The Talent, Compensation and Governance Committee and the Academic Affairs, Research and Student Life Committee of The Ohio State University Board of Trustees will meet in both public and executive session on Thursday, Aug. 20, 2026. Both meetings will be held 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.

8:30 a.m.-12:00 p.m., Talent, Compensation and Governance Committee Meeting

Jeff M.S. Kaplan (chair), Elizabeth P. Kessler (vice chair), Gary R. Heminger, Reginald A. Wilkinson, Tomislav B. Mitevski, Juan Jose Perez

The public session of this meeting will be available via livestream provided by WOSU Public Media at https://vimeo.com/event/6114861/bcef992ae6. The agenda is as follows:

8:30-11:55 a.m., Executive Session

11:55 a.m.-12:00 p.m., Public Session

• Approval of May 2026 Committee Meeting Minutes – Mr. Jeff Kaplan
• Approval of Personnel Actions – Ms. Katie Hall
• Amendments to the Bylaws of The Ohio State University Wexner Medical Center Board – Mr. Jeff Kaplan
• Hand Carry: Amendments to the Bylaws of The Ohio State University Board of Trustees – Mr. Jeff Kaplan
• Hand Carry: Ratification of Committee Appointments FY2027

1-4:00 p.m., Academic Affairs, Research and Student Life Committee Meeting

Reginald A. Wilkinson (chair), Elizabeth A. Harsh (vice chair), Elizabeth P. Kessler, Bradley R. Kastan, Kara J. Trott, Annabelle B. Feibel, Phillip Popovich, Eric Bielefeld, Jeff M.S. Kaplan (ex officio)

The public session of this meeting will be available via livestream provided by WOSU Public Media at https://vimeo.com/event/6114881. The agenda is as follows:

1-3:15 p.m., Executive Session

3:15-4 p.m., Public Session

• Provost’s Report – Dr. Trevor Brown
• Autumn on Campus: Setting the Tone for Success – Dr. Melissa Shivers, Mr. Jack Swartley
• Quarterly Research and Innovation Highlights – Dr. John Horack
• Presentation of the Pierre Agostini Prize – Dr. John Horack
• Approval of May 2026 Committee Meeting Minutes – Dr. Reginald Wilkinson
• Approval to Establish Academic Programs – Dr. Trevor Brown
• Approval to Revise Program Curricula – Dr. Trevor Brown
• Approval of Courses and Course Revisions – Dr. Trevor Brown
• Faculty Personnel Actions – Dr. Trevor Brown
• Honorary Degrees – Dr. Trevor Brown

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The Quality and Professional Affairs Committee of the Wexner Medical Center Board will meet at 4 p.m. on Tuesday, July 28, 2026, in Room 234 of Meiling Hall, 370 West 9th Avenue.

The agenda is as follows:

4-4:05 p.m., Public Session

• Approval of June 23, 2026, Meeting Minutes – Mr. John Perez
• Clinical Accomplishments – Dr. Andrew Thomas

4:05-4:50 p.m., Executive Session

4:50-5 p.m., Public Session

• Approval of The Ohio State University Wexner Medical Center FY27 Clinical Quality Management, Patient Safety, and Patient Experience Plan – Dr. Stacy Brethauer
• Approval of The James Cancer Hospital FY2027 Quality, Safety and Experience Council Plan – Dr. Kami Maddocks
• Approval of the Plan for Patient Care Services – Dr. Andrew Thomas, Dr. Kami Maddocks
  1. OSU Wexner Medical Center
  2. James Cancer Hospital and Solove Research Institute
• Approval of the Scope of Care – Dr. Andrew Thomas
  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
• Approval of the Direct Patient Care Services Contracts and Patient Impact Service Contracts Evaluation – Dr. Andrew Thomas, Dr. Kami Maddocks
  1. OSU Wexner Medical Center and James Cancer Hospital and Solove Research Institute
  2. New Albany Ambulatory Surgery Center and Dublin Ambulatory Surgery Center
• Approval of the Updated Standard Care Arrangement for the Advance Practice Registered Nurse – Dr. Andrew Thomas
• Medical Staff Appointments, Initial FPPE Recommendations and Requests for Additional and/or Special Privileges and Change in Category, July 2026 – Dr. Andrew Thomas, Dr. Kami Maddocks
  1. OSU Wexner Medical Center
  2. James Cancer Hospital and Solove Research Institute
  3. New Albany Ambulatory Surgery Center
  4. Dublin Ambulatory Surgery Center
  5. Powell Ambulatory Surgery Center
• Approval of New/Revised Privilege Application Forms – Dr. Andrew Thomas
  1. APP Optional
  2. Cardiovascular Medicine
  3. Colon and Rectal Surgery
  4. Surgery (General/GI; Transplant; Surgical Oncology; Trauma, Critical Care & Burn)
  5. Urology

The agenda is as follows:

4-4:05 p.m., Public Session

• Approval of May 26, Meeting Minutes – Mr. John Perez
• Clinical Accomplishments – Dr. Andrew Thomas

4:05-4:50 p.m., Executive Session

4:50-5 p.m., Public Session

• Approval of Amendments to the Rules and Regulations of the Medical Staff – Dr. Andrew Thomas
  1. OSU Wexner Medical Center
• Approval of Appointments of the Medical Executive Committee for the Ambulatory Surgery Center – Dr. Andrew Thomas
  1. New Albany Ambulatory Surgery Center
  2. Dublin Ambulatory Surgery Center
  3. Powell Ambulatory Surgery Center
• Medical Staff Appointments, Initial FPPE Recommendations and Requests for Additional and/or Special Privileges and Change in Category, June 2026 – Dr. Andrew Thomas, Dr. David Cohn
  1. OSU Wexner Medical Center
  2. James Cancer Hospital and Solove Research Institute
  3. New Albany Ambulatory Surgery Center
  4. Dublin Ambulatory Surgery Center
  5. Powell Ambulatory Surgery Center
• Approval of New/Revised Privilege Application Forms – Dr. Andrew Thomas
  1. Cardiovascular Medicine
  2. Sedation – Moderate and/or Deep (procedural)

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/.

The agenda is as follows:

4-4:05 p.m., Public Session

• Approval of April 28, 2026, Meeting Minutes – Mr. John Perez
• Clinical Accomplishments – Dr. Andrew Thomas

4:05-4:55 p.m., Executive Session

4:55-5 p.m., Public Session

• Medical Staff Appointments, Initial FPPE Recommendations and Requests for Additional and/or Special Privileges and Change in Category, May 2026 – Dr. Andrew Thomas, Dr. David Cohn
  1. OSU Wexner Medical Center
  2. James Cancer Hospital and Solove Research Institute
  3. New Albany Ambulatory Surgery Center
  4. Dublin Ambulatory Surgery Center
• Approval of New/Revised Privilege Application Form – Dr. Andrew Thomas
  1. Neurological Surgery

8:30-11:30 a.m., Talent, Compensation and Governance Committee Meeting

Jeff M.S. Kaplan (chair), Elizabeth P. Kessler (vice chair), Gary R. Heminger, Reginald A. Wilkinson, Tomislav B. Mitevski, Juan Jose Perez, John W. Zeiger (ex officio)

The public session of this meeting will be available via livestream provided by WOSU Public Media at https://vimeo.com/event/5926154/a70bf92140. The agenda is as follows:

8:30-8:35 a.m., Public Session

• Approval of February 2026 Committee Meeting Minutes – Mr. Jeff Kaplan
• Approval of Personnel Actions – Ms. Katie Hall

8:35-11:30 a.m., Executive Session

1-3:45 p.m., Academic Affairs, Research and Student Life Committee Meeting

Reginald A. Wilkinson (chair), Elizabeth A. Harsh (vice chair), Elizabeth P. Kessler, Jeff M.S. Kaplan, Bradley R. Kastan, Kara J. Trott, Patrick C. Arp, Phillip Popovich, Eric Bielefeld, John W. Zeiger (ex officio)

The public session of this meeting will be available via livestream provided by WOSU Public Media at https://vimeo.com/event/5926165/9a9efb39ce. The agenda is as follows:

1-2:50 p.m., Executive Session

2:50-3:45 p.m., Public Session

• Provost’s Report – Dr. Trevor Brown
• Quarterly Research and Innovation Highlights – Dr. John Horack
• Senior Vice President for Student Life Report: Driving Student Outcomes: Using Data to Inform Action – Dr. Melissa Shivers, Dr. Erica Regan
• Approval of February 2026 Committee Meeting Minutes – Dr. Reginald Wilkinson
• Approval to Reestablish the Department of Aviation – Dr. Trevor Brown
• Approval to Establish the Institute of Aging – Dr. Trevor Brown
• Approval to Establish a Master of Science in Medical Physics – Dr. Trevor Brown
• Approval to Establish a Bachelor of Science in Computer Science and Business – Dr. Trevor Brown
• Approval to Establish Academic Programs – Dr. Trevor Brown
• Approval to Revise Program Curricula – Dr. Trevor Brown
• Approval of Courses and Course Revisions – Dr. Trevor Brown
• Approval of the 2026-2028 Completion Plan – Dr. Trevor Brown
• Faculty Personnel Actions – Dr. Trevor Brown
• Amendments to the Rules of the University Faculty – Dr. Trevor Brown
• Degrees and Certificates – Dr. Trevor Brown
• Approval to Award the Joseph Sullivant Medal – Dr. Trevor Brown

