***Notice of Meetings: Ohio State University trustees to meet May 20 and 21

The Ohio State University Board of Trustees and the Wexner Medical Center Board will meet in both public and executive session Tuesday, May 20, and Wednesday, May 21, 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.

TUESDAY, MAY 20, 2025

1:00-3:30 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/5138205/de3368e211.

The agenda is as follows:

1-1:30 p.m., Public Session

• Approval of February 2025 Wexner Medical Center Board Meeting Minutes
• CEO Report – Dr. John Warner
• Wexner Medical Center Financial Report – Mr. Richard Silveria
• Recommend for Approval Wexner Medical Center FY26 Budget – Mr. Richard Silveria
• Recommend Approval to Enter Into Professional Services and Enter Into Construction Contracts – Ms. P’Elizabeth Koelker
• Recommend for Approval the Purchase of Real Property – Ms. P’Elizabeth Koelker
• Approval of the Community Health Needs Assessment and Implementation Strategy – Dr. Andrew Thomas

1:30-3:30 p.m., Executive Session

WEDNESDAY, MAY 21, 2025

8:30 a.m.-12:30 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.

1:30-2 p.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/5138216/3f963e43b8.

The agenda will be as follows:

• Approval of February 2025 Meeting Minutes – Mr. John Zeiger
• Hand Carry: Election of Officers
• Buckeyes in the Spotlight: Recipient of the Pierre Agostini Prize
• President’s Report – President Walter E. Carter Jr.
• Consent Agenda:

1. Resolutions in Memoriam
2. Hand Carry: Ratification of Committee Appointments FY 2025-2026
3. Approval of Personnel Actions
4. Updates to Charters for the Internal Audit Department and the Legal, Audit, Risk and Compliance Committee
5. Fifth Amendment to The Ohio State University Retirement Continuation Plan
6. Fifth Amendment to The Ohio State University Retirement Continuation Plan II
7. First Amendment to The Ohio State University 403(b) Retirement Plan
8. First Amendment to The Ohio State University 457(b) Deferred Compensation Plan
9. First Amendment to The Ohio State University Alternative Retirement Plan
10. Third Amendment to The Ohio State University Alternative Retirement Plan
11. Amendment to the Rules of the University Faculty
12. Faculty Personnel Actions
13. Honorary Degree
14. Degrees and Certificates
15. Approval of Interim Capital Investment Plan for Fiscal Year 2026
16. Approval of Ohio State Energy Partners Utility System Interim Capital Improvements Plan for Fiscal Year 2026
17. Approval to Enter Into/Increase Professional Services and Enter Into/Increase Construction Contracts
18. Approval for Purchase of Real Property – Zollinger Road
19. Approval for a Perpetual Gas Transmission Easement
20. Approval for a Perpetual Roadway Easement
21. Approval for a Perpetual Sanitary Sewer Easement
22. Approval of the Interim Operating Budget for Fiscal Year 2026
23. Approval of 2025-2026 Academic Year Undergraduate Tuition and Mandatory Fees
24. Approval of 2025-2026 Academic Year Graduate Tuition and Mandatory Fees
25. Approval of 2025-2026 Academic Year User Fees and Charges
26. Approval of Digital Textbook Fees
27. Approval of Non-Resident Tuition Waiver for Ohio State Students Who are Veterans, Military Members, or their Immediate Families
28. Approval of Tuition Waiver for Students Participating in Study Abroad Programs Through Third-Party Provider or Direct Enrollment
29. Authorization for the Issuance of General Receipts Obligations and Multiyear Debt Issuance Program III of the University
30. 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
31. Reappointments to the Self-Insurance Board
32. Approval of the University Foundation Report
33. Naming of the Meta STEM Instruction Innovation Hub
34. Naming of the Gary (Class of 1962) and Helen Cole Office
35. Naming of the Lasko Family Home Team Locker Room
36. Naming of the Dr. Jack L. Beal Room
37. Naming of Buildings in the Waterman Complex
38. Naming of Internal Spaces in Waterman – Dairy
39. Naming of Internal Spaces in the Waterman – Multispecies Animal Learning Complex
40. Naming of Roadways in The Ohio State University Wexner Medical Center
41. Naming of Buildings in The Ohio State University Wexner Medical Center
42. Ratification of Settlement Agreement and Amendments to Cost Allocation Agreement

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