav B. Mitevski (chair), Pierre Bigby (vice chair), Gary R. Heminger, George A. Skestos, Kendall C. Buchan, 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. The livestream URL is: https://vimeo.com/event/5954697/224e1bb7d5

The agenda is as follows:

8-8:45 a.m., Executive Session

8:45-10 a.m., Public Session

• University Financial Scorecards – Mr. Michael Papadakis, Ms. Kristine Devine, Mr. Richard Silveria
• 2026-2027 Academic Year Tuition and Mandatory Fees – Mr. Michael Papadakis, Ms. Kristine Devine
• FY2027 Operating Budget – Mr. Michael Papadakis, Ms. Kristine Devine, Mr. Richard Silveria
• FY2027 Interim Capital Investment Plan and FY2027 Interim Ohio State Energy Partners Capital Plan – Mr. Michael Papadakis
• Fundraising and Engagement Update – Ms. Sara Rubin, Ms. Molly Ranz Calhoun
• Approval of March 2026 Committee Meeting Minutes – Mr. Tomislav Mitevski
• Consent Agenda:
  1. Approval of the Operating Budget for Fiscal Year 2027
  2. Approval of Interim Capital Investment Plan for Fiscal Year 2027
  3. Approval of Ohio State Energy Partners Utility System Interim Capital Improvements Plan for Fiscal Year 2027
  4. Approval of 2026-2027 Academic Year Tuition and Mandatory Fees
  5. Approval of 2026-2027 Academic Year User Fees and Charges
  6. Approval of Digital Textbook Fees
  7. 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
  8. Appointment and Reappointments to the Self-Insurance Board
  9. Approval of the University Foundation Report
  10. Naming Approvals
• Written Reports (Background Only)
  1. FY26 Interim Financial Report
  2. Detailed Foundation Report

10:30-11:30 a.m., Legal, Audit, Risk and Compliance Committee (Mount Leadership Room)

Elizabeth P. Kessler (chair), Bradley R. Kastan (vice chair), John Jose Perez, Patrick C. Arp, Amy Chronis, 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/5954709/48c12f3681

The agenda is as follows:

10:30-11:15 a.m., Executive Session

11:15-11:30 a.m., Public Session

• External Audit Update – Mr. Dave Gagnon
• Fiscal Year 2027 Internal Audit Plan – Mr. Brian Newell
• Approval of March 2026 Committee Meeting Minutes – Ms. Elizabeth Kessler
• Approval of Fiscal Year 2027 Internal Audit Plan – Ms. Elizabeth Kessler

12:30-2 p.m., Athletics Committee (Mount Leadership Room)

Gary R. Heminger (chair), Elizabeth P. Kessler, Jeff M.S. Kaplan, Pierre Bigby, Bradley R. Kastan, George A. Skestos, Patrick C. Arp, 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/5954714/2249c747f1

The agenda is as follows:

12:30-12:40 p.m., Public Session

• Athletics Director’s Report – Mr. Ross Bjork
• Approval of March 2026 Committee Meeting Minutes – Mr. Gary Heminger

12:40-2 p.m., Executive Session

2:30-5 p.m., Wexner Medical Center Board (Sanders Grand Lounge)

Leslie H. Wexner (chair), Gary R. Heminger, Tomislav B. Mitevski, Juan Jose Perez, George A. Skestos, Kara J. Trott, Kendall C. Buchan, Robert H. Schottenstein, Stephen D. Steinour, Cindy Hilsheimer, Amy Chronis, Hiroyuki Fujita, John W. Zeiger (ex officio, voting), Ravi V. Bellamkonda (ex officio, voting), Trevor Brown (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/5954717/4bab3d5eb0

The agenda is as follows:

2:30-3:10 p.m., Public Session

• Approval of March 2026 Wexner Medical Center Board Meeting Minutes
• CEO Report – Dr. John Warner
• James Cancer Hospital Report – Dr. Kimryn Rathmell
• Wexner Medical Center Financial Report – Mr. Richard Silveria
• Recommend for Approval Wexner Medical Center FY2027 Budget – Mr. Richard Silveria
• Recommend Approval to Enter Into/Increase Professional Services and Increase Construction Contracts – Ms. P’Elizabeth Koelker
  1. East Cath Lab Upgrades
  2. UH Doan PET/CT
• Recommend for Approval for Acquisition of Real Property – Ms. P’Elizabeth Koelker
  1. University Boulevard, Dublin
  2. 10190 Blacklick-Eastern Road NW, Violet Township
• Recommend for Approval for Execution of an Economic Development Agreement Amendment – Ms. P’Elizabeth Koelker
• Quality and Professional Affairs Committee: Items for Approval – Dr. Andrew Thomas
  1. Ratification of Committee Appointments FY2026-27

 WEDNESDAY, JUNE 3, 2026

8-11:30 a.m., Full-Board Executive Session

John W. Zeiger (chair), Elizabeth P. Kessler (vice chair), Gary R. Heminger, M. Katherine Holcombe, Jeff M.S. Kaplan, Elizabeth A. Harsh, Reginald A. Wilkinson, Suzanne R. Kiggin, Tomislav B. Mitevski, Pierre Bigby, Juan Jose Perez, Bradley R. Kastan, George A. Skestos, Kara J. Trott, Patrick J. Tiberi

1-3:30 p.m., Master Planning and Facilities Committee (Sanders Grand Lounge)