The agenda is as follows:

4-4:05 p.m., Public Session

• Approval of March 24, 2026, Meeting Minutes – Mr. John Perez
• Clinical Accomplishments – Dr. Andrew Thomas

4:05-4:50 p.m., Executive Session

4:50-5 p.m., Public Session

• Medical Staff Appointments, Initial FPPE Recommendations and Requests for Additional and/or Special Privileges and Change in Category, April 2026 – Dr. Andrew Thomas, Dr. David Cohn
  1. OSU Wexner Medical Center
  2. James Cancer Hospital and Solove Research Institute
  3. New Albany Ambulatory Surgery Center
  4. Dublin Ambulatory Surgery Center
• Approval of New/Revised Privilege Application Forms – Dr. Andrew Thomas
  1. Anesthesiology Assistant
  2. Anesthesiology
  3. Certified Registered Nurse Anesthetist (CRNA)
  4. Gastroenterology
  5. Pathology
  6. Radiology
  7. Robotic Assisted Surgery
  8. Sports Medicine

The agenda is as follows:

4-4:05 p.m., Public Session

• Approval of February 24, 2026, Meeting Minutes – Mr. John Perez
• Clinical Accomplishments – Dr. David Cohn

4:05-4:50 p.m., Executive Session

4:50-5 p.m., Public Session

• Approval of the Operational Policies and Procedures for the Powell Ambulatory Surgery Center – Dr. David Cohn
• Establishment and Appointment of the Medical Executive Committee for the Powell Ambulatory Surgery Center – Dr. David Cohn
• Medical Staff Appointments, Initial FPPE Recommendations and Requests for Additional and/or Special Privileges and Change in Category, March 2026 – Dr. David Cohn
  1. OSU Wexner Medical Center
  2. James Cancer Hospital and Solove Research Institute
  3. New Albany Ambulatory Surgery Center
  4. Dublin Ambulatory Surgery Center
• Approval of New/Revised Privilege Application Forms – Dr. David Cohn
  • Ophthalmology and Visual Sciences
  • Surgery (General/GI; Transplant; Surgical Oncology; Trauma, Critical Care & Burn)

The public session of this meeting will be available via livestream provided by WOSU Public Media at: https://vimeo.com/event/5786206/e6f8d354c0.

9-10 a.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

The agenda is as follows:

• Hand Carry: Approval of Personnel Action

   

Some trustees may participate virtually in accordance with legislation and the Bylaws of The Ohio State University Board of Trustees.

10 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

TUESDAY, MARCH 3, 2026

11 a.m.-12 p.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

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, Kendall C. Buchan, 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/5752630/11a2e04fd2

2-2:45 p.m., Public Session

• Approval of December 2025 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 Increase Construction Contracts – Ms. P’Elizabeth Koelker
  1. BSH Lower-Level Renovation
  2. MMP Concourse Renovation
  3. Stefanie Spielman Comprehensive Breast Center Linac Replacement
  4. Outpatient Care East Clinic Renovations and Relocations
  5. UH-Doan Hall Sprinkler Installation
• Recommend for Approval for Acquisition of Real Property – 6515 Pullman Drive – Ms. P’Elizabeth Koelker
• Quality and Professional Affairs Committee: Items for Approval – Dr. Andrew Thomas
  1. Ratification of Committee Appointment FY2026
  2. Obstetrical Services Standards for FY2026

2:45-5 p.m., Executive Session

WEDNESDAY, MARCH 4, 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

12:30-3:00 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/5752634/be0e9e47cf

The agenda is as follows:

12:30-2:35 p.m., Executive Session

2:35-3 p.m., Public Session

• Public Safety Update – Mr. Chris Kabourek, Dr. Monica Moll
• Approval of December 2025 Committee Meeting Minutes – Mr. John Perez
• Approval to Enter Into/Increase Professional Services and Enter Into/Increase Construction Contracts – Mr. Chris Kabourek
• Approval for Acquisition of Real Property – 6515 Pullman Drive – Mr. Chris Kabourek
• Written Reports (Background Only)
  1. Major Project Updates
  2. Physical Environment Scorecard

3:30-5:30 p.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/5752641/20a86b2381

3:30-3:40 p.m., Public Session

• External Audit Update – Mr. David Gagnon
• Approval of December 2025 Committee Meeting Minutes – Ms. Elizabeth Kessler
• Written Reports (Background Only)
  1. KPMG Required Audit Communications

3:40-5:30 p.m., Executive Session

THURSDAY, MARCH 5, 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/5752650/e940e7a6c3

8-8:30 a.m., Public Session

• University Financial Scorecards– Mr. Michael Papadakis, Ms. Kristine Devine, Mr. Richard Silveria
• Advancement Update – Mr. Michael Eicher
• Approval of December 2025 Committee Meeting Minutes – Mr. Tomislav Mitevski
• Consent Agenda:
  1. Approval of the University Foundation Report
  2. Naming Approvals
  3. Approval to Enter Into/Increase Professional Services and Enter Into/Increase Construction Contracts
  4. Approval for Acquisition of Real Property – 6515 Pullman Drive Written
• Written Reports (Background Only)
  1. FY26 Interim Financial Report
  2. Detailed Foundation Report

8:30-10 a.m., Executive Session

10:30 a.m.-12 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/5752654/4972d79ec0

10:30-10:35 a.m., Public Session

• Athletics Director’s Update – Mr. Ross Bjork
• Approval of December 2025 Committee Meeting Minutes – Mr. Gary Heminger

10:35 a.m.-12 p.m., Executive Session

1-2 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

The public session of this meeting will be available via livestream provided by WOSU Public Media. The livestream URL is: https://vimeo.com/event/5752667/3a99033f77

The agenda will be as follows:

• Approval of December 2025 Meeting Minutes – Mr. John Zeiger
• President’s Report – President Walter E. Carter Jr.
• Consent Agenda
  1. Resolutions in Memoriam
  2. Distinguished Service Awards
  3. Resolution Adopting an Amendment to the Bylaws of the Board of Trustees and a Charter for the Academic Affairs, Research and Student Life Committee
  4. Approval of Personnel Actions
  5. Approval to Establish an Interdisciplinary Master of Science in Quantum Information Science and Engineering
  6. Approval to Establish an Interdisciplinary Doctor of Philosophy in Quantum Information Science and Engineering
  7. Approval to Establish a Master of Energy Sustainability
  8. Amendments to the Rules of the University Faculty
  9. Adoption of Resolution Specifying Conditions for Exemptions to the Civic Literacy Course Requirements in Ohio Senate Bill 1, the Advance Ohio Higher Education Act
  10. Adoption of Resolution Establishing Process to Review and Approve New Academic Programs, Degree Programs, Curricula/Courses, General Education Requirements, Colleges, Departments, Schools, Centers and Institutes
  11. Faculty Personnel Actions
  12. Honorary Degree
  13. Degrees and Certificates
  14. Approval to Enter Into/Increase Professional Services and Enter Into/Increase Construction Contracts
  15. Approval for Acquisition of Real Property – 6515 Pullman Drive
  16. Obstetrical Services Standards for FY2026
  17. Approval of the University Foundation Report
  18. Naming of the Baughman Family Tower
  19. Naming of the Kokosing Construction Management Program
  20. Naming of Thomas M. and Debra F. Feeney Education Center
  21. Naming of the Vrable Center for Pharmacy Excellence
  22. Naming of the Dr. Gerald M. Gregorek Aerospace Learning Laboratory
  23. Naming of Internal Spaces – Riffe Building
  24. Naming of Internal Spaces – University Hospital
  25. Naming of Internal Spaces – Engineering Research and Education Laboratories
  26. Naming of the Clinical Research and Innovation Facility
  27. Naming of the Institute of Brain, Behavior and Immunology

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

The agenda is as follows:

4-4:05 p.m., Public Session

• Approval of January 27, 2026, Meeting Minutes – Mr. John Perez
• Clinical Accomplishments – Dr. Andrew Thomas

4:05-4:50 p.m., Executive Session

4:50-5 p.m., Public Session

• Obstetrical Services Standards for FY2026 – Ms. Elizabeth Seely
• Medical Staff Appointments, Initial FPPE Recommendations and Requests for Additional and/or Special Privileges and Change in Category, February 2026 – Dr. Andrew Thomas, Dr. David Cohn
  1. OSU Wexner Medical Center
  2. James Cancer Hospital and Solove Research Institute
  3. New Albany Ambulatory Surgery Center
  4. Dublin Ambulatory Surgery Center
• Approval of New/Revised Privilege Application Forms – Dr. Andrew Thomas
  • Anesthesiology
  • APP Optional
  • Certified Surgical Technologist First Assistant
  • Nephrology
  • Pulmonary Disease – Critical Care Medicine – Sleep Medicine
  • Radiology
  • Registered Nurse First Assistant
  • Urology

8:30-11:30 a.m., Talent, Compensation and Governance Committee Meeting

Jeff M.S. Kaplan (chair), Elizabeth P. Kessler (vice chair), Gary R. Heminger, Reginald A. Wilkinson, Tomislav B. Mitevski, Juan Jose Perez, John W. Zeiger (ex officio)

