***Notice of Meetings: Ohio State University’s Master Planning & Facilities Committee and Finance & Investment Committee to meet on Nov. 12 and 13
The Master Planning & Facilities Committee and the Finance & Investment Committee of The Ohio State University Board of Trustees will meet in both executive session and public session on Tuesday, November 12 and Wednesday, November 13 in the Mount Leadership Room of the Longaberger Alumni House, 2200 Olentangy River Rd, Columbus, OH 43210. Some trustees will participate virtually in accordance with legislation and the Bylaws of The Ohio State University Board of Trustees.
TUESDAY, NOVEMBER 12, 2024
1:00 – 3:00 p.m. Master Planning & Facilities Committee Meeting
The public session of this meeting will be available via livestream provided by WOSU Public Media. The livestream URL is: https://livestream.com/wosu/mpfc111224
The agenda is as follows:
1:00 p.m. – 2:15 p.m., Executive Session
Juan Jose Perez (chair), George A. Skestos (vice chair), Alan A. Stockmeister, Elizabeth A. Harsh, Reginald A. Wilkinson, Pierre Bigby, Kendall C. Buchan, Robert H. Schottenstein, John W. Zeiger (ex officio)
2:15 p.m. – 3:00 p.m., Public Session
Juan Jose Perez (chair), George A. Skestos (vice chair), Alan A. Stockmeister, Elizabeth A. Harsh, Reginald A. Wilkinson, Pierre Bigby, Kendall C. Buchan, Robert H. Schottenstein, John W. Zeiger (ex officio)
- Physical Environment Scorecard – Mr. Mark Conselyea
- Major Project Updates – Mr. Mark Conselyea
- FOD Annual Report – Mr. Mark Conselyea
- College Facility Master Plans – Ms. Amanda Hoffsis
- Approval of August 2024 Committee Meeting Minutes – Mr. John Perez
- Approval to Enter Into/Increase Professional Services and Enter Into/Increase Construction Contracts – Mr. Mark Conselyea
- Approval for Master Agreement Between The Ohio State University, Science and Technology Campus Corporation, and Tishman Speyer Properties, L.P. or its affiliate – Ms. Amanda Hoffsis
- Approval for Ground Lease of Real Property (Carmenton Phase 1B) from The Ohio State University to Science and Technology Campus Corporation – Ms. Amanda Hoffsis
- Approval of Joint Use Agreements – Ms. Amanda Hoffsis
- Mid-Ohio Food Collective’s Eastland Prosperity Center
- PAST Foundation’s Advanced Manufacturing Fabrication Lab
- Mercy Health’s Springfield Regional Medical Center Proton Therapy
WEDNESDAY, NOVEMBER 13, 2024
3:00 – 5:00 p.m. Finance & Investment Committee Meeting
The public session of this meeting will be available via livestream provided by WOSU Public Media. The livestream URL is: https://livestream.com/wosu/fic111324
The agenda is as follows:
3:00 p.m. – 4:30 p.m., Executive Session
Tomislav B. Mitevski (chair), Pierre Bigby (vice chair), Gary R. Heminger, Lewis Von Thaer, Michael F. Kiggin, George A. Skestos, Joshua H.B. Kerner, Amy Chronis, Kent M. Stahl, John W. Zeiger (ex officio)
4:30 p.m. – 5:00 p.m., Public Session
Tomislav B. Mitevski (chair), Pierre Bigby (vice chair), Gary R. Heminger, Lewis Von Thaer, Michael F. Kiggin, George A. Skestos, Joshua H.B. Kerner, Amy Chronis, Kent M. Stahl, John W. Zeiger (ex officio)
- University Financial Scorecards – Mr. Michael Papadakis, Ms. Kris Devine, Mr. Bryan Pyles
- Advancement Update – Mr. Michael Eicher
- Approval of August 2024 Committee Meeting Minutes – Mr. Tomislav Mitevski
- Consent Agenda:
- 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 Approvals
- 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
- Written Reports
- FY25 Interim Financial Report
- Detailed Foundation Report
