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                    <title><![CDATA[Ohio State News]]></title>
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                    <pubDate>Thu, 03 Sep 2026 20:44:10 +0200</pubDate>
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                        <title>Distinguished University Professors honored by Ohio State Board of Trustees</title>
                        <link>https://news.osu.edu/distinguished-university-professors-honored-by-ohio-state-board-of-trustees/</link>
                        <guid>https://news.osu.edu/distinguished-university-professors-honored-by-ohio-state-board-of-trustees/</guid><pp:caseid>803844</pp:caseid><pp:subtitle>Board members also laud President Bellamkonda for his early tenure&#039;s successes</pp:subtitle><description><![CDATA[<p><span>Trustees named six professors to receive the university’s highest faculty honor.</span></p>]]></description><content:encoded><![CDATA[<p><span>The Ohio State University Board of Trustees named six professors to receive the university’s highest faculty honor.</span></p><p><span>Trustees on Thursday honored each scholar as a Distinguished University Professor. The permanent honorific title is awarded annually to tenure-track professors who have been at Ohio State for at least five years and have demonstrated truly exceptional records in teaching, research, scholarly or creative work, and service. Distinguished University Professors become members of the President’s and Provost’s Advisory Committee and are awarded a $30,000 one-time grant to support their academic work. The university has awarded just 78 faculty since the creation of the honor in 1987.</span></p><p><span>The recipients are:</span></p><ul><li><span>Gail E. Besner, H. William Clatworthy Jr. Professor of Surgery, College of Medicine</span></li><li><span>Shan-Lu Liu, professor, College of Veterinary Medicine</span></li><li><span>Alan Luo, professor, Donald D. Glower Chair in Engineering, College of Engineering</span></li><li><span>Giorgio Rizzoni, professor, Ford Motor Company Chair in ElectroMechanical Systems, College of Engineering</span></li><li><span>Brent Sohngen, Distinguished Professor of Food, Agricultural, and Environmental Sciences, College of Food, Agricultural, and Environmental Sciences</span></li><li><span>Claudia Turro, Dr. Melvin L. Morris Endowed Professorship in Inorganic Chemistry, College of Arts and Sciences</span></li></ul><p><span>“Academic excellence is only possible because of our people,” President Ravi V. Bellamkonda told trustees on Thursday. “World-class research, exceptional scholarship, dedicated service </span>— <span>we have lots of reasons to be incredibly grateful for and proud of our distinguished faculty.”</span></p><p><span>Trustees also reviewed the tenure of Bellamkonda, praising his progress on goals including academic excellence, integrating AI into undergraduates’ academic experience, and driving transformative research and innovation. Bellamkonda was named </span><a href="https://news.osu.edu/ravi-v-bellamkonda-appointed-18th-president-of-the-ohio-state-university/"><span>the 18th president of Ohio State</span></a><span> in March.</span></p><p><span>“You do a great job articulating a really compelling vision for the kind of university that we can be and ought to be,” Board Chair Jeff M. S. Kaplan said. “The urgency, enthusiasm and action that you bring to this role, we believe, are exactly what we need.” </span></p><p><span>The board agreed to a 3% adjustment to Bellamkonda’s base salary as part of the university’s Annual Merit Compensation Process, and an annual performance award for achieving agreed-upon goals of $420,000, or 30% of his base salary.</span></p><p><span>Trustees approved the president’s fiscal year 2027 goals, focused on inspiring, innovating and empowering people across Ohio and beyond, and building upon the themes of the Education for Citizenship 2035 strategic plan.</span></p><p><span>The goals are:</span></p><ul><li><span>Academic excellence, which includes<strong> </strong>enhancing Ohio State’s signature undergraduate experience, advancing life-changing research, cultivating dynamic people and leaders, and bolstering strong colleges and programs.</span></li><li><span>Healthcare excellence, in which Ohio State will help to reshape and transform healthcare by providing world-class care for every person, pursuing relentless innovation to improve lives, and being the best place to work and learn.</span></li><li><span>Athletic excellence, a space in which the university is positioned to<strong> </strong>define the future of college sports.</span></li></ul><p><span>The following actions were taken during the full board meeting:</span></p><p><span><strong>Establishment of academic programs approved</strong></span><br /><span>The board approved the establishment of the Bachelor of Science major in biotech science and the Bachelor of Arts<strong> </strong>major in civics, law and leadership.<strong> </strong>The major in biotech science addresses a growing workforce need within Ohio’s rapidly<strong> </strong>expanding biotechnology and life sciences sector, and the civics, law and leadership major offered by the Salmon P. Chase Center for Civics, Culture, and Society advances Ohio State's land-grant mission by preparing students to participate thoughtfully and lead effectively in civic life through the study of history, constitutionalism, law and leadership.</span></p><p><span><strong>Revision of program curricula approved</strong></span><br /><span>Trustees approved revisions to the classics major, comparative studies major, natural resource management major and the environmental policy and decision-making major.</span></p><p><span><strong>Honorary degree approved</strong></span><br /><span>The board approved the awarding of the honorary degrees for the following:</span></p><ul><li><span>Douglas Laycock, Doctor of Laws, honoris causa</span></li><li><span>Dianne McIntyre, Doctor of Arts, honoris causa</span></li></ul><p style="margin-left:0in;"><span><strong>Resolutions in Memoriam</strong></span></p><ul><li><p style="margin-left:0in;"><span>Edward “Ned” J. Behrman, who died on March 7. He was professor emeritus in the Department of Chemistry and Biochemistry in the College of Arts and Sciences.</span></p></li><li><p style="margin-left:0in;"><span>R. Bruce Curry, professor emeritus in the Department of Food, Agricultural and Biological Engineering in the College of Food, Agricultural, and Environmental Sciences.</span></p></li><li><p style="margin-left:0in;"><span>James R. “Jim” Helt, who died on June 15. He was an associate professor emeritus in the College of Food, Agricultural, and Environmental Sciences.</span></p></li><li><p style="margin-left:0in;"><span>Floyd L. Herum, who died on Jan. 12. He was professor emeritus in the Department of Food, Agricultural and Biological Engineering in the College of Food, Agricultural, and Environmental Sciences.</span></p></li><li><p style="margin-left:0in;"><span>Michael Jon Kindred, professor emeritus in the Moritz College of Law and former associate dean.</span></p></li><li><p style="margin-left:0in;"><span>Cheryl Lee Krueger, former member of the Board of Trustees, who died on June 13.</span></p></li><li><p style="margin-left:0in;"><span>Robert Frederic Lawson, professor emeritus in the College of Education and Human Ecology, who died on Aug. 9, 2025.</span></p></li><li><p style="margin-left:0in;"><span>Sheila J. Marion, associate professor emerita in the Department of Dance in the College of Arts and Sciences, who died on June 22.</span></p></li><li><p style="margin-left:0in;"><span>Thomas Edgar Noyes, assistant professor emeritus within the College of Food, Agricultural, and Environmental Sciences, who died on April 6.</span></p></li><li><p style="margin-left:0in;"><span>John D. Ong, former member of the Board of Trustees, who died on June 4.</span></p></li><li><p style="margin-left:0in;"><span>Russell “Russ” M. Pitzer, professor emeritus in the Department of Chemistry and Biochemistry in the College of Arts and Sciences, who died on May 25.</span></p></li><li><p style="margin-left:0in;"><span>Richard P. Swenson, professor emeritus in the Department of Chemistry and Biochemistry in the College of Arts and Sciences, who died on Feb. 20.</span></p></li></ul><p><span><strong>Personnel actions approved </strong></span><br /><span>Trustees approved the following appointments and reappointments:</span></p><p><span><u>Appointments</u></span></p><ul><li><span>Karin Allenspach has been appointed professor (The Endowed Chair in Comparative and Translational Oncology and Biomedical Research) in the College of Veterinary Medicine for a term running from Sept. 1, 2026, through July 31, 2031.</span></li><li><span>Natarajan Balasubramanian has been appointed professor (The Robert and Anne Hoyt Fund) at Fisher College of Business for a term running from Sept. 1, 2026, through Aug. 31, 2031.</span></li><li><span>Susie Breitenstein has been appointed professor (Centennial Endowed Professor of Nursing) in the College of Nursing for a term running from Aug. 20, 2026, through Aug. 19, 2031.</span></li><li><span>Kristi Cheramie has been appointed professor (The Hubert Schmidt Chair in Landscape Architecture) in the College of Engineering for a term running from July 1, 2026, through June 30, 2031.</span></li><li><span>Edward Dodson has been appointed professor-clinical (The William H. Saunders M.D. Professorship in Otolaryngology) in the College of Medicine for a term running from August 15, 2026, through June 30, 2030.</span></li><li><span>Kiely Fletcher has been appointed vice provost for strategic enrollment management in the Office of Academic Affairs effective June 15, 2026.</span></li><li><span>Frank Jacobus has been appointed professor and director (Walter H. Kidd Designated Professorship KSA) in the College of Engineering for a term running from July 1, 2026, through June 30, 2031.</span></li><li><span>Osama Khalil has been appointed associate professor (Dr. Charles Saltzer Professorship in Mathematics) in the College of Arts and Sciences for a term running from Aug. 16, 2027, through Aug. 16, 2032.</span></li><li><span>Kami Maddocks has been appointed professor-clinical (Natalie M. Knutsen Professorship) in the College of Medicine for a term running from Sept. 1, 2026, through June 30, 2030.</span></li><li><span>Antoinette Marsh has been appointed professor (Endowed Chair in Comparative and Translational Parasitic and Infectious Diseases) in the College of Veterinary Medicine for a term running from Sept. 1, 2026, through July 31, 2031.</span></li><li><span>Dustin Mixon has been appointed associate professor (Russell C. Shaw and Lynn B. Shaw Endowed Professorship in Mathematics) in the College of Arts and Sciences for a term running from July 1, 2026, through June 30, 2031.</span></li><li><span>Nathan Mowery has been appointed professor-clinical (Margaret Bowers Hardymon Professorship in Surgery) in the College of Medicine for a term running from July 1, 2026, through June 30, 2030.</span></li><li><span>Michael Neblo has been appointed professor (Ann and Darrell Dreher Chair in Political Communication and Policy Thinking) in the College of Arts and Sciences for a term running from July 1, 2026, through June 30, 2031.</span></li><li><span>Kathy Northern has been appointed associate professor (Joanne Wharton Murphy/Class of 1965 and 1973 Professorship in Law) in the Moritz College of Law for a term running from Aug. 15, 2026, through Aug. 14, 2031.</span></li><li><span>Efthimi Parasidis has been appointed professor (The Robert J. Lynn Chair in Law) in the Moritz College of Law for a term running from Aug. 15, 2026, through Aug. 14, 2031.</span></li><li><span>Robin Queen has been appointed professor and chair (Bertha Lamme Professorship) in the College of Engineering for a term running from July 1, 2026, through June 30, 2031.</span></li><li><span>Jeffrey J. Walline has been appointed dean of the College of Optometry from July 1, 2026, through June 30, 2031.</span></li><li><span>Balasubramaniam Shanker has been appointed interim dean of the College of Engineering from Aug. 1, 2026, through June 30, 2027.</span></li></ul><p><span><u>Reappointments</u></span></p><ul><li><span>Elizabeth Cooke has been reappointed professor-clinical (Frank C. Woodside III Clinical Professorship of Trial Advocacy) in the Moritz College of Law for a term running from Aug. 15, 2026, through Aug. 14, 2031.</span></li><li><span>Monica Cox has been reappointed professor (Distinguished Professor of Engineering) in the College of Engineering for a term running from July 1, 2026, through June 30, 2031.</span></li><li><span>Laura Dugan has been reappointed professor (Ralph Mershon Designated Professorship of Human Security) in the College of Arts and Sciences for a term running from July 1, 2026, through June 30, 2031.</span></li><li><span>Cesar Cuauhtemoc Garcia Hernandez has been reappointed professor (Gregory H. Williams Chair in Civil Rights and Civil Liberties) in the Moritz College of Law for a term running from Aug. 15, 2026, through Aug. 14, 2031.</span></li><li><span>Andrew Glassman has been reappointed professor and chair (Frank J. Kloenne Chair in Orthopedic Surgery) in the College of Medicine for a term running from July 1, 2026, through June 30, 2028.</span></li><li><span>John Horack has been reappointed professor and vice president (Neil A. Armstrong Chair in Aerospace Policy) in the College of Engineering for a term running from July 1, 2026, through June 30, 2031.</span></li><li><span>Igor Jouline has been reappointed professor (Rod Sharp Professorship in Microbiology) in the College of Arts and Sciences for a term running from July 1, 2026, through June 30, 2031.</span></li><li><span>Ahmet Kahraman has been reappointed professor (Howard D. Winbigler Designated Professorship) in the College of Engineering for a term running from July 1, 2026, through June 30, 2031.</span></li><li><span>Sanjay Krishna has been reappointed professor (George R. Smith Chair in Engineering) in the College of Engineering for a term running from July 1, 2026, through June 30, 2031.</span></li><li><span>Dhabaleswar Kumar has been reappointed professor (Distinguished Professor of Engineering) in the College of Engineering for a term running from July 1, 2026, through June 30, 2031.</span></li><li><span>Tasha Lewis has been reappointed associate professor-clinical (Nina Mae Mattus Professorship) in the College of Education and Human Ecology for a term running from Aug. 15, 2026, through Aug. 14, 2031.</span></li><li><span>Jamie Lipp has been reappointed associate professor-clinical (Mary Fried Endowed Clinical Professorship) in the College of Education and Human Ecology for a term running from Aug. 15, 2026, through Aug. 14, 2031.</span></li><li><span>Rama Mallampalli has been reappointed professor and chair (S. Robert Davis Chair of Medicine) in the College of Medicine for a term running from July 1, 2026, through June 30, 2030.</span></li><li><span>Matthew Mayhew has been reappointed professor (William Ray and Marie Adamson Flesher Endowed Professor in Educational Administration) in the College of Education and Human Ecology for a term running from Aug. 15, 2026, through Aug. 14, 2031.</span></li><li><span>David McComb has been reappointed professor (Ohio Research Scholar in Materials) in the College of Engineering for a term running from July 1, 2026, through June 30, 2031.</span></li><li><span>Marta Nowak has been reappointed assistant professor (Christos Yessios Endowed Professorship) in the College of Engineering for a term running from July 1, 2026, through June 30, 2031.</span></li><li><span>John Nusstein has been reappointed professor (Dr. William J. Meyers Endowed Chair in Endodontics) in the College of Dentistry for a term running from Aug. 15, 2026, through Aug. 14, 2030.</span></li><li><span>Phillip Popovich has been reappointed professor and chair (Ray W. Poppleton Research Designated Chair) in the College of Medicine for a term running from July 1, 2026, through June 30, 2030.</span></li><li><span>Dongbin Xiu has been reappointed professor (Ohio Eminent Scholar in Scientific Computation) in the College of Arts and Sciences for a term running from Aug. 15, 2026, through June 30, 2031.</span></li><li><span>Ahmed Yousef has been reappointed professor (Virginia Hutchison Bazler and Frank E. Bazler Chair in Food Science) in the College of Food, Agricultural, and Environmental Sciences for a term running from July 1, 2026, through June 30, 2031.</span></li><li><span>Xiaodong Zhang has been reappointed professor (Robert M. Critchfield Professorship in Engineering) in the College of Engineering for a term running from July 1, 2026, through June 30, 2031.</span></li></ul><p><span>Trustees also approved a market compensation adjustment for Jake Wozniak, treasurer, vice president of financial services and innovation and deputy chief financial officer.</span></p><p><span><strong>Professional services and construction contracts approved</strong></span><br /><span>The board authorized the university to enter into or increase professional services and construction contracts for the following projects:</span></p><p><span><strong>East Hospital endoscopy expansion and catheter lab</strong></span><br /><span>Professional services totaling $3.6 million, to be paid for with auxiliary funds.</span></p><p><span><strong>Hughes Hall renovation</strong></span><br /><span>Professional services totaling $5.2 million, to be paid for with university funds, state funds and partner funds.</span></p><p><span><strong>Wexner Medical Center community facilities</strong></span><br /><span>Professional services totaling $20 million, to be paid for with auxiliary funds.</span></p><p><span><strong>Ramseyer Hall renovation</strong></span><br /><span>Professional services totaling $3.1 million, to be paid for with university funds and state funds.</span></p><p><span><strong>Research Center deferred maintenance, phase 1</strong></span><br /><span>Professional services totaling $4 million, to be paid for with university funds.</span></p><p><span><strong>Airport capital improvements</strong></span><br /><span>Professional services and construction contracts totaling $1.3 million, to be paid for with university funds and partner funds.</span></p><p><span><strong>Baker Hall portable air conditioning and electrical upgrades</strong></span><br /><span>Professional services and construction contracts totaling $4.7 million, to be paid for with auxiliary funds.</span></p><p><span><strong>Blankenship Hall upgrades</strong></span><br /><span>Professional services and construction contracts totaling $1.5 million, to be paid for with university funds and partner funds.</span></p><p><span><strong>Fawcett Center renovations</strong></span><br /><span>Professional services and construction contracts totaling $6.5 million, to be paid for with auxiliary funds.</span><br /><br /><span><strong>Howlett Hall deferred maintenance</strong></span><br /><span>Professional services and construction contracts totaling $11 million, to be paid for with university funds and grant funds.</span></p><p><span><strong>Knowlton Hall roof replacement</strong></span><br /><span>Professional services and construction contracts totaling $5.6 million, to be paid for with university funds.</span></p><p><span><strong>North Towers renovations</strong></span><br /><span>Professional services and construction contracts totaling $145 million, to be paid for with university debt.</span></p><p><span><strong>Outpatient Care East clinic renovations and relocations</strong></span><br /><span>Professional services and construction contracts totaling $14.2 million, to be paid for with auxiliary funds.</span></p><p><span><strong>Tunnel rehabilitation, phase 1</strong></span><br /><span>Construction contracts totaling $6.1 million, to be paid for with university debt, university funds, state funds and partner funds.</span></p><p><span><strong>University Hospital pavilion air handling units review/repair</strong></span><br /><span>Construction contracts totaling $37.8 million, to be paid for with auxiliary funds.</span></p><p><span><strong>Fiscal year 2027 capital investment plan approved</strong></span><br /><span>Trustees approved the university capital investment plan for the fiscal year ending June 30, 2027.</span></p><p><span><strong>Joint use agreements approved</strong></span><br /><span>The board approved entering into joint use agreements between Ohio State and the following entities following funds appropriated in the state capital bill:</span></p><ul><li><span>Edison Welding Institute (EWI)</span></li><li><span>Junior Achievement of Central Ohio</span></li><li><span>Lifecare Alliance</span></li><li><span>Rev1 Ventures</span></li></ul><p><span><strong>Settlement agreement and amendments to the concession agreement with Ohio State Energy Partners approved</strong></span><br /><span>Trustees approved a settlement agreement and amendments to the long-term lease and concession agreement for the Ohio State utility system.</span></p><p><span><strong>Amendments to the bylaws of the Board of Trustees and Wexner Medical Center board approved</strong></span><br /><span>Trustees approved amendments to the bylaws of the Ohio State Board of Trustees and the bylaws of the Wexner Medical Center Board.</span></p><p><span><strong>Board of Trustees committee appointments approved</strong></span><br /><span>Trustees approved the ratification of committee appointments for fiscal year 2027 as follows:</span></p><p><span><strong>Academic Excellence</strong></span></p><ul><li><span>Reginald A. Wilkinson, chair</span></li><li><span>Bradley R. Kastan, vice chair</span></li><li><span>Elizabeth P. Kessler</span></li><li><span>M. Katherine Holcombe</span></li><li><span>Elizabeth A. Harsh</span></li><li><span>Juan Jose Perez</span></li><li><span>Patrick J. Tiberi</span></li><li><span>Annabelle B. Feibel</span></li><li><span>Phillip Popovich (faculty member)</span></li><li><span>Eric Bielefeld (faculty member)</span></li><li><span>Jeff M.S. Kaplan (ex officio)</span></li></ul><p><span><strong>Engagement & External Relations</strong></span></p><ul><li><span>Patrick J. Tiberi, chair</span></li><li><span>Elizabeth A. Harsh, vice chair</span></li><li><span>Elizabeth P. Kessler</span></li><li><span>M. Katherine Holcombe</span></li><li><span>Pierre Bigby</span></li><li><span>Bradley R. Kastan</span></li><li><span>Kara J. Trott</span></li><li><span>Annabelle B. Feibel</span></li><li><span>Jeff M.S. Kaplan (ex officio)</span></li></ul><p><span><strong>Finance, Audit & Investment</strong></span></p><ul><li><span>Gary R. Heminger, chair</span></li><li><span>Pierre Bigby, vice chair</span></li><li><span>Tomislav B. Mitevski</span></li><li><span>Juan Jose Perez</span></li><li><span>George A. Skestos</span></li><li><span>Kara J. Trott</span></li><li><span>Patrick J. Tiberi</span></li><li><span>Patrick C. Arp</span></li><li><span>Amy Chronis</span></li><li><span>Kent M. Stahl</span></li><li><span>Jeff M.S. Kaplan (ex officio)</span></li></ul><p><span><strong>Governance & Institutional Accountability</strong></span></p><ul><li><span>Jeff M.S. Kaplan, co-chair</span></li><li><span>Elizabeth P. Kessler, co-chair</span></li><li><span>Gary R. Heminger</span></li><li><span>Reginald A. Wilkinson</span></li><li><span>Tomislav B. Mitevsk</span></li><li><span>Juan Jose Perez</span></li><li><span>Kara J. Trott</span></li><li><span>Patrick J. Tiberi</span></li></ul><p><span><strong>Master Planning & Facilities</strong></span></p><ul><li><span>Tomislav B. Mitevski, chair</span></li><li><span>Suzanne R. Kiggin, vice chair</span></li><li><span>M. Katherine Holcombe</span></li><li><span>Elizabeth A. Harsh</span></li><li><span>Reginald A. Wilkinson</span></li><li><span>Pierre Bigby</span></li><li><span>Bradley R. Kastan</span></li><li><span>Annabelle B. Feibel</span></li><li><span>Robert H. Schottenstein</span></li><li><span>Keith Myers</span></li><li><span>Jeff M.S. Kaplan (ex officio)</span></li></ul><p><span><strong>Talent & Compensation</strong></span></p><ul><li><span>Juan Jose Perez, chair</span></li><li><span>George A. Skestos, vice chair</span></li><li><span>Elizabeth P. Kessler</span></li><li><span>Gary R. Heminger</span></li><li><span>Reginald A. Wilkinson</span></li><li><span>Suzanne R. Kiggin</span></li><li><span>Patrick C. Arp</span></li><li><span>Jeff M.S. Kaplan (ex officio)</span></li></ul><p><span><strong>Wexner Medical Center</strong></span></p><ul><li><span>Robert H. Schottenstein, chair</span></li><li><span>Kara J. Trott, vice chair</span></li><li><span>Gary R. Heminger</span></li><li><span>Suzanne R. Kiggin</span></li><li><span>Tomislav B. Mitevski</span></li><li><span>George A. Skestos</span></li><li><span>Patrick C. Arp</span></li><li><span>Leslie H. Wexner, chair emeritus</span></li><li><span>Stephen D. Steinour</span></li><li><span>Cindy Hilsheimer</span></li><li><span>Amy Chronis</span></li><li><span>Hiroyuki Fujita</span></li><li><span>Jeff M.S. Kaplan (ex officio, voting)</span></li><li><span>Ravi V. Bellamkonda (ex officio, voting)</span></li><li><span>Trevor Brown (ex officio, voting)</span></li><li><span>Michael Papadakis (ex officio, voting)</span></li><li><span>John J. Warner (ex officio, voting)</span></li></ul><p><span><strong>Finance Committee, Wexner Medical Center</strong></span></p><ul><li><span>Stephen D. Steinour, chair</span></li><li><span>Tomislav B. Mitevski</span></li><li><span>Juan Jose Perez</span></li><li><span>Pierre Bigby</span></li><li><span>George A. Skestos</span></li><li><span>Amy Chronis</span></li><li><span>John J. Warner</span></li><li><span>Michael Papadakis</span></li></ul><p><span><strong>Quality & Professional Affairs Committee, Wexner Medical Center</strong></span></p><ul><li><span>Kara J. Trott, chair</span></li><li><span>George A. Skestos, vice chair</span></li><li><span>Suzanne R. Kiggin</span></li><li><span>Trevor Brown</span></li><li><span>Michael Papadakis</span></li><li><span>John J. Warner</span></li><li><span>Eric Bourekas</span></li><li><span>Stacy A. Brethauer</span></li><li><span>David E. Cohn</span></li><li><span>Scott A. Holliday</span></li><li><span>Daniel Like</span></li><li><span>Kami J. Maddocks</span></li><li><span>Traci Mignery</span></li><li><span>Elizabeth Seely</span></li><li><span>Corrin Steinhauer</span></li><li><span>W. Kimryn Rathmell</span></li><li><span>Andrew M. Thomas</span></li><li><span>Crystal Tubbs</span></li><li><span>Nicole Williams</span></li></ul><p><span><strong>Foundation Board Representative</strong></span></p><ul><li><span>Pierre Bigby</span></li></ul><p><span><strong>Alumni Board Representative</strong></span></p><ul><li><span>Bradley R. Kastan</span></li></ul><p><span><strong>Fiscal year 2027 Clinical Quality Management, Patient Safety, and Patient Experience Plan approved</strong></span><br /><span>Trustees approved the annual review of the Clinical Quality Management, Patient Safety, and Patient Experience Plan for fiscal year 2027 for the university hospitals.</span></p><p><span><strong>Fiscal year 2027 Quality, Safety and Experience Council Plan approved</strong></span><br /><span>Trustees approved the annual review of the Quality, Safety and Experience Council Plan for fiscal year 2027 for the Ohio State Comprehensive Cancer Center — James Cancer Hospital and Solove Research Institute.</span></p><p><span><strong>Plan for patient care services approved</strong></span><br /><span>The board approved the annual review of the plan for patient care services for university hospitals.</span></p><p><span><strong>Scopes of care approved</strong></span><br /><span>Trustees approved the annual review of the scope of patient care services the Ohio State Ambulatory Surgery Center — Outpatient Care New Albany, Dublin Ambulatory Surgery Center, Powell Ambulatory Surgery Center, and Extended Recovery Unit for Outpatient Care Dublin and New Albany clinical departments.</span></p><p><span><strong>Direct patient care services contracts and patient impact service contracts evaluation approved</strong></span><br /><span>The board approved the annual review of the direct patient care service contracts and patient impact service contracts for the university hospitals.</span></p><p><span><strong>Contracted services evaluation approved</strong></span><br /><span>Trustees approved the annual review of the contracted services for the Ohio State Ambulatory Surgery Center — Outpatient Care New Albany and Dublin Ambulatory Surgery Center.</span></p><p><span><strong>Emergency General Surgery Program verification approved</strong></span><br /><span>Trustees approved the submission for verification of the Emergency General Surgery Program for university hospitals.</span></p><p><span><strong>Ohio State Energy Partners utility system capital improvements plan for fiscal year 2027 approved</strong></span><br /><span>The board approved the fiscal year 2027 capital improvements plan for Ohio State Energy Partners.</span><br /><br /><span><strong>University Foundation Report approved</strong></span><br /><span>The board approved, as of July 31, 2026, the establishment of two endowed chairs as part of the Provost’s Endowed Chair Matching Program: the James Mitchell Endowed Chair, the Barbara and Al Siemer Chair in Functional Medicine; one endowed professorship: the Jim and Christina Grote Professorship in Integrative Health Education; one endowed professorship fund: the Dr. Martha S. Pitzer Professorship Fund in Nursing; one fellowship: the Morell Family Fellowship; one scholarship as part of the Scarlet and Gray Advantage Endowed Matching Gift Program; 23 additional named endowed funds; and the revision of 26 named endowed funds.</span></p><p><span><strong>Naming of spaces</strong></span><br /><span>Trustees approved the following namings:</span></p><ul><li><span>The Oklo Nuclear Reactor Laboratory in the College of Engineering</span></li><li><span>The Christine Coultrip Dwarf Conifer Collection in Chadwick Arboretum and Learning Gardens</span></li><li><span>The CVS Health Innovation Hub in the Riffe Building</span></li><li><span>The east-west portion of Carmack Road in the Waterman Agricultural and Natural Resources Laboratory to Hess Road.</span></li><li><span>The following internal spaces in the Engineering Research and Education Laboratories:</span><ul><li><span>Ayanna Howard Innovation Space (room 2241)</span></li><li><span>Google Foundations Lab (room 1250)</span></li><li><span>Air Transport Services Group Charitable Foundation Office (room 2203)</span></li></ul></li></ul>]]></content:encoded><category><![CDATA[Campus,News,staff,trustees,board,research,faculty]]></category>
            <pubDate>Thu, 03 Sep 2026 14:44:10 -0400</pubDate>
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                <pp:imageOriginal>https://content.presspage.com/uploads/2170/indoor-ohio-state-seal.jpg?10000</pp:imageOriginal><pp:imageTitle><![CDATA[The Ohio State University]]></pp:imageTitle></item><item>
                        <title>Ohio State tuition and fees for new 2026-27 students locked in with Tuition Guarantee</title>
                        <link>https://news.osu.edu/ohio-state-tuition-and-fees-for-new-2026-27-students-locked-in-with-tuition-guarantee/</link>
                        <guid>https://news.osu.edu/ohio-state-tuition-and-fees-for-new-2026-27-students-locked-in-with-tuition-guarantee/</guid><pp:caseid>756886</pp:caseid><pp:subtitle>University remains the 2nd-most affordable of Ohio’s 6 selective publics</pp:subtitle><description><![CDATA[<p><span>Ohio State is the second-most affordable among Ohio’s six selective public universities while ranking first among Ohio universities and 15th among all public universities in America.</span></p>]]></description><content:encoded><![CDATA[<p><span>Trustees of The Ohio State University have approved new rates for tuition and fees for the 2026-2027 academic year that support the university’s commitment to academic excellence across six campuses and 15 colleges and enable the university to offer hundreds of major and degree programs that prepare students for in-demand careers and opportunities.</span></p><p><span>The rates </span><a href="https://news.osu.edu/ohio-state-to-continue-tuition-guarantee-with-proposed-2026-2027-tuition-and-fees/"><span>include continuing the Ohio State Tuition Guarantee</span></a><span> for in-state students, a program that provides cost certainty for tuition, housing and dining for four years, and highlights the university’s focus on affordability.&nbsp;</span></p><p><span>The change in tuition and fees is for incoming students only, as most current students are covered by the tuition guarantee and will not see an increase. The new rate is set at $14,050 for Ohio residents starting in autumn 2026 – an increase of $409, or only 3%, from 2025. Combined with the tuition guarantee, which locks in those costs for four years, the effective annual tuition increase for in-state students is 0.7% – far below the annual inflation rate.</span></p><p><span>Ohio State is the second-most affordable among Ohio’s six selective public universities while U.S. News & World Report ranks the university first in Ohio and 15th among all public universities in America.</span></p><p><span>The university continues to expand resources and programs supporting access and affordability. Fall semester represents the inaugural academic year for three new financial aid programs that will open doors for more Ohio students to attend Ohio State:</span></p><ul><li data-list-item-id="e4f633d0e07a22e7ca865dc1ae8323c84"><span>The </span><a href="https://news.osu.edu/ohio-state-columbus-state-partner-to-create-new-4-year-degree-completion-program/" target="_blank"><span>Buckeye Bridge</span></a><span> program, a partnership with Columbus State Community College, that covers tuition and fees for qualifying Ohio residents transferring to Ohio State from Columbus State.</span></li><li data-list-item-id="ea264c4449d95b15e42d710fe07553be1"><span>The </span><a href="https://honors-scholars.osu.edu/future-students/presidents-ohio-scholarship-program" target="_blank"><span>President’s Scholars Program</span></a><span>, which covers the full cost of attendance for Ohio students who score a perfect 36 on the ACT or a perfect 1600 on the SAT, along with up to $5,000 in enrichment grant funding.</span></li><li data-list-item-id="e81416bd9c71f83d2cc1b8b31b597ca65"><span>The </span><a href="https://news.osu.edu/ohio-state-lima-hosts-celebration-of-universitys-regional-campus-commitment/" target="_blank"><span>Regional Campus Commitment</span></a><span>, where eligible new first-year students who enroll at one of the university’s campuses in Lima, Mansfield, Marion or Newark, or at Ohio State ATI in Wooster, can attend Ohio State without having to pay tuition or mandatory fees.&nbsp;</span></li></ul><p><span>The board ratified a resolution related to Richard Strauss. The university and survivors involved in the pending litigation have reached settlements in principle and released the following joint statement:&nbsp;</span></p><p><i><span>Ohio State and 279 of the 280 individual remaining Richard Strauss survivors involved in the pending litigation have reached settlements in principle in a total amount of $100 million. The university’s Board of Trustees has now publicly ratified these agreements in principle, and all parties thank the mediators for their assistance. The mediation and its confidentiality are continuing as the parties work to finalize the details of the settlements, and additional information will be shared as appropriate.</span></i></p><p><span>Trustees also authorized Ohio State leaders to continue negotiations on a partnership with the City of Columbus and Downtown Columbus Inc. that would create a downtown Columbus location for university classes and programming.&nbsp;</span></p><p><span>This new academic facility would place Ohio State students at the heart of Columbus’ governmental, business, legal, civic and cultural life, with immediate access to experiential learning, interning and networking. Ohio State’s world-class scholars, clinicians and researchers will be steps away from city decision makers, state officials and industry leaders, fostering stronger connections, enhancing learning experiences, and directly connecting Ohio State expertise to the people of Ohio.</span></p><p><span>Trustees also announced the election of Jeff Kaplan as chairman of the board, replacing John Zeiger, whose nine-year term on the board is ending. Zeiger praised Ohio State’s growth during his tenure.</span></p><p><span>“Ohio State is already a great national university, but we’re in a moment of momentum which is second to none in my nine years,” Zeiger said at Wednesday’s full board meeting.</span></p><p><span>“It’s an incredible honor and privilege to help lead the institution in this role,” Kaplan said, echoing Zeiger’s observations on the university’s momentum and his excitement to work with President Ravi V. Bellamkonda.