The public session of this meeting will be available via livestream provided by WOSU Public Media at https://vimeo.com/event/5728784/94cf88398c. The agenda is as follows:

8:30-8:40 a.m., Public Session

• Approval of November 2025 Committee Meeting Minutes – Mr. Jeff Kaplan
• Resolution Adopting an Amendment to the Bylaws of the Board of Trustees and a Charter for the Academic Affairs, Research and Student Life Committee – Mr. Jeff Kaplan
• Hand Carry: Approval of Personnel Actions – Ms. Katie Hall

8:40-11:30 a.m., Executive Session

1-4 p.m., Academic Affairs and Student Life Committee Meeting

Reginald A. Wilkinson (chair), Elizabeth A. Harsh (vice chair), Elizabeth P. Kessler, Jeff M.S. Kaplan, Bradley R. Kastan, Kara J. Trott, Patrick C. Arp, Phillip Popovich, Eric Bielefeld, Stefanie Sanford, John W. Zeiger (ex officio)

The public session of this meeting will be available via livestream provided by WOSU Public Media at https://vimeo.com/event/5728802/e65169f8a7. The agenda is as follows:

1-3 p.m., Executive Session

3-4 p.m., Public Session

• Provost’s Report – Dr. Ravi Bellamkonda
• Senior Vice President for Student Life Report: Buckeye Commons – Dr. Melissa Shivers, Dr. Scott Brown
• Advancing Our Research Enterprise: FY25 Expenditures and FY24 Rankings – Dr. John Horack
• Approval of November 2025 Committee Meeting Minutes – Dr. Reginald Wilkinson
• Approval to Establish an Interdisciplinary Master of Science in Quantum Information Science and Engineering – Dr. Ravi Bellamkonda
• Approval to Establish an Interdisciplinary Doctor of Philosophy in Quantum Information Science and Engineering – Dr. Ravi Bellamkonda
• Approval to Establish a Master of Energy Sustainability – Dr. Ravi Bellamkonda
• Amendments to the Rules of the University Faculty – Dr. Ravi Bellamkonda
• Adoption of Resolution Specifying Conditions for Exemptions to the Civic Literacy Course Requirements in Ohio Senate Bill 1, the Advance Ohio Higher Education Act – Dr. Ravi Bellamkonda
• Adoption of Resolution Establishing Process to Review and Approve New Academic Programs, Degree Programs, Curricula/Courses, General Education Requirements, Colleges, Departments, Schools, Centers and Institutes – Dr. Ravi Bellamkonda
• Faculty Personnel Actions – Dr. Ravi Bellamkonda
• Honorary Degree – Dr. Ravi Bellamkonda
• Degrees and Certificates – Dr. Ravi Bellamkonda

The agenda is as follows:

4-4:05 p.m., Public Session

• Approval of December 2, 2025, Meeting Minutes – Mr. John Perez
• Clinical Accomplishments – Dr. Andrew Thomas

4:05-4:55 p.m., Executive Session

4:55-5 p.m., Public Session

• Medical Staff Appointments, Initial FPPE Recommendations and Requests for Additional and/or Special Privileges and Change in Category, January 2026 – Dr. Andrew Thomas, Dr. David Cohn
  1. OSU Wexner Medical Center
  2. James Cancer Hospital and Solove Research Institute
  3. New Albany Ambulatory Surgery Center
  4. Dublin Ambulatory Surgery Center
• Approval of New/Revised Privilege Application Forms – Dr. Andrew Thomas
  1. APP Optional
  2. Cardiovascular Medicine
  3. Dermatology
  4. Gastroenterology Hepatology
  5. Neurology
  6. Surgery (General/GI; Transplant; Surgical Oncology; Trauma, Critical Care and Burn)

TUESDAY, DEC. 2, 2025

1:30-1:45 p.m., Quality and Professional Affairs Committee (Mount Leadership Room)

Juan Jose Perez (chair), George A. Skestos, Ravi V. Bellamkonda, Michael Papadakis, John J. Warner, Eric Bourekas, Carol R. Bradford, Stacy A. Brethauer, David E. Cohn, Scott A. Holliday, Kami Maddocks, Traci Mignery, Elizabeth Seely, Corrin Steinhauer, Andrew M. Thomas

1:30-1:35 p.m., Public Session

• Approval of October 28, 2025, Meeting Minutes – Mr. John Perez

1:35-1:40 p.m., Executive Session

1:40-1:45 p.m., Public Session

• Medical Staff Appointments, Initial FPPE Recommendations and Requests for Additional and/or Special Privileges and Change in Category, December 2025 –
  1. Dr. Andrew Thomas, Dr. David Cohn
  2. OSU Wexner Medical Center
  3. James Cancer Hospital and Solove Research Institute
• Approval of New/Revised Privilege Application Forms – Dr. Andrew Thomas
  1. Anesthesiology
  2. Pain Medicine (cluster)
  3. Radiology
  4. Surgery

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, Kendall C. Buchan, 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/5542903/b0390fdf73

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

• Approval of August 2025 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 Increase Construction Contracts – Ms. P’Elizabeth Koelker
  1. East Hospital - Tower - Elevator Renovations
  2. East Fire Suppression
  3. Outpatient Care Powell
• Quality and Professional Affairs Committee: Items for Approval – Dr. Andrew Thomas
  1. Approval of the East Hospital Level III Trauma Center Verification
  2. Approval of Amendments to the Bylaws of the Medical Staff
     1. OSU Wexner Medical Center
     2. James Cancer Hospital
  3. Approval of Amendments to the Medical Staff Rules and Regulations – Arthur G. James Cancer Hospital and Richard J. Solove Research Institute

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

WEDNESDAY, DEC. 3, 2025

9-11 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, Tomislav B. Mitevski, Pierre Bigby, Juan Jose Perez, Bradley R. Kastan, George A. Skestos, Kara J. Trott, Patrick J. Tiberi

12-2:30 p.m., Master Planning and Facilities Committee (Mount Leadership Room)

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/5542909/ecda3721aa

The agenda is as follows:

12-12:15 p.m., Public Session

• Annual Report – Facilities Improvement Projects – Ms. Kristin Poldemann
• Approval of July 2025 Committee Meeting Minutes – Mr. John Perez
• Approval to Enter Into/Increase Professional Services and Enter Into/Increase Construction Contracts – Mr. Chris Kabourek
• Approval for Acquisition of Real Property – 941 Chatham Lane – Mr. Chris Kabourek
• Written Reports (Background Only)
  1. Physical Environment Scorecard
  2. Major Project Updates

12:15-2:30 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, 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/5542924/ba3481dcdc

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

• Audit Update
  1. Audited Consolidated Financial Statements – Mr. Mike Papadakis, Ms. Kris Devine
  2. External Audit Update – Mr. David Gagnon
• Annual Compliance Report – Mr. Gates Garrity-Rokous
• Approval of June 2025 Committee Meeting Minutes – Ms. Elizabeth Kessler

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

THURSDAY, DEC. 4, 2025

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/5545118/e75536267e

8-8:30 a.m., Public Session

• University Financial Scorecards– Mr. Michael Papadakis, Ms. Kristine Devine, Mr. Richard Silveria
• Advancement Update – Mr. Michael Eicher
• Approval of August 13, 2025, Committee Meeting Minutes – Mr. Tomislav Mitevski
• Consent Agenda:
  1. Approval of the FY25 Progress Report on the Ohio Task Force on Affordability and Efficiency in Higher Education Recommendations
  2. Authorization to Approve Golf Course Dues and Fees
  3. Approval of the University Foundation Report
  4. Naming Approvals
  5. Approval to Enter Into/Increase Professional Services and Enter Into/Increase Construction Contracts
  6. Approval for Acquisition of Real Property – 941 Chatham Lane
• Written Reports (Background Only)
  1. FY26 Interim Financial Report
  2. Detailed Foundation Report

8:30-10 a.m., Executive Session

10:30-12 a.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/5545123/a1a673b49d

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

• Academics Update – Mr. Ross Bjork, Dr. Kacy King, Dr. John Davidson
• Approval of August 2025 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)

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, Tomislav B. Mitevski, Pierre Bigby, Juan Jose Perez, Bradley R. Kastan, George A. Skestos, Kara J. Trott, Patrick J. Tiberi

The public session of this meeting will be available via livestream provided by WOSU Public Media. The livestream URL is: https://vimeo.com/event/5545128/00d528fe67

The agenda will be as follows:

