***Notice of Meetings: Ohio State University trustees to meet Sept. 1-3

The Ohio State University Board of Trustees and several of its committees will meet in both public and executive session Tuesday, Sept. 1, through Thursday, Sept. 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, SEPT. 1, 2026

2-5 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, Patrick C. Arp, Robert H. Schottenstein, Stephen D. Steinour, Cindy Hilsheimer, Amy Chronis, Hiroyuki Fujita, Jeff M.S. Kaplan (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/6139641/8bc17f7d61.

The agenda is as follows:

2-2:35 p.m., Public Session

• Approval of June 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 Approval to Enter Into/Increase Professional Services and Enter Into/Increase Construction Contracts – Ms. P’Elizabeth Koelker
  1. East Hospital – Endoscopy Expansion and Cath Lab
  2. Wexner Medical Center – Community Facilities
  3. Outpatient Care East – Clinic Renovations and Relocations
  4. University Hospital Pavilion AHU Review/Repair
• Quality and Professional Affairs Committee: Items for Approval – Dr. Andrew Thomas
  1. Ratification of Committee Appointments FY2027
  2. Recommend Approval of Amendments to the Bylaws of The Ohio State University Wexner Medical Center Board
  3. Approval of FY2027 Clinical Quality Management, Patient Safety, and Patient Experience Plan – OSU Wexner Medical Center
  4. Approval of FY2027 Quality, Safety and Experience Council Plan – James Cancer Hospital and Solove Research Institute
  5. Approval of the Plan for Patient Care Services
     1. OSU Wexner Medical Center
     2. James Cancer Hospital and Solove Research Institute
  6. Approval of the Scope of Care
     1. New Albany Ambulatory Surgery Center
     2. Dublin Ambulatory Surgery Center
     3. Powell Ambulatory Surgery Center
     4. Extended Recovery Unit for Outpatient Care Dublin and New Albany Clinical Departments
  7. Approval of the Direct Patient Care Services Contracts and Patient Impact Service Contracts Evaluation
     1. OSU Wexner Medical Center
     2. James Cancer Hospital and Solove Research Institute
  8. Approval of the Contracted Services Evaluation
     1. New Albany Ambulatory Surgery Center
     2. Dublin Ambulatory Surgery Center
  9. Recommend Approval of The Emergency General Surgery Program Verification

2:35-5 p.m., Executive Session

Wednesday, Sept. 2, 2026

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

Jeff M.S. Kaplan (chair), Elizabeth P. Kessler (vice chair), Gary R. Heminger, M. Katherine Holcombe, 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

12:30-2:30 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, Patrick C. Arp, Robert H. Schottenstein, Keith Myers, Jeff M.S. Kaplan (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/6139657/8f84507b6d.

The agenda is as follows:

12:30-1 p.m., Public Session

• Approval of June 2026 Committee Meeting Minutes – Mr. John Perez
• Approval of Ohio State Energy Partners Utility System Capital Improvements Plan for Fiscal Year 2027 – Mr. Scott Potter
• Approval of Fiscal Year 2027 Capital Investment Plan – Ms. Amy Burgess
• Approval to Enter Into/Increase Professional Services and Enter Into/Increase Construction Contracts – Ms. Amy Burgess
• Approval of Joint Use Agreements – Ms. Amanda Hoffsis
  1. Edison Welding Institute Inc.
  2. Junior Achievement of Central Ohio
  3. LifeCare Alliance
  4. Rev1

1-2:30 p.m., Executive Session

3-5 p.m., Legal, Audit, Risk and Compliance Committee (Mount Leadership Room)

Elizabeth P. Kessler (chair), Bradley R. Kastan (vice chair), John Jose Perez, Annabelle B. Feibel, Amy Chronis, Jeff M.S. Kaplan (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/6139667/9881175f55.

The agenda is as follows:

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

• External Audit Update – Mr. Dave Gagnon
• Annual Compliance Report – Mr. Gates Garrity-Rokous
• Annual Government Affairs Update – Ms. Stacy Rastauskas
• Approval of June 2026 Committee Meeting Minutes – Ms. Elizabeth Kessler

3:30-5 p.m., Executive Session

Thursday, Sept. 3, 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, Patrick C. Arp, Amy Chronis, Kent M. Stahl, Jeff M.S. Kaplan (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/6140012/35edd438fd.