</span></p><p><span>“I’d like Ohio State to be, and I believe we can be, the finest public university in the nation,” Bellamkonda said later in the meeting.</span></p><p><span>The board also approved the awarding of the Joseph Sullivant Medal to Lars Bildsten, director of the Kavli Institute for Theoretical Physics and the Frederick W. Gluck Professor of Theoretical Physics at the University of California, Santa Barbara. Bildsten, a 1985 Ohio State graduate, is a theoretical astrophysicist.</span></p><p><span>The medal is awarded once every five years as a memorial to the services of Joseph Sullivant. He was a member of the first Board of Trustees and contributed significantly in determining the character and future of Ohio State.</span></p><p><span>The following actions were taken during the full board meeting:</span></p><p><span><strong>Personnel actions approved&nbsp;</strong></span><br><span>Trustees approved the following appointments and reappointments:</span><br><br><span><u>Appointments</u></span></p><ul><li data-list-item-id="e77f544477b7489b083b2e64d50aa3daf"><span>Trevor Brown as interim executive vice president and provost in the Office of the President for a term starting March 23, 2026.</span></li><li data-list-item-id="ef7b42cd249fcca4c8b78af122e3da93a"><span>Paula Desplats as professor (The Clayton C. Wagner Parkinson’s Disease Professorship) in the College of Medicine for a term running from May 1, 2026, through June 30, 2030.</span></li><li data-list-item-id="ef97e5e2124dc98d2dac0431acdece200"><span>Peggy Hall as associate professor (The Paul L. Wright Chair in Agricultural Law) in the College of Food, Agricultural, and Environmental Sciences for a term running from March 5, 2026, through Feb. 28, 2031.</span></li><li data-list-item-id="ef4b986a975c71f0f21412339a453cacb"><span>Thomas Jeffrey Hund as professor (The John H. and Mildred C. Lumley Chair in Medicine) in the College of Medicine for a term running from July 1, 2026, through June 30, 2030.</span></li><li data-list-item-id="e51988708ae12ee1856f389e6c08e9560"><span>Scott Langenecker as professor (The Tom and Debra Feeney Family Endowed Chair in Psychiatry and Behavioral Health) in the College of Medicine for a term running from June 3, 2026, through June 30, 2030.</span></li><li data-list-item-id="e972176d434e3318a4e14d625f25fbe61"><span>Jianrong Li as professor (Endowed Chair in Comparative and Translational Immunology, Oncology, and Vaccinology Research) in the College of Veterinary Medicine for a term running from May 1, 2026, through June 30, 2030.</span></li><li data-list-item-id="e057d8edc95017212be196470b29ba62a"><span>Stephanie Moulton as acting dean in the John Glenn College of Public Affairs for a term running from May 1, 2026, through June 30, 2028, or until a permanent dean is named.</span></li><li data-list-item-id="ef6d35d512957034fe20a0c28daca36fa"><span>Efthimi Parasidis as professor (The Kara J. Trott Endowed Professorship in Law) in the Moritz College of Law for a term running from Nov. 15, 2025, through November 14, 2030.</span></li><li data-list-item-id="e6be3d5c8a3e02f531794bc019763cb61"><span>Kristin Stanford as professor (William D. and Jacquelyn L. Wells Chair at the Dorothy M. Davis Heart and Lung Research Institute) in the College of Medicine for a term running from July 1, 2026, through June 30, 2030.</span></li><li data-list-item-id="e65c9e9c02f57b2a96bc7f16fb4415930"><span>Christine Thomas as professor (The Phyllis and Richard Leet Endowed Chair in Chemistry) in the College of Arts and Sciences for a term running from Jan. 1, 2026, through Dec. 31, 2031.</span></li></ul><p><span><u>Reappointments</u></span></p><ul><li data-list-item-id="e54e936a75e21a7408bad521d7e6cdce6"><span>Sara Butler as professor (The King George III Professorship in British History) in the College of Arts and Sciences for a term running from Aug. 15, 2026, through Aug. 14, 2031.</span></li><li data-list-item-id="ec6cd6d9a34336f1743d7b93ca0c42c1d"><span>Lei Cao as professor (The William C. and Joan E. Davis Cancer Research Professorship) in the College of Medicine for a term running from July 1, 2026, through June 30, 2030.</span></li><li data-list-item-id="e1bd926fde4e592d64bec39ad99900cb2"><span>Ricardo Carrau as professor (The Lynne Shepard Jones Endowed Professorship in Head and Neck Oncology) in the College of Medicine for a term running from July 1, 2026, through June 30, 2030.</span></li><li data-list-item-id="eb6fc2cc6da84d747498e5680674c0cc3"><span>David Cohn as professor (The Stuart M. Sloan - Larry J. Copeland MD Chair in Gynecologic Oncology Initiated by a Grateful Patient) in the College of Medicine for a term running from July 1, 2026, through June 30, 2030.</span></li><li data-list-item-id="e11b33f734c3bd28a36f6fd4c62d31cbe"><span>Curtis Daniels as professor-clinical (Dottie Dohan Shepard Professorship in Cardiovascular Medicine) in the College of Medicine for a term running from July 1, 2026, through June 30, 2030.</span></li><li data-list-item-id="e23f23f68e7bfd7c54594b2ca7db29681"><span>Marcos J.G. de Lima as professor (The William Greenville Pace III Endowed Chair in Cancer Research) in the College of Medicine for a term running from July 1, 2026, through June 30, 2030.</span></li><li data-list-item-id="ec5c5dff27e306d12cc1d8aca3d8628e4"><span>Richard Gumina as professor (The James W. Overstreet Chair in Cardiology Fund) in the College of Medicine for a term running from July 1, 2026, through June 30, 2030.</span></li><li data-list-item-id="e40b2eac6c990ebf5db22806caa279fdd"><span>Yuchi Han as professor (Chair of Excellence in Cardiovascular Medicine) in the College of Medicine for a term running from July 1, 2026, through June 30, 2030.</span></li><li data-list-item-id="ee47af2a05cd33f942738f2b480bdef73"><span>Jeffrey Horowitz as professor (Endowed Professorship in Pulmonary Research) in the College of Medicine for a term running from July 1, 2026, through June 30, 2030.</span></li><li data-list-item-id="ee6e49762951f102d61cb6d0a35c949c3"><span>John Hummel as professor-clinical (Corrine Frick Chair in Cardiac Electrophysiology) in the College of Medicine for a term running from July 1, 2026, through June 30, 2030.</span></li><li data-list-item-id="ef3b874a29d68e0cbb1ede96d7de30bf0"><span>Maria Ignatieva as professor (The Martha W. Farmer Endowed Professorship in Theatre) at Ohio State Lima for a term running from June 1, 2026, through May 31, 2027.</span></li><li data-list-item-id="e154cfcb84605a5fb4958ae69ef6d8568"><span>Daniel Jonas as professor (Endowed Professorship in Health Services Research) in the College of Medicine for a term running from July 1, 2026, through June 30, 2030.</span></li><li data-list-item-id="e42e7a10b38114ff294cd610a304248f6"><span>Christopher Kaeding as professor-clinical (Judson D. Wilson Professorship in Orthopedic Surgery) in the College of Medicine for a term running from July 1, 2026, through June 30, 2030.</span></li><li data-list-item-id="ef7958b24658db3c1433626d5dad1ed4b"><span>Anthony King as associate professor (The Anne K. “Nancy” Jeffrey Endowed Professorship for Mental Health Equity and Resilience) in the College of Medicine for a term running from July 1, 2026, through June 30, 2030.</span></li><li data-list-item-id="ebe0be48a8babedfeb165d19f044e196e"><span>Cathann Kress as vice president for agricultural administration and dean in the College of Food, Agricultural, and Environmental Sciences for a term running from July 1, 2026, through June 30, 2030.</span></li><li data-list-item-id="ec8dcb6b156afd4e473a0dbfe738517e1"><span>E. Douglas Lewandowski as professor (The Jack M. George Chair) in the College of Medicine for a term running from July 1, 2026, through June 30, 2030.</span></li><li data-list-item-id="ea3dafa2150814b29a8c63572a33f044e"><span>Bradley Needleman as professor-clinical (Edwin H. and E. Christopher Ellison Professorship) in the College of Medicine for a term running from July 1, 2026, through June 30, 2030.</span></li><li data-list-item-id="e142aac1b60797b13a4e4361e4c63e91d"><span>David O’Malley as professor-clinical (The John G. Boutselis, M.D. Chair in Gynecology) in the College of Medicine for a term running from July 1, 2026, through June 30, 2030.</span></li><li data-list-item-id="e4ca69680931ed1201e05d41750f43eb5"><span>Georgios Papachristou as professor (Dr. Floyd M. Beman Chair in Gastroenterology) in the College of Medicine for a term running from July 1, 2026, through June 30, 2030.</span></li><li data-list-item-id="e03fabd49d3599273ed596e8742d085b4"><span>Jeffrey Parvin as professor (The Louis Levy Professorship for Cancer) in the College of Medicine for a term running from July 1, 2026, through June 30, 2030.</span></li><li data-list-item-id="e5266ac742d4f0428ef284bec15b1b727"><span>Benjamin Kuttikatt Poulose as professor (The Robert M. Zollinger Chair of Surgery Funded By The LeCrone-Baxter Memorial Fund) in the College of Medicine for a term running from July 1, 2026, through June 30, 2030.</span></li><li data-list-item-id="e79a47a65b2bd344d89a263a691af199f"><span>Rebecca Reczek as professor (The Berry Chair of New Technologies in Marketing) in the Fisher College of Business for a term running from Aug. 15, 2026, through Aug. 14, 2031.</span></li><li data-list-item-id="ec03006df8d13c89b1e9c54c86d7b8831"><span>Brad Rovin as professor (The Dr. Lee A. Hebert Endowed Professorship in Nephrology) in the College of Medicine for a term running from July 1, 2026, through June 30, 2027.</span></li><li data-list-item-id="ee35244affae01665379db1796cf373ae"><span>Abhay Satoskar as professor (Research Endowed Chair in Pathology) in the College of Medicine for a term running from July 1, 2026, through June 30, 2030.</span></li><li data-list-item-id="e1096f08f3ba5d444cbf80faeff4f703a"><span>Sakima Smith as associate professor (Bob Frick Research Chair in Heart Failure and Arrhythmia) in the College of Medicine for a term running from July 1, 2026, through June 30, 2030.</span></li><li data-list-item-id="e20d6bc9a242f3f5c5ce7d481b6c0349c"><span>Alexander Sparreboom as professor (The Lucius A. Wing Chair of Cancer Research and Therapy) in the College of Medicine for a term running from July 1, 2026, through June 30, 2030.</span></li><li data-list-item-id="e366feb36406bc203c7ae818d85082c1f"><span>Theodore Wagener as professor (Leonard J. Immke, Jr. and Charlotte L. Immke Chair in Cancer Research) in the College of Medicine for a term running from July 1, 2026, through June 30, 2030.</span></li><li data-list-item-id="e3aadcc34d4b45193422b2319ae84303b"><span>Henry Wang as professor (The Ohio State University Emergency Medicine Endowed Research Chair) in the College of Medicine for a term running from July 1, 2026, through June 30, 2030.</span></li><li data-list-item-id="e56cf8e0c6fbf53a322167e6418c6d86f"><span>Bruce Weinberg as professor (Eric Byron Fix-Monda Endowed Chair) in the College of Arts and Sciences for a term running from Aug. 15, 2026, through Aug. 14, 2031.</span></li><li data-list-item-id="e4383008a6860feecca862012f516ad14"><span>Hua Zhu as professor (Karl P. Klassen Chair of Thoracic Surgery) in the College of Medicine for a term running from July 1, 2026, through June 30, 2030.</span></li></ul><p><span><strong>Reestablishment of the Department of Aviation approved</strong></span><br><span>Trustees approved the reestablishment of the Department of Aviation in the College of Engineering because of a resurgence in enrollment and research expenditures.</span></p><p><span><strong>Establishment of academic programs approved</strong></span><br><span>Trustees approved the establishment of the following academic programs:</span></p><ul><li data-list-item-id="e23bd602907382c9155db10f958ef7b48"><span>The Institute on Aging in the Enterprise for Research, Innovation and Knowledge</span></li><li data-list-item-id="e35dbc024967e46e8b1b5404707837460"><span>A master of science in medical physics degree program in the College of Medicine</span></li><li data-list-item-id="e149b70e3f6f9872f0afe8edc2b878560"><span>A bachelor of science in computer science and business degree program in the College of Engineering and the Fisher College of Business</span></li><li data-list-item-id="e52d3d9a881e9b6a03f206f263d688f83"><span>The following academic programs:</span><ul><li data-list-item-id="e57abb41a1d08aa683ef0beddc0a90060"><span>The integrated arts and sciences major</span></li><li data-list-item-id="e05332f96834d009737e261f6dbcdd995"><span>The assistive technology and accessibility major in the School of Health and Rehabilitation Sciences</span></li><li data-list-item-id="e9851cb4f8d3da7a29f542bd973ec73ea"><span>The supply chain management specialization in the Fisher College of Business</span></li></ul></li></ul><p><span><strong>Professional services and construction contracts approved</strong></span><br><span>The board authorized the university to enter into or increase professional services and construction contracts for the following projects:</span><br><br><span><u>East Hospital catheter lab</u></span><br><span>Professional services totaling $600,000, to be paid for with auxiliary funds.</span></p><p><span><u>Fisher College of Business facility improvements</u></span><br><span>Professional services totaling $9 million, to be paid for with university funds.</span></p><p><span><u>Blankenship Hall upgrades</u></span><br><span>Professional services and construction totaling $14.9 million, to be paid for with university funds.</span></p><p><span><u>Midwest campus chilled water connections</u></span><br><span>Professional services and construction totaling $10.6 million, to be paid for with university and partner funds.</span></p><p><span><u>Ohio Stadium/athletics upgrades</u></span><br><span>Professional services and construction totaling $22.8 million, to be paid for with auxiliary funds and university debt.</span></p><p><span><u>Dorothy M. Davis Heart and Lung Research Institute fire and HVAC system renewal</u></span><br><span>Construction services totaling $5.5 million, to be paid for with university funds.</span></p><p><span><u>Doan Hall PET/CT replacement</u></span><br><span>Construction services totaling $6.4 million, to be paid for with auxiliary funds.</span></p><p><span><strong>Property agreements approved</strong></span><br><span>The board approved the following property leases, agreements and acquisitions:</span></p><ul><li data-list-item-id="ef77ef02d376dfa6b5b1e2ab921817867"><span>The acquisition of property at 10190 Blacklick-Eastern Road NW in Fairfield County, Ohio, at a purchase price of $8.75 million.</span></li><li data-list-item-id="efa2031751f10eb1079f41a8052d63ff4"><span>The acquisition of property at 104-110 W. 10th Ave. and 1593-1599 Hunter Ave. in Franklin County, Ohio, at a purchase price of $2.325 million.</span></li><li data-list-item-id="ea143812b30a88b71d1ffded4ab9de78f"><span>The acquisition of property adjacent to the Outpatient Care Dublin Facility in Franklin County, Ohio, at a purchase price of $2.934 million. The university is also entering into an economic development agreement related to the property with the City of Dublin.</span></li><li data-list-item-id="ebe4aceb08120f4268e3b64f061d0402c"><span>The sale of property at 2072 Seacrest Road in Wayne County, Ohio, at a sale price of $115,000.</span></li><li data-list-item-id="e7d5a2d142419b4c2ed3d52fba26516fb"><span>The extension of a lease of the apartment building at 262-264 W. Lane Ave. in Franklin County, Ohio, and the bulk leasing of apartments at 1494 N. High St. in the same county.</span></li></ul><p><span><strong>Revising of program curricula approved</strong></span><br><span>Trustees approved revisions to the Master of Social Work curriculum, the Near Eastern and South Asian Languages and Cultures undergraduate major, and the French and Italian undergraduate major.</span></p><p><span><strong>Courses and course revisions approved</strong></span><br><span>The board approved new courses and modifications to existing courses in various parts of the university.</span></p><p><span><strong>Awarding of degrees and certificates approved</strong></span><br><span>The board approved<strong> </strong>the conferral of degrees and certificates on Aug. 9, 2026, to those people who have completed the requirements for their respective degrees and certificates and are recommended by the colleges and schools.</span></p><p><span><strong>Operating budget for fiscal year 2027 approved</strong></span><br><span>Trustees approved the university’s operating budget for the fiscal year ending June 30, 2027.</span></p><p><span><strong>Interim capital investment plan for fiscal year 2027 approved</strong></span><br><span>Trustees authorized and accepted the interim capital investment plan for the fiscal year ending June 30, 2027.</span></p><p style="margin-left:0in;"><span><strong>Resolutions in Memoriam</strong></span></p><ul><li data-list-item-id="e8d6c5c376646eb35722ae31d32111fdf"><p style="margin-left:0in;"><span>Edwin Haering, who died on Jan. 17, 2026, at age 93. He was professor emeritus in the William G. Lowrie Department of Chemical and Biomolecular Engineering.</span></p></li><li data-list-item-id="e1213f4da20b63e82c5e303598d9065c1"><p style="margin-left:0in;"><span>&nbsp;Richard J. Hopkins, who died on Dec. 24, 2025, at age 86. He was professor emeritus in the Department of History.</span></p></li><li data-list-item-id="e0b6dd8939dc97be78a731310bd17fb51"><p style="margin-left:0in;"><span>Sally Ann Miller, who died on April 1, 2026, at age 71. She was distinguished professor emerita in the Department of Plant Pathology.</span></p></li></ul><p><span><strong>Digital textbook fees approved</strong></span><br><span>Trustees approved digital textbook pass-through fees at all campuses for the 2026-2027 academic year.</span></p><p><span><strong>Authorization for designated officials to buy, sell, assign and transfer securities approved</strong></span><br><span>Trustees approved authorization for designated officials to buy, sell, assign and transfer securities, to deposit or withdraw funds from bank and investment accounts held in the name of Ohio State, to designate depositories, and to execute treasury and insurance related agreements.</span></p><p><span><strong>Appointments and reappointments to the Self-Insurance Board approved</strong></span><br><span>Trustees approved the appointment and reappointment of the following members to the Self-Insurance Board for terms effective July 1, 2026, and ending June 30, 2028:</span></p><p><span><u>Reappointment</u></span><br><span>Michael Leach</span><br><span>Demetries Neely</span></p><p><span><u>Appointment</u></span><br><span>Mark Russell</span><br><br><span><strong>University Foundation Report approved</strong></span><br><span>The board approved, as of April 30, 2026, the establishment of: four endowed chairs as part of the Provost’s Endowed Chair Matching Program: the James and Patricia Dietz Endowed Chair in Chemical Engineering, the Maryann Z. and Larry Kennedy Endowed Chair in Drug Discovery, the Bernard and LaJune Cohen Endowed Chair in Neurodegenerative Disease Research, and The Tom and Debra Feeney Family Endowed Chair in Psychiatry and Behavioral Health; two endowed chairs: the Buckeye Cruise for Cancer Chair and the Thomas F. Mauger and L. Carol Laxson Chair for Ophthalmology Research; two endowed professorships: the Natalie M. Knutsen Professorship and The Williamson Family Professorship; eight scholarships as part of the Scarlet and Gray Advantage Endowed Matching Gift Program; 28 additional named endowed funds; and the revision of 20 named endowed funds.</span></p><p><span><strong>Naming of spaces</strong></span><br><span>Trustees approved the following namings:</span></p><ul><li data-list-item-id="e3965d58d2250147491ac7809b56ac895"><span>The Timashev Technology Tower in the Innovation District</span></li><li data-list-item-id="ed72f468cbe3a82022578e0fcf0fea9f1"><span>The Dr. Charles W. Pavey II Newborn Nursery in the University Hospital</span></li><li data-list-item-id="edc056790c63635f176ae1c8856e41220"><span>The David M. Galton Dairy Display Hall at the Waterman Agricultural and Natural Resources Laboratory</span></li></ul><p><span>Internal spaces in Campbell Hall as follows:</span></p><ul><li data-list-item-id="ee074805c54a2e6298eec629cce6d4120"><span>Cameron Mitchell Restaurants Plaza</span></li><li data-list-item-id="ed867e949c9e3b039009ad014a2f9a3b1"><span>Kister Family Commons</span></li><li data-list-item-id="e4433c0e03ca648861a180746ab66bcea"><span>Kat DePizzo Innovation Lab</span></li><li data-list-item-id="edf2914c06044c045f600be3b1c1a61eb"><span>The Geraldine Schottenstein Lobby</span></li><li data-list-item-id="e18a5a03e64450910dd8a3535a1dc4614"><span>The Geraldine Schottenstein Gallery</span></li></ul><p><span>Internal spaces in Engineering Research and Education Laboratories as follows:</span></p><ul><li data-list-item-id="e3f4634a72f09bdf372d3a32a9f7cb29f"><span>Mark G. Tabler Makerspace (rm. 1320)</span></li><li data-list-item-id="e58cc4a8609133eebcf00c3048cd3f9c3"><span>Vertiv Makerspace (rm. 1260)</span></li><li data-list-item-id="edd76d3e1d510228b6adf7d099403edc7"><span>Vertiv Design Foundations Lab (rm. 2230)</span></li><li data-list-item-id="e0f6b9f3ecdc896ea8acd1ed7e277219d"><span>Vertiv Core Foundations Lab (rm. 2240)</span></li><li data-list-item-id="ead824c1956efa662f0404f2e4d154834"><span>Baysore Family Collaboration Space (rm. 4235)</span></li><li data-list-item-id="e9f29c54a338e51cc2e07f6cf7db612a6"><span>Baysore Family Seminar Room (rm. 4230)</span></li><li data-list-item-id="e4e19afeb60818568c33a0a643fbae817"><span>Baysore Family Lab (rm. 4240)</span></li><li data-list-item-id="ecd161197140ac966f71100b0bbe25cd0"><span>Baysore Family Conference Room (rm. 4243)</span></li><li data-list-item-id="ecbf8c3561133dcf95413fd7bca9f773b"><span>Baysore Family Collaboration Space (rm. 4227)</span></li><li data-list-item-id="efb724cc079678927399fe163d6ac8cf7"><span>Baysore Family Huddle Room (rm. 4229)</span></li><li data-list-item-id="e96ce1f9745573fd654ed29ba7ed86d05"><span>Paul Bigley ’61 Inspire and Impact Huddle Room (rm. 3249)</span></li></ul><p><span>Internal spaces in the Multispecies Animal Learning Complex as follows:</span></p><ul><li data-list-item-id="e107d8db2a72c688683c8d91e4a6f8d29"><span>Mahle Family Classroom (rm. 115)</span></li><li data-list-item-id="e02b35c355af3064cec99b430daf2a564"><span>Clifford and Dale Baughman Outreach & Engagement Room (rm. 101)</span></li><li data-list-item-id="ef5e27973c86076905fbba36b0812d97a"><span>Patricia Kunz Brundige Classroom (rm. 119)</span></li><li data-list-item-id="e983262eb9ed10a4ca6b0786321f5d25d"><span>Thomas E. Nygren Lab (rm. 121)</span></li><li data-list-item-id="e9b1ad92c90a4ecc307e1821add434784"><span>Ohio Poultry Association Multipurpose Space (rm. D119)</span></li><li data-list-item-id="ea734ff77a76cb129f78f2b66c7866306"><span>Steven C. Scherff Memorial Staff Office (rm. 123)</span></li></ul><p><span>Ohio State Newark also changed the name of a portion of the existing University Drive to Partnership Way.</span></p><p><span><strong>2026-2028 Completion Plan approved</strong></span><br><span>The board approved updated completion goals for 2026-2028 that will focus on further improving retention and graduation rates for all undergraduate students through greater engagement of academic colleges in completion planning, enhanced coordination of student support and career readiness efforts, and continued alignment of academic pathways with Ohio’s workforce development priorities.</span></p><p><span><strong>Amendments to the Rules of the University Faculty approved</strong></span><br><span>Trustees approved amendments to the Rules of the University Faculty as recommended by the University Senate.</span></p><p><span><strong>Fiscal year 2027 internal audit plan approved</strong></span><br><span>Trustees approved the fiscal year 2027 internal audit plan. The department provides independent and advisory assurance and consulting services designed to add value and improve the operations of Ohio State.</span></p><p><span><strong>Expression of appreciation approved</strong></span><br><span>Trustees approved an expression of appreciation for Kendall C. Buchan, a graduate student trustee whose term began in 2024.</span></p>]]></content:encoded><category><![CDATA[Campus,News,staff,trustees,board,research,faculty]]></category>
            <pubDate>Wed, 03 Jun 2026 17:27:28 -0400</pubDate>
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                <pp:imageOriginal>https://content.presspage.com/uploads/2170/indoor-ohio-state-seal.jpg?10000</pp:imageOriginal><pp:imageTitle><![CDATA[The Ohio State University]]></pp:imageTitle></item><item>
                        <title>Research record highlights university’s innovation, growth trajectory</title>
                        <link>https://news.osu.edu/research-record-highlights-universitys-innovation-growth-trajectory/</link>
                        <guid>https://news.osu.edu/research-record-highlights-universitys-innovation-growth-trajectory/</guid><pp:caseid>738143</pp:caseid><pp:subtitle>Ohio State remains a top-tier research university</pp:subtitle><description><![CDATA[<p><span>President Walter “Ted” Carter Jr. highlighted this and other achievements on Thursday at the full Board of Trustees meeting.</span></p>]]></description><content:encoded><![CDATA[<p><span>The Ohio State University recorded </span><a href="https://news.osu.edu/ohio-state-reports-a-record-168-billion-in-research-and-development/"><span>$1.68 billion in research and development expenditures</span></a><span> for fiscal year 2025, the most ever for the university.</span></p><p><span>The university’s expenditures grew 6% year over year, extending record-breaking annual increases and spotlighting the research enterprise powering discoveries that save lives and strengthen communities. President Walter “Ted” Carter Jr. highlighted this and other achievements on Thursday at the full Board of Trustees meeting.</span></p><p><span>More than $797 million in research funding came from the university’s federal partners, a 3% increase from the previous year.</span></p><p><span>The university’s industry-sponsored research grew 10% to $174.8 million. Partnerships between Ohio State and business leaders like Honda help develop breakthroughs in battery technology.</span></p><p><span>“We’re also the nation’s No. 1 producer of Fulbright Scholars </span><a href="https://news.osu.edu/ohio-state-is-the-nations-no-1-producer-of-us-fulbright-scholars/"><span>for the second straight year</span></a><span> – which tells me we’re successfully preparing our students to live and work in a global economy,” Carter said.</span></p><p><span>Ohio State continues to place among the nation’s top-tier research universities. The new National Science Foundation Higher Education Research and Development (HERD) survey rankings for fiscal year 2024 placed Ohio State 12th nationally among all universities for total research expenditures – above esteemed research programs at Harvard, Duke and Yale.</span></p><p><span>The Enterprise for Research, Innovation and Knowledge, with support from the university’s colleges, tracks annual research and development funding. The combined total of federal, state, industry and institutional support measures the resources available for innovative scientific research and creative expression.</span></p><p style="margin-left:0in;"><span>The following actions were taken during the full board meeting:</span></p><p><span><strong>Distinguished Service Awards approved</strong></span><br><span>Trustees approved the awarding of Distinguished Serve Awards to Matthew Desch, Johanna Sue DeStefano, Tahlman Krumm Jr. and Edgar Lampert.</span></p><p><span><strong>Interdisciplinary master of science in quantum information science and engineering established</strong></span><br><span>Trustees approved the creation of a master of science in quantum information science and engineering degree program in the Center for Quantum Information Science and Engineering. The board also approved the creation of an interdisciplinary doctor of philosophy in quantum information science and engineering.</span></p><p><span><strong>Master of energy sustainability established</strong></span><br><span>The board approved the establishment of a master of energy sustainability, facilitated through the Sustainability Institute.</span></p><p><span><strong>Honorary degree awarded</strong></span><br><span>Trustees approved the awarding of a doctor of public service degree to E. Roe Stamps IV, the founder of the Stamps Scholars Program.</span></p><p><span><strong>Acquisition of real property approved</strong></span><br><span>The board approved the acquisition of 6515 Pullman Drive in Lewis Center, Ohio, at a purchase price of $7.5 million, to support the Wexner Medical Center’s long-term strategic plans.</span></p><p><span><strong>Professional services and construction contracts approved</strong></span><br><span>The board authorized the university to enter into or increase professional services and construction contracts for the following projects:</span></p><p><span><strong>Brain and Spine Hospital renovation</strong></span><br><span>Professional services totaling $2 million, to be paid for with auxiliary funds.</span></p><p><span><strong>15<sup>th</sup> and High Arts Plaza</strong></span><br><span>Professional services totaling $2.3 million, to be paid for with university funds.</span><br><br><span><strong>Martha Morehouse pavilion concourse renovation</strong></span><br><span>Professional and construction services totaling $5.8 million, to be paid for with auxiliary funds and university funds.</span></p><p><span><strong>Stefanie Spielman Comprehensive Breast Center linear accelerator replacement</strong></span><br><span>Professional and construction services totaling $4.9 million, to be paid for with auxiliary funds.</span></p><p><span><strong>North Towers renovations</strong></span><br><span>Construction services totaling $15 million, to be paid for with university debt.</span></p><p><span><strong>Outpatient Care East clinic renovations and relocations</strong></span><br><span>Construction services totaling $3.9 million, to be paid for with auxiliary funds.</span></p><p><span><strong>Doan Hall sprinkler installation</strong></span><br><span>Construction services totaling $8.8 million, to be paid for with auxiliary funds.</span></p><p style="margin-left:0in;"><span><strong>Resolutions in Memoriam</strong></span></p><ul><li data-list-item-id="e1f9776929af557740777c6a86a3d7048"><p style="margin-left:0in;"><span>John Dewitt Jacob, who died on Jan. 20, 2026, at age 87. He was an alumnus, member and chair of the university’s Board of Trustees.</span></p></li><li data-list-item-id="e25337b39e414eae76c4b3c811a2b99b1"><p style="margin-left:0in;"><span>John Joseph Kennedy, who died on Aug. 9, 2025, at age 85. He was professor emeritus of educational policy and leadership.</span></p></li><li data-list-item-id="e81211ba9b0f7528971fc4aa912abd552"><p style="margin-left:0in;"><span>Stephen F. Loebs, who died on Nov. 10, 2025, at age 87. He was former associate dean and professor emeritus in the Division of Health Services Management and Policy in the College of Public Health.</span></p></li><li data-list-item-id="ef89be35aed5deb646da3f1dff43e488a"><p style="margin-left:0in;"><span>George Arthur Skestos, who died on Jan. 9, 2026, at age 97. He was a civic leader, philanthropist and former member of the Board of Trustees and Wexner Medical Center Board.</span></p></li></ul><p><span><strong>Resolution specifying conditions for exemptions to the civic literacy course requirements in Ohio Senate Bill 1, the Advance Ohio Higher Education Act</strong></span><br><span>Trustees approved conditions for exemptions to the civic literacy course requirements in Ohio Senate Bill 1.</span></p><p><span><strong>Resolution establishing a process to review and approve new academic programs, degree programs, curricula/courses, general education requirements, colleges, departments, schools, centers and institutes</strong></span><br><span>The board approved the process as explained in Ohio House Bill 96.</span></p><p><span><strong>Personnel actions approved</strong></span><br><span>Trustees approved the following faculty appointments and reappointments:</span></p><p><span><u>Appointments</u></span></p><ul><li data-list-item-id="eb3e04ac85503e5be1b085c3a69a53645"><span>Robert Baker as professor (Andrei Baronov and Ratmir Timashev Professorship in Chemical Physics) in the College of Arts and Sciences for a term running from Jan. 1, 2026, through Dec. 31, 2029.</span></li><li data-list-item-id="e6ae955954541b7610fb0154f62b71625"><span>John Bozinovski as professor-clinical (The Gerard S. Kakos, MD and Thomas E. Williams, Jr., MD, PhD, Professorship) in the College of Medicine for a term running from March 1, 2026, through June 30, 2030.</span></li><li data-list-item-id="e21c8979cb14475b907857daf1e076463"><span>Jessica Merlin as professor (The Julius F. Stone Chair in Cancer Research) in the College of Medicine for a term running from Jan. 1, 2026, through June 30, 2030.</span></li><li data-list-item-id="ece054be7d4715691a1a3e045358451fa"><span>Amy Moore as interim dean in the College of Medicine for a term starting Jan. 20, 2026.</span></li><li data-list-item-id="e64e48fbb4e7036d8df366565ec6de18f"><span>Daniel Prevedello as professor (Dr. John M. McGregor Department of Neurosurgery Professorship) in the College of Medicine for a term running from Jan. 1, 2026, through June 30, 2030.</span></li><li data-list-item-id="e301bbd78bd6c699875659c1466fddfb9"><span>W. Kimryn Rathmell as professor and chief executive officer (Jeri B. Block and Robert H. Schottenstein Distinguished Chair in Cancer) in the College of Medicine for a term running from May 27, 2025, through May 26, 2030.</span></li><li data-list-item-id="ef8ae7dc2e1e8c1f3e2552d997c0eca4e"><span>Curtis Roth as associate professor (Robert S. Livesey Professor in Architecture) in the College of Engineering for a term running from Jan. 1, 2026, through June 30, 2027.</span></li><li data-list-item-id="e6c84cd3b94e656a6908591539a9485e3"><span>Triparna Sen as professor (The Max Morehouse Chair in Cancer Research) in the College of Medicine for a term running from Jan. 1, 2026, through June 30, 2030.</span></li><li data-list-item-id="e2f831c00c0c0199dda75d188b46b8582"><span>Stephanus Viljoen as associate professor-clinical (The William E. Hunt, M.D. and Charlotte M. Curtis Chair in Neuroscience) in the College of Medicine for a term running from March 1, 2026, through June 30, 2030.</span></li><li data-list-item-id="e66d275bf19d391d63eeea7e80455952c"><span>Lin Zhu as assistant professor (Elizabeth McKeever Ross Professorship Fund) in the College of Medicine for a term running from Nov. 1, 2025, through June 30, 2028. (This is a correction of dates from the last meeting.)</span></li></ul><p><span><u>Reappointments</u></span></p><ul><li data-list-item-id="ef28b326b5dbd09cb690e46a363eb9159"><span>Eric Green as professor (Excellence in Veterinary Care Diagnostic Imaging Chair) in the College of Veterinary Medicine for a term running from March 5, 2026, through June 30, 2027.</span></li><li data-list-item-id="ea03f3eccbb26edaf5acced83813e8a41"><span>Dana Renga as professor (Divisional Dean for Arts and Humanities) in the College of Arts and Sciences for a term running from July 1, 2026, through June 30, 2031.</span></li><li data-list-item-id="e8bc641aea89bee6c07bcad8d9af6c79c"><span>Lydia Walker as assistant professor (Seth Andre Myers Chair in Global Military History) in the College of Arts and Sciences for a term running from Dec. 4, 2025, through Aug. 14, 2027.</span></li></ul><p style="margin-left:0.25in;"><span>Trustees also approved the reappointments and compensation adjustments of Ayanna Howard as dean and Monte Ahuja Endowed Dean’s Chair in the College of Engineering for a term running from July 1, 2026, through June 30, 2031, and Carroll Ann Trotman as dean of the College of Dentistry for a term running from July 1, 2026, through June 30, 2031. The board adjusted the compensation for President Walter “Ted” Carter Jr. and Executive Vice President and Provost Ravi Bellamkonda.