• Approval of August 2025 Meeting Minutes – Mr. John Zeiger
• President’s Report – President Walter E. Carter Jr.
• Consent Agenda
  1. Resolutions in Memoriam
  2. Approval of Personnel Actions
  3. Revocation of Degree – Doctor of Philosophy
  4. Revocation of Degree – Bachelor of Arts
  5. Approval to Establish an Executive Master of Health Administration
  6. Approval of the Report on Low Enrollment Courses and Duplicate Programs
  7. Approval of Revisions to the Interim Policy on Faculty Appointments, Faculty Workload, Tenure, and Retrenchment
  8. Amendments to the Rules of the University Faculty
  9. Faculty Personnel Actions
  10. Degrees and Certificates
  11. Approval to Enter Into/Increase Professional Services and Enter Into/Increase Construction Contracts
  12. Approval of the East Hospital Level III Trauma Center Verification
  13. Approval of Amendments to the Bylaws of the Medical Staff – The Ohio State University Hospitals
  14. Approval of Amendments to the Bylaws of the Medical Staff – Arthur G. James Cancer Hospital and Richard J. Solove Research Institute
  15. Approval of Amendments to the Medical Staff Rules and Regulations – Arthur G. James Cancer Hospital and Richard J. Solove Research Institute
  16. Approval for Acquisition of Real Property – 941 Chatham Lane
  17. Approval of the FY25 Progress Report on the Ohio Task Force on Affordability and Efficiency in Higher Education Recommendations
  18. Authorization to Approve Golf Course Dues and Fees
  19. Approval of the University Foundation Report
  20. Naming of the Herbert J. Block Memorial Tournament Patient Registration
  21. Naming of the Harry T. Mangurian, Jr. Foundation Visitor Lounge
  22. Naming of the James L. Prusa Turfgrass Innovation Lab
  23. Naming of the Kimmet Family Capstone Room
  24. Naming of the Minnie M. McGee Academic Success Hub
  25. Naming of Internal Spaces – University Hospital
  26. Naming of Internal Spaces – Multispecies Animal Learning Complex
  27. Naming of Internal Spaces – Engineering Research and Education Laboratories
  28. Naming of Engineering Research and Education Laboratories

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

9 a.m.-12 p.m., Talent, Compensation and Governance Committee Meeting

Jeff M.S. Kaplan (chair), Elizabeth P. Kessler (vice chair), Gary R. Heminger, Reginald A. Wilkinson, Tomislav B. Mitevski, Juan Jose Perez, John W. Zeiger (ex officio)

The public session of this meeting will be available via livestream provided by WOSU Public Media at https://vimeo.com/event/5510673/ccb6ee9596. The agenda is as follows:

9-9:30 a.m., Public Session

• Approval of August 2025 Committee Meeting Minutes – Mr. Jeff Kaplan
• Hand Carry: Approval of Personnel Actions – Ms. Katie Hall
• Annual Trustee Ethics Training – Ms. Anne Garcia, Mr. Gates Garrity-Rokous, Ms. Jessica Tobias

9:30 a.m.-12 p.m., Executive Session

1-3:45 p.m., Academic Affairs and Student Life Committee Meeting

Reginald A. Wilkinson (chair), Elizabeth A. Harsh (vice chair), Elizabeth P. Kessler, Jeff M.S. Kaplan, Michael F. Kiggin, Bradley R. Kastan, Kara J. Trott, Patrick C. Arp, Phillip Popovich, Eric Bielefeld, Stefanie Sanford, John W. Zeiger (ex officio)

The public session of this meeting will be available via livestream provided by WOSU Public Media at https://vimeo.com/event/5510689/9c37a9c9e4.

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

2:30-3:45 p.m., Public Session

• Provost’s Report – Dr. Ravi Bellamkonda
• Senior Vice President for Student Life Report – Dr. Melissa Shivers
• Introduction to the Vice President for Research – Dr. John Horack
• The Future of Career Development at Ohio State – Dr. Anne McDaniel, Ms. Ann Talbot
• Approval of July 2025 Committee Meeting Minutes – Dr. Reginald Wilkinson
• Hand Carry: Revocation of Degrees – Dr. Ravi Bellamkonda
• Approval to Establish an Executive Master of Health Administration –Dr. Ravi Bellamkonda
• Approval of the Report on Low Enrollment Courses and Duplicate Programs – Dr. Ravi Bellamkonda
• Approval of Revisions to the Interim Policy on Faculty Appointments, Faculty Workload, Tenure, and Retrenchment – Dr. Ravi Bellamkonda
• Amendments to the Rules of the University Faculty – Dr. Ravi Bellamkonda
• Faculty Personnel Actions – Dr. Ravi Bellamkonda
• Degrees and Certificates – Dr. Ravi Bellamkonda

The agenda is as follows:

4-4:05 p.m., Public Session

• Approval of September 23, 2025, Meeting Minutes – Mr. John Perez
• Clinical Accomplishments – Dr. Andrew Thomas

4:05-4:55 p.m., Executive Session

4:55-5:00 p.m., Public Session

• Approval of UH East Trauma Verification – Dr. Andrew Thomas
• Approval of Amendments to the Bylaws of the Medical Staff – Dr. Eric Bourekas, Dr. Kami Maddocks
  • OSU Wexner Medical Center
  • James Cancer Hospital and Solove Research Institute
• Approval of Amendments to the Rules and Regulations of the Medical Staff – Dr. Kami Maddocks
  • James Cancer Hospital and Solove Research Institute
• Medical Staff Appointments, Initial FPPE Recommendations and Requests for Additional and/or Special Privileges and Change in Category, October 2025 – Dr. Andrew Thomas, Dr. David Cohn
  1. OSU Wexner Medical Center
  2. James Cancer Hospital and Solove Research Institute
  3. New Albany Ambulatory Surgery Center
  4. Dublin Ambulatory Surgery Center
• Approval of New/Revised Privilege Application Forms – Dr. Andrew Thomas
  1. Hyperbaric Medicine and Wound Care Center
  2. Radiology

The agenda is as follows:

4-4:05 p.m., Public Session

• Approval of August 26, 2025, Meeting Minutes – Mr. John Perez
• Clinical Accomplishments – Dr. Andrew Thomas

4:05-4:40 p.m., Executive Session

4:40-4:45 p.m., Public Session

• Medical Staff Appointments, Initial FPPE Recommendations and Requests for Additional and/or Special Privileges and Change in Category, September 2025 – Dr. Andrew Thomas, Dr. David Cohn
  1. OSU Wexner Medical Center
  2. James Cancer Hospital and Solove Research Institute
  3. New Albany Ambulatory Surgery Center
  4. Dublin Ambulatory Surgery Center
• Approval of New/Revised Privilege Application Form – Dr. Andrew Thomas
  1. Cardiac Surgery
  2. Certified Surgical Technologist First Assistant

The agenda is as follows:

4-4:05 p.m., Public Session

• Approval of July 22, 2025, Meeting Minutes – Mr. John Perez
• Clinical Accomplishments – Dr. Andrew Thomas

4:05-4:45 p.m., Executive Session

4:45-5 p.m., Public Session

• Medical Staff Appointments, Initial FPPE Recommendations and Requests for Additional and/or Special Privileges and Change in Category, August 2025 – Dr. Andrew Thomas, Dr. David Cohn
  1. OSU Wexner Medical Center
  2. James Cancer Hospital and Solove Research Institute
  3. New Albany Ambulatory Surgery Center
  4. Dublin Ambulatory Surgery Center
• Approval of New/Revised Privilege Application Form – Dr. Andrew Thomas
  1. Registered Radiologist Assistant

TUESDAY, AUG. 19, 2025

9:30 a.m.-12:00 p.m., Full-Board Executive Session 

John W. Zeiger (chair), Elizabeth P. Kessler (vice chair), Gary R. Heminger, 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, Patrick J. Tiberi

Note: This meeting will not be available via livestream.

1-4 p.m., Wexner Medical Center Board Meeting (Sanders Grand Lounge)

Leslie H. Wexner (chair), Gary R. Heminger, Tomislav B. Mitevski, Juan Jose Perez, George A. Skestos, 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/5308090/bf49ed4377.

The agenda is as follows:

1-1:45 p.m., Public Session 

• Approval of May 2025 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 Professional Services and Enter Into Construction Contracts – Ms. P’Elizabeth Koelker
• Quality and Professional Affairs Committee: Items for Approval – Mr. John Perez, Dr. Andrew Thomas, Dr. David Cohn
  1. Ratification of Committee Appointments FY2026
  2. The Ohio State University Wexner Medical Center Clinical Quality Management, Patient Safety and Patient Experience Plan
  3. The James Cancer Hospital Quality, Safety and Experience Council Plan
  4. Plan for Patient Care Services
     1. OSU Wexner Medical Center
     2. James Cancer Hospital
  5. Scope of Care
     1. New Albany Ambulatory Surgery Center
     2. Dublin Ambulatory Surgery Center
  6. Patient Complaint and Grievance Management Policy
     1. OSU Wexner Medical Center
     2. James Cancer Hospital
  7. Direct Patient Care Services Contracts and Patient Impact Service Contracts Evaluation
     1. OSU Wexner Medical Center
     2. James Cancer Hospital
     3. New Albany Ambulatory Surgery Center
     4. Dublin Ambulatory Surgery Center

1:45-4:00 p.m., Executive Session

WEDNESDAY, AUG. 20, 2025

8-9:30 a.m., Athletics Committee (Mount Leadership Room)

Gary R. Heminger (chair), Michael F. Kiggin (vice chair), Elizabeth P. Kessler, Jeff M.S. Kaplan, Pierre Bigby, Bradley R. Kastan, George A. Skestos, Kendall C. Buchan, John W. Zieger (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/5308105/96255cd7e8.

The agenda is as follows:

8-8:05 a.m., Public Session

• Athletics Director’s Report – Mr. Ross Bjork
• Approval of May 2025 Committee Meeting Minutes – Mr. Gary Heminger

8:05-9:30 a.m., Executive Session

10-11 a.m., Full-Board Public Session (Sanders Grand Lounge)

John W. Zeiger (chair), Elizabeth P. Kessler (vice chair), Gary R. Heminger, 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, Patrick J. Tiberi

This meeting will be available via livestream provided by WOSU Public Media. The livestream URL is: https://vimeo.com/event/5308110/b9a1094974.