The agenda is as follows:

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

• Annual University Financial Overview – Mr. Michael Papadakis
• FY27 Capital Investment Plan and FY27 Ohio State Energy Partners Capital Plan – Mr. Michael Papadakis
• Advancement Update – Mr. Michael Eicher
• Approval of June 2026 Committee Meeting Minutes – Mr. Tomislav Mitevski
• Consent Agenda
  1. Approval of Fiscal Year 2027 Capital Investment Plan
  2. Approval of Ohio State Energy Partners Utility System Capital Improvements Plan for Fiscal Year 2027
  3. Approval of the Settlement Agreement and Amendments to the Concession Agreement with Ohio State Energy Partners
  4. Approval of University Foundation Report
  5. Naming Approvals
  6. Approval to Enter Into/Increase Professional Services and Enter Into/Increase Construction Contracts

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

10:30 a.m.-12 p.m., Athletics Committee (Mount Leadership Room)

Gary R. Heminger (chair), Elizabeth P. Kessler, Pierre Bigby, Bradley R. Kastan, George A. Skestos, Annabelle B. Feibel, Jeff M.S. Kaplan (ex officio)

This meeting will be available via livestream provided by WOSU Public Media. The livestream URL is: https://vimeo.com/event/6140023/0fae7630c5.

10:30-10:40 a.m., Public Session

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

10:40 a.m.-12 p.m., Executive Session

1-2 p.m., Full-Board Public Session (Sanders Grand Lounge)

Jeff M.S. Kaplan (chair), Elizabeth P. Kessler (vice chair), Gary R. Heminger, M. Katherine Holcombe, 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/6140038/58cdea11cf

The agenda will be as follows:

• Approval of June 2026 Meeting Minutes – Mr. Jeff Kaplan
• Recognition of Distinguished University Professors – Dr. Trevor Brown
• President’s Report – President Ravi V. Bellamkonda
• Consent Agenda
  1. Resolutions in Memoriam
  2. Hand Carry: Presidential Review and Compensation
  3. Hand Carry: Approval of FY2027 Presidential Goals
  4. Hand Carry: Approval of Personnel Actions
  5. Amendments to the Bylaws of The Ohio State University Wexner Medical Center Board
  6. Amendments to the Bylaws of The Ohio State University Board of Trustees
  7. Ratification of Committee Appointments FY2027
  8. Approval to Establish Academic Programs
  9. Approval to Revise Program Curricula
  10. Approval of Courses and Course Revisions
  11. Faculty Personnel Actions
  12. Honorary Degrees
  13. Approval to Enter Into/Increase Professional Services and Enter Into/Increase Construction Contracts
  14. Approval of FY2027 Clinical Quality Management, Patient Safety, and Patient Experience Plan – OSU Wexner Medical Center
  15. Approval of FY2027 Quality, Safety and Experience Council Plan – James Cancer Hospital and Solove Research Institute
  16. Approval of the Plan for Patient Care Services – OSU Wexner Medical Center
  17. Approval of the Plan for Patient Care Services – James Cancer Hospital and Solove Research Institute
  18. Approval of the Scope of Care – New Albany Ambulatory Surgery Center
  19. Approval of the Scope of Care – Dublin Ambulatory Surgery Center
  20. Approval of the Scope of Care – Powell Ambulatory Surgery Center
  21. Approval of the Scope of Care – Extended Recovery Unit for Outpatient Care Dublin and New Albany Clinical Departments
  22. Approval of the Direct Patient Care Services Contracts and Patient Impact Service Contracts Evaluation – OSU Wexner Medical Center
  23. Approval of the Direct Patient Care Services Contracts and Patient Impact Service Contracts Evaluation – James Cancer Hospital and Solove Research Institute
  24. Approval of the Contracted Services Evaluation – New Albany Ambulatory Surgery Center
  25. Approval of the Contracted Services Evaluation – Dublin Ambulatory Surgery Center
  26. Approval of The Emergency General Surgery Program Verification
  27. Approval of Ohio State Energy Partners Utility System Capital Improvements Plan for Fiscal Year 2027
  28. Approval of Fiscal Year 2027 Capital Investment Plan
  29. Approval of Joint Use Agreement – Edison Welding Institute Inc.
  30. Approval of Joint Use Agreement – Junior Achievement of Central Ohio
  31. Approval of Joint Use Agreement – LifeCare Alliance
  32. Approval of Joint Use Agreement – Rev1
  33. Approval of the Settlement Agreement and Amendments to the Concession Agreement with Ohio State Energy Partners
  34. Approval of University Foundation Report
  35. Naming of the Oklo Nuclear Reactor Laboratory
  36. Naming of the Christine Coultrip Dwarf Conifer Collection
  37. Naming of CVS Health Innovation Hub
  38. Naming of Internal Spaces – Engineering Research and Education Laboratories
  39. Naming of Roadways – College of Food, Agricultural, and Environmental Sciences

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