</span></p><p><span><strong>Naming of spaces</strong></span><br><span>Trustees approved the following namings:</span></p><ul><li data-list-item-id="ed0e634a0908d685ab158b08aae4039bd"><span>The Baughman Family Tower in Ohio Stadium</span></li><li data-list-item-id="e49c6b1b466b454ef5e9682f90fb1bdaf"><span>The Kokosing Construction Management Program in the College of Food, Agricultural, and Environmental Sciences</span></li><li data-list-item-id="ef604be0dd05e8ba346c5c559eaddead8"><span>The education center in University Hospital as the Thomas M. and Debra F. Feeney Education Center</span></li><li data-list-item-id="e8c1b51af868541cd711613e807a5b2a3"><span>The Vrable Center for Pharmacy Excellence in the Riffe Building</span></li><li data-list-item-id="e57415c97e1f0b292c4185b237754035f"><span>The Dr. Gerald M. Gregorek Aerospace Learning Laboratory in Bolz Hall</span></li></ul><p><span>Internal spaces in the Riffe Building as follows:</span></p><ul><li data-list-item-id="e7ab3cf491fdae030f2a7ec7c98a5f053"><span>Dr. Milap C. Nahata Welcome Atrium Made Possible by Ric Mora BS Pharm ’63</span></li><li data-list-item-id="e202dd6aa6733b08e994f823d66b79232"><span>Dr. Jack L. Beal Room Made Possible by Ric Mora BS Pharm ’63 (rm. R201)</span></li><li data-list-item-id="e3f588a7c0e6fc540d27b570e713ef47f"><span>Ric Mora BS Pharm ’63 Kitchenette (rm. R103)</span></li><li data-list-item-id="e1e7be443b1a2d5fa6e172d007202d322"><span>The Sagraves Buckeye Huddle by Dr. Rosalie Sagraves PharmD, BS Pharm ’69 (rm. R208)</span></li><li data-list-item-id="ef1f80863d436e8e282d8865f41f9a9b1"><span>Meijer Pharmacy Classroom (rms. R112 & R118)</span></li><li data-list-item-id="ee0bb72184ec24df01ba70eb4f6821040"><span>Ned Milenkovich Family Group Study Room (rm. R209)</span></li><li data-list-item-id="e6d0ef86c0929bc9f948c04f074c78d12"><span>Dr. Sheila M. Thomas-Jackson BSPharm ’92 PharmD ’00 Group Study Room (rm. R205)</span></li><li data-list-item-id="e3e53b94d6fa32077d52ebab9dec56e32"><span>Nancy Perilla Peoples and Max J. Peoples Sr. & Belinda D. Peoples, MS, OSU, 83 & William A. Peoples, BS, OSU 83 Collaboration Room (rm. R106B)</span></li><li data-list-item-id="e5cc10255d8c63a46a00c30bc350f35c2"><span>Mary Schickling Peoples and Wayne W. Peoples & Violet Grace Hurd Berdine (Pharmacist) and Anthony A. Berdine Collaboration Room (rm. R106A)</span></li><li data-list-item-id="e251da8f7ef09adaf70bc5a4db6090b9e"><span>Julie Johnson, PharmD Deanna Kroetz, PhD Amy Wells Valley, PharmD, BS Pharm ’85, Group Study Room (rm. R207)</span></li><li data-list-item-id="e9258920ad8afda047610a1e5e27b5fe3"><span>The Lisa and John Warner, MD Welcome Desk and Lisa and John Warner, MD Family Lounge in University Hospital</span></li></ul><p><span>Internal spaces in Engineering Research and Education Laboratories as follows:</span></p><ul><li data-list-item-id="e89c8ddcd2eaf876e5371920ad5595426"><span>The Baysore Family Engineering Suite (containing rms. 4200, 4200A, 4200B and 4220)</span></li><li data-list-item-id="e6b007fb40a1071e78ec13dcaaad40d39"><span>The George and Gretchen Smith Foundations Lab (rm. 1230)</span></li><li data-list-item-id="e742b7ce990ddeb6097854c0c83e863f9"><span>Doug “Ben” Herr and Jane Maliszewski Collaboration Space (rm. 4319)</span></li><li data-list-item-id="e115ce9cc6016a5573634c3ecad172b61"><span>The Victor Yin Lab (rm. 1210)</span></li><li data-list-item-id="e3bc7ed1f2444596c0d96aeecdb60c0cb"><span>Saeid and Shelley Rahimian Processing Studio (rm. 1320B)</span></li><li data-list-item-id="e29008015c86732a30e4edabfa23ac667"><span>John and Libby Toussant Wet Lab (rm. 1320C)</span></li><li data-list-item-id="eb00ade512df1ca8e870db6d29c5598b8"><span>KG and Nivedita Ganapathi Conference Room (rm. 3243)</span></li><li data-list-item-id="e139e082d9c8dfda343fe82858b920213"><span>The Schavey Family Office (rm. 5229)</span></li><li data-list-item-id="ecf9d4923a179bcad1b256a30b3566c2d"><span>The Clinical Research and Innovation Facility at 1960 Kenny Road</span></li><li data-list-item-id="e0c0eaf315e1633280a6554b75b50b44a"><span>The Institute of Brain, Behavior and Immunology at 460 Medical Center Drive</span></li></ul><p><span><strong>Degrees and certificates</strong></span><br><span>The board approved<strong> </strong>the conferral of degrees and certificates on May 10, 2026, to those people who have completed the requirements for their respective degrees and certificates and are recommended by the colleges and schools.</span></p><p style="margin-left:0in;"><span><strong>Bylaws to rename committee approved</strong></span><br><span>Trustees approved a resolution amending the Bylaws of the Board of Trustees to rename the Academic Affairs and Student Life Committee as the Academic Affairs, Research and Student Life Committee and to adopt a charter for the committee.</span></p><p><span><strong>Amendments to the Rules of the University Faculty approved</strong></span><br><span>Trustees approved amendments to the Rules of the University Faculty as recommended by the University Senate.</span></p><p><span><strong>Obstetrical Services Standards for fiscal year 2026 approved</strong></span><br><span>Trustees approved the annual review of the Obstetrical Services Standards for fiscal year 2026 for the hospitals at the Wexner Medical Center, including: Ohio State University Hospital, Ohio State Richard M. Ross Heart Hospital, Ohio State Harding Hospital and East Hospital.</span></p><p><span><strong>University Foundation Report approved</strong></span><br><span>The board approved, as of Jan. 31, 2026, the establishment of: five endowed chairs as part of the Provost’s Endowed Chair Matching Program: The Endowed Chair in Comparative and Translational Oncology and Biomedical Research, The Endowed Chair in Comparative and Translational Parasitic and Infectious Diseases, the Endowed Chair in Comparative and Translational Immunology, Oncology, and Vaccinology Research, the Excellence in Veterinary Care Diagnostic Imaging Chair in the College of Veterinary Medicine, and the Kokosing Construction Management Endowed Chair; one endowed chair: The Paul L. Wright Chair in Agricultural Law; eight endowed chair funds as part of the Provost’s Endowed Chair Matching Program: the James and Patricia Dietz Endowed Chair Fund in Chemical Engineering, the Bernard and LaJune Cohen Endowed Chair Fund in Neurodegenerative Disease Research, the Libby and Rick Germain Chair Fund in Cancer Research, The Tom and Debra Feeney Family Endowed Chair Fund in Psychiatry and Behavioral Health, The John and Alix Ankele Endowed Chair Fund in Human Ethics, the Franklin Foundation Endowed Chair Fund, The Susan and Grant Douglass and Family Endowed Chair Fund in Pain Management, and the Buckeye Cruise for Cancer Chair Fund in Cancer Research; two endowed professorships: the Bertha Lamme Professorship and the Maryann Z. and Larry Kennedy Endowed Professorship in Drug Discovery; seven scholarships as part of the Scarlet and Gray Advantage Endowed Matching Gift Program; two scholarships as part of the Joseph A. Alutto Global Leadership Initiative; 47 additional named endowed funds; the revision of 14 named endowed funds; and the closure of one named endowed fund.</span></p>]]></content:encoded><category><![CDATA[Campus,News,staff,trustees,board,research,faculty]]></category>
            <pubDate>Thu, 05 Mar 2026 15:57:57 -0500</pubDate>
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                <pp:imageOriginal>https://content.presspage.com/uploads/2170/indoor-ohio-state-seal.jpg?10000</pp:imageOriginal><pp:imageTitle><![CDATA[The Ohio State University]]></pp:imageTitle></item><item>
                        <title>University leaders celebrate student-athletes’ classroom success</title>
                        <link>https://news.osu.edu/university-leaders-celebrate-student-athletes-classroom-success/</link>
                        <guid>https://news.osu.edu/university-leaders-celebrate-student-athletes-classroom-success/</guid><pp:caseid>730603</pp:caseid><pp:subtitle>President Carter also lauds Ohio State’s across-the-state impact, bright future with new University Hospital</pp:subtitle><description><![CDATA[<p><span>Ohio State and its 36 varsity teams are experiencing the best-ever combination of academic and athletic success.</span></p>]]></description><content:encoded><![CDATA[<p><span>The Ohio State University Board of Trustees on Thursday heralded the success of Buckeye athletes – not just in sports.</span></p><p><span>Ohio State and its 36 varsity teams are experiencing the best-ever combination of academic and athletic success, Ross Bjork, the Wolfe Foundation-Eugene Smith Endowed Athletics Director, told trustees on Thursday in the Athletics committee meeting.</span></p><p><span>The NCAA recently released a new report on graduation success rates, which tracks the graduation rate of students receiving sport-based financial aid over a six-year period. Twenty-three teams had a rate of 90% or better, while 15 Buckeye teams had a perfect score.</span></p><p><span>“We’re just really proud of the academic profile,” Bjork said.</span></p><p><span>President Walter “Ted” Carter Jr. told the full board meeting later in the day that this kind of success speaks to the culture that Bjork, coaches and staff are setting where the “student” part of “student-athlete” continues to be emphasized.</span></p><p><span>“We’re very proud of our tradition of excellence on and off the field,” Carter said.</span></p><p><span>Ohio State’s excellence isn’t confined to fields, courts and classrooms. It is spread across Ohio’s 88 counties.</span></p><p><span>A </span><a href="https://www.osu.edu/impact/pdfs/statewide-impact-report_2025.pdf"><span>new university impact report</span></a><span> shares accounts of the incredible work being done by the Buckeye community, telling a comprehensive story that helps to “bring greater visibility to our work and ensure that Ohioans have awareness of the ways Ohio State touches their lives,” the president said.</span></p><p style="margin-left:0in;"><span>University officials also highlighted key projects in an annual review of major campus building projects, including </span><a href="https://wexnermedical.osu.edu/lp/new-inpatient-hospital-tower"><span>the new University Hospital</span></a><span>, in the Master Planning and Facilities committee meeting this week. The hospital is scheduled to open in early 2026 and its construction included more than 7 million hours worked by tradespeople, with a peak of 1,200 workers on site.</span></p><p style="margin-left:0in;"><span>Construction began on the hospital in September 2020 and finished on time and on budget.</span></p><p style="margin-left:0in;"><span>Carter extolled the largest single-facilities project in Ohio State history.</span></p><p style="margin-left:0in;"><span>“While I’m excited to cut the ribbon, I’m far more excited about the transformational work that will take place inside this incredible new space,” Carter told trustees. “The advances in cancer care, women’s and infant health, stroke care, organ transplantation and other areas will change and save untold lives across Ohio and beyond.”</span></p><p style="margin-left:0in;"><span>The following actions were taken during the full board meeting:</span></p><p><span><strong>Executive Master of Health Administration degree established</strong></span><br><span>Trustees approved the creation of an Executive Master of Health Administration degree program in the College of Public Health. The program is an extension of the accredited full-time, residential, early career Master of Health Administration program and would extend the reach of the program to more experienced mid-career professionals.</span></p><p><span><strong>Professional services and construction contracts approved</strong></span><br><span>The board authorized the university to enter or increase professional service and construction contracts for the following projects:</span></p><p><span><u>East Hospital elevator renovations</u></span><br><span>Professional services totaling $1.7 million, to be paid for with auxiliary funds.</span></p><p><span><u>East Hospital fire suppression system</u></span><br><span>Professional services and construction totaling $7.4 million, to be paid for with auxiliary funds.</span></p><p><span><u>Newton Hall air handling unit replacements</u></span><br><span>Professional services and construction totaling $12 million, to be paid for with university funds.</span></p><p><span><u>Veterinary medical academic building library redesign</u></span><br><span>Professional services and construction totaling $4.5 million, to be paid for with auxiliary funds.</span></p><p><span><u>Dental simulation space modernization</u></span><br><span>Construction totaling $16 million, to be paid for with university debt, university funds and state funds.</span></p><p><span><u>Ohio Stadium, Woody Hayes Athletic Center audio and video upgrades</u></span><br><span>Construction totaling $6.5 million, to be paid for with auxiliary funds and university debt.</span></p><p><span><u>Wexner Medical Center Outpatient Care Powell</u></span><br><span>Construction totaling $4.7 million, to be paid for with auxiliary funds.</span></p><p><span><strong>Degrees and certificates approved</strong></span><br><span>The board approved degrees and certificates to be conferred on Dec. 21, 2025, to people who have completed the requirements.&nbsp;</span></p><p><span>The board also revoked a doctor of philosophy degree and a bachelor of arts degree after the appropriate bodies and administrative officers of the university complied with applicable procedures.</span></p><p style="margin-left:0in;"><span><strong>Resolutions in Memoriam</strong></span></p><ul><li data-list-item-id="ece35d34a8c1d3a135502a9058546e920"><p style="margin-left:0in;"><span>Ann D. Christy, who died on Oct. 3, 2025, at age 63. She was associate dean and professor in the Department of Food, Agricultural and Biological Engineering in the College of Food, Agricultural, and Environmental Sciences.</span></p></li><li data-list-item-id="e65d3004fc248f43a88b1ba58b625725b"><p style="margin-left:0in;"><span>Clyde C. Goad, who died on July 21, 2025. He was professor emeritus in the former Department of Geodetic Science and Surveying.</span></p></li><li data-list-item-id="eb7c01d4fc2652680ff53bb6e1fff075d"><p style="margin-left:0in;"><span>William “Bill” E. Henderson, who died on Aug. 13, 2024. He was associate professor emeritus in the College of Food, Agricultural, and Environmental Sciences.</span></p></li><li data-list-item-id="ef3d13f7706c93647336cff3c87e98590"><p style="margin-left:0in;"><span>Paul R. Hothem, who died on July 7, 2025. He was assistant professor emeritus in the College of Food, Agricultural, and Environmental Sciences.</span></p></li><li data-list-item-id="e9dfcf2206284bd2d989472ffedc0c8f4"><p style="margin-left:0in;"><span>James “Jim” Gottling, who died on Oct. 29, 2025, at age 92. He was professor emeritus in the Department of Electrical and Computer Engineering in the College of Engineering.</span></p></li><li data-list-item-id="e589eb65f4dac5dc71f2a53d9fb442e8c"><p style="margin-left:0in;"><span>Jacqueline E. LaMuth, who died on July 28, 2025. She was associate professor emerita in the College of Food, Agricultural, and Environmental Sciences.</span></p></li><li data-list-item-id="e67dee831d53c6bf263759a1f99c74ab8"><p style="margin-left:0in;"><span>Brian G. McHale, who died on July 27, 2025, at age 73. He was professor emeritus in the Department of English in the College of Arts and Sciences.</span></p></li><li data-list-item-id="e7cbe7f217a7bc74f568be3188dfbb1f2"><p style="margin-left:0in;"><span>Helen Deacon Swank, who died on Aug. 6, 2025, at age 93. She was professor emerita of voice in the School of Music in the College of Arts and Sciences.</span></p></li><li data-list-item-id="e745022cce99c6d636a4197f4fa54bba4"><p style="margin-left:0in;"><span>Desh Pal Singh Verma, who died on Oct. 10, 2025. He was professor emeritus in the Department of Molecular Genetics in the College of Arts and Sciences.</span></p></li><li data-list-item-id="e74270038c2883317fb40e9dc8b6deb0d"><p style="margin-left:0in;"><span>Thomas A. Willke, who died on Aug. 21, 2025, at age 93. He was a founding member of the Department of Statistics in the College of Arts and Sciences.</span></p></li></ul><p style="margin-left:0in;"><span><strong>Report on low enrollment courses and duplicate programs approved</strong></span><br><span>Trustees approved submission of the report to the Ohio Department of Higher Education. Ohio Revised Code requires each state institution of higher education to evaluate courses and programs based on enrollments and duplication with other state institutions of higher education within a geographic region.</span></p><p><span><strong>Chatham Lane property purchase approved</strong></span><br><span>Trustees approved the purchase of 2.646 acres at 941 Chatham Lane in Columbus at a price of $3.55 million.</span></p><p><span><strong>Golf course dues and fees approved</strong></span><br><span>Trustees approved golf course membership dues and fees for calendar year 2026. The Ohio State University Golf Club Green Committee and Athletics administration propose raising membership dues and initiation fees to cover rising costs, maintain financial stability, and fund club improvements in 2026.</span></p><p><span><strong>Revisions to the interim policy on faculty appointments, faculty workload, tenure and retrenchment</strong></span><br><span>The board approved revisions to the interim policy to align with the Ohio legislature’s faculty workload policy requirements.</span></p><p><span><strong>Amendment to the rules of the university faculty approved</strong></span><br><span>The board approved an amendment to the rules of the university faculty as approved by the University Senate. The amendment would change the process for reviewing complaints pertaining to research compliance to ensure that faculty with relevant research experience perform these research compliance investigations.</span></p><p><span><strong>Personnel actions approved</strong></span><br><span>Trustees approved the following faculty appointments and reappointments:</span></p><p><span><u>Appointments</u></span></p><ul><li data-list-item-id="e4855fe4c707aa24639f026d29027ec42"><span>Elliott Bendoly as professor (The Richard M. Ross Chair in Management) in the Fisher College of Business for a term running from Aug. 15, 2025, through Aug. 14, 2030.</span></li><li data-list-item-id="e9cec29d4fb854ba8bcf48bd1c493cdcc"><span>Laura Flannigan as assistant professor (The Warner Woodring Chair in History) in the College of Arts and Sciences for a term running from Aug. 15, 2025, through Aug. 15, 2030.</span></li><li data-list-item-id="e0060815ea4eb59e24b6a0d51b715b8f5"><span>Larry Garvin as professor (The Leon M. McCorkle Jr. Professorship in Commercial Law) in the Moritz College of Law for a term running from Aug. 15, 2025, through Aug. 15, 2030.</span></li><li data-list-item-id="ea4e5937d7c6691c75953b14fc5a4f087"><span>Anna Gawboy as associate professor (Colleen McMahon Professorship in Music) in the College of Arts and Sciences for a term running from Aug. 15, 2025, through June 30, 2030.</span></li><li data-list-item-id="eff4b4d919cd9909fbac46e04f80a74b1"><span>Kurt Gray as professor (Weary Foundation Endowed Chair in Social Psychology) in the College of Arts and Sciences for a term running from Dec. 4, 2025, through June 30, 2030.</span></li><li data-list-item-id="ef9f5724538b6383a875d886567579ef7"><span>Roger Goddard as professor (Novice G. Fawcett Chair in Educational Administration) in the College of Education and Human Ecology for a term running from Sept. 15, 2025, through Sept. 14, 2030.</span></li><li data-list-item-id="e4412e7488eea18d10253e54ec4542e69"><span>Jennifer Gold as professor and chair (The Harry C. and Mary Elizabeth Powelson Professorship of Medicine) in the College of Medicine for a term running from Dec. 1, 2025, through June 30, 2030.</span></li><li data-list-item-id="e21c498bd97b768523022cc951004596c"><span>Maryanna Klatt as professor-clinical (Endowed Chair in Integrative Health) in the College of Medicine for a term running from Nov. 1, 2025, through June 30, 2029.</span></li><li data-list-item-id="eb8e42da0b57f235c34fb3d5940f8e4f5"><span>Joseph Kwon as professor (Richard M. Morrow Chair in Polymer Engineering) in the College of Engineering for a term running from Aug. 15, 2025, through June 30, 2030.</span></li><li data-list-item-id="e6cc828b1f47a509f9d77e9487d3dc8c0"><span>Robert Lount as professor (Irving Abramowitz Memorial Professorship) in the Fisher College of Business for a term running from Aug. 15, 2025, through Aug. 14, 2030.</span></li><li data-list-item-id="e66e08d8fbb5915d629173380a9b38fef"><span>Olan Munson as assistant professor (Dr. Chris Lee Endowed Professorship in Korean) in the College of Arts and Sciences for a term running from Aug. 15, 2025, through Aug. 15, 2030.</span></li><li data-list-item-id="e3518e3b389c785e2674bf668c26fa3ce"><span>Michael Murphy as assistant professor-clinical (Smathers Designated Professor at the Moritz Entrepreneurial Business Law Clinic) in the Moritz College of Law for a term running from Aug. 15, 2025, through Aug. 14, 2030.</span></li><li data-list-item-id="ec6f17930738b39e77c18b912990f4675"><span>Efthimi Parasidis as professor (The Kara J. Trott Endowed Professorship in Law in honor of Prof. Morgan E. Shipman) in the Moritz College of Law for a term running from Nov. 15, 2025, through Nov. 14, 2030.</span></li><li data-list-item-id="e8e9a15092f25bce29ed782905f0e8ffa"><span>Erik Porfeli as interim dean of the College of Education and Human Ecology for a term running from Jan. 1, 2026, through June 30, 2028, or until a permanent dean is appointed.</span></li><li data-list-item-id="e441b18931e6d81e1849f59b5377d72e1"><span>Paul Reitter as professor (The Ohio Eminent Scholar in German) in the College of Arts and Sciences for a term running from Aug. 15, 2025, through June 30, 2030.</span></li><li data-list-item-id="eb99ceec970fef4c9be3f961501c09809"><span>Blaine Saito as associate professor (The Lawrence D. Stanley Professorship in Law) in the Moritz College of Law for a term running from Aug. 15, 2025, through Aug. 15, 2030.</span></li><li data-list-item-id="e9bdabedbd144a9d4d23b1d28b2ff20ff"><span>Colleen Settineri as professor-clinical (The Chief Justice Thomas J. Moyer Professorship for the Administration of Justice and Rule of Law) in the Moritz College of Law for a term running from Nov. 15, 2025, through Nov. 14, 2030.</span></li><li data-list-item-id="e18392ee6ac4292426f3c3f61928978f7"><span>Abraham Schneider as professor (The George C. Paffenbarger Alumni Chair in Dental Research) in the College of Dentistry for a term running from Nov. 3, 2025, through Nov. 2, 2030.</span></li><li data-list-item-id="e31727163218439c7b6d7f74ee9011677"><span>Bennett Tepper as professor (John A. Russell Chair for Communication Excellence) in the Fisher College of Business for a term running from Aug. 15, 2025, through Aug. 14, 2030.</span></li><li data-list-item-id="e5c921114b5818c83cadf6b837d39f70c"><span>Andrew Van Buskirk as professor (The Harry T. Mangurian, Jr. Foundation Professorship in Business) in the Fisher College of Business for a term running from Aug. 15, 2025, through Aug. 14, 2030.</span></li><li data-list-item-id="e1ac5fbcf4997c57aaeed82be0fa6b491"><span>Xiaoguang Wang as assistant professor (The H.C. ‘Slip’ Slider Professorship in Chemical and Biomolecular Engineering) in the College of Engineering for a term running from Aug. 15, 2025, through June 30, 2030.</span></li><li data-list-item-id="ee2b87e78597078d862ef48c793198362"><span>Lin Zhu Newsad as assistant professor (Elizabeth McKeever Ross Professorship Fund) in the College of Medicine for a term running from Nov. 1, 2025, through June 30, 2029.</span></li></ul><p><span><u>Reappointments</u></span></p><ul><li data-list-item-id="e3d763b3d06b6edba1dd2e028fae3bd54"><span>Yigit Akin as associate professor (Carter V. Findley Chair of Ottoman and Turkish History) in the College of Arts and Sciences for a term running from Aug. 15, 2025, through June 30, 2030.</span></li><li data-list-item-id="e18fec1a94ddef0c344d644899dfe8482"><span>Arnab Chakravarti as professor and chair (Klotz Family Chair in Cancer Research) in the College of Medicine for a term running from July 1, 2025, through June 30, 2029.</span></li><li data-list-item-id="ebfa3c97628cb18d68dcd5bc8cc8d2582"><span>Jeffrey Chalmers as professor (Helen C. Kurtz Chair in Chemical Engineering) in the College of Engineering for a term running from July 1, 2025, through June 30, 2030.</span></li><li data-list-item-id="e87bc2ed315004094e363f3a537ac981a"><span>Daniel Chow as professor (The Frank E. and Virginia H. Bazler Chair in Business Law) in the Moritz College of Law for a term running from Nov. 16, 2025, through Nov. 15, 2030.</span></li><li data-list-item-id="e7727f4f806ea023bd07ee0cff4626746"><span>Louis DiMauro as professor (The Dr. Edward E. and Sylvia Hagenlocker Chair in Physics) in the College of Arts and Sciences for a term running from July 1, 2025, through Dec. 31, 2027.</span></li><li data-list-item-id="eb0ad967495a3699126f5eaca7051b1ca"><span>Edward Foley as professor (Charles W. Ebersold and Florence Whitcomb Ebersold Chair) in the Moritz College of Law for a term running from Nov. 16, 2025, through Nov. 15, 2030.</span></li><li data-list-item-id="ea6c2a472598507d925b5e01840ebc03d"><span>John Fulton as professor (The Food, Agricultural, and Biological Engineering Endowed Professorship) in the College of Food, Agricultural, and Environmental Sciences for a term running from June 1, 2024, through May 31, 2029.</span></li><li data-list-item-id="e3248eb197b8ee5b7d8b2b34b42b748dd"><span>Jingyin Huang as associate professor (The Alice Louise Ridenour Wood Chair in Mathematics) in the College of Arts and Sciences for a term running from Aug. 15, 2025, through Aug. 15, 2030.</span></li><li data-list-item-id="e99bedb45aac5e6ce9993da1c2b09110d"><span>Dorothee Imbert as professor and director (The Hubert Schmidt Chair in Landscape Architecture) in the College of Engineering for a term running from July 1, 2025, through June 30, 2026.</span></li><li data-list-item-id="e6a6fc827abc2884e2b78373c5d48caaf"><span>Alan Michaels as professor (The Edwin M. Cooperman Endowed Chair at The Michael E. Mortiz College of Law) in the Moritz College of Law for a term running from Feb. 1, 2026, through Jan. 31, 2031.</span></li><li data-list-item-id="e35e2301008441817f3b50416928d9640"><span>Erin Moore as assistant professor (Dr. Carl F. Asseff Professorship in Anthropology and History of Medicine) in the College of Arts and Sciences for a term running from Aug. 15, 2024, through June 30, 2030.</span></li><li data-list-item-id="ea44d9cce94419ed39425e389e867b456"><span>David Nagib as professor (Dr. Harold “Hal” Miller and Betty J. Miller Endowed Chair in Organic Chemistry and Biochemistry) in the College of Arts and Sciences for a term running from Aug. 15, 2025, through Aug. 14, 2027.</span></li><li data-list-item-id="eac729d2b5f12930b0919214764101a1f"><span>Rita Pickler as professor (FloAnn Sours Easton Endowed Professorship in Child and Adolescent Health) in the College of Nursing for a term running from Oct. 1, 2025, through May 15, 2028.</span></li><li data-list-item-id="ec9eba0752cc7c5cf4aaa088e9112a127"><span>James Rocco as professor and chair (The Mary E. and John W. Alford Research Chair in Head and Neck Cancer) in the College of Medicine for a term running from July 1, 2025, through June 30, 2029.</span></li><li data-list-item-id="ea00875d23f4ff3a53305c2d6c769586e"><span>Bruce Weinberg as professor (Eric Byron Fix-Monda Endowed Chair) in the College of Arts and Sciences for a term running from Dec. 4, 2025, through Aug. 14, 2026.</span></li></ul><p><span>Trustees also approved the appointment of John Horack as vice president, Enterprise for Research, Innovation and Knowledge, for a term running from Oct. 1, 2025, through Sept. 30, 2027, and Rob Lowden as vice president and chief information officer starting Aug. 1, 2025.</span></p><p style="margin-left:0in;"><span><strong>East Hospital Level III Trauma Center verification approved</strong></span><br><span>Trustees approved the triennial review of a Level III Trauma Center at East Hospital.</span></p><p><span><strong>Amendments to bylaws and rules and regulations approved</strong></span><br><span>The board approved amendments to the bylaws of the medical staff at The Ohio State University Hospitals, Arthur G. James Cancer Hospital, and amendments to the bylaws and rules and regulations of medical staff at Richard J. Solove Research Institute.</span></p><p><span><strong>FY25 Progress Report on the Ohio Task Force on Affordability and Efficiency in Higher Education recommendations approved</strong></span><br><span>The board approved the progress report as required each fiscal year by the Ohio legislature.</span></p><p><span><strong>University Foundation Report approved</strong></span><br><span>The board approved, as of Oct. 31, 2025, the establishment of: one endowed chair as part of the Provost’s Endowed Chair Matching Program: the Eric Byron Fix-Monda Endowed Chair; two endowed chairs: the Seth Andre Myers Chair in Global Military History and the Weary Foundation Endowed Chair in Social Psychology; one endowed chair fund as part of the Provost’s Endowed Chair Matching Program: the Horticulture and Crop Science Chair Fund for Future Molecular Plant Scientists - Bridging University Research and High School Classrooms; three endowed professorships: The William E. and Charlotte Curtis Hunt Professorship in the Department of Neurosurgery, The Daniel H. Reigle Endowed Professorship in Sarcoma Research and Care, and the Elizabeth McKeever Ross Professorship; five scholarships as part of the Scarlet and Gray Advantage Endowed Matching Gift Program; 34 additional named endowed funds; and the revision of 13 named endowed funds.</span></p><p><span><strong>Naming of spaces</strong></span><br><span>Trustees approved the following namings:</span></p><ul><li data-list-item-id="e70176f49e11b2c65686355c7b63f5ec2"><span>The registration room in The Ohio State University Comprehensive Cancer Center – Arthur G. James Cancer Hospital and Richard J. Solove Research Institute as The Herbert J. Block Memorial Tournament Patient Registration.</span></li><li data-list-item-id="ed3eb8655804702d8ea5750c311d76bdd"><span>The turfgrass innovation lab in the Secrest Welcome and Education Center at the College of Food, Agricultural, and Environmental Sciences Wooster campus as the James L. Prusa Turfgrass Innovation Lab.</span></li><li data-list-item-id="e73e78ed27dc96ae3613ed48798971698"><span>The Capstone Room A (room W258) in Scott Laboratory as the Kimmet Family Capstone Room.</span></li><li data-list-item-id="eaac99b4d70ff6c97fffb66a4ea1863f9"><span>The CARE Student Lounge in Hitchcock Hall as the Minnie M. McGee Academic Success Hub.</span></li></ul><p><span>Trustees also approved the naming of the following internal spaces:</span></p><p><span>At University Hospital:</span></p><ul><li data-list-item-id="e0b27d26bfb9320906c75184f270f3d1f"><span>Lampert Family Auditorium</span></li><li data-list-item-id="ed74ea8e17cdaed97fafe150b23e900f4"><span>The Harry T. Mangurian, Jr. Foundation Visitor Lounge (Rooms 14000, X1403L, 14040)</span></li><li data-list-item-id="eb10e59c7bcc33cba9cb0a8ef51ffdb1c"><span>Gift in memory of William and Peg Armbrust by their grateful son, Douglas W. Armbrust, MD ’67 (Room 17582)</span></li><li data-list-item-id="e662b5c1e226e50b02cb8e6ced71ee3a3"><span>Jane’s Room (Room 23420)</span></li></ul><p><span>At the Multispecies Animal Learning Complex:</span></p><ul><li data-list-item-id="edaa9d9f667d0d78c9a1035f9d7f79ec5"><span>Dr. Charles H. Ingraham Memorial Lobby</span></li><li data-list-item-id="e3e07f38a2494be0758e36a2b9d1b6a80"><span>VAL-CO Broiler Room (room D113)</span></li></ul><p><span>At Engineering Research and Education Laboratories:</span></p><ul><li data-list-item-id="e60fd4dcfb95067bcfa6469f96c610798"><span>Douglas “Ben” Herr and Jane Maliszewski Impact Engineering Lab (room 4260)</span></li><li data-list-item-id="e6a93c9c0f085ab4e2c1b82947b6467da"><span>Douglas “Ben” Herr and Jane Maliszewski Impact Engineering Collaboration Space (room 4319)</span></li><li data-list-item-id="e8413b5b59a13099367becea6ae16e048"><span>The George and Gretchen Smith Lab (room 1230</span></li><li data-list-item-id="e5fe68a31b1eb772d3db317687b5a6872"><span>The James L. and Anita Y. Balthaser Lobby (X104L</span></li><li data-list-item-id="e608a132b3fe01f2905445c6e6a48b83b"><span>The Victor Yin EED Teaching Prep Room (room 1210)</span></li><li data-list-item-id="ec0d9bc5c92c94011c6d764d30aeca821"><span>Smariga Collaboration Space (room 2235)</span></li><li data-list-item-id="e31f660bf44364ba268ada4a3dc20c519"><span>The Joseph and Mary Jane Paquin Makerspace Office (room 1320)</span></li><li data-list-item-id="eefda9cde2f4df87da1ac97439e1d78e9"><span>Tim and Susan Sand Conference Room (room 2243)</span></li><li data-list-item-id="e6af9fe437408cca19a825e35d1b9a74b"><span>The Allan V. Johnson Reception Area (room 6300)</span></li><li data-list-item-id="e97bb46fb0309da4661e5bdc289682266"><span>Bud and Shelley Baeslack Conference Room (room 6215)</span></li><li data-list-item-id="ef1be53ad34e2b2437fe757ebf10d1b2a"><span>KG and Nivedita Ganapathi IBE Innovation Space (room 3243)</span></li><li data-list-item-id="e1d9c994f902c32e0becbdee59289e1f9"><span>The Mark Eisenman Family Collaboration Space (room 2227)</span></li><li data-list-item-id="ed4fafc296af91c73d62538b96b03e4f0"><span>The Ece & Doruk Borecki Family Huddle Room (room 2229)</span></li><li data-list-item-id="e59ce122ae63b07263792acd3c431072f"><span>The Schavey Family Graduate Office (room 5229)</span></li><li data-list-item-id="ec372e13a67b408d6605308041be2ec1a"><span>The Byrne Family Foundation Collaboration Space (room 1227)</span></li><li data-list-item-id="e3e1be5585e99c55d3faee4db20cd2c1a"><span>Lincoln Electric Foundations Lab (room 1240)</span></li><li data-list-item-id="ec54be74220e0d0f422fe6b5dbffc578d"><span>Lincoln Electric Collaboration Space (room 1235)</span></li><li data-list-item-id="e5ef2976179f9331c1eb41eb42dd1a642"><span>Lincoln Electric Conference Room (room 1243)</span></li><li data-list-item-id="e09863de3846d203edc6ec6968fc6622c"><span>Lincoln Electric Huddle Room (room 1229)</span></li><li data-list-item-id="ead89d1890ec65ba6eb6114a45e69f11f"><span>Lincoln Electric Collaboration Space (room 1241)</span></li></ul><p><span>Trustees also approved the administrative naming of the Engineering Research and Education Laboratories building at the corner of West Woodruff Avenue and College Road.</span></p>]]></content:encoded><category><![CDATA[Campus,News,staff,trustees,board,research,faculty,athletics]]></category>
            <pubDate>Thu, 04 Dec 2025 16:20:04 -0500</pubDate>
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                        <title>First Agostini Prize, a top Ohio State honor, awarded at trustees meeting</title>
                        <link>https://news.osu.edu/first-agostini-prize-a-top-ohio-state-honor-awarded-at-trustees-meeting/</link>