The agenda will be as follows:

• Buckeyes in the Spotlight: Recognition of Distinguished University Professors
• Approval of May 2025 Meeting Minutes – Mr. John Zeiger
• President’s Report – President Walter E. Carter Jr.
• Consent Agenda
  1. Resolutions in Memoriam
  2. Hand Carry: Presidential Review and Compensation
  3. Hand Carry: Approval of Presidential Goals
  4. Approval to Establish a Master of Systems Engineering
  5. Faculty Personnel Actions
  6. Adoption of Required Policies, Rules and Plans Pursuant to Ohio Senate Bill 1, The Advance Ohio Higher Education Act
  7. Approval of Fiscal Year 2026 Capital Investment Plan
  8. Approval to Enter Into/Increase Professional Services and Enter Into/Increase Construction Contracts
  9. Approval of Ohio State Energy Partners Utility System Capital Improvements Plan for Fiscal Year 2026
  10. Approval for Disposition of Real Property – Thayer Road
  11. Approval of Fiscal Year 2026 Operating Budget
  12. Approval of Appointment to the Self-Insurance Board
  13. Approval of the University Foundation Report
  14. Naming of Internal Spaces in University Hospital
  15. Naming of Internal Spaces in the Riffe Building
  16. Naming of Internal Spaces in Mason Hall
  17. Naming of Internal Space in The James Outpatient Care
  18. Naming of Innovation District at Ohio State
  19. Naming of the Waterman – Multispecies Animal Learning Complex
  20. Naming of Outpatient Care Powell
  21. Naming of Commercial Vehicle Innovation Laboratory
  22. Amendment to the Bylaws of the Board of Trustees
  23. Ratification of Committee Appointments FY2026
  24. The Ohio State University Wexner Medical Center Clinical Quality Management, Patient Safety and Patient Experience Plan
  25. The James Cancer Hospital Quality, Safety and Experience Council Plan
  26. Plan for Patient Care Services – OSU Wexner Medical Center
  27. Plan for Patient Care Services – James Cancer Hospital
  28. Scope of Care – New Albany Ambulatory Surgery Center
  29. Scope of Care – Dublin Ambulatory Surgery Center
  30. Patient Complaint and Grievance Management – OSU Wexner Medical Center
  31. Patient Complaint and Grievance Management – James Cancer Hospital
  32. Direct Patient Care Services Contracts and Patient Impact Service Contracts Evaluation – OSU Wexner Medical Center
  33. Direct Patient Care Services Contracts and Patient Impact Service Contracts Evaluation – James Cancer Hospital
  34. Contracted Services – New Albany Ambulatory Surgery Center
  35. Contracted Services – Dublin Ambulatory Surgery Center

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

Wednesday, AUG. 13, 2025

9:30 a.m.-12 p.m., Finance and Investment Committee Meeting

Tomislav B. Mitevski (chair), Pierre Bigby (vice chair), Gary R. Heminger, Michael F. Kiggin, George A. Skestos, 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 at https://vimeo.com/event/5302711/00315bcce5. The agenda is as follows:

9:30-11:15 a.m., Executive Session

11:15 a.m.-12 p.m., Public Session

• Annual Financial Overview – Mr. Michael Papadakis
• FY26 Operating Budget – Mr. Michael Papadakis, Ms. Kristine Devine, Mr. Richard Silveria
• FY26 Capital Investment Plan and FY26 Ohio State Energy Partners Capital Plan – Mr. Michael Papadakis
• Advancement Update – Mr. Michael Eicher
• Approval of May 2025 Committee Meeting Minutes – Mr. Tomislav Mitevski
• Consent Agenda:
  • Approval of Fiscal Year 2026 Operating Budget
  • Approval of Fiscal Year 2026 Capital Investment Plan
  • Approval of Ohio State Energy Partners Utility System Capital Improvements Plan for Fiscal Year 2026
  • Approval of Appointment to the Self-Insurance Board
  • Approval of the University Foundation Report
  • Naming Approvals
  • Approval to Enter Into/Increase Professional Services and Enter Into/Increase Construction Contracts

1-4 p.m., Talent, Compensation and Governance Committee

Jeff M.S. Kaplan (chair), Elizabeth P. Kessler (vice chair), Gary R. Heminger, Reginald A. Wilkinson, Tomislav B. Mitevski, Juan Jose Perez, Kara J. Trott, John W. Zeiger (ex officio)

The public session of this meeting will be available via livestream provided by WOSU Public Media at https://vimeo.com/event/5302712/07e9ec3ce8. The agenda is as follows:

1-1:10 p.m., Public Session

• Approval of July 2025 Committee Meeting Minutes – Mr. Jeff Kaplan
• Amendment to the Bylaws of the Board of Trustees – Mr. Jeff Kaplan
• Ratification of Committee Appointments FY2026 – Mr. Jeff Kaplan

1:10-4 p.m., Executive Session

The public session of this meeting will be available via livestream provided by WOSU Public Media. The livestream URL is: https://vimeo.com/event/5261471/4a52d7013c.

The agenda is as follows:

2-4:40 p.m., Executive Session

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)

4:40-5 p.m., Public Session

• Approval of May 2025 Committee Meeting Minutes – Mr. John Perez
• Approval of Fiscal Year 2026 Capital Investment Plan – Mr. Chris Kabourek
• Approval to Enter Into/Increase Professional Services and Enter Into/Increase Construction Contracts – Mr. Chris Kabourek
• Approval of Ohio State Energy Partners Utility System Capital Improvements Plan for Fiscal Year 2026 – Mr. Scott Potter
• Approval for Disposition of Real Property – Thayer Road – Ms. Amanda Hoffsis

The agenda is as follows:

4-4:05 p.m., Public Session

• Approval of June 24, 2025, Meeting Minutes – Mr. John Perez
• Clinical Accomplishments – Dr. Andrew Thomas

4:05-4:50 p.m., Executive Session 

4:50-5 p.m., Public Session

• Approval of The Ohio State University Wexner Medical Center FY26 Clinical Quality Management, Patient Safety and Patient Experience Plan – Dr. Crystal Tubbs
• Approval of The James Cancer Hospital FY26 Quality, Safety and Experience Council Plan – Dr. David Cohn
• Medical Staff Appointments, Initial FPPE Recommendations and Requests for Additional and/or Special Privileges and Change in Category, July 2025 – Dr. Andrew Thomas, Dr. David Cohn
  1. OSU Wexner Medical Center
  2. James Cancer Hospital and Solove Research Institute
  3. New Albany Ambulatory Surgery Center
  4. Dublin Ambulatory Surgery Center
• Approval of New/Revised Privilege Application Forms – Dr. Andrew Thomas
  1. Colon and Rectal Surgery
  2. Otolaryngology

The public session of this meeting will be available via livestream provided by WOSU Public Media. The livestream URL is: https://vimeo.com/event/5243461/6242bdaf07.

The agenda is as follows:

2 – 4:00 p.m., Executive Session

Reginald A. Wilkinson (chair), Elizabeth A. Harsh (vice chair), Elizabeth P. Kessler, Jeff M.S. Kaplan, Michael F. Kiggin, Bradley R. Kastan, Kendall C. Buchan, Eric Bielefeld, Stefanie Sanford, John W. Zeiger (ex officio)

4:00 – 4:30 p.m., Public Session

• Provost’s Report: AI Fluency – Dr. Ravi Bellamkonda, Ms. Shereen Agrawal
• Senior Vice President for Student Life Report: Impact and Opportunity – Dr. Melissa Shivers
• Approval of April 2025 Committee Meeting Minutes – Dr. Reginald Wilkinson
• Approval to Establish a Master of Systems Engineering – Dr. Ravi Bellamkonda
• Faculty Personnel Actions – Dr. Ravi Bellamkonda
• Hand Carry: Adoption of Required Policies, Rules and Plans Pursuant to Ohio Senate Bill 1, The Advance Ohio Higher Education Act – Dr. Ravi Bellamkonda

The meeting will be held in Room 5000 (Office of the President Conference Room) at University Square South, 15 E. 15th Avenue in Columbus. Some trustees will participate virtually in accordance with legislation and the Bylaws of The Ohio State University Board of Trustees.

The public session of this meeting will be available via livestream provided by WOSU Public Media. The livestream URL is: https://vimeo.com/event/5220275/c6e76164d3.