Juan Jose Perez (chair), George A. Skestos (vice chair), Elizabeth A. Harsh, Reginald A. Wilkinson, Pierre Bigby, Bradley R. Kastan, Kendall C. Buchan, Robert H. Schottenstein, Keith Myers, 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/5954719/13898596b8

The agenda is as follows:

1-3 p.m., Executive Session

3-3:30 p.m., Public Session

• Approval of March 2026 Committee Meeting Minutes – Mr. John Perez
• Approval of Ohio State Energy Partners Utility System Interim Capital Improvements Plan for Fiscal Year 2027 – Mr. Scott Potter
• Approval of Interim Capital Investment Plan for Fiscal Year 2027 – Ms. Amy Burgess
• Approval to Enter Into/Increase Professional Services and Enter Into/Increase Construction Contracts – Ms. Amy Burgess
• Authorization to Enter Into a Long-Term Lease – 17 South High Street – Ms. Amanda Hoffsis
• Approval for Acquisition of Real Property – Ms. Amanda Hoffsis
  1. 10190 Blacklick-Eastern Road NW, Violet Township
  2. 101-110 West 10th Avenue and 1593-1599 Hunter Avenue
  3. 6700 University Boulevard, Dublin
• Approval for Execution of an Economic Development Agreement Amendment – Ms. Amanda Hoffsis
• Approval for Disposition of Real Property – 2072 Secrest Road, Wayne County – Ms. Amanda Hoffsis
• Approval to Renew and Extend Lease of Real Property – 262-264 W. Lane Avenue – Ms. Amanda Hoffsis
• Approval for Bulk Lease of Apartments – 1494 N. High Street – Ms. Amanda Hoffsis
• Written Report (Background Only)
  1. Major Project Updates

4-4:45 p.m., Full-Board Public Session (Sanders Grand Lounge)

John W. Zeiger (chair), Elizabeth P. Kessler (vice chair), Gary R. Heminger, M. Katherine Holcombe, Jeff M.S. Kaplan, Elizabeth A. Harsh, Reginald A. Wilkinson, Suzanne R. Kiggin, Tomislav B. Mitevski, Pierre Bigby, Juan Jose Perez, Bradley R. Kastan, George A. Skestos, Kara J. Trott, Patrick J. Tiberi

This meeting will be available via livestream provided by WOSU Public Media. The livestream URL is: https://vimeo.com/event/5954723/58a1610297

The agenda will be as follows:

• Approval of March 2026 Meeting Minutes – Mr. John Zeiger
• Hand Carry: Election of Officers – Mr. John Zeiger
• President’s Report – President Ravi V. Bellamkonda
• Consent Agenda
  1. Resolutions in Memoriam
  2. Hand Carry: Expression of Appreciation
  3. Approval of Personnel Actions
  4. Approval to Reestablish the Department of Aviation
  5. Approval to Establish the Institute on Aging
  6. Approval to Establish a Master of Science in Medical Physics
  7. Approval to Establish a Bachelor of Science in Computer Science and Business
  8. Approval to Establish Academic Programs
  9. Approval to Revise Program Curricula
  10. Approval of Courses and Course Revisions
  11. Approval of the 2026-2028 Completion Plan
  12. Faculty Personnel Actions
  13. Amendments to the Rules of the University Faculty
  14. Degrees and Certificates
  15. Approval to Award the Joseph Sullivant Medal
  16. Approval of the Operating Budget for Fiscal Year 2027
  17. Approval of Interim Capital Investment Plan for Fiscal Year 2027
  18. Approval of Ohio State Energy Partners Utility System Interim Capital Improvements Plan for Fiscal Year 2027
  19. Approval of 2026-2027 Academic Year Tuition and Mandatory Fees
  20. Approval of 2026-2027 Academic Year User Fees and Charges
  21. Approval of Digital Textbook Fees
  22. 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
  23. Appointment and Reappointments to the Self-Insurance Board
  24. Approval of the University Foundation Report
  25. Naming of the Timashev Technology Tower
  26. Naming of Dr. Charles W. Pavey II Newborn Nursery
  27. Naming of the David M. Galton Dairy Display Hall
  28. Naming of Internal Spaces – Campbell Hall
  29. Naming of Internal Spaces – Engineering Research and Education Laboratories
  30. Naming of Internal Spaces – Multispecies Animal Learning Complex
  31. Naming of Roadways – The Ohio State University at Newark
  32. Approval of Fiscal Year 2027 Internal Audit Plan
  33. Approval to Enter Into/Increase Professional Services and Enter Into/Increase Construction Contracts
  34. Approval for Acquisition of Real Property – University Boulevard, Dublin
  35. Approval for Acquisition of Real Property – 10190 Blacklick-Eastern Road NW, Violet Township
  36. Approval for Execution of an Economic Development Agreement Amendment
  37. Authorization to Enter Into a Long-Term Lease – 17 South High Street
  38. Approval for Acquisition of Real Property – 101-110 West 10th Avenue and 1593-1599 Hunter Avenue
  39. Approval for Disposition of Real Property – 2072 Secrest Road, Wayne County
  40. Approval to Renew and Extend Lease of Real Property – 262-264 West Lane Avenue
  41. Approval for Bulk Lease of Apartments

Public materials are available online through the respective meeting calendar entries in the Upcoming Meetings section of: https://trustees.osu.edu/.