                        <guid>https://news.osu.edu/first-agostini-prize-a-top-ohio-state-honor-awarded-at-trustees-meeting/</guid><pp:caseid>706796</pp:caseid><pp:subtitle>Prize is awarded annually to a faculty member whose research or creative work is recognized by peers as groundbreaking</pp:subtitle><description><![CDATA[<p><span>Ohio State's Board of Trustees recognized an engineering scholar with the university’s newest and most prestigious award.</span></p>]]></description><content:encoded><![CDATA[<p><span>The Ohio State University Board of Trustees on Wednesday recognized an engineering scholar with the university’s newest and most prestigious award.</span></p><p><span>Trustees heard from Liang-Shih Fan, Distinguished University Professor and C. John Easton Professor in Engineering in the Department of Chemical and Biomolecular Engineering, as </span><a href="https://news.osu.edu/ohio-state-professor-of-chemical-engineering-awarded-inaugural-agostini-prize/"><span>he accepted the Pierre Agostini Prize</span></a><span>. Fan’s research focuses on creating cleaner, more efficient ways to produce energy, fuels and chemicals while reducing pollution.</span></p><p><a href="https://erik.osu.edu/agostini-prize"><span>The prize</span></a><span> is Ohio State’s most prestigious honor for scholarly and artistic achievement. It memorializes Pierre Agostini, professor emeritus of physics at Ohio State, who </span><a href="https://news.osu.edu/ohio-states-agostini-wins-nobel-prize-in-physics/"><span>won the 2023 Nobel Prize in Physics</span></a><span> with two of his colleagues, and highlights Ohio State’s commitment to the promotion of innovative and consequential research and creative expression. Agostini attended the ceremony.</span></p><p><span>The Agostini Prize is a celebration of Fan’s lifelong research. One of his most important innovations is a process called chemical looping, which allows fossil fuels, biomass or plastic wastes to be used for producing energy, fuels and chemicals without releasing harmful carbon dioxide into the air. Instead of burning fuel in the traditional way, his method uses special metal oxide particles to transfer oxygen, which helps generate energy while capturing the carbon dioxide before it escapes.</span></p><p><span>“We know that the work of our faculty changes and literally saves lives – we want to celebrate that accordingly,” Ohio State President Walter “Ted” Carter Jr. said Friday during the full board of trustees meeting.</span></p><p><span>Just this week, the American Institute of Chemical Engineers announced the creation of </span><a href="https://www.prnewswire.com/news-releases/aiche-establishes-l-s-fan-award-for-advancing-fundamentals-of-chemical-engineering-302459550.html"><span>a new Institute-level high honor</span></a><span>, the L.-S. Fan Award for Advancing Fundamentals of Chemical Engineering, which recognizes “significant and new contributions to fundamental practice in chemical engineering.”</span></p><p><span>“The decision through my life to stay on at Ohio State is the best decision I have ever made,” said Fan, an Ohio State faculty member since 1978. “I feel the impact that can be produced at Ohio State.”</span></p><p style="margin-left:0in;"><span>The following actions were taken during the full board meeting:</span></p><p><span><strong>Personnel actions approved</strong></span><br><span>Trustees approved the following appointments:</span></p><ul><li><span>Aravind Chandrasekaren as interim dean of the Fisher College of Business for a term running from June 1, 2025, to June 30, 2027.</span></li><li><span>W. Kimryn Rathmell as CEO of the James Cancer Hospital and Solove Research Institute for a term beginning May 27, 2025.</span></li><li><span>Paula Song as dean of the College of Public Health for a term running from July 9, 2025, to June 30, 2030.</span></li><li><span>Dukagjin Blakaj as professor (The Drs. Malati and Ganesh Potdar Professorship in Radiation Oncology-Proton Therapy) in the College of Medicine for a term running from June 1, 2025, through June 30, 2029.</span></li><li><span>Colleen Cebulla as professor (Dr. Paul A Weber Chair in Ophthalmology) in the College of Medicine for a term running from March 1, 2025, through June 30, 2029.</span></li><li><span>Jeremy Fantl as professor (The Steve R. and Sarah E. O’Donnell Professorship in Philosophy) in the College of Arts and Sciences for a term running from Aug. 15, 2025, through June 30, 2030.</span></li><li><span>Stephanie Gorka as associate professor (The Kaufmann Family Professorship for Breakthroughs in Psychiatry and Behavioral Health) in the College of Medicine for a term running from June 1, 2025, through June 30, 2029.</span></li><li><span>Nina Vanessa Kraguljac as professor (Dr. Lee E. Shackelford Chair in Psychiatry and Behavioral Health) in the College of Medicine for a term running from June 1, 2025, through June 30, 2029.</span></li><li><span>Somashekar Krishna as professor-clinical (Endowed Professorship in Internal Medicine Research) in the College of Medicine for a term running from June 1, 2025, through June 30, 2029.</span></li><li><span>Amy Margolis as professor (S.T.A.R. Professorship) in the College of Medicine for a term running from June 1, 2025, through June 30, 2029.</span></li><li><span>Molly McNett as professor-clinical (Helene Fuld Health Trust Endowed Professorship for Evidence-based Practice in Nursing and Healthcare) in the College of Nursing for a term running from May 20, 2025, through May 20, 2030.</span></li><li><span>Leah Pyter as associate professor (Doctor John D. and E. Olive Brumbaugh Chair in Brain Research and Teaching) in the College of Medicine for a term running from Feb. 1, 2025, through June 30, 2029.</span></li><li><span>Christian Rolfo as professor (Diane Nye and Michael Rayden Chair in Innovative Cancer Research) in the College of Medicine for a term running from June 1, 2025, through June 30, 2029.</span></li><li><span>Christo Sevov as associate Professor (ASC Distinguished Professor of Chemistry and Biochemistry) in the College of Arts and Sciences for a term running from May 1, 2025, through April 30, 2030.</span></li><li><span>Ambro Van Hoof as professor (Ohio Eminent Scholar in Molecular Genetics) in the College of Arts and Sciences for a term running from Aug. 15, 2025, through June 30, 2030.</span></li></ul><p><span>Trustees approved reappointments for the following:</span></p><ul><li><span>Vishnu Srinivasan as vice president and chief investment officer in the Office of Business and Finance for a term running from May 1, 2025, through June 30, 2030.</span></li><li><span>Sujit Basu as professor (The Jack C. Geer M.D. Professorship in Pathology) in the College of Medicine for a term running from July 1, 2025, through June 30, 2029.</span></li><li><span>Nicole Bernal as professor (The American Electric Power Foundation Chair in Burn Care) in the College of Medicine for a term running from July 1, 2025, through June 30, 2029.</span></li><li><span>Trevor Brown as dean of the John Glenn College of Public Affairs for a term starting June 30, 2028.</span></li><li><span>William Carson III as professor (The John B. and Jane T. McCoy Chair in Cancer Research) in the College of Medicine for a term running from July 1, 2025, through June 30, 2029.</span></li><li><span>Pierre Giglio as associate professor-clinical (The Esther Dardinger Endowed Chair in Neuro-Oncology) in the College of Medicine for a term running from July 1, 2025, through June 30, 2029.</span></li><li><span>Deliang Guo as professor (Urban and Shelley Meyer Professorship in Cancer) in the College of Medicine for a term running from July 1, 2025, through June 30, 2029.</span></li><li><span>Maria Ignatieva as professor (The Martha W. Farmer Endowed Professorship in Theatre) at the Ohio State Lima campus for a term running from June 1, 2025, through May 31, 2026.</span></li><li><span>Wael Jarjour as professor (The Martha Morehouse Chair in Arthritis and Immunology Research) in the College of Medicine for a term running from July 1, 2025, through June 30, 2029.</span></li><li><span>Ani Katchova as professor (The Farm Income Enhancement Endowed Chair in Agricultural Policy, Trade and Marketing) in the College of Food, Agricultural, and Environmental Sciences for a term running from Jan. 1, 2025, through Dec. 31, 2029.</span></li><li><span>Sorabh Khandelwal as professor (Samuel J. Kiehl III MD Chair in Emergency Medicine) in the College of Medicine for a term running from July 1, 2025, through June 30, 2029.</span></li><li><span>Ryan King as divisional dean in the College of Arts and Sciences, Social and Behavioral Sciences, for a term running from July 1, 2025, through June 30, 2030.</span></li><li><span>Ching-Chang Ko as professor (Vig/Williams Endowed Chair in Orthodontics) in the College of Dentistry for a term running from Jan. 27, 2025, through Aug.14, 2028.</span></li><li><span>Susan Koletar as professor (Frank E. and Mary W. Pomerene Professorship in the Prevention and Treatment of Infectious Diseases) in the College of Medicine for a term running from July 1, 2025, through June 30, 2029.</span></li><li><span>Ryan Nash as professor (The Hagop S. Mekhjian MD Chair in Medical Ethics and Professionalism) in the College of Medicine for a term running from July 1, 2025, through June 30, 2029.</span></li><li><span>Anil Parwani as chair and professor (The Donald A. Senhauser, MD, Chair in Pathology) in the College of Medicine for a term running from July 1, 2025, through June 30, 2028.</span></li><li><span>Kamal Pohar as associate professor (The Julius Skestos and Diana Skestos Chair in Urology) in the College of Medicine for a term running from July 1, 2025, through June 30, 2029.</span></li><li><span>Matthew Ringel as chair and professor (The Ralph W. Kurtz Chair in Hormonology) in the College of Medicine for a term running from July 1, 2025, through June 30, 2027.</span></li><li><span>Orlando Simonetti as professor (The John W. Wolfe Professorship in Cardiovascular Research) in the College of Medicine for a term running from July 1, 2025, through June 30, 2029.</span></li><li><span>Mytheli Sreenivas as chair and professor (Designated Professorship in Women’s, Gender and Sexuality Studies) in the College of Arts and Sciences for a term running from March 1, 2024, through Feb. 28, 2028.</span></li><li><span>Andrew Thomas as professor (The Robert F. Wolfe and Edgar T. Wolfe Foundation Chief Clinical Officer Chair in the Wexner Medical Center) in the College of Medicine for a term running from July 1, 2025, through June 30, 2029.</span></li><li><span>Ingrid Werner as professor (The Martin and Andrew Murrer Professorship in Finance) in the Fisher College of Business for a term running from March 1, 2025, through Aug. 14, 2030.</span></li><li><span>Hsin-Jung Joyce Wu as professor (Ronald L. Whisler MD Chair in Rheumatology and Immunology) in the College of Medicine for a term running from July 1, 2025, through June 30, 2029.</span></li></ul><p><span>Trustees also approved an extension for Karla Zadnik as dean of the College of Optometry for a term running from July 1, 2025, through June 30, 2026.</span></p><p><span><strong>Honorary degree awarded</strong></span><br><span>Trustees approved an honorary doctor of public service degree to LeBron James, an Ohio native, professional basketball player and community leader. James visited the university virtually in February </span><a href="https://news.osu.edu/lebron-james-speaks-with-ohio-state-class/"><span>and spoke with a class in the John Glenn College of Public Affairs</span></a><span> about his passion for bettering his community.</span></p><p><span><strong>Professional services and construction contracts approved</strong></span><br><span>The board authorized the university to enter or increase professional service and construction contracts for the following projects:</span></p><ul><li><span><strong>Athletics technology modernization</strong></span><br><span>Professional services totaling $1.7 million, to be paid for with auxiliary funds.</span></li><li><span><strong>North Towers building upgrades</strong></span><br><span>Professional services totaling $10 million, to be paid for with university debt.</span></li><li><span><strong>Tunnel rehabilitation, phase one</strong></span><br><span>Professional services totaling $1 million, to be paid for with university debt and funds, state funds and partner funds.</span></li><li><span><strong>Doan Hall sprinkler installation</strong></span><br><span>Professional services totaling $1.2 million, to be paid for with auxiliary funds.</span></li><li><span><strong>Doan Hall SPECT CTs</strong></span><br><span>Professional services and construction totaling $4.6 million, to be paid for with auxiliary funds.</span></li><li><span><strong>Outpatient East existing lot renovation</strong></span><br><span>Professional services and construction totaling $5.5 million, to be paid for with auxiliary funds.&nbsp;</span></li><li><span><strong>Outpatient East new west parking lot</strong></span><br><span>Professional services and construction totaling $7.2 million, to be paid for with auxiliary funds.</span></li><li><span><strong>Schottenstein Center scoreboard replacement</strong></span><br><span>Professional services and construction totaling $5.2 million, to be paid for with auxiliary funds.</span></li><li><span><strong>Battery Cell Research and Demonstration Center</strong></span><br><span>Professional services and construction totaling $1.7 million, to be paid for with university and partner funds.</span></li></ul><p><span><strong>2025-2026 academic year undergraduate tuition and mandatory fees approved</strong></span><br><span>Trustees approved tuition and mandatory fees, non-residential and international surcharges, and room and board rates for undergraduate students at all campuses of Ohio State for the academic year 2025-2026.</span><br><br><span><strong>2025-26 academic year graduate tuition and mandatory fees approved</strong></span><br><span>Trustees approved tuition and mandatory fees, and non-residential surcharges for graduate students at all campuses of Ohio State for the academic year 2025-2026. Graduate and professional fees and student health plan were also approved.</span></p><p><span><strong>Zollinger Road property purchase approved</strong></span><br><span>Trustees approved the purchase of 5.070 acres at 1800 Zollinger Road in Upper Arlington, Ohio. The property, Ohio State Wexner Medical Center Outpatient Care Upper Arlington, supports the university’s plan for strategic investment in outpatient services for neighboring communities.</span></p><p><span><strong>Degrees and certificates approved</strong></span><br><span>The board approved degrees and certificates to be conferred on May 4 and Aug. 3, 2025, to people who have completed the requirements.</span></p><p><span><strong>Interim capital investment plan for fiscal year 2026 approved</strong></span><br><span>Trustees approved the interim capital investment plan for the fiscal year ending June 30, 2026.</span></p><p><span><strong>Ohio State Energy Partners utility system interim capital improvements plan for fiscal year 2026 approved</strong></span><br><span>Trustees approved utility system life-cycle renovation, repair and replacement projects by Ohio State Energy Partners.</span></p><p><span><strong>Digital textbook fees approved</strong></span><br><span>The board approved digital textbook pass-through fees at all campuses for the 2025-2026 academic year.</span></p><p><span><strong>Non-resident tuition waiver for Ohio State students who are veterans, military members, or their immediate families approved</strong></span><br><span>Trustees approved waiving, for fiscal years 2026 and 2027, all but $5 of the non-resident tuition surcharge for Ohio State students who are veterans or military members, with 90 days or more of honorable service in the United States uniformed services, and their immediate families that do not otherwise qualify for in-state tuition.</span></p><p><span><strong>Waiver of tuition for Ohio State students who enroll in university-approved third-party provider or direct enrollment study abroad programs approved</strong></span><br><span>The board approved waiving, for fiscal years 2026 and 2027, tuition and fees for students enrolled in a third-party provider or direct enrollment study abroad program and to allow the students to remain enrolled at the university while participating in these programs. The university has received this waiver since fiscal year 2015.</span></p><p style="margin-left:0in;"><span><strong>Resolutions in Memoriam</strong></span></p><ul><li><span>Frank E. Battocletti, who died on May 28, 2024, at age 90. He was professor emeritus in the Department of Electric and Computer Engineering at the College of Engineering.</span></li><li><span>Morris “Murray” Beja, who died on Feb. 6, 2025, at age 89. He was professor emeritus in the Department of English.</span></li><li><span>Harding Ganz, who died recently at age 86. He was professor emeritus in the Department of History.</span></li><li><span>Dennis R. Heldman, who died on April 3, 2025, at age 86. He was professor emeritus in the Department of Food Science and Technology in the College of Food, Agricultural, and Environmental Sciences.</span></li><li><span>Richard Kenneth Lindquist, who died on Sept. 16, 2024. He was a professor in the Department of Entomology in the College of Food, Agricultural, and Environmental Sciences.</span></li><li><span>William J. Mitsch, who died on Feb. 12, 2025. He was Distinguished Professor of Environment and Natural Resources in the College of Food, Agricultural, and Environmental Sciences.&nbsp;</span></li><li><span>Forest V. Muir, who died on Jan. 2,&nbsp;2025, at age 85. He was professor emeritus in the Department of Animal Sciences in the College of Food, Agricultural, and Environmental Sciences.</span></li><li><span>Charles F. Parker, who died on July 19, 2024, at age 89. He was professor emeritus in the Department of Animal Sciences in the College of Food, Agricultural, and Environmental Sciences.</span></li><li><span>Robert Hall Wagoner II, who died on Jan. 28, 2025. He was professor emeritus in the Department of Materials Science and Engineering in the College of Engineering.</span></li><li><span>Gerald Winer, who died on Nov. 17, 2024, at age 83. He was professor emeritus of psychology in the College of Arts and Sciences.</span></li></ul><p><span><strong>Interim operating budget for fiscal year 2026 approved</strong></span><br><span>The board approved the interim operating budget that will allow the university to continue to advance its academic and financial goals during the period from July 1, 2025, through Aug. 31, 2025.</span></p><p><span><strong>Amendment to the rules of the university faculty approved</strong></span><br><span>The board approved an amendment to the rules of the university faculty as approved by the University Senate. The amendment would modify salary recovery percentages for research faculty and allow them to engage in these additional required activities consistent with funding requirements.</span></p><p><span><strong>Authorization for designated officials to buy, sell, assign and transfer securities, to deposit or withdraw funds from bank and investment accounts, to designate depositories and to execute treasury- and insurance-related agreements&nbsp;</strong></span><br><span>The board approved designated officials to buy, sell, assign and transfer securities, to deposit or withdraw funds from bank and investment accounts held in the name of Ohio State, to designate depositories and to execute treasury- and insurance-related agreements.</span></p><p><span><strong>Reappointments to the Self-Insurance Board approved</strong></span><br><span>Trustees approved the reappointment of two members of the Self-Insurance Board that oversees the University Self-Insurance Program:</span></p><ul><li><span>Cynthia A. Powell, CPA, term ending June 30, 2027</span></li><li><span>D. Brent Mulgrew, term ending June 30, 2027</span></li></ul><p><span><strong>Issuance of general receipts, obligations and Multiyear Debt Issuance Program III approved</strong></span><br><span>Trustees approved the program that authorizes the issuance and sale of general receipts obligations of the university in an aggregate principal amount not to exceed $400 million for the purposes of financing, on an interim or permanent basis, the costs of certain university capital improvement projects, refunding the outstanding principal amount of current obligations of the university and paying costs and expenses associated with the issuance of such debt, and authorization for amendments to the existing trust indenture and other documents as required.</span></p><p><span><strong>Easements approved</strong></span></p><ul><li><span>Trustees authorized to Columbia Gas of Ohio a perpetual natural gas transmission easement across university property located on 6.069 acres located along Ackerman Road and the northern border of the Waterman Agricultural and Natural Resources Laboratory.</span></li><li><span>The board authorized the Board of County Commissioners of Wayne County a perpetual roadway easement across university property located along Messner Road in Wooster, Ohio.</span></li><li><span>Trustees also authorized the city of Columbus a perpetual sanitary sewer easement across 1.438 acres of university property located along Woody Hayes Drive.</span></li></ul><p><span><strong>University Foundation report approved</strong></span><br><span>The board approved the report as of March 31, 2025, which includes: the establishment of one endowed chair: the Dr. Lee E. Shackelford Chair in Psychiatry and Behavioral Health; four endowed professorships: The Dr. Frederick H. Davidorf Honorary Professorship, the Margaret Bowers Hardymon Professorship in Surgery, the Honda Endowed Professorship in Automotive Manufacturing and The Drs. Malati and Ganesh Potdar Professorship in Radiation Oncology-Proton Therapy; six scholarships as part of the Scarlet and Gray Advantage Endowed Matching Gift Program; 35 additional named endowed funds; and the revision of 13 named endowed funds.</span></p><p><span><strong>Naming of spaces</strong></span><br><span>Trustees approved the following namings:</span></p><ul><li><span>The Meta STEM Instruction Innovation Hub, room A, in Ramseyer Hall</span></li><li><span>The Gary (Class of 1962) And Helen Cole Office, room 105A, in the Controlled Environment Agriculture Research Complex</span></li><li><span>The Lasko Family Home Team Locker Room, room 183, in the Lacrosse Stadium</span></li><li><span>The Dr. Jack L. Beal Room, room R200A, in the Riffe Building</span></li><li><span>&nbsp;Two buildings in the Waterman Complex at Lane Avenue and Kenny Road:</span><ul><li><span>Waterman – Dairy</span></li><li><span>Waterman – Multispecies Animal Learning Center</span></li></ul></li><li><span>Internal spaces in Waterman – Dairy:</span><ul><li><span>Galton Dairy Display Hall</span></li><li><span>Specht and Deam Family Viewing Walkway</span></li><li><span>Dale and Betty Hedge Family Automated Milking System Room</span></li></ul></li><li><span>Internal spaces in Waterman – Multispecies Animal Learning Center:</span><ul><li><span>Clifford and Dale Baughman Outreach & Engagement Center</span></li><li><span>Dave and Dorothy Case Terrace</span></li></ul></li><li><span>The renaming of Medical Center Drive (east of Westpark Street to West 10th Avenue) and the naming of Medical Center Drive East and Medical Center Drive West in the Wexner Medical Center.</span></li><li><span>The renaming of Wexner Medical Center buildings from:</span><ul><li><span>Inpatient Tower to University Hospital</span></li><li><span>James A. Rhodes Hall - University Hospital to University Hospital – Rhodes Hall</span></li><li><span>Charles Austin Doan Hall to University Hospital – Doan Hall</span></li><li><span>Brain and Spine Hospital to University Hospital – Pavilion</span></li></ul></li></ul><p><span><strong>Updates to charters for the Internal Audit Department and the Legal, Audit, Risk and Compliance committee</strong></span><br><span>Trustees approved the amended charters for the Internal Audit Department and Legal, Audit, Risk and Compliance committee.</span></p><p><span><strong>Amendments to retirement plans approved</strong></span><br><span>The board approved the following amendments to various retirement plans:</span></p><ul><li><span>Fifth Amendment to The Ohio State University Retirement Continuation Plan</span></li><li><span>Fifth Amendment to The Ohio State University Retirement Continuation Plan II</span></li><li><span>First Amendment to The Ohio State University 403(b) Retirement Plan</span></li><li><span>First Amendment to The Ohio State University 457(b) Deferred Compensation Plan</span></li><li><span>First Amendment to The Ohio State University Alternative Retirement Plan</span></li><li><span>Third Amendment to The Ohio State University Alternative Retirement Plan</span></li></ul><p><span><strong>Ratification of settlement agreement and amendments to cost allocation agreement approved</strong></span><br><span>Trustees approved a settlement agreement and amendments to a cost allocation agreement regarding the Combined Heat and Power Plant.</span></p><p style="margin-left:0in;"><span><strong>Election of officers approved</strong></span><br><span>Trustees approved the following slate of officers for the board of trustees:</span></p><ul><li><span>John W. Zeiger, chair</span></li><li><span>Elizabeth P. Kessler, vice chair</span></li></ul><p><span><strong>Ratification of committee appointments for fiscal year 2025-2026 approved</strong></span><br><span>Trustees approved the ratification of committee appointments for fiscal year 2025-2026 as follows:</span></p><p style="margin-left:0in;"><span><strong>Academic Affairs & Student Life</strong></span><br><span>Reginald A. Wilkinson, chair&nbsp;</span><br><span>Elizabeth A. Harsh, vice chair</span><br><span>Elizabeth P. Kessler&nbsp;</span><br><span>Jeff M.S. Kaplan&nbsp;</span><br><span>Michael F. Kiggin&nbsp;</span><br><span>Bradley R. Kastan&nbsp;</span><br><span>Kendall C. Buchan&nbsp;</span><br><span>Eric Bielefeld (faculty member)&nbsp;</span><br><span>Stefanie Sanford&nbsp;</span><br><span>John W. Zeiger (ex officio)</span></p><p><span><strong>Athletics</strong></span><br><span>Gary R. Heminger, chair</span><br><span>Michael F. Kiggin, vice chair</span><br><span>Elizabeth P. Kessler</span><br><span>Jeff M.S. Kaplan</span><br><span>Pierre Bigby</span><br><span>Bradley R. Kastan</span><br><span>George A. Skestos</span><br><span>Kendall C. Buchan</span><br><span>John W. Zeiger (ex officio)</span></p><p><span><strong>Finance & Investment</strong></span><br><span>Tomislav B. Mitevski, chair</span><br><span>Pierre Bigby, vice chair</span><br><span>Gary R. Heminger</span><br><span>Michael F. Kiggin</span><br><span>George A. Skestos</span><br><span>Amy Chronis</span><br><span>Kent M. Stahl</span><br><span>John W. Zeiger (ex officio)</span></p><p><span><strong>Legal, Audit, Risk & Compliance</strong></span><br><span>Elizabeth P. Kessler, chair</span><br><span>Bradley R. Kastan, vice chair</span><br><span>Michael F. Kiggin</span><br><span>Juan Jose Perez</span><br><span>Kendall C. Buchan</span><br><span>Amy Chronis</span><br><span>John W. Zeiger (ex officio)</span></p><p><span><strong>Master Planning & Facilities</strong></span><br><span>Juan Jose Perez, chair</span><br><span>George A. Skestos, vice chair</span><br><span>Reginald A. Wilkinson</span><br><span>Pierre Bigby</span><br><span>Bradley R. Kastan</span><br><span>Kendall C. Buchan</span><br><span>Robert H. Schottenstein</span><br><span>Keith Myers</span><br><span>John W. Zeiger (ex officio)</span></p><p><span><strong>Research, Innovation & Strategic Partnerships</strong></span><br><span>Kara J. Trott, chair</span><br><span>Reginald A. Wilkinson, vice chair</span><br><span>Elizabeth A. Harsh</span><br><span>Juan Jose Perez</span><br><span>Phillip Popovich (faculty member)</span><br><span>John W. Zeiger (ex officio)</span></p><p><span><strong>Talent, Compensation & Governance:</strong></span><br><span>Jeff M.S. Kaplan, chair</span><br><span>Elizabeth P. Kessler, vice chair</span><br><span>Gary R. Heminger</span><br><span>Reginald A. Wilkinson</span><br><span>Tomislav B. Mitevski</span><br><span>Juan Jose Perez</span><br><span>Kara J. Trott&nbsp;</span><br><span>John W. Zeiger (ex officio)</span></p><p><span><strong>Wexner Medical Center</strong></span><br><span>Leslie H. Wexner, chair</span><br><span>Gary R. Heminger</span><br><span>Tomislav B. Mitevski</span><br><span>Juan Jose Perez</span><br><span>George A. Skestos</span><br><span>Kara J. Trott</span><br><span>Robert H. Schottenstein</span><br><span>Stephen D. Steinour</span><br><span>Cindy Hilsheimer</span><br><span>Amy Chronis</span><br><span>Hiroyuki Fujita</span><br><span>John W. Zeiger (ex officio, voting)</span><br><span>Walter E. Carter Jr. (ex officio, voting)</span><br><span>Ravi V. Bellamkonda (ex officio, voting)</span><br><span>Michael Papadakis (ex officio, voting)</span><br><span>John J. Warner (ex officio, voting)</span></p><p><span><strong>Finance Committee, Wexner Medical Center</strong></span><br><span>Stephen D. Steinour, chair</span><br><span>John W. Zeiger</span><br><span>Tomislav B. Mitevski</span><br><span>Juan Jose Perez</span><br><span>Pierre Bigby</span><br><span>George A. Skestos</span><br><span>Amy Chronis</span><br><span>John J. Warner|</span><br><span>Michael Papadakis</span></p><p><span><strong>Quality & Professional Affairs Committee, Wexner Medical Center</strong></span><br><span>Juan Jose Perez, chair</span><br><span>George A. Skestos</span><br><span>Ravi V. Bellamkonda</span><br><span>Michael Papadakis</span><br><span>John J. Warner</span><br><span>Eric Adkins</span><br><span>Doreen Agnese</span><br><span>Jay M. Anderson</span><br><span>Carol R. Bradford</span><br><span>Stacy A. Brethauer</span><br><span>David E. Cohn</span><br><span>Scott A. Holliday</span><br><span>Elizabeth Seely</span><br><span>Deana Sievert</span><br><span>Corrin Steinhauer</span><br><span>Andrew M. Thomas</span></p><p><span><strong>Foundation Board Representative</strong></span><br><span>Pierre Bigby</span></p><p><span><strong>Alumni Board Representative</strong></span><br><span>Elizabeth A. Harsh</span></p>]]></content:encoded><category><![CDATA[Campus,News,staff,trustees,board,research,faculty,athletics]]></category>
            <pubDate>Wed, 21 May 2025 15:47:34 -0400</pubDate>
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                        <title>***Notice of Meetings: Ohio State University trustees to meet May 20 and 21</title>
                        <link>https://news.osu.edu/notice-of-meetings-ohio-state-university-trustees-to-meet-may-20-and-21/</link>
                        <guid>https://news.osu.edu/notice-of-meetings-ohio-state-university-trustees-to-meet-may-20-and-21/</guid><pp:caseid>706378</pp:caseid><description><![CDATA[<p style="text-align:justify;"><span>The Ohio State University Board of Trustees and the Wexner Medical Center Board will meet in both public and executive session Tuesday, May 20, and Wednesday, May 21, in Columbus at Longaberger Alumni House, 2200 Olentangy River Road. Some trustees will participate virtually in accordance with legislation and the </span><i><span>Bylaws of The Ohio State University Board of Trustees</span></i><span>.</span></p><p style="text-align:center;"><span><strong>TUESDAY, MAY 20, 2025</strong></span></p><p><span><strong>1:00-3:30 p.m., Wexner Medical Center Board Meeting</strong> (Sanders Grand Lounge)</span></p><p><span>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)</span></p><p style="text-align:justify;"><span>The public session of this meeting will be available via livestream provided by WOSU Public Media. The livestream URL is: </span><a class="ck-anchor" href="https://vimeo.com/event/5138205/de3368e211" id="https://vimeo.com/event/5138205/de3368e211." name="https://vimeo.com/event/5138205/de3368e211."><span>https://vimeo.com/event/5138205/de3368e211</span></a><a class="ck-anchor" id="https://vimeo.com/event/5138205/de3368e211." name="https://vimeo.com/event/5138205/de3368e211."><span>.</span></a></p><p><span>The agenda is as follows:</span></p><p><span><strong>1-1:30 p.m., Public Session</strong></span></p><ul><li>Approval of February 2025 Wexner Medical Center Board Meeting Minutes</li><li>CEO Report – Dr. John Warner</li><li>Wexner Medical Center Financial Report – Mr. Richard Silveria</li><li>Recommend for Approval Wexner Medical Center FY26 Budget – Mr. Richard Silveria</li><li>Recommend Approval to Enter Into Professional Services and Enter Into Construction Contracts – Ms. P’Elizabeth Koelker</li><li>Recommend for Approval the Purchase of Real Property – Ms. P’Elizabeth Koelker</li><li>Approval of the Community Health Needs Assessment and Implementation Strategy – Dr. Andrew Thomas</li></ul><p><span><strong>1:30-3:30 p.m., Executive Session</strong></span></p><p style="text-align:center;"><span><strong>WEDNESDAY, MAY 21, 2025</strong></span></p><p><span><strong>8:30 a.m.-12:30 p.m., Full-Board Executive Session</strong></span></p><p><span>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</span></p><p><span><strong>Note:</strong> This meeting will <u>not</u> be available via livestream.</span></p><p><span><strong>1:30-2 p.m., Full-Board Public Session </strong>(Sanders Grand Lounge)</span></p><p><span>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</span></p><p><span>This meeting will be available via livestream provided by WOSU Public Media. The livestream URL is: </span><a class="ck-anchor" href="https://vimeo.com/event/5138216/3f963e43b8" id="https://vimeo.com/event/5138216/3f963e43b8." name="https://vimeo.com/event/5138216/3f963e43b8."><span>https://vimeo.com/event/5138216/3f963e43b8</span></a><a class="ck-anchor" id="https://vimeo.com/event/5138216/3f963e43b8." name="https://vimeo.com/event/5138216/3f963e43b8."><span>.</span></a></p><p><span>The agenda will be as follows:</span></p><ul><li>Approval of February 2025 Meeting Minutes – Mr. John Zeiger</li><li>Hand Carry: Election of Officers</li><li>Buckeyes in the Spotlight: Recipient of the Pierre Agostini Prize</li><li>President’s Report – President Walter E. Carter Jr.</li><li>Consent Agenda:</li></ul><ol><li>Resolutions in Memoriam</li><li>Hand Carry: Ratification of Committee Appointments FY 2025-2026</li><li>Approval of Personnel Actions</li><li>Updates to Charters for the Internal Audit Department and the Legal, Audit, Risk and Compliance Committee</li><li>Fifth Amendment to The Ohio State University Retirement Continuation Plan</li><li>Fifth Amendment to The Ohio State University Retirement Continuation Plan II</li><li>First Amendment to The Ohio State University 403(b) Retirement Plan</li><li>First Amendment to The Ohio State University 457(b) Deferred Compensation Plan</li><li>First Amendment to The Ohio State University Alternative Retirement Plan</li><li>Third Amendment to The Ohio State University Alternative Retirement Plan</li><li>Amendment to the Rules of the University Faculty</li><li>Faculty Personnel Actions</li><li>Honorary Degree</li><li>Degrees and Certificates</li><li>Approval of Interim Capital Investment Plan for Fiscal Year 2026</li><li>Approval of Ohio State Energy Partners Utility System Interim Capital Improvements Plan for Fiscal Year 2026</li><li>Approval to Enter Into/Increase Professional Services and Enter Into/Increase Construction Contracts</li><li>Approval for Purchase of Real Property – Zollinger Road</li><li>Approval for a Perpetual Gas Transmission Easement</li><li>Approval for a Perpetual Roadway Easement</li><li>Approval for a Perpetual Sanitary Sewer Easement</li><li>Approval of the Interim Operating Budget for Fiscal Year 2026</li><li>Approval of 2025-2026 Academic Year Undergraduate Tuition and Mandatory Fees</li><li>Approval of 2025-2026 Academic Year Graduate Tuition and Mandatory Fees</li><li>Approval of 2025-2026 Academic Year User Fees and Charges</li><li>Approval of Digital Textbook Fees</li><li>Approval of Non-Resident Tuition Waiver for Ohio State Students Who are Veterans, Military Members, or their Immediate Families</li><li>Approval of Tuition Waiver for Students Participating in Study Abroad Programs Through Third-Party Provider or Direct Enrollment</li><li>Authorization for the Issuance of General Receipts Obligations and Multiyear Debt Issuance Program III of the University</li><li>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</li><li>Reappointments to the Self-Insurance Board</li><li>Approval of the University Foundation Report</li><li>Naming of the Meta STEM Instruction Innovation Hub</li><li>Naming of the Gary (Class of 1962) and Helen Cole Office</li><li>Naming of the Lasko Family Home Team Locker Room</li><li>Naming of the Dr. Jack L. Beal Room</li><li>Naming of Buildings in the Waterman Complex</li><li>Naming of Internal Spaces in Waterman – Dairy</li><li>Naming of Internal Spaces in the Waterman – Multispecies Animal Learning Complex</li><li>Naming of Roadways in The Ohio State University Wexner Medical Center</li><li>Naming of Buildings in The Ohio State University Wexner Medical Center</li><li>Ratification of Settlement Agreement and Amendments to Cost Allocation Agreement</li></ol><p><span>Public materials are available online through the respective meeting calendar entries in the Upcoming Meetings section of: </span><a class="ck-anchor" href="https://trustees.osu.edu/" id="https://trustees.osu.edu/." name="https://trustees.osu.edu/."><span>https://trustees.osu.edu/</span></a><a class="ck-anchor" id="https://trustees.osu.edu/." name="https://trustees.osu.edu/."><span>.</span></a></p><p>&nbsp;</p>]]></description><category><![CDATA[meeting,trustees]]></category>
            <pubDate>Mon, 19 May 2025 10:30:00 -0400</pubDate>
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                        <title>Trustees honor national champion teams for athletic, academic successes</title>
                        <link>https://news.osu.edu/trustees-honor-national-champion-teams-for-athletic-academic-successes/</link>