The agenda is as follows:

2-2:05 p.m., Public Session

Jeff M.S. Kaplan (chair), Elizabeth P. Kessler (vice chair), Gary R. Heminger, Reginald A. Wilkinson, Tomislav B. Mitevski, Juan Jose Perez, Kara J. Trott, John W. Zeiger (ex officio)

• Approval of April 2025 Committee Meeting Minutes – Mr. Jeff Kaplan

2:05-5 p.m., Executive Session

The agenda is as follows:

4-4:05 p.m., Public Session

• Approval of May 27, 2025, Meeting Minutes – Mr. John Perez
• Clinical Accomplishments – Dr. Andrew Thomas

4:05-4:45 p.m., Executive Session

4:45-5 p.m., Public Session

• Approval of the Plan for Patient Care Services – Dr. Andrew Thomas, Dr. David Cohn
  • OSU Wexner Medical Center
  • James Cancer Hospital and Solove Research Institute
• Approval of the Scope of Care – Dr. Andrew Thomas
  • New Albany Ambulatory Surgery Center
  • Dublin Ambulatory Surgery Center
• Approval of the Patient Complaint and Grievance Management Policy – Dr. Andrew Thomas, Dr. David Cohn
  • OSU Wexner Medical Center
  • James Cancer Hospital and Solove Research Institute
• Approval of the Direct Patient Care Services Contracts and Patient Impact Service Contracts Evaluation – Dr. Andrew Thomas, Dr. David Cohn
  • OSU Wexner Medical Center
  • James Cancer Hospital and Solove Research Institute
  • New Albany Ambulatory Surgery Center
  • Dublin Ambulatory Surgery Center
• Medical Staff Appointments, Initial FPPE Recommendations and Requests for Additional and/or Special Privileges and Change in Category, June 2025 – Dr. Andrew Thomas, Dr. David Cohn
  • OSU Wexner Medical Center
  • James Cancer Hospital
  • New Albany Ambulatory Surgery Center
  • Dublin Ambulatory Surgery Center

The public session of this meeting will be available via livestream provided by WOSU Public Media. The livestream URL is: https://vimeo.com/event/5164635/1b16d13445.

The agenda is as follows:

2-2:15 p.m., Public Session

Elizabeth P. Kessler (chair), Bradley R. Kastan (vice chair), Michael F. Kiggin, John Jose Perez, Kendall C. Buchan, Amy Chronis, John W. Zeiger (ex officio)

• External Audit Update: 2025 Audit Plan – Mr. David Gagnon
• Approval of March 2025 Committee Meeting Minutes – Ms. Elizabeth Kessler

2:15-5 p.m., Executive Session

The agenda is as follows:

4-4:05 p.m., Public Session

• Approval of April 22, 2025, Meeting Minutes – Mr. John Perez
• Clinical Accomplishments – Dr. Andrew Thomas

4:05-4:50 p.m., Executive Session

4:50-5 p.m., Public Session

• Medical Staff Appointments, Initial FPPE Recommendations and Requests for Additional and/or Special Privileges and Change in Category, May 2025 – Dr. Andrew Thomas, Dr. David Cohn
  • OSU Wexner Medical Center
  • James Cancer Hospital
  • New Albany Ambulatory Surgery Center
  • Dublin Ambulatory Surgery Center
• Approval of New/Revised Privilege Application Form – Dr. Andrew Thomas
  • Vascular Surgery

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/.

Wednesday, May 14, 2025

2-5 p.m., Finance and Investment Committee Meeting

Tomislav B. Mitevski (chair), Pierre Bigby (vice chair), Gary R. Heminger, Michael F. Kiggin, George A. Skestos, Joshua H.B. Kerner, 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 at https://vimeo.com/event/5126699/5b1f7a5e9d. The agenda is as follows:

2-3:45 p.m., Executive Session

3:45-5 p.m., Public Session

• University Financial Scorecards – Mr. Michael Papadakis, Ms. Kris Devine, Mr. Richard Silveria
• 2025-2026 Academic Year Tuition and Mandatory Fees – Mr. Michael Papadakis, Ms. Kristine Devine
• FY26 Interim Operating Budget – Mr. Michael Papadakis, Ms. Kristine Devine, Mr. Richard Silveria
• FY26 Interim Capital Investment Plan and FY26 Interim Ohio State Energy Partners Capital Plan – Mr. Michael Papadakis
• Advancement Update – Mr. Michael Eicher
• Approval of February 2025 Committee Meeting Minutes – Mr. Tomislav Mitevski
• Consent Agenda:
  • Approval of the Interim Operating Budget for Fiscal Year 2026
  • Approval of the Interim Capital Investment Plan for Fiscal Year 2026
  • Approval of Ohio State Energy Partners Utility System Interim Capital Improvements Plan for Fiscal Year 2026
  • Approval of 2025-2026 Academic Year Undergraduate Tuition and Mandatory Fees
  • Approval of 2025-2026 Academic Year Graduate Tuition and Mandatory Fees
  • Approval of 2025-2026 Academic Year User Fees and Charges
  • Approval of Digital Textbook Fees
  • Approval of Non-Resident Tuition Waiver for Ohio State Students Who are Veterans, Military Members, or their Immediate Families
  • Approval of Tuition Waiver for Students Participating in Study Abroad Programs Through Third-Party Provider or Direct Enrollment
  • Authorization for the Issuance of General Receipts Obligations and Multiyear Debt Issuance Program III of the University
  • 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
  • Reappointments to the Self-Insurance Board
  • Approval of the University Foundation Report
  • Naming Approvals
  • Approval to Enter Into/Increase Professional Services and Enter Into/Increase Construction Contracts
  • Approval for Purchase of Real Property – Zollinger Road
  • Ratification of Settlement Agreement and Amendments to Cost Allocation Agreement
• Written Reports (Background Only)
  • FY25 Interim Financial Report
  • Detailed Foundation Report

Thursday, May 15, 2025

8-11 a.m., Athletics Committee

Gary R. Heminger (chair), Michael F. Kiggin (vice chair), Alan A. Stockmeister, Elizabeth P. Kessler, Jeff M.S. Kaplan, Pierre Bigby, Bradley R. Kastan, George A. Skestos, Kendall C. Buchan, John W. Zeiger (ex officio)

The public session of this meeting will be available via livestream provided by WOSU Public Media at https://vimeo.com/event/5126809/1584b2589c. The agenda is as follows:

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

• Athletics Director’s Report – Mr. Ross Bjork
• Approval of February 2025 Committee Meeting Minutes – Mr. Gary Heminger

8:10-11 a.m., Executive Session

The public session of this meeting will be available via livestream provided by WOSU Public Media. The livestream URL is: https://vimeo.com/event/5093179/fac68444eb.

The agenda is as follows:

9-11:15 a.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)

11:15-11:45 a.m., Public Session

• Approval of February 2025 Committee Meeting Minutes – Mr. John Perez
• Approval of Interim Capital Investment Plan for Fiscal Year 2026 – Mr. Chris Kabourek
• Approval of Ohio State Energy Partners Utility System Interim Capital Improvements Plan for Fiscal Year 2026 – Mr. Scott Potter
• Approval to Enter Into/Increase Professional Services and Enter Into/Increase Construction Contracts – Mr. Mark Conselyea
• Approval for Purchase of Real Property – Zollinger Road – Mr. Chris Kabourek
• Approval for Perpetual Easements – Mr. Chris Kabourek
  • Perpetual Gas Transmission Easement – Columbia Gas
  • Perpetual Roadway Easement – Messner Road, Wooster, Ohio
  • Perpetual Sanitary Sewer Easement – City of Columbus

The agenda is as follows:

4-4:05 p.m., Public Session

• Approval of March 25, 2025, Meeting Minutes – Mr. Alan Stockmeister
• Clinical Accomplishments – Dr. Andrew Thomas

4:05-4:55 p.m., Executive Session

4:55-5 p.m., Public Session

• Medical Staff Appointments, Initial FPPE Recommendations and Requests for Additional and/or Special Privileges and Change in Category, April 2025 – Dr. Andrew Thomas, Dr. David Cohn
  • OSU Wexner Medical Center
  • James Cancer Hospital
  • New Albany Ambulatory Surgery Center
  • Dublin Ambulatory Surgery Center
• Approval of New/Revised Privilege Application Form – Dr. Andrew Thomas
  • Pathology

The meeting will be held in the Vorys Lounge (Room 314) of Drinko Hall, 55 W. 12th Avenue, in Columbus. Some trustees will participate virtually in accordance with legislation and the Bylaws of The Ohio State University Board of Trustees.

The public session of this meeting will be available via livestream provided by WOSU Public Media. The livestream URL is: https://vimeo.com/event/5054318/36fbff6461.

The agenda is as follows:

2 – 2:30 p.m., Public Session

Reginald A. Wilkinson (chair), Elizabeth A. Harsh (vice chair), Elizabeth P. Kessler, Jeff M.S. Kaplan, Michael F. Kiggin, Bradley R. Kastan, Kendall C. Buchan, Eric Bielefeld, John W. Zeiger (ex officio)

• Provost’s Report – Dr. Ravi Bellamkonda
• Monda Student Resource Center: Meeting Students’ Essential Needs – Dr. Melissa Shivers, Mr. Ryan Lovell
• Approval of January 2025 Committee Meeting Minutes – Dr. Reginald Wilkinson
• Amendment to the Rules of the University Faculty – Dr. Ravi Bellamkonda
• Faculty Personnel Actions – Dr. Ravi Bellamkonda
• Honorary Degree – Dr. Ravi Bellamkonda
• Degrees and Certificates – Dr. Ravi Bellamkonda

2:30 – 4:15 p.m., Executive Session

The public session of this meeting will be available via livestream provided by WOSU Public Media. The livestream URL is: https://vimeo.com/event/5024152/025faffc30.

The agenda is as follows:

2-4:40 p.m., Executive Session

Jeff M.S. Kaplan (chair), Elizabeth P. Kessler (vice chair), Alan A. Stockmeister, Gary R. Heminger, Reginald A. Wilkinson, Tomislav B. Mitevski, Juan Jose Perez, John W. Zeiger (ex officio)

4:40-5 p.m., Public Session

• Approval of January 2025 Committee Meeting Minutes – Mr. Jeff Kaplan
• Ratification of Committee Appointments – Mr. Jeff Kaplan
• Retirement Plan Amendments – Ms. Katie Hall
• Hand-Carry: Approval of Personnel Actions – Ms. Katie Hall

The agenda is as follows:

4 p.m. – 4:05 p.m., Public Session

• Approval of February 25, 2025, Meeting Minutes – Mr. Alan Stockmeister
• Clinical Accomplishments – Dr. Andrew Thomas

4:05 p.m. – 4:50 p.m., Executive Session

4:50 p.m. – 5 p.m., Public Session

• Medical Staff Appointments, Initial FPPE Recommendations and Requests for Additional and/or Special Privileges and Change in Category, March 2025 – Dr. Andrew Thomas, Dr. David Cohn
  • OSU Wexner Medical Center
  • James Cancer Hospital
  • New Albany Ambulatory Surgery Center
  • Dublin Ambulatory Surgery Center

• Approval of New/Revised Privilege Application Forms – Dr. Andrew Thomas
  • Anesthesiology
  • Emergency Medicine
  • Family Medicine
  • Gastroenterology
  • Hematology
  • Hospital Medicine
  • Internal Medicine
  • Nephrology
  • Obstetrics and Gynecology
  • Pulmonary Disease - Critical Care Medicine - Sleep Medicine
  • Rheumatology
  • Surgery

The meeting will be held in the Mount Leadership Room of the Longaberger Alumni House, 2200 Olentangy River Road in Columbus. Some trustees will participate virtually in accordance with legislation and the Bylaws of The Ohio State University Board of Trustees.

The public session of this meeting will be available via livestream provided by WOSU Public Media. The livestream URL is: https://vimeo.com/event/4990464/d2de93dd75.

The agenda is as follows:

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

Reginald A. Wilkinson (vice chair), Juan Jose Perez, Bradley R. Kastan, Joshua H.B. Kerner, Phillip Popovich, John W. Zeiger (ex officio)

• Ohio State’s Research and Development Expenditures Highlights for FY2024 – Dr. Peter Mohler
• Keenan Center for Entrepreneurship: Boosting Student Engagement in Entrepreneurial Activities – Ms. Cheryl Turnbull, Mr. Jonah Mikesell
• Approval of December 2024 Committee Meeting Minutes – Dr. Reginald Wilkinson

3:10-4 p.m., Executive Session

The meeting will be held in the Mount Leadership Room of the Longaberger Alumni House, 2200 Olentangy River Road in Columbus. Some trustees will participate virtually in accordance with legislation and the Bylaws of The Ohio State University Board of Trustees.

The public session of this meeting will be available via livestream provided by WOSU Public Media. The livestream URL is: https://vimeo.com/event/4955387/e148dfeae3.

The agenda is as follows:

2-2:20 p.m., Public Session

Elizabeth P. Kessler (chair), Bradley R. Kastan (vice chair), Alan A. Stockmeister, Elizabeth A. Harsh, Michael F. Kiggin, John Jose Perez, Kendall C. Buchan, Amy Chronis, John W. Zeiger (ex officio)

• Internal Audit Governance Standards and Quality Assurance Program – Mr. Brian Newell
• Approval of December 2024 Committee Meeting Minutes – Ms. Elizabeth Kessler
• Consent Agenda:
  1. Updates to Charters for the Internal Audit Department and the Legal, Audit, Risk and Compliance Committee

2:20-5 p.m., Executive Session

The agenda is as follows:

4 p.m. – 4:05 p.m., Public Session

• Approval of January 28, 2025, Meeting Minutes – Mr. Alan Stockmeister
• Clinical Accomplishments – Dr. Andrew Thomas

4:05 p.m. – 4:50 p.m., Executive Session

4:50 p.m. – 5 p.m., Public Session

• Medical Staff Appointments, Initial FPPE Recommendations and Requests for Additional and/or Special Privileges and Change in Category, February 2025 – Dr. Andrew Thomas, Dr. David Cohn
  • OSU Wexner Medical Center
  • James Cancer Hospital
  • New Albany Ambulatory Surgery Center
  • Dublin Ambulatory Surgery Center
• Approval of New/Revised Privilege Application Forms – Dr. Andrew Thomas
  • Medical Oncology
• Ratification of Committee Appointments – Dr. Andrew Thomas
  • New Albany Ambulatory Surgery Center Medical Executive Committee
  • Dublin Ambulatory Surgery Center Medical Executive Committee

MONDAY, FEBRUARY 17, 2025

2:30–4:30 p.m., Athletics Committee Meeting (Mount Leadership Room) 

Gary R. Heminger (chair), Michael F. Kiggin (vice chair), Alan A. Stockmeister, Elizabeth P. Kessler, Jeff M.S. Kaplan, Pierre Bigby, Bradley R. Kastan, George A. Skestos, Kendall C. Buchan, 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/4911524/3d3619f8f3.

The agenda is as follows:

2:30-2:40 p.m., Public Session

• Athletics Director’s Report – Mr. Ross Bjork
• Approval of November 2024 Committee Meeting Minutes – Mr. Gary Heminger

2:40-4:30 p.m., Executive Session

TUESDAY, FEBRUARY 18, 2025

9:00 a.m.-12:00 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.

2:00-4:30 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/4916434/a8ec3c6f03.

The agenda is as follows:

2:00-2:30 p.m., Public Session

• Approval of November 2024 Wexner Medical Center Board Meeting Minutes
• CEO Report – Dr. John Warner
• James Cancer Hospital Report – Dr. David Cohn
• Wexner Medical Center Financial Report – Mr. Ryan Goerlitz, Mr. Bryan Pyles
• Recommend Approval to Enter Into Professional Services and Construction Contracts – Mr. Garth Dahdah
• Ratification of Committee Appointment – Dr. John Warner

2:30-4:30 p.m., Executive Session

WEDNESDAY, FEBRUARY 19, 2025

9:00-10:30 a.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/4916656/51c476750a.

The agenda will be as follows:

• Approval of November 2024 Meeting Minutes – Mr. John Zeiger
• Buckeyes in the Spotlight
• President’s Report – President Walter E. Carter Jr.
• Consent Agenda:

1. Resolutions in Memoriam
2. 2025 Distinguished Service Awards
3. Hand Carry: Personnel Actions
4. Establish the Salmon P. Chase Center for Civics, Culture, and Society as a Tenure-Initiating Unit
5. Faculty Personnel Actions
6. Approval to Enter Into/Increase Professional Services and Enter Into/Increase Construction Contracts
7. Approval to Amend the Ohio State Energy Partners Utility System Capital Improvements Plan for Fiscal Year 2025
8. Approval for Disposition of Real Property 3455 Dublin Granville Road
9. Approval of Joint Use Agreement – PrimaryOne Health Specialty Access Project
10. Approval of Joint Use Agreement – Rev1 Ventures Modern Innovation Center & Incubator
11. Approval to establish an Affiliated Entity for Captive Insurance
12. Approval of the University Foundation Report
13. Naming of the Julia S. Hansen Auditorium
14. Naming of the Reid Family Career Closet in the Younkin Success Center
15. Naming of the Reactor Annex in the College of Engineering

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

The public session of this meeting will be available via livestream provided by WOSU Public Media. The livestream URL is: https://vimeo.com/event/4905225/e8cb4ce36b.

The agenda is as follows:

2 – 4 p.m., Executive Session

Tomislav B. Mitevski (chair), Pierre Bigby (vice chair), Gary R. Heminger, Michael F. Kiggin, George A. Skestos, Joshua H.B. Kerner, Amy Chronis, Kent M. Stahl, John W. Zeiger (ex officio)

4 – 4:30 p.m., Public Session

• University Financial Scorecards – Mr. Michael Papadakis, Ms. Kris Devine, Mr. Bryan Pyles
• Advancement Update – Mr. Michael Eicher
• Approval of November 2024 Committee Meeting Minutes – Mr. Tomislav Mitevski
• Consent Agenda:
  1. Approval to Amend the Ohio State Energy Partners Utility System Capital Improvements Plan for Fiscal Year 2025
  2. Approval to establish an Affiliated Entity for Captive Insurance
  3. Approval of the University Foundation Report
  4. Naming Approvals
  5. Approval to Enter Into/Increase Professional Services and Enter Into/Increase Construction Contracts

The public session of this meeting will be available via livestream provided by WOSU Public Media. The livestream URL is: https://vimeo.com/event/4889583/90b2ab38e6.

The agenda is as follows:

2 – 4 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)

4 – 4:30 p.m., Public Session

• Physical Environment Scorecard – Mr. Chris Kabourek
• Major Project Updates – Mr. Mark Conselyea
• Approval of November 2024 Committee Meeting Minutes – Mr. John Perez
• Approval to Enter Into/Increase Professional Services and Enter Into/Increase Construction Contracts – Mr. Mark Conselyea
• Approval to Amend the Ohio State Energy Partners Utility System Capital
• Improvements Plan for Fiscal Year 2025 – Mr. Scott Potter
• Approval for Disposition of Real Property 3455 Dublin Granville Road – Ms. Amanda Hoffsis
• Approval of Joint Use Agreements – Ms. Amanda Hoffsis
  • PrimaryOne Health Specialty Access Project
  • Rev1 Ventures Modern Innovation Center & Incubator

The public session of this meeting will be available via livestream provided by WOSU Public Media. The livestream URL is: https://vimeo.com/event/4868680/0dc6742613.