                        <guid>https://news.osu.edu/trustees-honor-national-champion-teams-for-athletic-academic-successes/</guid><pp:caseid>688488</pp:caseid><pp:subtitle>In a changing athletics landscape, excellence on and off the field stays steady</pp:subtitle><description><![CDATA[<p><span>Trustees heard from assistant coach Brian Hartline, who lauded the team’s performance on its way to winning the first national championship in the 12-team playoff era.</span></p>]]></description><content:encoded><![CDATA[<p><span>The Ohio State University Board of Trustees on Wednesday recognized the athletic and academic prowess of the Buckeye football and spirit teams.</span></p><p><span>Trustees heard from assistant coach Brian Hartline, who lauded the team’s performance on its way to winning </span><a href="https://news.osu.edu/champions-again-ohio-state-wins-9th-national-title/"><span>the first national championship in the 12-team playoff era</span></a><span>. Returning student-athletes Caleb Downs, Carson Hinzman, Sonny Styles and Tegra Tshabola – along with the championship trophy – were featured during the meeting.</span></p><p><span>President Walter “Ted” Carter Jr. celebrated the team, but noted Ohio State’s exceptionalism includes more than athletics.</span></p><p><span>“We strive for excellence in all aspects: athletics, student learning, research and patient care,” Carter said.</span></p><p><span>The board also honored coaches and student-athletes from the Buckeye spirit program, which last month </span><a href="https://x.com/OSU_SpiritSquad/status/1880401048374055034?ref_src=twsrc%5Etfw%7Ctwcamp%5Etweetembed%7Ctwterm%5E1880401048374055034%7Ctwgr%5Ebd3d22d94c379c6a76a420fb27b250b1c0b9087a%7Ctwcon%5Es1_&ref_url=https%3A%2F%2Fwww.elevenwarriors.com%2Fohio-state-athletics%2F2025%2F01%2F153009%2Fohio-state-spirit-program-wins-second-straight-national-championship"><span>won the national championship</span></a><span>, its second in a row.</span></p><p><span>At the Monday meeting of the Athletics board committee, Head Coach Ryan Day outlined the major changes impacting college football – and how Ohio State has adjusted to them to become champions.</span></p><p><span>“With all this change going on, to me it was the timeless principles and values of this university that our team displayed which allowed us to reach our goals of becoming national champions,” Day said. Those include hard work, sacrifice, loyalty, courage, humility, excellence, perseverance and resilience.</span></p><p><span>Day also highlighted the academic achievements of the team. The most recent semester was the fifth straight for the team to achieve a cumulative GPA over 3 – with more than 120 student-athletes on the team – and a perfect academic progress rate of 1,000, tying Harvard University as the best in the country. &nbsp; &nbsp;&nbsp;</span></p><p><span>The board on Wednesday approved Day’s contract extension through Jan. 31, 2032. Athletic Director Ross Bjork on Monday lauded the move for providing “longevity, stability, [and] continuity in this ever-changing world we think is so, so important, and we’re just blessed to have Coach Day’s leadership of our football program.”&nbsp;</span></p><p><span>Trustees also approved the establishment of the Salmon P. Chase Center for Civics, Culture, and Society as a tenure-initiating unit. The University Senate’s Council on Academic Affairs granted the Chase Center temporary center status in September 2023 to support the center’s initial organizational efforts pending the hiring of </span><a href="https://news.osu.edu/ohio-state-names-nationally-recognized-legal-scholar-to-lead-salmon-p-chase-center/"><span>the Chase Center’s inaugural executive director, Lee Strang</span></a><span>, in August 2024.</span></p><p><span>Initiated in 2023 by the state of Ohio, the Chase Center will serve as an academic home at Ohio State for teaching and researching the foundation of the American constitutional order and its impact on society. The Ohio General Assembly </span><a href="https://news.osu.edu/academic-council-to-search-for-civics-center-executive-director/"><span>selected Ohio State</span></a><span> and four other state universities for these independent academic units.</span></p><p><span>Trustees also approved the appointment of Richard Silveria as vice president and chief financial officer of the Wexner Medical Center, effective April 1, 2025, and the extension of Michael Eicher’s contract as senior vice president for advancement and president of the Ohio State University Foundation through June 30, 2025. The board also approved the reappointment of Trevor Brown as dean of the John Glenn College of Public Affairs for a term ending June 30, 2028.</span></p><p style="margin-left:0in;"><span>The following actions were taken during the full board meeting:</span></p><p><span><strong>Distinguished Service Awards approved</strong></span><br><span>Trustees approved the following Distinguished Service Awards to be presented in 2025:</span></p><ul><li><span>Patricia Brundige</span></li><li><span>William Farrar</span></li><li><span>Elizabeth and Richard Germain</span></li><li><span>Gerald Newsom</span></li><li><span>Charles Wise</span></li><li><span>Melissa Conrath</span></li></ul><p><span><strong>Professional services and construction contracts approved</strong></span><br><span>The board authorized the university to enter or increase professional service and construction contracts for the following projects:</span></p><p><i><span>Ohio State Brain and Spine Hospital: Air handler replacement</span></i><br><span>Professional services totaling $5.2 million, to be paid for with auxiliary funds.</span></p><p><i><span>Dental simulation space modernization at Postle Hall</span></i><br><span>Professional services totaling $1.4 million, to be paid for with university funds.</span></p><p><i><span>Bus technology testing facility for Center for Automotive Research</span></i><br><span>Professional services and construction totaling $14.6 million, to be paid for with partner funds.</span></p><p><i><span>Schottenstein Center main roof replacement</span></i><br><span>Professional services and construction totaling $8 million, to be paid for with auxiliary funds.</span></p><p><i><span>Cell therapy lab at Polaris</span></i><br><span>Professional services and construction totaling $4.6 million, to be paid for with auxiliary funds.</span></p><p><i><span>Emergency response radio system for Wexner Medical Center facilities</span></i><br><span>Construction totaling $3.2 million, to be paid for with auxiliary funds.</span></p><p><i><span>James Outpatient Care: Nuclear medicine expansion</span></i><br><span>Construction totaling $5 million, to be paid for with auxiliary funds.</span></p><p><i><span>Ohio State East Hospital: Emergency generator</span></i><br><span>Construction totaling $4.2 million, to be paid for with auxiliary funds.</span></p><p><span><strong>Resolutions in Memoriam approved</strong></span></p><ul><li><span>Marion L. Cremer, professor emerita in hospitality management in what is today the College of Education and Human Ecology, who died on Nov. 6, 2024, at age 89.</span></li><li><span>Mark E. Headings, professor emeritus of entomology in the College of Food, Agricultural, and Environmental Sciences, who died on Dec. 19, 2024, at age 87.&nbsp;</span></li><li><span>Larry E. Miller, professor emeritus of agricultural education in the College of Food, Agricultural, and Environmental Sciences, who died on Oct. 5, 2024, at age 81.</span></li><li><span>Carole Rogel Poirier, associate professor emerita of history in the College of Arts and Sciences, who died on Sept. 30, 2024, at age 85.</span></li><li><span>Stacy Weislogel, professor emeritus in the former department of aviation in the College of Engineering, who died on Nov. 30, 2024, at age 85.</span></li></ul><p><span><strong>Personnel actions approved</strong></span><br><span>Trustees approved the following appointments and extensions:</span></p><ul><li><span>Ezekiel Johnston-Halperin as professor (ENGIE-Axium Endowed Professorship) in the Office of Academic Affairs, for a term running from Sept. 1, 2024, through Aug. 31, 2029.</span></li><li><span>Mitch Phelps as professor (Charles H. Kimberly Professorship in Pharmacy) in the College of Pharmacy, for a term running from Nov. 1, 2024, through Oct. 31, 2027.</span></li><li><span>Emma Read, professor-clinical (Ruth Stanton Chair in Veterinary Medicine) in the College of Veterinary Medicine, for a term running from Jan. 1, 2025, through Dec. 31, 2030.</span></li></ul><p><span>Trustees approved reappointments for the following:</span></p><ul><li><span>Marcelo Dapino as professor (American Honda Motor Co., Inc. Designated Professorship) in the College of Engineering, for a term running from Sept. 1, 2024, through Aug. 31, 2025.</span></li><li><span>Jonda McNair as professor (The Charlotte S. Huck Professorship in Children’s Literature) in the College of Education and Human Ecology, for a term running from Aug. 15, 2025, through Aug. 14, 2030.</span></li><li><span>John Nusstein as professor (Dr. William J. Meyers Endowed Chair in Endodontics) in the College of Dentistry, for a term running from July 1, 2024, through Aug. 14, 2026.</span></li></ul><p><span><strong>Joint use agreements approved</strong></span><br><span>Trustees approved joint use agreements between Ohio State and PrimaryOne Health for $250,000 and Rev1 Ventures for $500,000.</span></p><p style="margin-left:0in;"><span><strong>Establishment of new affiliate for university-owned captive insurance company approved</strong>&nbsp;</span><br><span>Trustees approved the establishment of a new affiliate for a university-owned captive insurance company, Great River Insurance, LLC, in the state of Vermont. The establishment is necessary to manage and mitigate risks, enhance cost-efficiency and improve the overall control of the insurance program and process for the university.</span></p><p><span><strong>University Foundation report approved</strong></span><br><span>The board approved the report as of Dec. 31, 2024, which includes: the establishment of a designated professorship: the Smathers Designated Professor at the Moritz Entrepreneurial Business Law Clinic; one endowed chair: the Dr. Tom Mack Endowed Chair in Global One Health; one endowed chair fund: the Edward and Julie Bacome Foundation Head Basketball Coach Fund; two endowed professorships: The Russell C. Shaw and Lynn B. Shaw Endowed Professorship in Mathematics and the Kaufmann Family Professorship for Breakthroughs in Psychiatry and Behavioral Health; four endowed professorship funds: The Dr. Frederick H. Davidorf Honorary Professorship Fund, the Elizabeth McKeever Ross Professorship Fund, The Drs. Malati and Ganesh Potdar Professorship Fund in Radiation Oncology-Proton Therapy and the Tingkang Xia Endowed Professorship Fund in Physics; nine scholarships as part of the Scarlet and Gray Advantage Endowed Matching Gift Program; two scholarships as part of the Joseph A. Alutto Global Leadership Initiative and 54 additional named endowed funds; the revision of 13 named endowed funds; and the closure of two named endowed funds.</span></p><p><span><strong>Amendment to Ohio State Energy Partners utility system capital improvements plan approved</strong></span><br><span>Trustees approved amending the Ohio State Energy utility system capital improvements plan for fiscal year 2025.</span></p><p style="margin-left:0in;"><span><strong>Property sale approved</strong></span><br><span>Trustees approved the sale of 23.5 acres at 3455 West Dublin Granville Road, located north of the Don Scott Airport.</span></p><p><span><strong>Naming of internal spaces</strong></span><br><span>Trustees approved the following namings:</span></p><ul><li><span>The Julia S. Hansen Auditorium in Morrill Hall, 1465 Mt. Vernon Ave., in Marion.</span></li><li><span>The Reid Family Career Closet in the Younkin Success Center, 1640 Neil Ave., in Columbus.</span></li><li><span>The Reactor Annex at 1296 Kinnear Road (building 155), in Columbus.</span></li></ul>]]></content:encoded><category><![CDATA[Campus,News,staff,trustees,board,research,faculty,athletics]]></category>
            <pubDate>Wed, 19 Feb 2025 11:56:40 -0500</pubDate>
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                        <title>New leases to spur infrastructure development in Carmenton</title>
                        <link>https://news.osu.edu/new-leases-to-spur-infrastructure-development-in-carmenton/</link>
                        <guid>https://news.osu.edu/new-leases-to-spur-infrastructure-development-in-carmenton/</guid><pp:caseid>678809</pp:caseid><pp:subtitle>Trustees also reaffirm President Carter’s commitment to maintaining 36 scholarship sports</pp:subtitle><description><![CDATA[<p><span>The Ohio State University Board of Trustees on Wednesday approved the next steps in the planning and development of the Carmenton district, including new leases that are expected to propel the area’s growth.</span></p>]]></description><content:encoded><![CDATA[<p><span>The Ohio State University Board of Trustees on Wednesday approved the next steps in the planning and development of the </span><a href="https://www.osu.edu/carmenton/"><span>Carmenton district</span></a><span>, including new leases that are </span><a href="https://news.osu.edu/ohio-state-ready-for-next-phase-of-carmenton-district/"><span>expected to propel the area’s growth</span></a><span>.</span></p><p><span>Trustees approved several items regarding Carmenton, the university’s innovation district, including a master agreement that Ohio State will join between the university-affiliated Science and Technology Campus Corporation (SciTech) and real estate company Tishman Speyer to develop its next phase.</span></p><p style="margin-left:0in;"><span>Ohio State’s board also reviewed a ground lease from Ohio State to SciTech, allowing SciTech to develop infrastructure to expand the district and sublease two vertical development parcels to Tishman Speyer for mixed-use development.</span></p><p style="margin-left:0in;"><span>Carmenton will eventually add residential areas, green spaces, connector trails, restaurants and entertainment venues.</span></p><p style="margin-left:0in;"><span>On Tuesday, members of the Athletics committee heard affirmation from Ross Bjork, senior vice president and Wolfe Foundation-Eugene Smith Endowed athletics director, that Ohio State will continue to support 36 varsity sports and all varsity sports will continue to offer scholarship opportunities, reiterating a public commitment made by President Walter “Ted” Carter Jr. during his recent </span><a href="https://news.osu.edu/education-for-citizenship-anchors-president-carters-investiture-address/"><span>investiture ceremony</span></a><span>.</span></p><p style="margin-left:0in;"><span>Trustees on Wednesday also approved the following administrative personnel appointments:</span></p><ul><li><span>Margaret Young, dean and director, Lima campus</span></li><li><span>Jason Opal, dean and director, Mansfield campus</span></li><li><span>Jennifer Schlueter, dean and director, Marion campus</span></li><li><span>Matthew Smith, dean and director, Newark campus</span></li><li><span>Chris Kabourek, senior vice president, Administration and Planning&nbsp;</span></li><li><span>Ravi Bellamkonda, executive vice president and provost</span></li></ul><p><span>The board also approved the extension of Karla Zadnik’s appointment as dean of the College of Optometry from July 1, 2025, through June 30, 2026, and the interim appointments of Ryan Goerlitz and Bryan Pyles as co-leaders, Financial Services, at the Wexner Medical Center.</span></p><p style="margin-left:0in;"><span>The following actions were taken during the full board meeting:</span></p><p style="margin-left:0in;"><span><strong>Creation of a Master of Cybersecurity and Digital Trust approved</strong></span><br><span>Trustees approved a new master’s degree, with the goal to supply highly skilled individuals to the cybersecurity workforce in Ohio and the country. The program will be offered in partnership with the Institute for Cybersecurity and Digital Trust and the College of Engineering’s Professional and Distance Education Program.</span></p><p><span><strong>FY24 Progress Report on Ohio Task Force on Affordability and Efficiency in Higher Education recommendations approved</strong></span><br><span>The board approved Ohio State’s FY24 progress report on the Ohio Task Force on Affordability and Efficiency in Higher Education recommendations, which will be submitted to the chancellor of the Ohio Department of Higher Education.</span></p><p><span><strong>Football ticket prices and golf course dues and fees approved</strong></span><br><span>Trustees approved student football ticket prices for fiscal year 2026 and golf course membership dues for calendar year 2025.</span></p><p style="margin-left:0in;"><span><strong>Charter trustee appointment approved</strong>&nbsp;</span><br><span>Trustees approved the appointment of Amy Chronis as a charter trustee to the Board of Trustees.</span></p><p><span><strong>Resolutions in Memoriam approved</strong></span></p><ul><li><span>Charles “Chuck” F. Adams Jr., professor emeritus in the John Glenn College of Public Affairs, who died on July 24, 2024, at age 79.</span></li><li><span>Barbara Ann Brahm, associate professor emeritus in the College of Food, Agricultural, and Environmental Sciences, who died on April 24, 2024.</span></li><li><span>Harry Russell Conrad, professor emeritus in the Department of Dairy Science, who died on June 2, 2024, at age 98.</span></li><li><span>Jo Ann Davidson, former member of the Board of Trustees, who died on Oct. 25, 2024, at age 97.</span></li><li><span>Richard L. Dobec, professor emeritus in the Department of Horse Production and Management, who died on April 30, 2024, at age 87.</span></li><li><span>Ronald B. “Ron” Hammond, professor emeritus in the Department of Entomology, who died on April 26, 2024, at age 73.</span></li><li><span>Lowell R. “Skip” Nault, professor emeritus in the Department of Entomology, who died on Nov. 6, 2024, at age 84.</span></li><li><span>Albert Herman Soloway, dean and professor emeritus in the College of Pharmacy, who died on Sept. 7, 2024, at age 99.</span></li><li><span>Anna O. Soter, professor emerita in the College of Education and Human Ecology, who died on Oct. 14, 2024, at age 77.</span></li><li><span>T. Davis Sydnor, professor emeritus of urban forestry in the College of Food, Agricultural, and Environmental Sciences, who died on Oct. 12, 2023.</span></li><li><span>Paul L. Wright, associate professor emeritus in the Department of Agricultural, Environmental, and Development Economics in the College of Food, Agricultural, and Environmental Sciences, who died on Aug. 17, 2024, at age 85.</span></li><li><span>Frank J. Zidonis, faculty emeritus in the College of Education and Human Ecology, who died on June 16, 2024, at age 94.</span></li></ul><p style="margin-left:0in;"><span><strong>Audited consolidated financial statements to the Auditor of State approved&nbsp;</strong></span><br><span>Trustees approved the submittal of the university’s draft audited consolidated financial statements to the Auditor of State.</span></p><p style="margin-left:0in;"><span><strong>Amendments to the Rules of the University Faculty approved</strong></span><br><span>The board approved amendments to the Rules of the University Faculty regarding Dean’s List recognition and the Council of Deans.</span></p><p><span><strong>Personnel actions approved</strong></span><br><span>Trustees approved the following appointments and extensions:</span></p><ul><li><span>Mohamed Abdel-Rahman as professor (Irene D. Hirsch Chair in Ophthalmology) in the College of Medicine for a term running from Dec. 1, 2024, through June 30, 2028.</span></li><li><span>Richard Bruno as professor (Carol S. Kennedy Professorship in Human Nutrition) in the College of Education and Human Ecology for a term running from Aug. 15, 2024, through Aug. 14, 2029.</span></li><li><span>Ginny Bumgardner as professor (Olga Jonasson, MD Professorship in Surgery) in the College of Medicine for a term running from Nov. 1, 2024, through June 30, 2028.</span></li><li><span>Cynthia Carnes as professor and senior associate vice president (ENGIE-Axium Endowed Chair) in the Office of Academic Affairs for a term running from Sept. 1, 2024, through Aug. 31, 2029.</span></li><li><span>Anne Co as professor (Dow Professorship in Chemistry) in the College of Arts and Sciences for a term running from Aug. 15, 2024, through Aug. 14, 2029.</span></li><li><span>Ana-Paula Correia as professor (The Ted and Lois Cyphert Distinguished Professorship in Teacher Education) in the College of Education and Human Ecology for a term running from Aug. 15, 2024, through Aug. 14, 2029.</span></li><li><span>Matthew Corriere as professor (The Luther M. Keith Professorship in Surgery) in the College of Medicine for a term running from Nov. 1, 2024, through June 30, 2028.</span></li><li><span>Jodi Ford as professor (Grayce M. Sills Endowed Professorship in Psychiatric-Mental Health Nursing) in the College of Nursing for a term running from Nov. 22, 2024, through Nov. 21, 2029.</span></li><li><span>Sarah Hayford as professor (Robert Lazarus Professorship in Population Studies) in the College of Arts and Sciences for a term running from Sept. 1, 2024, through June 30, 2029.</span></li><li><span>Benjamin Hoffmann as professor (Designated Professorship in French and Francophone Literature) in the College of Arts and Sciences for a term running from Sept. 1, 2024, through June 30, 2029.</span></li><li><span>Ezekiel Johnson-Halperin as professor (ENGIE-Axium Endowed Professor) in the Office of Academic Affairs for a term running from Sept. 1, 2024, through Aug. 31, 2029.</span></li><li><span>John Maharry as acting dean and director at the Ohio State Marion campus for a term running from running from Jan. 1, 2025, through March 16, 2025.</span></li><li><span>Winston Thompson as associate professor (The William H. and Laceryjette V. Casto Professorship in Interprofessional Education) in the College of Education and Human Ecology for a term running from Aug. 15, 2024, through Aug. 14, 2029.</span></li></ul><p><span>Reappointments for the following:</span></p><ul><li><span>Rafael Bruschweiler as professor (Ohio Research Scholar in Chemistry) in the College of Arts and Sciences for a term running from Sept. 1, 2023, through Aug. 30, 2028.</span></li><li><span>Gregory Caldeira as Distinguished University Professor (Ann and Darrell Dreher Chair in Political Communication and Policy Thinking) in the College of Arts and Sciences for a term running from July 1, 2024, through June 30, 2028.</span></li><li><span>James Landers as associate professor-clinical (The Harold L. and Audrey P. Enarson Professorship in Public Policy) in the John Glenn College of Public Affairs for a term running from Aug. 15, 2025, through Aug. 14, 2028.</span></li><li><span>Maria Palazzi as professor (Ohio Eminent Scholar in Art and Design Technology) in the College of Arts and Sciences for a term running from Aug. 1, 2024, through July 31, 2029.</span></li><li><span>Carmen Winant as professor (Roy Lichtenstein Chair of Studio Art) in the College of Arts and Sciences for a term running from Aug. 15, 2024, through Aug. 14, 2028.</span></li></ul><p><span>The extensions of appointments for the following:</span></p><ul><li><span>Damon Jaggars as vice provost and dean of University Libraries in the Office of Academic Affairs for a term running from July 1, 2025, through June 30, 2027.</span></li><li><span>Bernadette Melnyk as professor (Helene Fuld Health Trust Endowed Professorship for Evidence-based Practice in Nursing and Healthcare) in the College of Nursing for a term running from Nov. 1, 2024, through Jan. 10, 2025.</span></li><li><span>Rustin Moore as dean of the College of Veterinary Medicine for a term running from July 1, 2025, through June 30, 2027.</span></li></ul><p><span><strong>Degrees and certificates for autumn term 2024 approved</strong></span><br><span>The board approved degrees and certificates to be conferred on Dec. 15, 2024, for students who have completed the requirements.</span></p><p><span><strong>Professional services and construction contracts approved</strong></span><br><span>The board authorized the university to enter into or increase professional service and construction contracts for the following projects:</span></p><ul><li><span><strong>Airport planning services</strong></span><br><span>Professional services totaling $300,000, to be paid for with partner funds.</span></li><li><span><strong>College facility master plans FY25</strong></span><br><span>Professional services totaling $1 million, to be paid for with university funds.</span></li><li><span><strong>1922 Club</strong></span><br><span>Professional services totaling $1.5 million, to be paid for with auxiliary funds.</span></li><li><span><strong>Bus testing facility</strong></span><br><span>Professional services and construction totaling $1.5 million, to be paid for with partner funds.</span></li><li><span><strong>Doan Hall roof replacement</strong></span><br><span>Professional services and construction totaling $14 million, to be paid for with auxiliary funds.</span></li><li><span><strong>Parks Hall third floor lab renovation</strong></span><br><span>Professional services and construction totaling $4.3 million, to be paid for with university funds.</span></li><li><span><strong>Waterman Lab Multispecies Animal Learning Center</strong></span><br><span>Professional services and construction totaling $1.5 million, to be paid for with partner funds.</span></li><li><span><strong>James Outpatient retail pharmacy and infusion buildout</strong></span><br><span>Professional services and construction totaling $4.2 million, to be paid for with auxiliary funds.</span></li><li><span><strong>Building envelope renewal FY25-26</strong></span><br><span>Professional services and construction totaling $7 million, to be paid for with state funds.</span></li><li><span><strong>Electrical renovations FY25-26</strong></span><br><span>Professional services and construction totaling $4.4 million, to be paid for with state funds.</span></li><li><span><strong>Elevator renovations F25-26</strong></span><br><span>Professional services and construction totaling $7.5 million, to be paid for with state funds.</span></li><li><span><strong>HVAC/control system renewal FY25-26</strong></span><br><span>Professional services and construction totaling $7.2 million, to be paid for with state funds.</span></li><li><span><strong>Roof renewal FY25-26</strong></span><br><span>Professional services and construction totaling $8.5 million, to be paid for with state funds.</span></li></ul><p><span><strong>James Outpatient advanced imaging</strong></span><br><span>Professional services and construction totaling $9.4 million, to be paid for with auxiliary funds.</span></p><p><span><strong>Waterman Lab infrastructure project</strong></span><br><span>Professional services and construction totaling $6.9 million, to be paid for with university funds.</span></p><p><span><strong>Joint use agreements approved</strong></span><br><span>Trustees approved joint use agreements between Ohio State and the Mid-Ohio Food Collective for $500,000; Ohio State and the PAST Foundation for $300,000; and Ohio State and the Mercy Health-Springfield Regional Medical Center for $750,000.</span></p><p><span><strong>University Foundation report approved</strong></span><br><span>The board approved the report as of Sept. 30, 2024, which includes: the establishment of one designated professorship: the Designated Professorship in French and Francophone Literature; two endowed chairs: the Roger E. Kirk Endowed Chair in Quantitative Psychology and the Carter V. Findley Chair in Ottoman and Turkish History; one endowed fellowship: the Roger E. Kirk Endowed Fellowship in Quantitative Psychology; five scholarships as part of the Scarlet and Gray Advantage Endowed Matching Gift Program and 23 additional named endowed funds; the revision of 11 named endowed funds; and the closure of one named endowed fund.</span></p><p><span><strong>Naming of internal spaces</strong></span><br><span>Trustees approved the following namings:</span></p><ul><li><span>The blood draw lab (X110C) in the Outpatient Care New Albany facility, located at 6100 North Hamilton Road, as the Dr. Michael B. and Joyce Y. Hallet Lab.</span></li><li><span>The following internal spaces in the Interdisciplinary Health Sciences Center, located at 1645 Neil Ave.:</span><ul><li><span>Generous gift from the Medical Class of 1971 in honor of George Paulson, MD (room 132)</span></li><li><span>Generous gift from the College of Medicine Class of 1999 in memory of Dr. John Stang (room 001)</span></li><li><span>Generous gift from the Medical Class of 1975 in memory of Margaret Hines, PhD (room 018)</span></li><li><span>Generous gift in memory of Christine Walker (room 015N)</span></li></ul></li></ul>]]></content:encoded><category><![CDATA[Campus,News,staff,trustees,board,research,innovation,faculty]]></category>
            <pubDate>Wed, 20 Nov 2024 13:14:52 -0500</pubDate>
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                        <title>Ohio State awarded $26 million for NSF-funded center</title>
                        <link>https://news.osu.edu/ohio-state-awarded-26-million-for-nsf-funded-center/</link>
                        <guid>https://news.osu.edu/ohio-state-awarded-26-million-for-nsf-funded-center/</guid><pp:caseid>655671</pp:caseid><pp:subtitle>Trustees kick off new academic year by honoring top faculty</pp:subtitle><description><![CDATA[<p><span>The Ohio State University Board of Trustees highlighted and approved multiple items to further the university’s research and teaching success.</span></p>]]></description><content:encoded><![CDATA[<p><span>The Ohio State University Board of Trustees on Thursday highlighted and approved multiple items to further the university’s research and teaching success.</span></p><p><span>Chief among them is the awarding of </span><a href="https://news.osu.edu/nsf-funded-center-to-drive-development-of-us-natural-rubber-industry/"><span>$26 million in federal funding</span></a><span> to jumpstart natural rubber production in the United States and enhance workforce development.</span></p><p><span>The funds come from the National Science Foundation to create the “Transformation of American Rubber through Domestic Innovation for Supply Security” (TARDISS) Engineering Research Center. The first round of funding lasts five years, with the ability to renew for $26 million more for five additional years.</span></p><p><span>TARDISS will be composed of academic partners and supported by industry stakeholders. The principal investigator is Judit Puskas, professor of food, agricultural and biological engineering (FABE), who will lead the center along with its director, Ajay Shah, also a professor in FABE.</span></p><p><span>The board also praised Puskas for being </span><a href="https://oaa.osu.edu/puskas-named-distinguished-university-professor"><span>named a Distinguished University Professor</span></a><span> – the highest faculty honor at Ohio State. Puskas joined the university’s College of Food, Agricultural, and Environmental Sciences Wooster campus in 2019. A world-renowned polymer expert, her impact on her field and her students is broadly recognized.</span></p><p><span>The Distinguished University Professor honorific title is awarded annually to tenure-track professors who have been at Ohio State for at least five years and have demonstrated truly exceptional records in teaching, research, scholarly or creative work and service.</span></p><p><span>President Walter “Ted” Carter Jr. celebrated the Robert F. Wolfe and Edgar T. Wolfe Foundation’s commitment of $10 million to the College of Veterinary Medicine in memory of the late Rita Wolfe. The </span><a href="https://news.osu.edu/wolfe-foundation-honors-rita-wolfe-with-10-million-commitment-to-ohio-states-college-of-veterinary-medicine/"><span>generous gift</span></a><span> establishes the Rita Jean Wolfe Deanship, which will help create a sustainable future of excellence in veterinary medicine.</span></p><p><span>The president also outlined a new initiative called</span><span style="color:#BB0000;"><span> </span></span><a href="https://listen-learn-discuss.osu.edu/"><span style="color:#BB0000;"><i><span>Listen. Learn. Discuss.</span></i></span></a><i><span> </span></i><span>that offers a centralized set of tools to help the university community develop skills to engage in respectful dialogue and provides opportunities to practice those skills.</span></p><p><span>He noted that Ohio State received a record 80,000 applications for admission, and that the incoming class is expected to be one of the largest in university history.</span></p><p><span>“Strong enrollment like this shows that something special is happening here at Ohio State,” he said. “It shows that people believe in the value of an Ohio State degree; that that they believe in the quality experience we offer on all of our campuses; that they believe in the future of this institution.”</span></p><p style="margin-left:0in;"><span>The following actions were taken during the full board meeting:</span></p><p><span><strong>Resolutions in Memoriam approved</strong></span></p><ul><li><span>James L. (Jim) Battersby, professor emeritus in the Department of English, who died on May 12, 2024, at age 87.</span></li><li><span>Barbara Z. Kiefer, professor emerita in the Department of Teaching and Learning, College of Education and Human Ecology, who died on May 27, 2024, at age 78.</span></li><li><span>Surinder K. Seghal, professor emeritus in the Department of Mathematics in the College of Mathematical and Physical Sciences, who died on Feb. 26, 2024, at age 83.</span></li><li><span>George L. Smith, professor emeritus in the Department of Integrated Systems Engineering, who died on Feb. 12, 2024, at age 88.</span></li></ul><p style="margin-left:0in;"><span><strong>Amendment to the bylaws of the Board of Trustees approved</strong></span><br><span>The board approved an amendment to the bylaws of the Board of Trustees. The last revision took place on Feb. 21, 2024.</span></p><p><span><strong>Personnel actions approved</strong></span><br><span>Trustees approved the following appointments and extensions:</span></p><ul><li><span>Julia Applegate as senior lecturer (2024 Provost’s Award for Distinguished Teaching by a Lecturer) in the Office of Academic Affairs.</span></li><li><span>Kent Barnett as dean and professor (J. Gilbert Reese Chair in Contract Law) in the Moritz College of Law for a term running from Aug. 15, 2024, through June 30, 2029.</span></li><li><span>Stephen Bell as professor (Ohio Eminent Scholar in Industrial Microbiology) in the College of Arts and Sciences for a term running from Aug. 15, 2024, through June 30, 2029.</span></li><li><span>Eric Bielefeld as professor and chair (2024 President and Provost’s Award for Distinguished Faculty Service) in the Office of Academic Affairs.</span></li><li><span>Trevor Brown as interim dean in the Fisher College of Business for a term running from July 1, 2024, through June 30, 2025.</span></li><li><span>Lisa Burris as associate professor (College of Engineering Innovation Scholar) in the College of Engineering for a term running from Aug. 15, 2024, through June 30, 2029.</span></li><li><span>Bryan Carstens as professor and chair (Robert W. and Estelle S. Bingham Designated Professorship) in the College of Arts and Sciences for a term running from Aug. 15, 2024, through Aug. 14, 2029.</span></li><li><span>Angela Collene as senior lecturer (2024 Provost’s Award for Distinguished Teaching by a Lecturer) in the Office of Academic Affairs.</span></li><li><span>Edward Cooper as professor-clinical (Wolfe Associates Inc. Endowed Professorship in Canine Clinical and Comparative Medicine) in the College of Veterinary Medicine for a term running from July 1, 2024, through June 30, 2028.</span></li><li><span>Maryam Ghazisaeidi as professor (Distinguished Professor of Engineering) in the College of Engineering for a term running from Aug. 15, 2024, through June 30, 2029.</span></li><li><span>Philip Hart as professor-clinical (Endowed Professorship in Gastroenterology Research) in the College of Medicine for a term running from July 1, 2024, through June 30, 2028.</span></li><li><span>Elizabeth Hewitt as professor and chair (2024 President and Provost’s Award for Distinguished Faculty Service) in the Office of Academic Affairs.</span></li><li><span>Christopher Jaroniec as professor (2024 President and Provost’s Award for Distinguished Faculty Service) in the Office of Academic Affairs.</span></li><li><span>Maureen Kelleher as associate professor-clinical (Trueman Chair in Equine Clinical Medicine and Surgery) in the College of Veterinary Medicine for a term running from July 1, 2024, through June 30, 2028.</span></li><li><span>Ryan Kennedy as professor (Andrei Baronov and Ratmir Timashev Endowed Chair in Data Analytics) in the College of Arts and Sciences for a term running from Aug. 15, 2024, through June 30, 2029.</span></li><li><span>Katrina Lee as professor-clinical (2024 Alumni Award for Distinguished Teaching) in the Office of Academic Affairs.</span></li><li><span>Russell Lonser as professor and chair (Sanford and Rife Family Chair in Neuro-Oncology) in the College of Medicine for a term running from July 1, 2024, through June 30, 2028.</span></li><li><span>Jason Newland as professor (Henry G. Cramblett Chair in Medicine) in the College of Medicine for a term running from July 1, 2024, through June 30, 2028.</span></li><li><span>Jason Opal as dean and professor at The Ohio State University at Mansfield for a term running from Aug. 15, 2024, through Aug.14, 2029.</span></li><li><span>Joe Raczkowski as associate professor-clinical (2024 Alumni Award for Distinguished Teaching) in the Office of Academic Affairs.</span></li><li><span>Sunnie Rucker-Chang as associate professor (Kenneth E. Naylor Professorship) in the College of Arts and Sciences for a term running from July 1, 2024, through June 30, 2029.</span></li><li><span>Frances Sivakoff as assistant professor (2024 Alumni Award for Distinguished Teaching) in the Office of Academic Affairs.</span></li><li><span>Matthew Smith as dean and professor at The Ohio State University at Newark for a term running from Aug. 1, 2024, through July 31, 2029.</span></li><li><span>Dawn Starr as senior lecturer (2024 Provost’s Award for Distinguished Teaching by a Lecturer) in the Office of Academic Affairs.</span></li><li><span>Mary Sterenberg as assistant professor-clinical (2024 Alumni Award for Distinguished Teaching) in the Office of Academic Affairs.