The agenda is as follows:

2 – 2:30 p.m., Public Session

Reginald A. Wilkinson (chair), Elizabeth A. Harsh (vice chair), Elizabeth P. Kessler, Jeff M.S. Kaplan, Michael F. Kiggin, Bradley R. Kastan, Kendall C. Buchan, Eric Bielefeld, John W. Zeiger (ex officio)

• Provost’s Report – Dr. Ravi Bellamkonda
• Senior Vice President for Student Life’s Report: Off-Campus Housing Network – Dr. Melissa Shivers
• Approval of November 2024 Committee Meeting Minutes – Dr. Reginald Wilkinson
• Proposal to Establish the Salmon P. Chase Center for Civics, Culture, and Society as a Tenure-Initiating Unit – Dr. Ravi Bellamkonda
• Faculty Personnel Actions – Dr. Helen Malone

2:30 – 4:30 p.m., Executive Session

The agenda is as follows:

4 p.m. – 4:05 p.m., Public Session

• Approval of Nov. 26, 2024, Meeting Minutes – Mr. Alan Stockmeister
• Clinical Accomplishments – Dr. Andrew Thomas

4:05 p.m. – 4:50 p.m., Executive Session

4:50 p.m. – 5 p.m., Public Session

• Medical Staff Appointments, Initial FPPE Recommendations & Requests for Additional and/or Special Privileges and Change in Category, January 2025 – Dr. Andrew Thomas, Dr. David Cohn
  • OSU Wexner Medical Center
  • James Cancer Hospital
  • New Albany Ambulatory Surgery Center
  • Dublin Ambulatory Surgery Center
• Approval of New/Revised Privilege Application Forms – Dr. Andrew Thomas
  • Cardiovascular Disease
  • Pediatric Cardiology
  • Plastic Surgery
  • Registered Pharmacist

The public session of this meeting will be available via livestream provided by WOSU Public Media. The livestream URL is: https://vimeo.com/event/4830290/4f0a37eb9d.

The agenda is as follows:

2 – 4:50 p.m., Executive Session

Jeff M.S. Kaplan (chair), Elizabeth P. Kessler (vice chair), Alan A. Stockmeister, Gary R. Heminger, Lewis Von Thaer, Reginald A. Wilkinson, Tomislav B. Mitevski, Juan Jose Perez, John W. Zeiger (ex officio)

4:50 – 5 p.m., Public Session

• Approval of August 2024 Committee Meeting Minutes – Mr. Jeff Kaplan
• Hand-Carry: Approval of Personnel Actions – Ms. Katie Hall

The public session of this meeting will be available via livestream provided by WOSU Public Media. The livestream URL is: https://livestream.com/wosu/bot121724.

The agenda is as follows:

1:30 – 1:55 p.m., Public Session

Lewis Von Thaer (chair), Reginald A. Wilkinson (vice chair), Juan Jose Perez, Bradley R. Kastan, Joshua H.B. Kerner, Phillip Popovich, John W. Zeiger (ex officio)

• Quarterly Highlights for Research, Innovation and Knowledge – Dr. Peter Mohler
• Ohio State Innovation Highlights – Dr. Kotaro Nakanishi, Dr. Anil Parwani
• Approval of August 2024 Committee Meeting Minutes – Mr. Lou Von Thaer

1:55 – 3:00 p.m., Executive Session

The public session of this meeting will be available via livestream provided by WOSU Public Media. The livestream URL is: https://livestream.com/wosu/bot120624. 

The agenda is as follows:

9:00 – 9:05 a.m., Public Session

Elizabeth P. Kessler (chair), Bradley R. Kastan (vice chair), Alan A. Stockmeister, Elizabeth A. Harsh, Michael F. Kiggin, John Jose Perez, Kendall C. Buchan, Amy Chronis, John W. Zeiger (ex officio)

• Approval of August 2024 Committee Meeting Minutes – Ms. Elizabeth Kessler

9:05 – 11:30 a.m., Executive Session

The agenda is as follows:

4:00 p.m. – 4:05 p.m., Public Session

• Approval of October 22, 2024, Meeting Minutes – Mr. Alan Stockmeister

4:05 p.m. – 4:10 p.m., Executive Session

4:10 p.m. – 4:15 p.m., Public Session

• Medical Staff Appointments, Initial FPPE Recommendations & Requests for Additional and/or Special Privileges and Change in Category, November 2024 – Dr. Andrew Thomas, Dr. David Cohn
  • OSU Wexner Medical Center
  • James Cancer Hospital
  • New Albany Ambulatory Surgery Center
  • Dublin Ambulatory Surgery Center
     
• Approval of New/Revised Privilege Application Forms – Dr. Andrew Thomas
  • Neurology - Neuro Psychology
  • Orthopaedic Surgery
  • Physical Medicine & Rehabilitation - Rehabilitation Psychology
  • Psychology

MONDAY, NOVEMBER 18, 2024

3:00 – 5:00 p.m.  Athletics Committee Meeting (Mount Leadership Room)

Gary R. Heminger (chair), Michael F. Kiggin (vice chair), Alan A. Stockmeister, Elizabeth P. Kessler, Jeff M.S. Kaplan, Pierre Bigby, Bradley R. Kastan, George A. Skestos, Kendall C. Buchan, 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://livestream.com/wosu/athletics111824.

The agenda is as follows:

3:00 p.m. – 3:15 p.m., Public Session

• Athletics Director’s Report – Mr. Ross Bjork
• Approval of August 2024 Committee Meeting Minutes – Mr. Gary Heminger

3:15 p.m. – 5:00 p.m., Executive Session

TUESDAY, NOVEMBER 19, 2024

9:00 a.m. – 12:00 p.m. Full Board Executive Session

John W. Zeiger (chair), Alan A. Stockmeister (vice chair), Gary R. Heminger, Elizabeth P. Kessler, Lewis Von Thaer, 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 p.m. – 4:00 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), Karla Zadnik (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://livestream.com/wosu/bot111924.

The agenda is as follows:

1:30 p.m. – 1:55 p.m., Public Session

• Approval of August 2024 Wexner Medical Center Board Meeting Minutes
• CEO Report – Dr. John Warner
• James Cancer Hospital Report – Dr. David Cohn
• Wexner Medical Center Financial Report – Mr. Ryan Goerlitz, Mr. Bryan Pyles
• Recommend Approval to Enter Into Professional Services and Construction Contracts – Mr. Garth Dahdah

1:55 p.m. – 4:00 p.m., Executive Session

WEDNESDAY, NOVEMBER 20, 2024

9:00 a.m. – 11:00 a.m. Full Board Public Session (Sanders Grand Lounge)

This meeting will be available via livestream provided by WOSU Public Media. The livestream URL is: https://livestream.com/wosu/bot112024.

John W. Zeiger (chair), Alan A. Stockmeister (vice chair), Gary R. Heminger, Elizabeth P. Kessler, Lewis Von Thaer, 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

The agenda will be as follows:

• Approval of August 2024 Meeting Minutes – Mr. John Zeiger
• President’s Report – President Walter E. Carter Jr.
• Annual Trustee Ethics Training – Ms. Anne Garcia, Mr. Gates Garrity-Rokous, 
  Ms. Jessica Tobias
• BuckeyeThon: Creating Millions of Miracles Together – Dr. Melissa Shivers
• Annual University Audit Overview – Mr. Michael Papadakis, Ms. Kristine Devine, 
  Mr. David Gagnon
• Consent Agenda

1. Resolutions in Memoriam
2. Hand Carry: Approval to Submit Audited Consolidated Financial Statements (draft) to the Auditor of State
3. Hand Carry: Personnel Actions
4. Hand Carry: Appointment of a Charter Trustee
5. Approval to Establish a Master of Cybersecurity and Digital Trust
6. Amendments to the Rules of the University Faculty
7. Faculty Personnel Actions
8. Degrees and Certificates
9. Approval to Enter Into/Increase Professional Services and Enter Into/Increase Construction Contracts
10. Approval for Master Agreement Between The Ohio State University, Science and Technology Campus Corporation, and Tishman Speyer Properties, L.P. or its affiliate
11. Approval for Ground Lease of Real Property (Carmenton Phase 1B) from The Ohio State University to Science and Technology Campus Corporation
12. Approval of Joint Use Agreement – Mid-Ohio Food Collective’s Eastland Prosperity Center
13. Approval of Joint Use Agreement – PAST Foundation’s Advanced Manufacturing Fabrication Lab
14. Approval of Joint Use Agreement – Mercy Health’s Springfield Regional Medical Center Proton Therapy
15. Approval of the FY24 Progress Report on the Ohio Task Force on Affordability and Efficiency in Higher Education Recommendations
16. Authorization to Approve Football Ticket Prices and Golf Course Membership Dues
17. Approval of the University Foundation Report
18. Naming of the Dr. Michael B. and Joyce Y. Hallett Lab
19. Naming of Internal Spaces in the Interdisciplinary Health Sciences Center

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