</span></li><li><span>Amy Tibbals as senior lecturer (2024 Provost’s Award for Distinguished Teaching by a Lecturer) in the Office of Academic Affairs.</span></li><li><span>Bryan Warnick as professor and interim chair (The Daniel Tanner Foundation Endowed Professorship in Curriculum Studies on Adolescence and Democracy) in the College of Education and Human Ecology for a term running from Aug. 15, 2024, through Aug. 14, 2029.</span></li><li><span>Zach Woods as assistant professor-practice (2024 Alumni Award for Distinguished Teaching) in the Office of Academic Affairs.</span></li><li><span>Margaret Young as dean of The Ohio State University at Lima for a term running from July 1, 2024, through June 30, 2029.</span></li><li><span>Ginger Breon as interim vice president and chief information officer in the Office of Academic Affairs for a term beginning Aug. 19, 2024.</span></li><li><span>Damon Jaggars as vice provost and dean of University Libraries in the Office of Academic Affairs for a term running through June 30, 2027.</span></li><li><span>Rustin Moore as dean of the College of Veterinary Medicine in the Office of Academic Affairs for a term running through June 30, 2027.</span></li></ul><p><span>Reappointments for the following:</span></p><ul><li><span>Greg Allenby as professor (Helen C. Kurtz Chair in Marketing) in the Fisher College of Business for a term running from Oct. 1, 2024, through Aug. 14, 2029.</span></li><li><span>Sharyn Baker as professor (Gertrude Parker Heer Chair in Cancer Research) in the College of Medicine for a term running from July 1, 2024, through June 30, 2028.</span></li><li><span>Prosper Boyaka as professor and chair (Stanton Youngberg Professorship of Veterinary Medicine) in the College of Veterinary Medicine for a term running from July 1, 2024, through June 30, 2028.</span></li><li><span>Teresa Burns as associate professor (Bud and Marilyn Jenne Designated Professorship in Equine Clinical Sciences and Research) in the College of Veterinary Medicine for a term running from July 1, 2024, through June 30, 2028.</span></li><li><span>Osvaldo Campanella as professor (Carl E. Haas Chair in Food Industries) in the College of Food, Agricultural, and Environmental Sciences for a term running from June 1, 2024, through June 30, 2029.</span></li><li><span>Ralph Augostini as professor-clinical (Bob Frick Chair in Cardiac Electrophysiology) in the College of Medicine for a term running from July 1, 2024, through June 30, 2028.</span></li><li><span>Daniel Clinchot as professor and chair (Harry C. and Mary Elizabeth Powelson Professorship in Medicine) in the College of Medicine for a term running from July 1, 2024, through Feb. 28, 2025.</span></li><li><span>Roger Fingland as professor (Frank Stanton Endowed Chair in General Practice and Canine Health and Wellness) in the College of Veterinary Medicine for a term running from June 1, 2024, through May 30, 2029.</span></li><li><span>Christopher Hoch as associate professor (The Endowed Chair for Director of The Ohio State University Marching Band) in the College of Arts and Sciences for a term running from July 1, 2024, through June 30, 2028.</span></li><li><span>Mark Landon as professor and chair (Richard L. Meiling Chair of Obstetrics and Gynecology) in the College of Medicine for a term running from July 1, 2024, through June 30, 2027.</span></li><li><span>Cheryl Lee as professor and chair (Dorothy M. Davis Chair in Cancer Research) in the College of Medicine for a term running from July 1, 2024, through June 30, 2028.</span></li><li><span>Peter Mansoor as professor (Major General Raymond E. Mason, Jr. Chair of Military History) in the College of Arts and Sciences for a term running from July 1, 2024, through June 30, 2029.</span></li><li><span>Sayoko Moroi as professor and chair (William H. Havener, M.D. Chair in Ophthalmology Research) in the College of Medicine for a term running from Jan. 5, 2024, through June 30, 2028.</span></li><li><span>Andrew Niehaus as professor-clinical (Vernon L. Tharp Professorship in Food Animal Medicine) in the College of Veterinary Medicine for a term running from July 1, 2024, through June 30, 2028.</span></li><li><span>Timothy Pawlik as professor and chair (Urban Meyer III and Shelley Meyer Chair for Cancer Research) in the College of Medicine for a term running from July 1, 2024, through June 30, 2028.</span></li><li><span>Laura Selmic as professor (Teckie and Don Shackelford Chair in Canine Medicine) in the College of Veterinary Medicine for a term running from July 1, 2024, through June 30, 2028.</span></li><li><span>Ori Yehudai as associate professor (Saul and Sonia Schottenstein Chair in Israel Studies) in the College of Arts and Sciences for a term running from Aug. 15, 2024, through June 30, 2029.</span></li></ul><p><span>The extensions of appointments for the following:</span></p><ul><li><span>Eric Anderman as interim dean and director of The Ohio State University at Mansfield for a term running from July 1, 2024, through Aug. 14, 2024.</span></li><li><span>William Macdonald as dean and director of The Ohio State University at Newark for a term running from July 1, 2024, through July 31, 2024.</span></li><li><span>Greg Rose as dean and director of The Ohio State University at Marion for a term running from July 1, 2024, through Dec. 31, 2024.</span></li></ul><p><span>Amendments to the contracts of the following athletics coaches:</span></p><ul><li><span>Football coach Ryan Day, updated bonus structure based on the new playoff format.</span></li><li><span>Women’s basketball coach Kevin McGuff, annual merit increase and two-year extension.</span></li></ul><p><span>The following for President Carter:</span></p><ul><li><span>A performance review for fiscal year 2024 and compensation reward and salary adjustment of 3.5%.</span></li><li><span>The issuing of performance goals for fiscal year 2025.</span></li></ul><p><span><strong>Capital investment plan for fiscal year 2025 approved</strong></span><br><span>The board approved the capital investment plan for the fiscal year ending June 30, 2025.</span></p><p><span><strong>Ohio State Energy Partners utility system capital improvements plan for fiscal year 2025 approved</strong></span><br><span>The board approved the Ohio State Energy Partners utility system capital improvements plan for fiscal year 2025.</span></p><p><span><strong>Professional services and construction contracts approved</strong></span><br><span>The board authorized the university to enter into or increase professional service and construction contracts for the following projects:</span></p><ul><li><span><strong>Dorothy M. Davis Heart & Lung Research Institute fire and HVAC system renewal</strong></span><br><span>Professional services totaling $1.8 million, to be paid for with university funds.</span></li><li><span><strong>Ohio State University Airport capital improvements</strong></span><br><span>Professional services and construction totaling $7.9 million, to be paid for with university debt and partner funds.</span></li><li><span><strong>College Road rebuild</strong></span><br><span>Professional services and construction totaling $5.5 million, to be paid for with university debt.</span></li><li><span><strong>Rhodes Hall third floor lab expansion</strong></span><br><span>Professional services and construction totaling $4.7 million, to be paid for with auxiliary funds.</span></li><li><span><strong>Riffe second floor classrooms</strong></span><br><span>Professional services and construction totaling $3 million, to be paid for with university funds.</span></li><li><span><strong>Tunnel rehabilitation phase one</strong></span><br><span>Professional services and construction totaling $31.2 million, to be paid for with university funds, university debt, state funds and partner funds.</span></li></ul><p><span><strong>Real property acquisition approved</strong></span><br><span>The board approved the purchase of 4.16 acres at 1165 Kinnear Road. Ohio State has leased the property since 2006.</span></p><p><span><strong>Amendment to the university’s investment policy approved</strong></span><br><span>Trustees approved an amendment to the university’s investment policy to clarify that certain gifts may be added to the economic development fund.</span></p><p><span><strong>University Foundation report approved</strong></span><br><span>The board approved the report as of June 30, 2024, which includes the pre-approval of one&nbsp; endowed deanship: The Rita Jean Wolfe Deanship in the College of Veterinary Medicine; the establishment of one designated professorship: The NetJets Designated Professor of Aviation; one endowed fellowship: the William G. and Ernestine R. Lowrie Endowed Chemical Engineering Fellowship; 13 scholarships as part of the Scarlet and Gray Advantage Endowed Matching Gift Program; 14 additional named endowed funds; and the revision of 16 named endowed funds.</span></p><p><span><strong>Naming of internal spaces</strong></span><br><span>Trustees approved the following namings:</span></p><ul><li><span>The classroom studio (Room N300) in the Timashev Family Music Building, located at 1900 College Road, as the Dr. Donald E. and Ruth L. McGinnis Music Collaboratory.</span></li><li><span>Internal spaces in the Interdisciplinary Health Sciences Center located at 1645 Neil Ave. as:</span><ul><li><span>Generous gift from The Balaloski Family (Room 435)</span></li><li><span>Generous gift from Steven Suh MD ’94 & Daphne Yu Suh ’95 honoring Dr. Sang & Jung Suh and Drs. Edward & Imelda Yu (Room 025F)</span></li></ul></li><li><span>Internal spaces in the Engineering Education and Manufacturing Center at The Ohio State University at Lima, located at 1155 Bible Road, as:</span><ul><li><span>&nbsp;Cenovus Energy Lima Refinery Rotunda</span></li><li><span>Honda Robotics Lab (108)</span></li><li><span>Rudolph Foods Company Conference Room (202)</span></li></ul></li></ul>]]></content:encoded><category><![CDATA[Campus,News,staff,trustees,board,research,innovation,faculty]]></category>
            <pubDate>Thu, 22 Aug 2024 16:32:57 -0400</pubDate>
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                        <title>Carmenton district to get new Commercialization and Entrepreneurship Center</title>
                        <link>https://news.osu.edu/carmenton-district-to-get-new-commercialization-and-entrepreneurship-center/</link>
                        <guid>https://news.osu.edu/carmenton-district-to-get-new-commercialization-and-entrepreneurship-center/</guid><pp:caseid>632044</pp:caseid><pp:subtitle>Trustees also set tuition and fee rates for the 2024-25 academic year</pp:subtitle><description><![CDATA[<p><span>The building will be located near the Pelotonia Research Center and Energy Advancement and Innovation Center.</span></p>]]></description><content:encoded><![CDATA[<p><span>The Ohio State University Board of Trustees on Thursday approved a plan to develop a Commercialization and Entrepreneurship Center in </span><a href="https://www.osu.edu/carmenton/"><span>the Carmenton district</span></a><span>.</span></p><p><span>The building will be located near the Pelotonia Research Center and Energy Advancement and Innovation Center. SciTech, an affiliated real estate entity of the university, will develop the five-story, approximately 120,000-square-foot multitenant building supporting research and technology uses.</span></p><p><span>The Center for Software Innovation, announced last year as part of </span><a href="https://news.osu.edu/largest-ever-gift-to-ohio-state-establishes-new-center-for-software-innovation/" target="_blank"><span>a historic $110 million gift</span></a><span> from entrepreneur and investor Ratmir Timashev, will occupy 38,000 square feet in the top two floors.</span></p><p><span>The Commercialization and Entrepreneurship Center “maintains momentum in the innovation district,” Amanda Hoffsis, vice president of planning, architecture and real estate, told trustees of the Master Planning and Facilities committee on Thursday.</span></p><p><span>Carmenton is home to more than $900 million of public and private support and more than 350 acres of land re-imagined for development, which includes:</span></p><ul><li><span>The Pelotonia Research Center, a state-of-the-art laboratory building where researchers collaborate across disciplines.</span></li><li><span>The James Outpatient Care, which houses Central Ohio’s first proton therapy treatment, in partnership with Nationwide Children’s Hospital.</span></li><li><span>The Energy Advancement and Innovation Center, dedicated to bringing smart and sustainable energy systems research and other innovations to market, in partnership with ENGIE.</span></li></ul><p style="margin-left:0in;"><span>Trustees also </span><a href="https://news.osu.edu/ohio-state-proposes-tuition-guarantee-for-7th-consecutive-year/" target="_blank"><span>set rates for tuition and fees</span></a><span> for the 2024-2025 academic year. The proposal includes continuation of the Ohio State Tuition Guarantee, which provides cost certainty in tuition, housing and dining costs for new, in-state students for four years.</span></p><p style="margin-left:0in;"><span>Ohio State offers a world-class education at a lower cost than the majority of peer institutions. For in-state students, the university is the second most affordable of any school with a selective admission process in Ohio. In the expanded Big Ten Conference, 10 of the 18 schools are more expensive than Ohio State.</span></p><p style="margin-left:0in;"><span>The university expects to distribute more than $465 million in financial aid in fiscal year 2024. Since fiscal year 2015, $305 million in additional need-based financial aid has supported more than 45,000 low- and moderate-income Ohioans.</span></p><p style="margin-left:0in;"><span>Board members in the Research, Innovation and Strategic Partnerships committee meeting also heard from a panel of Buckeye innovators – a member of an Ohio State-led accelerator, a recent alum and a professor – who are all making strides in entrepreneurial innovation:</span></p><ul><li><span>Katie Garry is the founder of Seek, a company that created the first at-home lab test to measure how alcohol impacts women’s health. The New York City native chose Techstars Columbus Powered by The Ohio State University, </span><a href="https://news.osu.edu/techstars-and-the-ohio-state-university-launch-accelerator-program-for-entrepreneurs-advancing-software-innovation/" target="_blank"><span>the university’s accelerator program for entrepreneurs</span></a><span> launched last year, to boost her startup.</span></li><li><span>Adithya Ramaswami is a recent alum who is founder and CEO of ParaWave, a startup that uses drones for first responders to assist during emergencies by providing a birds-eye view to help triage resources. ParaWave was part of the </span><a href="https://keenan.osu.edu/presidents-buckeye-accelerator-meet-cohort-1" target="_blank"><span>first President’s Buckeye Accelerator</span></a><span> cohort.</span></li><li><span>Emre Koksal is a professor of electrical and computer engineering at Ohio State and the university’s </span><a href="https://engineering.osu.edu/news/2024/04/emre-koksal-ohio-states-innovator-year"><span>2024 Innovator of the Year</span></a><span>. He holds 10 patents and is the founder and chief scientist of&nbsp;FenixPyre, an Ohio State startup company specializing in data security.</span></li></ul><p><span>Trustees celebrated Hiroyuki Fujita, the board chairman and a trustee since 2016, for his service to the university. As his term on the board ends, John Zeiger, vice chair, will replace Fujita as chairman. Zeiger was appointed to the board in 2017 and his term ends in 2026.</span></p><p style="margin-left:0in;"><span>The following actions were taken during the full board meeting:</span></p><p style="margin-left:0in;"><span><strong>Expressions of appreciation for Jay Kasey and Gene Smith</strong></span><br><span>Trustees recognized two longtime administrators ahead of their retirement. Jay Kasey, senior vice president of Administration and Planning, is retiring in the summer after nearly 17 years at Ohio State. Gene Smith, senior vice president and Wolfe Foundation Endowed Athletic Director, will leave after leading the country’s largest and one of its most successful athletic programs for 19 years.</span></p><p><span><strong>Naming of the Monda Student Resource Center approved</strong></span><br><span>The board approved the naming of the Buckeye Resource Center, which will work to serve students impacted by financial insecurity by providing resources from the Buckeye Food Alliance Food Pantry and Career Closet. It will also create opportunities for campus and community partners to provide additional support in a centralized program. The naming recognized Keith D. Monda, who has provided significant contributions to the Office of Student Life.</span></p><p><span><strong>New professional master’s degree established</strong></span><br><span>The board approved the creation of a Professional Master of Applied Aeronautics in the College of Engineering, based on growing demand for skilled employees in this field.</span></p><p><span><strong>Completion Plan approved</strong></span><br><span>The board approved the 2024-26 Completion Plan, whereby the state requires each Ohio institution of higher education every two years to adopt a strategic completion plan designed to increase the number of degrees and certificates awarded to students.</span></p><p><span><strong>University Foundation report approved</strong></span><br><span>The board approved the report as of March 31, 2024, which includes the establishment of one endowed distinguished chair: the Jeri B. Block and Robert H. Schottenstein Distinguished Chair in Cancer; two endowed professorships: the Dr. Chris Lee Endowed Professorship in Korean and The Daniel Tanner Foundation Endowed Professorship in Curriculum Studies on Adolescence and Democracy; one endowed directorship: the Sarah Ross Soter Women’s Health Research Program Directorship; one endowed fellowship: the Arthur Mirsky Geology Fellowship Endowment Fund; one designated professorship: the Designated Professorship in Women’s, Gender and Sexuality Studies; nine scholarships as part of the Scarlet & Gray Advantage Endowed Matching Gift Program; 18 additional named endowed funds; and the revision of 26 named endowed funds.</span></p><p><span><strong>Personnel actions approved</strong></span><br><span>Trustees approved the following appointments and extensions:</span></p><ul><li><span>The appointment of Jake Diebler as head coach of the men’s basketball team for a term running through April 30, 2029.</span></li><li><span>The extensions of appointments for the following:</span><ul><li><span>Eric Anderman, interim dean and director, Mansfield campus, through Aug. 14, 2024.</span></li><li><span>William MacDonald, dean and director, Newark campus, through July 31, 2024.</span></li><li><span>Gregory Rose, dean and director, Marion campus, through Aug. 31, 2024.</span></li><li><span>Karla Zadnik, interim dean, College of Public Health, through July 31, 2024.</span></li></ul></li></ul><p><span><strong>Resolutions in Memoriam approved</strong></span></p><ul><li><span>Leonard L. Baird, faculty emeritus, professor of higher education and student affairs in the Department of Educational Studies, who died on Dec. 10, 2023, at age 83.</span></li><li><span>Eula “Bernice” Hall, assistant professor emerita in the College of Food, Agricultural, and Environmental Sciences, who died on Sept. 11, 2021.</span></li><li><span>Donald E. Kimmet, associate professor emeritus in the College of Food, Agricultural, and Environmental Sciences, who died on Oct. 20, 2021.</span></li><li><span>David R. Miskell, associate professor emeritus in the College of Food, Agricultural, and Environmental Sciences, who died on Jan. 4, 2024.</span></li><li><span>Byron H. Nolte, professor emeritus in what is now the Department of Food, Agricultural and Biological Engineering in the College of Food, Agricultural, and Environmental Sciences, who died on Feb. 12, 2023.</span></li><li><span>Herbert W. Ockerman, professor emeritus in the Department of Animal Sciences in the College of Food, Agricultural, and Environmental Sciences, who died on Jan. 11, 2024, at age 91.</span></li><li><span>William “Bill” Phillips, associate professor emeritus in College of Food, Agricultural, and Environmental Sciences, who died on April 20, 2023.</span></li><li><span>Charles J. Reutter, associate professor emeritus in the College of Food, Agricultural, and Environmental Sciences, who died on Jan. 19, 2022.</span></li><li><span>Glen H. Schmidt, professor emeritus in the Department of Animal Sciences in the College of Food, Agricultural, and Environmental Sciences, who died on Dec. 10, 2023, at age 92.</span></li><li><span>Edward Lee Smith, assistant professor emeritus in the College of Food, Agricultural, and Environmental Sciences, who died on Feb. 28, 2022.</span></li></ul><p><span><strong>Professional services and construction contracts approved</strong></span><br><span>The board authorized the university to enter into or increase professional service and construction contracts for the following projects:</span></p><ul><li><span><strong>Waterman Farms infrastructure improvements</strong></span><br><span>Professional services totaling $1.4 million, to be paid for with university funds.</span></li><li><span><strong>James Outpatient Care: Nuclear medicine expansion</strong></span><br><span>Professional services totaling $300,000, to be paid for with auxiliary funds.</span></li><li><span><strong>Department of Economics relocation to Bricker Hall</strong></span><br><span>Professional services and construction totaling $10.3 million, to be paid for with university funds.</span></li><li><span><strong>Microelectric Commons</strong></span><br><span>Professional services and construction totaling $4.3 million, to be paid for with partner funds.</span></li></ul><p><span><strong>Board committee appointments ratified</strong></span><br><span>The board approved the ratification of committee appointments for fiscal year 2024-25 as follows:</span></p><p><span><strong>Academic Affairs & Student Life</strong></span></p><ul><li><span>Jeff M.S. Kaplan, chair</span></li><li><span>Elizabeth A. Harsh, vice chair</span></li><li><span>Elizabeth P. Kessler</span></li><li><span>Reginald A. Wilkinson</span></li><li><span>Michael Kiggin</span></li><li><span>Pierre Bigby</span></li><li><span>Bradley R. Kastan</span></li><li><span>Joshua H.B. Kerner</span></li><li><span>Eric Bielefeld (faculty member)</span></li><li><span>Hiroyuki Fujita (ex officio)</span></li></ul><p><span><strong>Finance & Investment</strong></span></p><ul><li><span>Tomislav B. Mitevski, chair</span></li><li><span>James D. Klingbeil, vice chair</span></li><li><span>John W. Zeiger</span></li><li><span>Gary R. Heminger</span></li><li><span>Lewis Von Thaer</span></li><li><span>Michael Kiggin</span></li><li><span>Pierre Bigby</span></li><li><span>George A. Skestos</span></li><li><span>Taylor A. Schwein</span></li><li><span>Amy Chronis</span></li><li><span>Kent M. Stahl</span></li><li><span>Hiroyuki Fujita (ex officio)</span></li></ul><p><span><strong>Legal, Audit, Risk & Compliance</strong></span></p><ul><li><span>Elizabeth P. Kessler, chair</span></li><li><span>Michael Kiggin, vice chair</span></li><li><span>Alan A. Stockmeister</span></li><li><span>Jeff M.S. Kaplan</span></li><li><span>Elizabeth A. Harsh</span></li><li><span>Juan Jose Perez</span></li><li><span>Bradley R. Kastan</span></li><li><span>Joshua H.B. Kerner</span></li><li><span>Amy Chronis</span></li><li><span>Hiroyuki Fujita (ex officio)</span></li></ul><p><span><strong>Master Planning & Facilities</strong></span></p><ul><li><span>Alan A. Stockmeister, chair</span></li><li><span>Reginald A. Wilkinson, vice chair</span></li><li><span>Elizabeth A. Harsh</span></li><li><span>Pierre Bigby</span></li><li><span>George A. Skestos</span></li><li><span>Joshua H.B. Kerner</span></li><li><span>James D. Klingbeil</span></li><li><span>Robert H. Schottenstein</span></li><li><span>Hiroyuki Fujita (ex officio)</span></li></ul><p><span><strong>Research, Innovation & Strategic Partnerships</strong></span></p><ul><li><span>Lewis Von Thaer, chair</span></li><li><span>Reginald A. Wilkinson, vice chair</span></li><li><span>Juan Jose Perez</span></li><li><span>Bradley R. Kastan</span></li><li><span>George A. Skestos</span></li><li><span>Taylor A. Schwein</span></li><li><span>Phillip Popovich (faculty member)</span></li><li><span>Hiroyuki Fujita (ex officio)</span></li></ul><p><span><strong>Talent, Compensation & Governance</strong></span></p><ul><li><span>John W. Zeiger, chair</span></li><li><span>Elizabeth P. Kessler, vice chair</span></li><li><span>Alan A. Stockmeister</span></li><li><span>Gary R. Heminger</span></li><li><span>Lewis Von Thaer</span></li><li><span>Jeff M.S. Kaplan</span></li><li><span>Tomislav B. Mitevski</span></li><li><span>Hiroyuki Fujita (ex officio)</span></li></ul><p><span><strong>Wexner Medical Center</strong></span></p><ul><li><span>Leslie H. Wexner, chair</span></li><li><span>Alan A. Stockmeister</span></li><li><span>John W. Zeiger</span></li><li><span>Gary R. Heminger</span></li><li><span>Tomislav B. Mitevski</span></li><li><span>Juan Jose Perez</span></li><li><span>Taylor A. Schwein</span></li><li><span>Stephen D. Steinour</span></li><li><span>Robert H. Schottenstein</span></li><li><span>Cindy Hilsheimer</span></li><li><span>Amy Chronis</span></li><li><span>Hiroyuki Fujita (ex officio, voting)</span></li><li><span>Walter E. Carter (ex officio, voting)</span></li><li><span>Karla Zadnik (ex officio, voting)</span></li><li><span>Michael Papadakis (ex officio, voting)</span></li><li><span>John J. Warner (ex officio, voting)</span></li></ul><p><span><strong>Finance Committee, Wexner Medical Center</strong></span></p><ul><li><span>Stephen D. Steinour, chair</span></li><li><span>John W. Zeiger</span></li><li><span>Tomislav B. Mitevski</span></li><li><span>Juan Jose Perez</span></li><li><span>Amy Chronis</span></li><li><span>John J. Warner</span></li><li><span>Michael Papadakis</span></li></ul><p><span><strong>Fiscal year 2025 operating budget approved</strong></span><br><span>The board approved the operating budget for the fiscal year ending June 30, 2025.</span></p><p><span><strong>Personnel actions approved</strong></span><br><span>The board approved the following faculty appointments:</span></p><ul><li><span>Amit Agrawal has been appointed associate professor (John & Christine Olsen Professorship in Head and Neck Surgical Oncology) in the College of Medicine for a term running from May 1, 2024, through June 30, 2028.</span></li><li><span>Anish Arora has been appointed professor and chair (Distinguished Professor of Engineering) in the College of Engineering for a term running from Aug. 15, 2024, through June 30, 2029.</span></li><li><span>Scott Campbell has been appointed professor (Margaret Hall and Robert Randall Rinehart Chair) in the College of Arts and Sciences for a term running from July 1, 2024, through June 30, 2029.</span></li><li><span>Jared Gardner has been appointed professor (Secretary of the University Senate) in the Office of Academic Affairs for a term running from June 1, 2024, through June 30, 2027.</span></li><li><span>John Grecula has been appointed professor (John & Christine Olsen Professorship in Head and Neck Radiation Oncology) in the College of Medicine for a term running from May 1, 2024, through June 30, 2028.</span></li><li><span>Tamar Gur has been appointed associate professor (Sarah Ross Soter Women’s Health Research Program Directorship) in the College of Medicine for a term running from May 1, 2024, through June 30, 2028.</span></li><li><span>Oscar Harari has been appointed associate professor (Helen C. Kurtz Chair in Neurology) in the College of Medicine for a term running from March 1, 2024, through June 30, 2028.</span></li><li><span>Aeriel Leonard has been appointed assistant professor (Distinguished Assistant Professor of Engineering Inclusive Excellence) in the College of Engineering for a term running from Aug. 15, 2024, through June 30, 2029.</span></li><li><span>Xuefeng Liu has been appointed professor (Professorship in Cellular and Molecular Biology) in the College of Medicine for a term running from March 1, 2024, through June 30, 2028.</span></li><li><span>Jun Liu has been appointed professor (Hazel C. Youngberg Trustees Distinguished Professorship) in the Office of Academic Affairs for a term running from July 1, 2024, through June 30, 2029.</span></li><li><span>Matthew Ohr has been appointed professor (Carl M. and Grace C. Baldwin Chair in Ophthalmology) in the College of Medicine for a term running from July 1, 2024, through June 30, 2028.</span></li><li><span>Kristine Orion has been appointed associate professor-clinical (Philip Barbour Hardymon Professorship in Surgery) in the College of Medicine for a term running from March 1, 2024, through June 30, 2028.</span></li><li><span>Kevin Singh has been appointed assistant professor (John W. Wilkins Endowed Professorship of Physics) in the College of Arts and Sciences for a term running from Jan. 1, 2025, through Dec. 31, 2029.</span></li><li><span>Mytheli Sreenivas has been appointed professor and chair (Designated Professorship in Women’s, Gender and Sexuality Studies) in the College of Arts and Sciences for a term running from March 1, 2024, through March 31, 2025.</span></li></ul><p><span><u>Reappointments</u></span></p><ul><li><span>Jaideep Anand has been reappointed professor (William H. Davis Chair in the American Free Enterprise System) in the Fisher College of Business for a term running from Sept. 1, 2024, through Aug. 14, 2029.</span></li><li><span>Ralph Augostini has been reappointed professor-clinical (Bob and Corrine Frick Chair in Cardiac Electrophysiology) in the College of Medicine for a term running from July 1, 2024, through June 30, 2028.</span></li><li><span>Krystof Bankiewicz has been reappointed professor (Gilbert and Kathryn Mitchell Chair) in the College of Medicine for a term running from July 1, 2024, through June 30, 2028.</span></li><li><span>Annette Beatty has been reappointed professor (Deloitte and Touche Chair in Accounting) in the Fisher College of Business for a term running from Oct. 1, 2024, through Aug. 14, 2029.</span></li><li><span>Doug Berman has been reappointed professor (Newton D. Baker-Baker & Hostetler Chair in Law) in the Moritz College of Law for a term running from March 15, 2024, through March 15, 2029.</span></li><li><span>Gail Besner has been reappointed professor (H. William Clatworthy, Jr., Professorship in Pediatric Surgery) in the College of Medicine for a term running from July 1, 2024, through June 30, 2028.</span></li><li><span>David Carbone has been reappointed professor (Barbara J. Bonner Chair in Lung Cancer Research) in the College of Medicine for a term running from July 1, 2024, through June 30, 2028.</span></li><li><span>Colleen Cebulla has been reappointed professor (Torrence A. Makley Research Professorship) in the College of Medicine for a term running from July 1, 2024, through June 30, 2028.</span></li><li><span>Jordan Cloyd has been reappointed associate professor (Ward Family Surgical Oncology Designated Professorship) in the College of Medicine for a term running from July 1, 2024, through June 30, 2028.</span></li><li><span>Emil Coccaro has been reappointed professor (George T. Harding III, MD, Endowed Chair in Psychiatry) in the College of Medicine for a term running from July 1, 2024, through June 30, 2028.</span></li><li><span>Ruth Colker has been reappointed professor (Heck-Faust Memorial Chair in Constitutional Law) in the Moritz College of Law for a term running from March 15, 2024, through March 15, 2029.</span></li><li><span>Maged Costantine has been reappointed professor (Frederick P. Zuspan, MD, Chair in Obstetrics and Gynecology) in the College of Medicine for a term running from July 1, 2024, through June 30, 2028.</span></li><li><span>Glenn Daehn has been reappointed professor (Dr. Mars G. Fontana Professorship in Metallurgical Engineering) in the College of Engineering for a term running from July 1, 2024, through June 30, 2029.</span></li><li><span>Lian Duan has been reappointed associate professor (Honda Chair for Transportation) in the College of Engineering for a term running from Sept. 1, 2024, through June 30, 2029.</span></li><li><span>Vadim Fedorov has been reappointed professor (Corrine Frick Research Chair in Heart Failure and Arrhythmia) in the College of Medicine for a term running from July 1, 2024, through June 30, 2025.</span></li><li><span>Andrew Hendershot has been reappointed professor-clinical (Thomas F. Mauger and L. Carol Laxson Professorship for Ophthalmology Research) in the College of Medicine for a term running from July 1, 2024, through June 30, 2028.</span></li><li><span>Ray Hershberger has been reappointed professor (The Charles Austin Doan Chair of Medicine Funded by the Charles Austin Doan Fund) in the College of Medicine for a term running from July 1, 2024, through June 30, 2025.</span></li><li><span>Steve Huefner has been reappointed professor (C. William O’Neill Professorship in Law and Judicial Administration) in the Moritz College of Law for a term running from March 15, 2024, through March 15, 2029.</span></li><li><span>Thomas Hund has been reappointed professor (William D. and Jacquelyn L. Wells Chair at the Dorothy M. Davis Heart and Lung Research Institute) in the College of Medicine for a term running from July 1, 2024, through June 30, 2028.</span></li><li><span>Joel Johnson has been reappointed professor (Burn Jeng Lin, PhD and Sue Huan Lin Endowed ElectroScience Laboratory Professorship) in the College of Engineering for a term running from June 1, 2024, through June 30, 2029.</span></li><li><span>Bodo Knudsen has been reappointed associate professor (Henry A. Wise II, MD, Endowed Chair in Urology) in the College of Medicine for a term running from July 1, 2024, through June 30, 2028.</span></li><li><span>Zihai Li has been reappointed professor (Klotz Chair in Cancer Research) in the College of Medicine for a term running from July 1, 2024, through June 30, 2028.</span></li><li><span>Robert Magnussen has been reappointed professor (Bruce and Susan Edwards Sports Medicine Endowed Professorship) in the College of Medicine for a term running from July 1, 2024, through June 30, 2028.</span></li><li><span>Ernest Mazzaferri has been reappointed professor-clinical (Charles A. Bush MD Professorship in Cardiovascular Medicine) in the College of Medicine for a term running from July 1, 2024, through June 30, 2028.</span></li><li><span>Laxmi Mehta has been reappointed professor-clinical (Sarah Ross Soter Endowed Chair for Women’s Cardiovascular Health at OSU Heart Center) in the College of Medicine for a term running from July 1, 2024, through June 30, 2028.</span></li><li><span>Michael Mills has been reappointed professor (Taine G. McDougal Professorship in Engineering) in the College of Engineering for a term running from July 1, 2024, through June 30, 2029.</span></li><li><span>Bernadette Minton has been reappointed professor and chair (Arthur E. Shepard Endowed Professorship in Insurance) in the Fisher College of Business for a term running from Sept. 1, 2024, through Aug. 14, 2029.</span></li><li><span>Amy Moore has been reappointed professor and chair (Robert L. Ruberg MD Alumni Chair in Plastic and Reconstructive Surgery) in the College of Medicine for a term running from Nov. 15, 2023, through June 30, 2027.</span></li><li><span>Raymond Noe has been reappointed professor (Robert and Anne Hoyt Designated Professorship in Management) in the Fisher College of Business for a term running from Oct.1, 2024, through Aug. 14, 2029.</span></li><li><span>&nbsp;Electra Paskett has been reappointed professor (Marion N. Rowley Chair in Cancer Research) in the College of Medicine for a term running from July 1, 2024, through June 30, 2028.</span></li><li><span>Blake Peterson has been reappointed professor and chair (John W. Wolfe Chair in Cancer Research) in the College of Medicine for a term running from July 1, 2024, through June 30, 2028.</span></li><li><span>Steven Ringel has been reappointed professor (Neal A. Smith Chair in Electrical Engineering) in the College of Engineering for a term running from July 1, 2024, through June 30, 2029.</span></li><li><span>Cynthia Roberts has been reappointed professor (Martha G. and Milton Staub Chair for Research in Ophthalmology) in the College of Medicine for a term running from July 1, 2024, through June 30, 2028.</span></li><li><span>Oded Shenkar has been reappointed professor (Ford Motor Company Chair in Global Business Management) in the Fisher College of Business for a term running from May 1, 2024, through Aug. 14, 2029.</span></li><li><span>Rachel Skaggs has been reappointed assistant professor (Lawrence and Isabel Barnett Endowed Professorship of Arts Management) in the College of Arts and Sciences for a term running from Aug. 15, 2024, through Aug. 14, 2029.</span></li><li><span>Bryan Whitson has been reappointed professor (Jewel and Frank Benson Family Research Professorship) in the College of Medicine for a term running from July 1, 2024, through June 30, 2028.</span></li><li><span>Yiping Yang has been reappointed professor (Jeg Coughlin Chair in Cancer Research) in the College of Medicine for a term running from July 1, 2024, through June 30, 2028.</span></li></ul><p><span>Trustees also approved the appointment and reappointment of chairpersons, faculty professional leaves and the awarding of emeritus titles.</span></p><p><span><strong>Degrees and certificates approved</strong></span><br><span>The board approved degrees and certificates for students who have completed the requirements, to be conferred on Aug. 4, 2024.</span></p><p><span><strong>Awarding of honorary degrees approved</strong></span><br><span>The board approved the awarding of a doctor of public service, honoris causa, to Pierre Agostini and David Grann.</span></p><p><span><strong>Naming of atrium, internal spaces</strong></span><br><span>Trustees approved the following namings:</span></p><ul><li><span>The Brian and Mandi Yeager Atrium between the Woody Hayes Athletic Center and the Schumaker Complex, located at 535 Schottenstein Drive</span></li><li><span>The following spaces in Louella Hodges Reese Hall on the Newark campus, located at 1179 University Drive:</span><ul><li><span>The Stuart N. Parsons Plaza (outdoor plaza)</span></li><li><span>&nbsp;The Newark Campus Development Fund Atrium (room 1021)</span></li><li><span>The Licking County Foundation Auditorium (room 1029)</span></li><li><span>The Michael D. Cantlin Agora (room 0065)</span></li><li><span>The Lindorf Family Foundation Lounge (room 2124)</span></li><li><span>The Hinderer Motor Company Lounge (rooms 1020 and 1026)</span></li><li><span>The LeFevre Foundation Lounge (room 0001</span></li><li><span>The Dr. Robert A. Barnes Executive Leadership Suite (rooms 2130-2144)</span></li></ul></li><li><span>Room 228 in the Interdisciplinary Health Sciences Center at 1645 Neil Ave. as the Generous gift from Dr. Scott and Dianne Jewell – Department of Pathology</span></li></ul><p><span><strong>Interim capital investment plan for fiscal year 2025 approved</strong></span><br><span>The board approved the interim capital investment plan, which will allow the university to begin or continue capital projects during the period of July 1, 2024, through Aug. 31, 2024.</span></p><p><span><strong>Ohio State Energy Partners utility system interim capital improvements plan for fiscal year 2025 approved</strong></span><br><span>The board approved the plan, which authorized Ohio State Energy Partners to make capital improvements.</span></p><p><span><strong>Digital textbook fees approved</strong></span><br><span>Trustees approved digital textbook pass-through fees at all campuses for the 2025 fiscal year.</span></p><p><span><strong>Amendment to the lease and concession agreement for the parking system and approval of the change in control approved</strong></span><br><span>The board approved a sixth amendment to the 2012 parking agreement and a change in control of the concessionaire.</span></p><p><span><strong>Faculty rule amendments approved</strong></span><br><span>Trustees approved amendments to the Rules of the University Faculty.</span></p><p><span><strong>Joint use agreement approved</strong></span><br><span>The board approved the entering of a joint use agreement with the Union County Community Improvement Corp.</span></p><p><span><strong>Authorization for designated officials to buy, sell, assign and transfer, deposit or withdraw funds from bank and investment accounts approved</strong></span><br><span>Trustees approved the annual resolution to authorize the university treasurer and/or the university senior vice president for the Office of Business and Finance to undertake a variety of financial transactions on behalf of Ohio State.</span></p><p><span><strong>Revisions to the benchmarks for the university operating funds approved</strong></span><br><span>Trustees approved revisions to the benchmarks utilized to measure the operating fund’s portfolio performance.</span></p><p><span><strong>Reappointment to the Self-Insurance Board</strong></span><br><span>The board approved the reappointment to the Self-Insurance Board of the following members:</span></p><ul><li><span>Douglas Robinette, term ending June 30, 2026</span></li><li><span>Demetries Neely, term ending June 30, 2026</span></li></ul>]]></content:encoded><category><![CDATA[Campus,News,staff,trustees,board,research,innovation]]></category>
            <pubDate>Thu, 16 May 2024 15:30:58 -0400</pubDate>
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                <pp:imageOriginal>https://content.presspage.com/uploads/2170/carmentonrenderbcolor.jpg?10000</pp:imageOriginal><pp:imageTitle><![CDATA[Carmenton]]></pp:imageTitle><pp:imageDescription><![CDATA[Credit: The Ohio State University]]></pp:imageDescription></item><item>
                        <title>***Notice of Meetings: Ohio State University trustees and committees to meet May 14-16</title>
                        <link>https://news.osu.edu/notice-of-meetings-ohio-state-university-trustees-and-committees-to-meet-may-14-16/</link>
                        <guid>https://news.osu.edu/notice-of-meetings-ohio-state-university-trustees-and-committees-to-meet-may-14-16/</guid><pp:caseid>631535</pp:caseid><description><![CDATA[<p><span>The Ohio State University Board of Trustees and its committees will meet Tuesday, May 14 through Thursday, May 16, in Columbus at Longaberger Alumni House, 2200 Olentangy River Road. Some trustees and presenters will participate virtually in accordance with legislation and the </span><i><span>Bylaws of The Ohio State University Board of Trustees</span></i><span>. The public sessions of these meetings will also be available via livestream provided by WOSU Public Media. The livestream URL is: </span><a href="https://livestream.com/wosu/botmay2024"><span>https://livestream.com/wosu/botmay2024</span></a><span>&nbsp;</span></p><p><span>The agendas are as follows:</span></p><p style="text-align:center;"><span><strong>TUESDAY, MAY 14, 2024</strong></span></p><p><span>9:00 a.m. – 12:00 p.m. <strong>Full-Board Executive Session</strong></span></p><p style="text-align:justify;"><span>Hiroyuki Fujita (chair), John W. Zeiger (vice chair), Alan A. Stockmeister, 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, Taylor A. Schwein, Joshua H.B. Kerner</span></p><p style="text-align:justify;"><span><strong>Note:</strong> This meeting will <u>not</u> be available via livestream.</span></p><p><span>1:00 p.m. – 5:00 p.m. <strong>Wexner Medical Center Board Meeting</strong> </span>(Sanders <span>Grand Lounge</span>)</p><p style="text-align:justify;"><span>Leslie H. Wexner (chair), Alan A. Stockmeister, John W. Zeiger, Gary R. Heminger, Tom B. Mitevski, Juan Jose Perez, Taylor A. Schwein, Stephen D. Steinour, Robert H. Schottenstein, Cindy Hilsheimer, Amy Chronis, Hiroyuki Fujita (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)<u>&nbsp;</u></span></p><ul><li>Approval of February 2024 Wexner Medical Center Board Meeting Minutes</li><li>CEO Report – Dr. John Warner</li><li>James Cancer Hospital Report – Dr. David Cohn</li><li>Wexner Medical Center Financial Report – Mr. Vincent Tammaro</li><li>Recommend for Approval Wexner Medical Center FY25 Budget – Mr. Vincent Tammaro</li><li>Recommend Approval to Enter Into Professional Services Contracts – Mr. Frank Aucremanne</li><li>Ratification of Committee Appointment FY2024-25 – Dr. John J. Warner</li><li>Executive Session</li></ul><p style="text-align:center;"><span><strong>WEDNESDAY, MAY 15, 2024</strong></span></p><p style="text-align:justify;"><span>8:00 a.m. – 11:00 a.m. <strong>Talent, Compensation & Governance Committee Meeting </strong></span>(<span>Sanders Grand Lounge</span>)</p><p style="text-align:justify;"><span>John W. Zeiger (chair), Elizabeth P. Kessler (vice chair), Alan A. Stockmeister, Gary R. Heminger, Lewis Von Thaer, Jeff M.S. Kaplan, Tomislav B. Mitevski, Hiroyuki Fujita (ex officio)</span></p><ul><li>Executive Session</li><li>Approval of February 2024 Committee Meeting Minutes – Mr. John Zeiger</li><li>Hand Carry: Approval of Personnel Actions – Ms. Katie Hall</li><li>Ratification of Committee Appointments – Mr. John Zeiger</li></ul><p><span>12:00 p.m. – 2:00 p.m. <strong>Legal, Audit, Risk & Compliance Committee Meeting </strong></span>(<span>Sanders Grand Lounge</span>)</p><p style="text-align:justify;"><span>Elizabeth P. Kessler (chair), Michael F. Kiggin (vice chair), Alan A. Stockmeister, Jeff M.S. Kaplan, Elizabeth A. Harsh, Juan Jose Perez, Bradley R. Kastan, Joshua H.B. Kerner, Amy Chronis, Hiroyuki Fujita (ex officio)</span></p><ul><li>External Audit Update – Mr. David Gagnon</li><li><span>Office of Institutional Equity Update – Ms. Keesha Mitchell</span></li><li><span>Approval of February 2024 Committee Meeting Minutes – Ms. Elizabeth Kessler</span></li><li>Executive Session</li></ul><p><span>2:30 p.m. – 4:30 p.m. <strong>Academic Affairs & Student Life Committee Meeting </strong></span>(<span>Sanders Grand Lounge</span>)</p><p style="text-align:justify;"><span>Jeff M.S. Kaplan (chair), Elizabeth A. Harsh (vice chair), Elizabeth P. Kessler, Reginald A. Wilkinson, Michael F. Kiggin, Pierre Bigby, Bradley R. Kastan, Joshua H.B. Kerner, Hiroyuki Fujita (ex officio)</span></p><ul><li>Provost’s Report – Dr. Karla Zadnik</li><li>Senior Vice President for Student Life’s Report – Dr. Melissa Shivers</li><li>Approval of February 2024 Committee Meeting Minutes – Mr. Jeff Kaplan</li><li>Approval to Establish a Professional Master’s in Applied Aeronautics – Dr. Karla Zadnik</li><li>Approval of the 2024-2026 Completion Plan – Dr. Karla Zadnik</li><li>Amendments to the Rules of the University Faculty – Dr. Karla Zadnik</li><li>Faculty Personnel Actions – Dr. Karla Zadnik</li><li>Degrees and Certificates – Dr. Karla Zadnik</li><li>Honorary Degree – Dr. Karla Zadnik</li><li>Executive Session</li></ul><p style="text-align:center;"><span><strong>THURSDAY, MAY 16, 2024</strong></span>&nbsp;</p><p><span>8:00 a.m. – 9:30 a.m. <strong>Master Planning & Facilities Committee Meeting </strong></span>(<span>Sanders Grand Lounge</span>)</p><p style="text-align:justify;"><span>Alan A. Stockmeister (chair), Reginald A. Wilkinson (vice chair), Elizabeth A. Harsh, Pierre Bigby, George A. Skestos, Joshua H.B. Kerner, James D. Klingbeil, Robert H. Schottenstein, Hiroyuki Fujita (ex officio)</span></p><ul><li>Physical Environment Scorecard – Mr. Jay Kasey</li><li>Major Project Updates – Mr. Mark Conselyea</li><li>Public Exigency Request – Outpatient Care Dublin – Mr. Mark Conselyea</li><li>Approval of February 2024 Committee Meeting Minutes – Mr. Alan Stockmeister</li><li>Approval of Interim Capital Investment Plan for Fiscal Year 2025 – Mr. Jay Kasey, Mr. Michael Papadakis</li><li>Approval of Ohio State Energy Partners Utility System Interim Capital Improvements Plan for Fiscal Year 2025 – Mr. Scott Potter</li><li>Approval to Enter Into/Increase Professional Services and Enter Into/Increase Construction Contracts – Mr. Mark Conselyea</li><li>Approval for Ground Lease, Commercialization and Entrepreneurship Center, from The Ohio State University to Science and Technology Campus Corporation – Ms. Amanda Hoffsis</li><li>Approval for Space Sublease for the Center for Software Innovation – Ms. Amanda Hoffsis</li><li>Approval of a Joint Use Agreement – Ms. Amanda Hoffsis</li><li>Executive Session</li></ul><p><span>10:00 a.m. – 12:00 p.m. <strong>Finance & Investment Committee Meeting </strong></span>(<span>Sanders Grand Lounge)</span></p><p style="text-align:justify;"><span>Tomislav B. Mitevski (chair), James D. Klingbeil (vice chair), John W. Zeiger, Gary R. Heminger, Lewis Von Thaer, Michael F. Kiggin, Pierre Bigby, George A. Skestos, Taylor A. Schwein, Amy Chronis, Kent M. Stahl, Hiroyuki Fujita (ex officio)</span></p><ul><li>University Financial Scorecards – Mr. Michael Papadakis, Ms. Kristine Devine, Mr. Vincent Tammaro</li><li>2024-2025 Academic Year Tuition & Mandatory Fees – Mr. Michael Papadakis, Ms. Kristine Devine</li><li>FY25 Operating Budget – Mr. Michael Papadakis, Ms. Kristine Devine, Mr. Vincent Tammaro</li><li>FY25 Interim Capital Investment Plan and FY25 Interim Ohio State Energy Partners Capital Plan – Mr. Michael Papadakis<span>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span></li><li>Advancement Update – Mr. Michael Eicher</li><li>Approval of February 2024Committee Meeting Minutes – Mr. Tomislav Mitevski</li><li>Consent Agenda:<ul><li>Approval of Operating Budget for Fiscal Year 2025</li><li>Approval of Interim Capital Investment Plan for Fiscal Year 2025</li><li>Approval of Ohio State Energy Partners Utility System Interim Capital Improvements Plan for Fiscal Year 2025</li><li>Approval of 2024-2025 Academic Year Tuition & Mandatory fees</li><li>Approval of 2024-2025 Academic Year User Fees & Charges</li><li>Approval of Digital Textbook Fees</li><li>Authorization of Sixth Amendment to the Long-Term Lease and Concession Agreement and approval of the Change in Control</li><li>Authorization for Designated Officials to Buy, Sell, Assign and Transfer Securities</li><li>Approval of Revisions to the Benchmarks for University Operating Funds</li><li>Reappointments to the Self-Insurance Board</li><li>Approval of the University Foundation Report</li><li>Naming Approvals</li><li>Approval to Enter Into/Increase Professional Services and Enter Into/Increase Construction Contracts</li><li>Approval for Ground Lease, Commercialization and Entrepreneurship Center, from The Ohio State University to Science and Technology Campus Corporation</li><li>Approval for Space Sublease for the Center for Software Innovation</li></ul></li><li>Written Reports:<ul><li>FY24 Interim Financial Report</li><li>Detailed Foundation Report</li><li>Major Project Updates</li></ul></li><li>Executive Session</li></ul><p><span>1:00 p.m. – 2:30 p.m. <strong>Research, Innovation & Strategic Partnerships Committee Meeting </strong></span>(<span>Sanders Grand Lounge</span>)</p><p style="text-align:justify;"><span>Lewis Von Thaer (chair), Reginald A. Wilkinson (vice chair), Juan Jose Perez, Bradley R. Kastan, George A. Skestos, Taylor A. Schwein, Phillip Popovich, Hiroyuki Fujita (ex officio)</span></p><ul><li>Quarterly Highlights for Research, Innovation and Knowledge – Dr. Peter Mohler</li><li>Panel with Innovators at Ohio State – Ms. Katie Garry, Mr. Adithya Ramaswami, Dr. Emre Koksal</li><li>Approval of February 2024 Committee Meeting Minutes – Mr. Lou Von Thaer</li><li>Executive Session</li></ul><p style="text-align:justify;">3:00 p.m. <strong>Full-Board Public Session </strong>(<span>Sanders Grand Lounge</span>)</p><p style="text-align:justify;"><span>Hiroyuki Fujita (chair), John W. Zeiger (vice chair), Alan A. Stockmeister, 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, Taylor A. Schwein, Joshua H.B. Kerner</span></p><p style="text-align:justify;">Approval of February 2024 Meeting Minutes – Dr. Hiroyuki Fujita<br><span>Hand-Carry: Election of Officers</span><br><span>President’s Report – President Walter E. Carter Jr.</span><br><span>Consent Agenda</span></p><ol><li>Resolutions in Memoriam</li><li>Hand-Carry: Expression of Appreciation for Jay D. Kasey</li><li>Hand-Carry: Expression of Appreciation for Eugene “Gene” D. Smith</li><li>Hand-Carry: Approval of Personnel Actions</li><li>Ratification of Committee Appointments</li><li>Approval to Establish a Professional Master’s in Applied Aeronautics</li><li>Approval of the 2024-2026 Completion Plan</li><li>Amendments to the Rules of the University Faculty</li><li>Faculty Personnel Actions</li><li>Degrees and Certificates</li><li>Honorary Degrees</li><li>Approval of Interim Capital Investment Plan for Fiscal Year 2025</li><li>Approval of Ohio State Energy Partners Utility System Interim Capital Improvements Plan for Fiscal Year 2025</li><li>Approval to Enter Into/Increase Professional Services and Enter Into/Increase Construction Contracts</li><li>Approval for Ground Lease, Commercialization and Entrepreneurship Center, from The Ohio State University to Science and Technology Campus Corporation</li><li>Approval for Space Sublease for the Center for Software Innovation</li><li>Approval of a Joint Use Agreement</li><li>Approval of Operating Budget for Fiscal Year 2025</li><li>Approval of 2024-2025 Academic Year Tuition & Mandatory Fees</li><li>Approval of 2024-2025 Academic Year User Fees & Charges</li><li>Approval of Digital Textbook Fees</li><li>Authorization of Sixth Amendment to the Long-Term Lease and Concession Agreement and Approval of the Change in Control</li><li>Authorization for Designated Officials to Buy, Sell, Assign and Transfer Securities</li><li>Approval of Revision to the Benchmarks for University Operating Funds</li><li>Reappointments to the Self-Insurance Board</li><li>Approval of the University Foundation Report</li><li>Naming of the Monda Student Resource Center</li><li>Naming of the Brian and Mandi Yeager Atrium</li><li>Naming of Internal Spaces - Louella Hodges Reese Hall</li><li>Naming of Internal Space - Interdisciplinary Health Sciences Center</li></ol><p><span>Public materials are available online through the May meeting calendar entries in the Upcoming Meetings section of: </span><a href="https://trustees.osu.edu/">https://trustees.osu.edu/</a></p>]]></description><category><![CDATA[meeting,trustees]]></category>
            <pubDate>Mon, 13 May 2024 09:00:00 -0400</pubDate>
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                        <title>Another research record set for Ohio State</title>
                        <link>https://news.osu.edu/another-research-record-set-for-ohio-state/</link>
                        <guid>https://news.osu.edu/another-research-record-set-for-ohio-state/</guid><pp:caseid>621685</pp:caseid><pp:subtitle>Board also approves naming of two spaces in new Hospital Tower</pp:subtitle><description><![CDATA[<p><span>The numbers, tracked by the Enterprise for Research, Innovation and Knowledge, in partnership with Ohio State’s colleges, measure the resources available to perform cutting-edge science and creative expression research.</span></p>]]></description><content:encoded><![CDATA[<p><span>The Ohio State University Board of Trustees on Thursday lauded the latest </span><a href="https://news.osu.edu/ohio-state-research-expenditures-set-new-record-at-1449-billion/"><span>research expenditure record</span></a><span> set by the university.</span></p><p><span>The university’s annual research and development expenditures reached $1.449 billion in fiscal year 2023, which represents a 6% increase over the prior year’s expenditures of $1.36 billion.</span></p><p><span>The numbers, tracked by the Enterprise for Research, Innovation and Knowledge, in partnership with Ohio State’s colleges, measure the resources available to perform cutting-edge science and creative expression research.</span></p><p><span>“This is a year of firsts,” Peter Mohler, executive vice president for research, innovation and knowledge, said during the Research, Innovation and Strategic Partnerships board committee meeting.</span></p><p><span>Mohler’s remarks came after Pierre Agostini, Ohio State’s </span><a href="https://news.osu.edu/agostini-is-awarded-nobel-prize-while-ohio-state-cheers/"><span>new Nobel Laureate</span></a><span>, spoke from France via Zoom. Agostini and fellow Buckeye physicist Lou DiMauro discussed the science that led to the esteemed award and heard from trustees excited to soon meet Agostini on campus.</span></p><p><span>“You are an inspiration to the entire Buckeye community,” said President Walter “Ted” Carter Jr.&nbsp;</span></p><p><span>Mohler also celebrated other firsts – the recently announced </span><a href="https://artsandsciences.osu.edu/news/ohio-state-state-ohio-launch-20-million-soar-study"><span>SOAR study</span></a><span> and </span><a href="https://artsandsciences.osu.edu/news/first-1.2-ghz-nmr-spectrometer-united-states-ohio-state-university-funded-u.s.-national"><span>a first-in-the-country spectrometer</span></a><span> that is expected to attract scientists from around the world.</span></p><p><span>Ohio State ranked 11th among all universities in research expenditures in the most recent&nbsp;National Science Foundation survey rankings, up one spot from the previous year. The university remained at 7th among public universities.</span></p><p><span>Federal expenditures totaled $694.7 million in fiscal year 2023, an increase of 9% from the previous year.</span></p><p><span>Trustees also approved the naming of two spaces for the Wexner Medical Center’s Hospital Tower project that will open in 2026: the John F. Wolfe Lobby and the Wolfe Foundation Crossroads.</span></p><p><span>The namings recognize the Robert F. Wolfe and Edgar T. Wolfe Foundation, which this week announced </span><a href="https://news.osu.edu/wolfe-foundation-gives-50-million-toward-hospital-tower-honors-john-f-wolfe/"><span>a $50 million commitment</span></a><span> to the tower. This amount is among the largest gifts ever made to the medical center.</span></p><p><span>The inpatient tower is the single largest facilities project undertaken at Ohio State. Philanthropic commitments like this Wolfe Foundation gift play a key role in speeding progress toward new treatments and teaching opportunities.</span></p><p style="margin-left:0in;"><span>The following actions were taken during the full board meeting:</span></p><p style="margin-left:0in;"><span><strong>Future Distinguished Service Award recipients named</strong></span><br><span>The board approved awards for the following people:</span></p><ul><li><span>Michael and Leslie Bumgarner</span></li><li><span>Natala Hart</span></li><li><span>Stephen Mehallis</span></li><li><span>Stanley and Joan Ross</span></li><li><span>Virgil Strickler</span></li><li><span>Lawrence Williamson, Jr.</span></li></ul><p><span><strong>Property transactions approved</strong></span></p><ul><li><span>The board approved the sale of the following property:</span></li><li><span>More than 26 acres at 2575 W. Dublin Granville Road in Columbus, situated north of the Don Scott Airport.</span></li><li><span>More than 23 acres at 3455 W. Dublin Granville Road in Columbus, situated north of the Don Scott Airport.</span></li><li><span>Units No. 101 to No. 126 at Riverwatch Tower at 364 W. Lane Ave. in Columbus.</span></li><li><span>About a half-acre of property along Dover Road in Wayne County, Ohio.</span></li></ul><p><span>The board approved the acquisition of the following property:</span></p><ul><li><span>About .27 acres at Oakwood Alley and Franciscan Way in Columbus.</span></li><li><span>About .55 acres at 1781 Dover Road in Wooster.</span></li></ul><p><span>The board approved a perpetual sanitary sewer easement of .561 acres at Woody Hayes Drive and Cannon Drive in Columbus.</span></p><p><span><strong>Men’s basketball prices approved</strong></span></p><p><span>The board authorized men’s basketball ticket prices for fiscal year 2025 and men’s basketball ticket price ranges for fiscal years 2026 and 2027.</span></p><p><span><strong>Personnel actions approved</strong></span></p><p><span>The board approved the following faculty appointments:</span></p><ul><li><span>Felix Chang has been appointed professor (Robert J. Watkins/Procter & Gamble Professorship in the College of Law) for a term running from Aug.15, 2024, through Aug.14, 2028.</span></li><li><span>Marcelo Dapino has been appointed professor (Honda R&D Americas Designated Professorship) in the College of Engineering for a term running from Sept. 1, 2023, through Aug. 31, 2024.</span></li><li><span>L. Camille Hébert has been appointed acting dean in the Michael E. Moritz College of Law for a term running from Feb. 1, 2024, until the dean returns or a new dean is hired.</span></li><li><span>Jennifer Johnson has been appointed professor (Henry L. Cox Endowed Professorship) in the College of Arts and Sciences for a term running from Sept. 1, 2023, through Aug. 31, 2028.</span></li><li><span>Blaise Kimmel has been appointed assistant professor (Umit S. Ozkan Professorship in Chemical and Biomolecular Engineering) in the College of Engineering for a term running from Jan.1, 2024, through Dec. 31, 2027.</span></li><li><span>Ching-Chang Ko has been appointed professor (Vig/Williams Endowed Chair in Orthodontics) in the College of Dentistry for a term running from Jan. 27, 2020, through Jan. 26, 2025.</span></li><li><span>Heather Payne has been appointed professor (Carter C. Kissell Professorship in Law) in the College of Law for a term running from Aug. 15, 2024, through Aug. 14, 2028.</span></li><li><span>D. Blake Stringer has been appointed professor (The NetJets Designated Chair of Aviation Modernization) in the College of Engineering for a term running from Jan. 1, 2024, through Dec. 31, 2027.</span></li><li><span>Susan Tsai has been appointed professor (Dr. Arthur G. and Mildred C. James - Richard J. Solove Chair in Surgical Oncology) in the College of Medicine for a term running from Jan. 1, 2024, through June 30, 2028.</span></li><li><span>Jeffrey Walline has been appointed acting dean in the College of Optometry for a term running from Jan.1, 2024, until Karla Zadnik returns to the role.</span></li><li><span>Guo-Liang Wang has been appointed professor (Professorship in Plant Protection) in the College of Food, Agricultural, and Environmental Sciences for a term running from Dec. 1, 2023, through June 30, 2028.</span></li><li><span>Karla Zadnik has been appointed interim executive vice president and provost in the Office of Academic Affairs for a term running from Jan. 1, 2024, until a new provost is appointed.</span></li></ul><p><span><u>Reappointments</u></span></p><ul><li><span>Janet Box-Steffensmeier has been reappointed professor (Vernal G. Riffe Professorship in Government and Politics) in the College of Arts and Sciences for a term running from July 1, 2024, through June 30, 2029.</span></li><li><span>Russell Fazio has been reappointed professor (The Harold E. Burtt Chair in Psychology) in the College of Arts and Sciences for a term running from Aug.15, 2023, through June 30, 2028.</span></li><li><span>Maria Ignatieva has been reappointed professor (Martha W. Farmer Endowed Professorship in Theatre) at the Lima campus for a term running from July 1, 2023, through May 31, 2025.</span></li><li><span>Jody Patterson has been reappointed associate professor (Roy Lichtenstein Foundation Endowed Chair of Art History) in the College of Arts and Sciences for a term running from July 1, 2024, through June 30, 2029.</span></li><li><span>Carmen Winant has been reappointed associate professor (Roy Lichtenstein Chair of Studio Art) in the College of Arts and Sciences for a term running from Aug. 16, 2023, through Aug. 15, 2024</span></li><li><span>Kay Wolf has been reappointed senior vice provost in the Office of Academic Affairs for a term running from Feb. 1, 2024, through May 31, 2024.</span></li></ul><p><span>Trustees also approved the appointment and reappointment of chairpersons, faculty professional leaves and the awarding of emeritus titles.</span></p><p><span><strong>Resolutions in Memoriam approved</strong></span></p><ul><li><span>Joe Cochran, former operations manager and interim director of Secrest Arboreturn, who died on Oct. 22, 2023.</span></li><li><span>David Alan Munn, emeritus faculty member in the Agricultural Technical Institute, who died on Nov. 19. 2023.</span></li><li><span>John C. Rice, assistant professor emeritus in the College of Food, Agricultural, and Environmental Sciences, who died on Sept. 25, 2023.</span></li><li><span>Keiko Komiya Samimy, professor emeritus of teaching English to speakers of other languages in the College of Education and Human Ecology, who died on Nov. 25, 2023, at age 71.</span></li><li><span>Steven Jay Schwartz, professor emeritus of food science and technology in the College of Food, Agricultural, and Environmental Sciences, who died on Nov. 25, 2023.</span></li></ul><p><span><strong>Awarding of honorary degree approved</strong></span><br><span>The board approved the awarding of a doctor of public service, honoris causa, to Elizabeth Lwanga-King.</span></p><p><span><strong>Professional services and construction contracts approved</strong></span><br><span>The board authorized the university to enter into or increase professional service and construction contracts for the following projects:</span></p><ul><li><span><strong>Biomedical and Materials Engineering Complex: phase 2</strong></span><br><span>Professional services and construction contracts totaling $4.3 million, to be paid for with university debt and funds, fundraising and state funds.</span></li><li><span><strong>Martha Morehouse facility improvements: SOAR MRI</strong></span><br><span>Professional services and construction contracts totaling $8.8 million, to be paid for with auxiliary funds, university funds and grant funds.</span></li><li><span><strong>Veterinary Medical Center PET/CT space renovation</strong></span><br><span>Professional services and construction contracts totaling $4.5 million, to be paid for with fundraising.</span></li><li><span><strong>Wexner Medical Center Outpatient Care Powell</strong></span><br><span>Professional services and construction contracts totaling $165 million, to be paid for with auxiliary funds.</span></li><li><span><strong>Waterman Multispecies Animal Learning Center</strong></span><br><span>Professional services and construction contracts totaling $6.2 million, to be paid for with university debt, university funds, fundraising and state funds.</span></li><li><span><strong>Department of Economics relocation to Bricker Hall</strong></span><br><span>Construction contracts totaling $900,000, to be paid for with university funds.</span></li></ul><p><span><strong>Board committee appointments ratified</strong></span><br><span>The board approved the ratification of committee appointments for fiscal year 2024-25 as follows:</span></p><p><span><strong>Academic Affairs & Student Life</strong></span></p><ul><li><span>Jeff M.S. Kaplan, chair</span></li><li><span>Elizabeth A. Harsh, vice chair</span></li><li><span>Elizabeth P. Kessler</span></li><li><span>Reginald A. Wilkinson</span></li><li><span>Michael Kiggin</span></li><li><span>Pierre Bigby</span></li><li><span>Bradley R. Kastan</span></li><li><span>Joshua H.B. Kerner</span></li><li><span>Susan E. Cole (faculty member)</span></li><li><span>Hiroyuki Fujita (ex officio)</span></li></ul><p><span><strong>Finance & Investment</strong></span></p><ul><li><span>Tomislav B. Mitevski, chair</span></li><li><span>James D. Klingbeil, vice chair</span></li><li><span>John W. Zeiger</span></li><li><span>Gary R. Heminger</span></li><li><span>Lewis Von Thaer</span></li><li><span>Michael Kiggin</span></li><li><span>Pierre Bigby</span></li><li><span>George A. Skestos</span></li><li><span>Taylor A. Schwein</span></li><li><span>Amy Chronis</span></li><li><span>Kent M. Stahl</span></li><li><span>Hiroyuki Fujita (ex officio)</span></li></ul><p><span><strong>Legal, Audit, Risk & Compliance</strong></span></p><ul><li><span>Elizabeth P. Kessler, chair</span></li><li><span>Michael Kiggin, vice chair</span></li><li><span>Alan A. Stockmeister</span></li><li><span>Jeff M.S. Kaplan</span></li><li><span>Elizabeth A. Harsh</span></li><li><span>Juan Jose Perez</span></li><li><span>Bradley R. Kastan</span></li><li><span>Joshua H.B. Kerner</span></li><li><span>Amy Chronis</span></li><li><span>Hiroyuki Fujita (ex officio)</span></li></ul><p><span><strong>Master Planning & Facilities</strong></span></p><ul><li><span>Alan A. Stockmeister, chair</span></li><li><span>Reginald A. Wilkinson, vice chair</span></li><li><span>Elizabeth A. Harsh</span></li><li><span>Pierre Bigby</span></li><li><span>George A. Skestos</span></li><li><span>Joshua H.B. Kerner</span></li><li><span>James D. Klingbeil</span></li><li><span>Robert H. Schottenstein</span></li><li><span>Hiroyuki Fujita (ex officio)</span></li></ul><p><span><strong>Research, Innovation & Strategic Partnerships</strong></span></p><ul><li><span>Lewis Von Thaer, chair</span></li><li><span>Reginald A. Wilkinson, vice chair</span></li><li><span>Juan Jose Perez</span></li><li><span>Bradley R. Kastan</span></li><li><span>George A. Skestos</span></li><li><span>Taylor A. Schwein</span></li><li><span>Phillip Popovich (faculty member)</span></li><li><span>Hiroyuki Fujita (ex officio)</span></li></ul><p><span><strong>Talent, Compensation & Governance</strong></span></p><ul><li><span>John W. Zeiger, chair</span></li><li><span>Elizabeth P. Kessler, vice chair</span></li><li><span>Alan A. Stockmeister</span></li><li><span>Gary R. Heminger</span></li><li><span>Lewis Von Thaer</span></li><li><span>Jeff M.S. Kaplan</span></li><li><span>Tomislav B. Mitevski</span></li><li><span>Hiroyuki Fujita (ex officio)</span></li></ul><p><span><strong>Wexner Medical Center:</strong></span></p><ul><li><span>Leslie H. Wexner, chair</span></li><li><span>Alan A. Stockmeister</span></li><li><span>John W. Zeiger</span></li><li><span>Gary R. Heminger</span></li><li><span>Tomislav B. Mitevski</span></li><li><span>Juan Jose Perez</span></li><li><span>Taylor A. Schwein</span></li><li><span>Stephen D. Steinour</span></li><li><span>Robert H. Schottenstein</span></li><li><span>Cindy Hilsheimer</span></li><li><span>Amy Chronis</span></li><li><span>Hiroyuki Fujita (ex officio, voting)</span></li><li><span>Walter E. Carter (ex officio, voting)</span></li><li><span>Karla Zadnik (ex officio, voting)</span></li><li><span>Michael Papadakis (ex officio, voting)</span></li><li><span>John J. Warner (ex officio, voting)</span></li></ul><p><span><strong>Bylaw changes to board approved</strong></span><br><span>Trustees approved amendments to the bylaws of the Board of Trustees. The last revisions were made on Nov. 17, 2022.</span></p><p><span><strong>Amendment to annuity premium approved</strong></span><br><span>Trustees approved the amendment and restatement of the university’s annuity premium benefit plan.</span></p><p style="margin-left:0in;"><span><strong>Rules of university faculty approved</strong></span><br><span>Trustees approved updating the practice of making reasonable academic accommodations for students’ religious beliefs and practices in accordance with applicable law.<strong> </strong>The amendments were recommended by the University Senate.</span></p><p><span><strong>Degrees and certificates approved</strong></span><br><span>The board approved degrees and certificates for students who have completed the requirements, to be conferred on May 5, 2024.</span></p><p><span><strong>University Foundation report approved</strong></span><br><span>The board approved the report as of Dec. 31, 2023, which includes the establishment of one endowed professorship: the Professorship in Cellular and Molecular Biology; one endowed chair fund: the Weary Foundation Endowed Chair Fund in the Social Psychology of Polarization and Misinformation; one endowed fellowship: The Joshi Graduate Fellowship; one designated chair: The NetJets Designated Chair of Aviation Modernization; 18 scholarships as part of the Scarlet and Gray Advantage Endowed Matching Gift Program; one scholarship as part of the Joseph A. Alutto Global Leadership Initiative; one scholarship as part of the 100% TBDBITL Scholarship Endowment Initiative; 37 additional named endowed funds; the revision of 26 named endowed funds; and the closure of two named endowed funds.</span></p><p><span><strong>Naming of university spaces approved</strong></span><br><span>The board approved the naming of the following spaces:</span></p><ul><li><span>The Linda and Joe Chlapaty Terrace in the new Hospital Tower.</span></li><li><span>The Lisa and Jeff Edwards Registration area in the new Hospital Tower.</span></li><li><span>The David W. and Dorothy S. Case Resource Room in the Kunz-Brundige Franklin County Extension building.</span></li><li><span>The Thanks for Saving Fisher Dr. Carrie St. Clair Dr. Don Mann horse stall at the Ralph Rogan Equine Performance Evaluation Arena.</span></li></ul><p style="margin-left:0in;"><span>Internal spaces in the Interdisciplinary Health Sciences Center:</span></p><ul><li><span>Jeri B. Block and Robert H. Schottenstein Forum</span></li><li><span>OSU Physicians, Inc. Reading Room</span></li><li><span>David Packo, MD OSUCOM ’89 Gallery</span></li><li><span>Generous gift from the College of Medicine Class of 1976</span></li><li><span>Generous gift from Carol R. Bradford, MD and David C. Bradford</span></li><li><span>Generous gift from the Medical Class of 1995 in memory of Larry Semersky and Brett Gemlick, MD</span></li><li><span>Generous gift from the Medical Class of 2003</span></li><li><span>Generous gift from the College of Medicine Class of 2013</span></li><li><span>Generous gift from Dr. Gregory and Dianne Gerber</span></li><li><span>Generous gift from donors in the College of Medicine Class of 1988</span></li></ul><p style="margin-left:0in;"><span>Internal spaces in the Multispecies Animal Learning Complex</span></p><ul><li><span>Mahle Classroom</span></li><li><span>Nygren Lab</span></li><li><span>David and Maxine Gerber Family Arena Corridor</span></li><li><span>Bob Evans Farms Swine Observation Corridor</span></li><li><span>The Patricia Kunz Brundige Learning Space</span></li><li><span>Farm Credit Mid-America Learning Space</span></li><li><span>Steven C. Scherff Memorial Staff Lounge</span></li><li><span>Tarter Farm & Ranch Animal Holding Area</span></li></ul>]]></content:encoded><category><![CDATA[Campus,News,staff,trustees,board,research]]></category>
            <pubDate>Thu, 22 Feb 2024 16:11:39 -0500</pubDate>
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                        <title>Academic council to search for civics center executive director</title>
                        <link>https://news.osu.edu/academic-council-to-search-for-civics-center-executive-director/</link>
                        <guid>https://news.osu.edu/academic-council-to-search-for-civics-center-executive-director/</guid><pp:caseid>607579</pp:caseid><pp:subtitle>Trustees also select interim provost to lead university’s academic mission</pp:subtitle><description><![CDATA[<p><span>The Chase Center will be a focal point for advancing the values to which the nation is committed, including free speech, civil discourse, critical thinking and intellectual diversity.</span></p>]]></description><content:encoded><![CDATA[<p><span>The Ohio State University Board of Trustees appointed a national </span><a href="https://news.osu.edu/ohio-state-trustees-appoint-chase-center-academic-council/"><span>group of scholars</span></a><span> to search for the first leader of the Salmon P. Chase Center for Civics, Culture, and Society.</span></p><p><span>The inaugural academic council of seven members will conduct a national search for an executive director for the center.</span></p><p><span>This year the Ohio General Assembly selected Ohio State and four other state universities to establish academic centers for teaching and researching the foundation and growth of the American constitutional order and society. At Ohio State, the Chase Center will be an independent academic center physically housed in the John Glenn College of Public Affairs.</span></p><p><span>The seven scholars of the academic council are noted for their national reputations for academic excellence, and their appointment is subject to the consent of the Ohio Senate.</span></p><p><span>The Chase Center will be a focal point for advancing the values to which the nation is committed, including free speech, civil discourse, critical thinking and intellectual diversity.</span></p><p><span>The academic council members will recommend finalists for the executive director position to the president of the university, subject to final approval by the Board of Trustees. The scholars are:</span></p><ul><li><span>Robert George, McCormick Professor of Jurisprudence and Director of the James Madison Program in American Ideals and Institutions at Princeton University.&nbsp;</span></li><li><span>Vladimir Kogan, professor of political science at Ohio State.</span></li><li><span>Lucas Morel, John K. Boardman, Jr. Professor of Politics and Head of the Politics Department at Washington and Lee University.</span></li><li><span>Colleen Sheehan, professor, Arizona State University School of Civic and Economic Thought and Leadership.</span></li><li><span>Bradley Smith, Josiah H. Blackmore II/Shirley M. Nauly Professor of Law at Capital University Law School.</span></li><li><span>David Van Slyke, dean, Maxwell School of Citizenship and Public Affairs and the Louis A. Bantle Chair in Business-Government Policy at Syracuse University.</span></li><li><span>Jean Yarbrough, Gary M. Pendy Sr. Professor of Social Sciences at Bowdoin University.</span></li></ul><p><span>Trustees also approved </span><a href="https://news.osu.edu/zadnik-named-interim-executive-vice-president-and-provost/"><span>Karla Zadnik as interim executive vice president and provost</span></a><span>, effective Jan. 1, 2024.</span></p><p><span>As interim provost, Zadnik will lead Ohio State’s mission as the chief academic officer.</span></p><p><span>Zadnik is the first woman dean of Ohio State’s College of Optometry, the first woman dean of a public school or college of optometry, and a prominent patient-oriented researcher in the field of optometry and vision science. She is an Ohio State Distinguished Scholar, serves as the lead dean for the university’s seven health science colleges and chairs the Biomedical Sciences Institutional Review Board.</span></p><p><span>She has been dean of the College of Optometry since 2014, and is the Glenn A. Fry Professor in Optometry and Physiological Optics. She has also served as interim dean of the College of Public Health since July. Zadnik will serve as Ohio State’s interim provost as well as remain in her position as interim dean of the College of Public Health.</span></p><p><span>Jeffrey Walline, associate dean for research in optometry, will lead the College of Optometry as interim dean. The university will announce the search committee for Ohio State’s next executive vice president and provost in the coming weeks.</span></p><p><span>The board and acting President Peter Mohler also discussed the Israel-Hamas War and safety and security on campus. Board Chair Hiroyuki Fujita strongly supported Mohler’s </span><a href="https://news.osu.edu/a-message-from-acting-president-peter-mohler/"><span>recent messages to the community</span></a><span>, which reiterated that Ohio State does not tolerate violations of the law or university policy and does not tolerate hatred, intimidation or harassment of anyone based on their religious beliefs, nationality or identity.&nbsp;</span></p><p><span>“Our focus on safety and supporting the Ohio State community is critical to creating an environment with zero tolerance for threats, discrimination and harassment of any kind,” said Fujita, who applauded Mohler’s leadership in recent weeks to add more lights, cameras, license plate readers, and more to help make the campus area safer.</span></p><p><span>Fujita called on Mohler to “take a bold step forward to make Ohio State a leader and convener in addressing crime and its causes over the long term” by bringing together stakeholders across Columbus, the region and Ohio. Mohler said he would work with senior leaders and incoming President Ted Carter, who joins the university on Jan. 1, 2024, to prioritize addressing crime and safety in the community.</span></p><p><span>Mohler emphasized that Ohio State will continue to support all members of the community.</span></p><p><span>“During times like this, it’s easy to focus on our differences,” he said. “But it’s important to remember that all of us are part of&nbsp;The Ohio State University – a place for people to come together – even and especially when our differences seem the greatest.&nbsp;We know everything we accomplish means more, and does more, when we accomplish it together.”</span></p><p style="margin-left:0in;"><span>The following actions were taken during the full board meeting:</span></p><p><span><strong>Professional services and construction contracts approved</strong></span><br><span>The board authorized the university to enter into or increase professional service and construction contracts for the following projects:</span></p><ul><li><span><strong>FY24 College Facility Master Plans</strong></span><br><span>Professional services contracts totaling $1 million, to be paid for with university funds.</span></li><li><span><strong>RadOnc Advanced Imaging Linac</strong></span><br><span>Professional services contracts totaling $900,000, to be paid for with auxiliary funds.</span></li><li><span><strong>2001 Polaris Parkway ­– Cell Therapy Lab</strong></span><br><span>Professional services and construction contracts totaling $6.9 million, to be paid for with auxiliary funds.</span></li><li><span><strong>The James Outpatient Care – Fourth Floor Ortho Sarcoma and Rehab</strong></span><br><span>Professional services and construction contracts totaling $8 million, to be paid for with auxiliary funds.</span></li><li><span><strong>Tunnel Rehabilitation Phase I</strong></span><br><span>Professional services and construction contracts totaling $5.3 million, to be paid for with university debt and partner funds.</span></li><li><span><strong>Wexner Medical Center Inpatient Hospital</strong></span><br><span>Professional services and construction contracts totaling $38.3 million, to be paid for with university debt, auxiliary funds and fundraising.</span></li><li><span><strong>Wexner Medical Center Outpatient Care Powell</strong></span><br><span>Professional services and construction contracts totaling $10.6 million, to be paid for with auxiliary funds.</span></li><li><span><strong>Battery Cell Research and Demonstration Center</strong></span><br><span>Construction contracts totaling $19.7 million, to be paid for with partner funds and grant funds.</span></li><li><span><strong>East Hospital – Fire Suppression</strong></span><br><span>Construction contracts totaling $5.4 million, to be paid for with auxiliary funds.</span></li></ul><p><span><strong>Property transactions approved</strong></span><br><span>The board approved the sale of property located at:</span></p><ul><li><span>7706 Olentangy River Road in Columbus, which no longer aligns with the Wexner Medical Center’s ambulatory care strategy.</span></li></ul><p><span>The board approved the acquisition of property located at:</span></p><ul><li><span>1795 Oil City Road near Wooster, which the university has been leasing. Ohio State has identified the site for long-term strategic purposes.</span></li></ul><p><span>The board approved the ground lease of property located at:</span></p><ul><li><span>3025 W. Dublin Granville Road in Columbus. The university is leasing 10 acres for use by the Voyager Space, Starlab, ground-based Terrestrial Analog Facility.</span></li></ul><p><span><strong>Resolutions in Memoriam approved</strong></span></p><ul><li><span>Edward “Ed” J. Kane, professor emeritus in the Department of Economics in the College of Arts and Sciences, who died on March 2, 2023, at age 87.</span></li><li><span>Stella Bicouvaris Kontras, professor emeritus in the Department of Psychiatry and Behavioral Health in the College of Medicine, who died on Aug. 8, 2023, at age 95.</span></li><li><span>John David Latshaw, professor emeritus of Animal Sciences in the College of Food, Agricultural, and Environmental Sciences, who died on Sept. 10, 2023.</span></li><li><span>Sean O’ Sullivan, associate professor in the Department of English in the College of Arts and Sciences, who died on Oct. 17, 2023, at age 58.</span></li><li><span>Alma Montano Saddam, faculty emerita in the College of Education and Human Ecology, who died on Sept. 25, 2023, at age 85.</span></li><li><span>Neil E. Smeck, professor emeritus of soil science in the College of Food, Agricultural, and Environmental Sciences, who died on Aug. 14, 2023.&nbsp;</span></li><li><span>Ruben “Mark” Sulc, professor of horticulture and crop science in the College of Food, Agricultural and Environmental Sciences, who died on Sept.16, 2023.&nbsp;</span></li><li><span>Luther G. Tweeten, professor emeritus of agricultural economics in the College of Food, Agricultural and Environmental Sciences, who died on Oct. 25, 2023.</span></li></ul><p><span><strong>FY23 progress report on Ohio Task Force on Affordability and Efficiency recommendations</strong></span><br><span>The board approved the annual report required by House Bill 49, which says that the board of trustees of each state college and university must approve an efficiency report based on the task force recommendations each fiscal year and submit it to the chancellor of higher education.</span></p><p><span><strong>Discontinuation of transcript withholding for unpaid balances approved</strong></span><br><span>Trustees approved discontinuing the practice of transcript withholding for students and former students for unpaid balances.</span></p><p><span><strong>Board committee appointments ratified</strong></span><br><span>The board approved the ratification of committee appointments for fiscal year 2024-25 as follows:</span></p><p><span><strong>Academic Affairs & Student Life</strong></span></p><ul><li><span>Jeff M.S. Kaplan, chair</span></li><li><span>Elizabeth A. Harsh, vice chair</span></li><li><span>Elizabeth P. Kessler</span></li><li><span>Reginald A. Wilkinson</span></li><li><span>Michael Kiggin</span></li><li><span>Pierre Bigby</span></li><li><span>Bradley R. Kastan</span></li><li><span>Joshua H.B. Kerner</span></li><li><span>Susan E. Cole (faculty member)</span></li><li><span>Hiroyuki Fujita (ex officio)</span></li></ul><p><span><strong>Finance & Investment</strong></span></p><ul><li><span>Tomislav B. Mitevski, chair</span></li><li><span>James D. Klingbeil, vice chair</span></li><li><span>John W. Zeiger</span></li><li><span>Gary R. Heminger</span></li><li><span>Lewis Von Thaer</span></li><li><span>Michael Kiggin</span></li><li><span>Pierre Bigby</span></li><li><span>George A. Skestos</span></li><li><span>Taylor A. Schwein</span></li><li><span>Amy Chronis</span></li><li><span>Kent M. Stahl</span></li><li><span>Hiroyuki Fujita (ex officio)</span></li></ul><p><span><strong>Legal, Audit, Risk & Compliance</strong></span></p><ul><li><span>Elizabeth P. Kessler, chair</span></li><li><span>Michael Kiggin, vice chair</span></li><li><span>Alan A. Stockmeister</span></li><li><span>Jeff M.S. Kaplan</span></li><li><span>Elizabeth A. Harsh</span></li><li><span>Juan Jose Perez</span></li><li><span>Bradley R. Kastan</span></li><li><span>Joshua H.B. Kerner</span></li><li><span>Amy Chronis</span></li><li><span>Hiroyuki Fujita (ex officio)</span></li></ul><p><span><strong>Master Planning & Facilities</strong></span></p><ul><li><span>Alan A. Stockmeister, chair</span></li><li><span>Reginald A. Wilkinson, vice chair</span></li><li><span>Elizabeth A. Harsh</span></li><li><span>Pierre Bigby</span></li><li><span>George A. Skestos</span></li><li><span>Joshua H.B. Kerner</span></li><li><span>James D. Klingbeil</span></li><li><span>Robert H. Schottenstein</span></li><li><span>Hiroyuki Fujita (ex officio)</span></li></ul><p><span><strong>Research, Innovation & Strategic Partnerships</strong></span></p><ul><li><span>Lewis Von Thaer, chair</span></li><li><span>Reginald A. Wilkinson, vice chair</span></li><li><span>Juan Jose Perez</span></li><li><span>Bradley R. Kastan</span></li><li><span>George A. Skestos</span></li><li><span>Taylor A. Schwein</span></li><li><span>Phillip Popovich (faculty member)</span></li><li><span>Hiroyuki Fujita (ex officio)</span></li></ul><p><span><strong>Talent, Compensation & Governance</strong></span></p><ul><li><span>John W. Zeiger, chair</span></li><li><span>Elizabeth P. Kessler, vice chair</span></li><li><span>Alan A. Stockmeister</span></li><li><span>Gary R. Heminger</span></li><li><span>Lewis Von Thaer</span></li><li><span>Jeff M.S. Kaplan</span></li><li><span>Tomislav B. Mitevski</span></li><li><span>Hiroyuki Fujita (ex officio)</span></li></ul><p><span><strong>Wexner Medical Center</strong></span></p><ul><li><span>Leslie H. Wexner, chair</span></li><li><span>Alan A. Stockmeister</span></li><li><span>John W. Zeiger</span></li><li><span>Gary R. Heminger</span></li><li><span>Tomislav B. Mitevski</span></li><li><span>Juan Jose Perez</span></li><li><span>Taylor A. Schwein</span></li><li><span>Stephen D. Steinour</span></li><li><span>Robert H. Schottenstein</span></li><li><span>Cindy Hilsheimer</span></li><li><span>Amy Chronis</span></li><li><span>Hiroyuki Fujita (ex officio, voting)</span></li><li><span>Peter J. Mohler (ex officio, voting)</span></li><li><span>Melissa L. Gilliam (ex officio, voting)</span></li><li><span>Michael Papadakis (ex officio, voting)</span></li><li><span>John J. Warner (ex officio, voting)</span></li></ul><p><span><strong>Bylaw changes to Wexner Medical Center board approved</strong></span><br><span>Trustees approved amendments to the bylaws of the Wexner Medical Center Board.</span></p><p><span><strong>Audited consolidated financial statements approved</strong></span><br><span>The board approved the draft audited consolidated financial statements to the Auditor of State. The university annually seeks an independent audit of the consolidated statements as a matter of strong financial oversight.</span></p><p><span><strong>Ratification of cost allocation agreement approved</strong></span><br><span>The board approved a cost allocation agreement regarding the Combined Heat and Power Plant with Ohio State Energy Partners.</span></p><p><span><strong>Code of Student Conduct amendments approved</strong></span><br><span>Trustees approved revisions to the Code of Student Conduct, which the Council of Student Affairs is required to review every five years.</span></p><p><span><strong>Personnel actions approved</strong></span><br><span>The board approved the following faculty appointments:</span></p><ul><li><span>Xun Ai has been appointed professor (Fred A. Hitchcock Professorship in Environmental Physiology) in the College of Medicine for a term running from Nov. 1, 2023, through June 30, 2027.</span></li><li><span>Nina Kraguljac has been appointed professor (Dr. Lee E. Shackelford Professorship in Psychiatry and Behavioral Health) in the College of Medicine for a term running from Nov. 1, 2023, through June 30, 2027.</span></li><li><span>Whitney Luke has been appointed professor and chair (Dr. Ernest W. Johnson Endowed Chair) in the College of Medicine for a term running from July 1, 2023, through June 30, 2027.</span></li><li><span>Alan Luo has been appointed professor (Donald D. Glower Chair in Engineering) in the College of Engineering for a term running from Aug. 15, 2023, through June 30, 2028.</span></li><li><span>Samilia Obeng-Gyasi has been appointed associate professor (Endowed Surgical Professorship in Health Equity) in the College of Medicine for a term running from Nov. 1, 2023, through June 30, 2027.</span></li><li><span>Eugene Oltz has been appointed professor and chair (Novartis Pharmaceuticals Corporation Chair for Clinical Research) in the College of Medicine for a term running from Aug. 1, 2023, through June 30, 2027.</span></li><li><span>Kaya Sahin has been appointed vice provost for international affairs and global strategies in the Office of Academic Affairs for a term running from Nov. 1, 2023, through June 30, 2029.</span></li><li><span>Claudia Turro has been appointed professor and chair (Dr. Melvin L. Morris Endowed Professorship in Inorganic Chemistry) in the College of Arts and Sciences for a term running from Aug. 15, 2023, through Aug. 14, 2028.</span></li><li><span>Diane Von Ah has been appointed professor (Mildred E. Newton Professorship) in the College of Nursing for a term running from Sept. 1, 2023, through Aug. 31, 2028.</span></li><li><span>Daniel Wozniak has been appointed professor (The Samuel Saslaw Professorship in Infectious Diseases) in the College of Medicine for a term running from Nov. 1, 2023, through June 30, 2027.</span></li><li><span>Elizabeth Yu has been appointed associate professor-clinical (Dr. Benjamin R. and Helen Slack Wiltberger Memorial Chair in Orthopaedic Surgery) in the College of Medicine for a term running from Nov. 1, 2023, through June 30, 2027.</span></li></ul><p><span><u>Reappointments</u></span></p><ul><li><span>Ahmad Al-Jallad has been reappointed professor (M.S. Sofia Chair in Arabic Studies in the College of Arts and Sciences for a term running from Aug.16, 2023, through June 30, 2028.</span></li><li><span>Skyler Cranmer has been reappointed professor (Carter Phillips and Sue Henry Professorship in Political Science) in the College of Arts and Sciences for a term running from Aug. 15, 2023, through June 30, 2028.</span></li><li><span>Michael Early has been reappointed professor-clinical (Vision Service Plan (VSP) Chair for the Advancement of Professional Practice) in the College of Optometry for a term running from Sept. 1, 2023, through June 30, 2025.</span></li><li><span>Jared Gardner has been reappointed professor (Joseph V. Denney Designated Professorship in English) in the College of Arts and Sciences for a term running from Aug. 16, 2023, through Aug. 15, 2028.</span></li><li><span>Benjamin Segal has been reappointed professor and chair (Stanley D. and Joan H. Ross Chair in Neuromodulation) in the College of Medicine for a term running from July 1, 2023, through June 30, 2027.</span></li><li><span>Alexander Wendt has been reappointed professor (Ralph D. Mershon Professorship in National Security Studies) in the College of Arts and Sciences for a term running from July 1, 2023, through June 30, 2027.</span></li></ul><p><span>The board also approved the following senior employee agreements:</span></p><ul><li><span>Trevor Brown, extension as dean, John Glenn College of Public Affairs in the Office of Academic Affairs, through June 30, 2025.</span></li><li><span>Jay Kasey, retention payment as senior vice president for Administration and Planning in the Office of the President, through June 30, 2024.</span></li></ul><p><span><strong>Degrees and certificates approved</strong></span><br><span>The board approved the degrees and certificates for students who have completed the necessary requirements, to be conferred on Dec. 17, 2023.</span></p><p><span><strong>Utility system capital improvements plan for fiscal year 2024 approved</strong></span><br><span>Trustees approved the Ohio State Energy Partners utility system capital improvements plan for fiscal year 2024.</span></p><p><span><strong>Joint use agreements approved</strong></span><br><span>The board approved joint use agreements with the following entities, as specified in the 2023-24 state capital budget:</span></p><ul><li><span>Highland Youth Garden</span></li><li><span>Kitchen of Life</span></li><li><span>Pickaway County Community Foundation</span></li><li><span>Zora’s House</span></li></ul><p><span><strong>University Foundation report approved</strong></span><br><span>The board approved the report as of Sept. 30, 2023, which includes the establishment of two endowed professorships: the Philip Barbour Hardymon Professorship in Surgery and the Endowed Surgical Professorship in Health Equity; three scholarships as part of the Scarlet and Gray Advantage Endowed Matching Gift Program; 12 additional named endowed funds; and the revision of five named endowed funds.</span></p><p style="margin-left:0in;"><span><strong>Football ticket prices and golf course membership dues approved</strong></span><br><span>The board approved </span><a href="https://news.osu.edu/football-ticket-prices-for-2024-approved/" target="_blank"><span>ticket prices</span></a><span> for the Buckeyes’ eight-game, 2024 home football season. Trustees also approved a plan to allow the Department of Athletics to finalize football ticket price ranges for two future seasons – 2025 and 2026 – and approved an increase in membership dues for the Ohio State Golf Course.</span></p><p><span><strong>Naming of university spaces approved</strong></span><br><span>The board approved the naming of the following spaces:</span></p><ul><li><span>The student commons in Galvin Hall at the Lima campus as the G. Gilbert Cloyd Student Commons</span></li></ul><p style="margin-left:0in;"><span>Internal spaces in the Interdisciplinary Health Sciences Center:</span></p><ul><li><span>Drs. Caroline Whitacre and Michael Para Administrative Suite (330)</span></li><li><span>Anne E. Klamar, MD, and Robert C. Klamar, MD, Administrative Suite (405)</span></li><li><span>Generous gift from Lisa and Larry Copeland (010)</span></li><li><span>Generous gift from the Medical Class of 1970 (012)</span></li><li><span>Dr. R. Eugene Arthur and Catherine Arthur Conference Room (329)</span></li><li><span>Generous gift from the Medical Class of 1971 (132)</span></li><li><span>Generous gift from the Medical Class of 1973 (4-year program) (232)</span></li><li><span>Generous gift from the Medical Class of 1972 (234)</span></li><li><span>Gary Bitonte, MD, FACS Dean’s Conference Room (Room 300C)</span></li><li><span>Generous gift from John Lewis Melvin and Carol Melvin Pate (005)</span></li><li><span>Generous gift from Milo Hilty, MD, Pediatric ID & Mrs. Susan Hilty (125)</span></li><li><span>Generous gift from the Medical Class of 1990 (135)</span></li><li><span>Brenda R. & Joel E. Goodnough, ‘79 MD, Res, Conference Room and Library (440B)</span></li><li><span>Generous gift from Dr. Ashish & Dr. Bethany Panchal, Class of 2005 (225)</span></li><li><span>Generous gift from the Medical Class of 1977 (235)</span></li><li><span>&nbsp;Generous gift from Mr. Laurence B. Stone and Dr. Linda C. Stone (305B)</span></li><li><span>Generous gift from the Medical Class of 1985 (320L)</span></li><li><span>Generous gift from the Medical Class of 1960 (320A)</span></li><li><span>Generous gift from Dina K. Rooney ‘89 MD in memory of Dr. Bertha Bouroncle (015B)</span></li><li><span>&nbsp;Generous gift from the Medical Class of 1997 (002C)</span></li><li><span>Generous gift from the Medical Class of 2000 (014)</span></li><li><span>&nbsp;Generous gift from the Medical Class of 1996 (015A)</span></li><li><span>Howard H. Lee, ‘87 MD, Res and Jean S. Lew, DDS Study Room (016)</span></li><li><span>Generous gift from the Medical Class of 1975 (018)</span></li><li><span>Generous gift from the Medical Class of 1966 (025K)</span></li><li><span>Generous gift from the Medical Class of 1989 in memory of our classmates (025L)</span></li><li><span>&nbsp;Generous gift from R. M. Deamer ‘67 MD, in memory of Zena Deamer & G. H. Griffith (405D)</span></li><li><span>Generous gift from Dr. Eric Okum (015C)</span></li><li><span>Generous gift from the Medical Class of 1992 (015E)</span></li><li><span>Generous gift from the MD Class of 2002 (015G)</span></li><li><span>Donna A. Caniano, MD Study Room (015Q)</span></li><li><span>Generous gift from Dr. Eric Altneu & Dr. Kelly Copeland Hall (015R)</span></li><li><span>&nbsp;Generous gift from the College of Medicine Class of 2015 (340A)</span></li><li><span>&nbsp;Generous gift from Dr. Jeffrey and Mrs. Stephanie Caterino (420Q)</span></li><li><span>Dr. James Hutchinson Williams Interview Room (425)</span></li><li><span>Generous gift from Dr. Roger A. & Mrs. Marilyn B. Friedman (340B)</span></li><li><span>Generous gift from the Medical Class of 2007 (350C)</span></li><li><span>Generous gift from the Medical Class of 1986 (350A)</span></li><li><span>Generous gift from Kevin D. Hollis MD, MBA & KaSheena Hollis, DMD and Demicha Rankin, MD & Chay Rankin MBA (428B)a</span></li></ul><p style="margin-left:0in;"><span>Internal spaces in the Comprehensive Cancer Center – Arthur G. James Cancer Hospital and Richard J. Solove Research Institute:</span></p><ul><li><span>Benhase Family Respite Area (X1820C)</span></li><li><span>Lisa H. Ricker Respite Area (X1920C)</span></li><li><span>Kathy & Alec Wightman Respite Area (X2020C)</span></li></ul><p style="margin-left:0in;"><span>An internal space in the James Outpatient Care facility:</span></p><ul><li><span>Generous gift from Sandra and David Filbert (6246)</span></li></ul><p style="margin-left:0in;"><span>Internal spaces in Galvin Hall at the Lima campus:</span></p><ul><li><span>The Rudolph “Rudy” Schneidhorst, DVM Conference Room</span></li><li><span>Dr. Earl, Brenda, Craig & Kevin Recker Catering Kitchen</span></li><li><span>The Phelps Family Huddle Room</span></li></ul><p style="margin-left:0in;"><span>An internal space in the Veterinary Medical Center:</span></p><ul><li><span>Exam Room 5 as the Generously donated by Alpha Psi Alumni Association Alpha Chapter est. 1907</span></li></ul>]]></content:encoded><category><![CDATA[Campus,News,staff,trustees,research,provost,safety]]></category>
            <pubDate>Thu, 16 Nov 2023 15:38:57 -0500</pubDate>
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                        <title>***Notice of Meeting: Ohio State University Board of Trustees to meet on Aug. 22</title>
                        <link>https://news.osu.edu/notice-of-meeting-ohio-state-university-board-of-trustees-to-meet-on-aug-22/</link>
                        <guid>https://news.osu.edu/notice-of-meeting-ohio-state-university-board-of-trustees-to-meet-on-aug-22/</guid><pp:caseid>584590</pp:caseid><description><![CDATA[<p><span>The Ohio State University Board of Trustees will meet Tuesday, August 22, in Columbus at the Longaberger Alumni House, 2200 Olentangy River Road. Some members will participate virtually in accordance with legislation and the </span><i><span>Bylaws of The Ohio State University Board of Trustees</span></i><span>. The public session of this meeting will also be available via livestream provided by WOSU Public Media. The livestream URL is: </span><a class="ck-anchor" id="https://livestream.com/wosu/bot8-22-23" name="https://livestream.com/wosu/bot8-22-23" href="https://livestream.com/wosu/bot8-22-23">https://livestream.com/wosu/bot8-22-23</a></p><p><span>The agenda is as follows:</span></p><p style="text-align:center;"><span><strong>TUESDAY, AUGUST 22, 2023</strong></span></p><p style="text-align:justify;">2:00 – 2:30 p.m. <strong>Full-Board Public Session </strong>(Sanders Grand Lounge)</p><p style="text-align:justify;"><span>Hiroyuki Fujita (chair), John W. Zeiger (vice chair), Alan A. Stockmeister, 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, Taylor A. Schwein, Joshua H.B. Kerner, James D. Klingbeil</span></p>]]></description><category><![CDATA[meeting,trustees]]></category>
            <pubDate>Mon, 21 Aug 2023 13:57:34 -0400</pubDate>
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                <pp:imageOriginal>https://content.presspage.com/uploads/2170/ohio-state-logo-news-2.png?58090</pp:imageOriginal><pp:imageTitle><![CDATA[The Ohio State University logo]]></pp:imageTitle><pp:imageDescription><![CDATA[The Ohio State University logo]]></pp:imageDescription></item><item>
                        <title>Research, innovation leader appointed by Board of Trustees</title>
                        <link>https://news.osu.edu/research-innovation-leader-appointed-by-board-of-trustees/</link>
                        <guid>https://news.osu.edu/research-innovation-leader-appointed-by-board-of-trustees/</guid><pp:caseid>584338</pp:caseid><pp:subtitle>Naming Peter Mohler executive vice president among board actions in August meeting</pp:subtitle><description><![CDATA[<p><span>Under Mohler’s leadership, annual research and development expenditures increased by double digits in fiscal year 2022, setting a new university record.</span></p>]]></description><content:encoded><![CDATA[<p><span>The Ohio State University Board of Trustees </span><a href="https://news.osu.edu/peter-mohler-named-ohio-states-executive-vice-president-for-research-innovation-and-knowledge/"><span>appointed Peter Mohler</span></a><span> as executive vice president of research, innovation and knowledge.</span></p><p><span>Mohler had served as the interim leader since March.</span></p><p><span>Under Mohler’s leadership, annual research and development expenditures increased by double digits in fiscal year 2022, setting a new university record.</span></p><p><span>As the executive vice president of the university’s Enterprise for Research, Innovation and Knowledge, Mohler plays a key role in expanding cutting-edge research, creative expression and scholarship, stimulating entrepreneurship and building strategic partnerships. He has been at Ohio State since 2011.</span></p><p><span>Board members also approved initial professional services funding for the new Battery Cell Research and Demonstration Center. When operating in spring 2025 from a renovated warehouse space on Kinnear Road, the center will serve as dedicated battery cell research, production and support space for the Institute for Materials Research.</span></p><p><span>The center will accelerate the domestic development of battery cell materials and manufacturing technologies while serving as an experiential learning setting for advanced battery technology workforce development. It will also operate as a hub for academic and industry connections across the chemical and physical sciences, engineering, business and policy.</span></p><p style="margin-left:0in;"><span>The following actions were taken during the full board meeting:</span></p><p><span><strong>Philosophy on institutional and leadership statements approved</strong></span><br><span>The board adopted a </span><a href="https://content.presspage.com/uploads/2170/bf96b8e8-1098-4c33-89ee-95fd5b30d6ca/resolutionno.2024-34.pdf?10000" target="_blank"><span>philosophy on institutional and leadership statements</span></a><span>, which uses a standard framework to ensure consistency in responses and sets forth the principles to which the institution holds itself in determining when to engage in speech. It is aligned with the Chicago Principles and Kalven Report.</span></p><p><span><strong>Framework 3.0 approved</strong></span><br><span>Trustees approved Framework 3.0, an update to the university’s master plan, which includes planning principles, recommendations and a vision for the Columbus campus. Robust engagement with faculty, staff and students was instrumental in developing a flexible and responsible vision for the near- and long-term (five to 15 years) development of campus.</span></p><p><span><strong>Professional services and construction contracts approved</strong></span><br><span>The board authorized the university to enter into or increase professional service and construction contracts for the following projects:</span></p><p><span><u>Battery Cell Research and Demonstration Center</u></span><br><span>Professional services contracts totaling $2.4 million, to be paid for with university funds and federal grant funds.</span></p><p><span><u>Airport, taxiway A rehabilitation</u></span><br><span>Professional and construction services contracts totaling $4.5 million, to be paid for with grant funds and partner funds.</span></p><p><span><u>Department of Economics relocation</u></span><br><span>Professional and construction services contracts totaling $1.8 million, to be paid for with university funds.</span></p><p><span><u>Waterman, Multi-Species Animal Learning Center</u></span><br><span>Professional and construction services contracts totaling $48.9 million, to be paid for with university debt, university funds, fundraising and state funds.</span></p><p><span><strong>Resolutions in Memoriam approved</strong></span></p><ul><li><span>Norman Kent Booth, professor emeritus of landscape architecture in the Austin E. Knowlton School of Architecture in the College of Engineering, who died on April 3, 2023.</span></li><li><span>Richard E. Burkart, professor emeritus in the School of Music in the College of Arts and Sciences, who died on March 13, 2023, at age 91.</span></li><li><span>Joseph A. Levey, professor emeritus in the School of Music in the College of Arts and Sciences, who died on Jan. 26, 2023, at age 97.</span></li><li><span>Aaron J. Miller, professor emeritus in the College of Education, who died on May 19, 2023, at age 93.</span></li></ul><p><span><strong>New doctorate approved</strong></span><br><span>Trustees approved the establishment of a<strong> </strong>doctor of education in teaching and learning degree with a specialization in practitioner inquiry of equity-based advocacy in the College of Education and Human Ecology.</span></p><p><span><strong>Faculty personnel actions approved</strong></span><br><span>The board approved the following appointments:</span></p><ul><li><span>Sheikh Akbar has earned the 2023 Alumni Award for Distinguished Teaching in the Office of Academic Affairs.</span></li><li><span>Floor Backes has been appointed professor (The Larry J. Copeland, M.D. Professorship in Gynecologic Oncology) in the College of Medicine for a term running from Sept. 1, 2023, through June 30, 2027.</span></li><li><span>Steven Bengal has earned the 2023 Provost’s Award for Distinguished Teaching by a Lecturer in the Office of Academic Affairs.</span></li><li><span>Micah Berman has been appointed professor (The Stephen F. Loebs Professorship in Health Services Management and Policy) in the College of Public Health for a term running from Aug. 15, 2023, through Aug. 14, 2028.</span></li><li><span>Lijuan Bi has earned the 2023 Provost’s Award for Distinguished Teaching by a Lecturer in the Office of Academic Affairs.</span></li><li><span>Nicholas Breitborde has been appointed professor (The Charles F. Sinsabaugh Chair in Psychiatry) in the College of Medicine for a term running from Aug. 1, 2023, through June 30, 2027.</span></li><li><span>Steven Brown has earned the 2023 Alumni Award for Distinguished Teaching in the Office of Academic Affairs.</span></li><li><span>Amy Brunell has earned the 2023 Alumni Award for Distinguished Teaching in the Office of Academic Affairs.</span></li><li><span>Nick Brunelli has been appointed associate professor (Ervin G. Bailey Chair in Energy Conversion) in the College of Engineering for a term running from July 1, 2023, through June 30, 2028.</span></li><li><span>Christin Burd has earned the 2023 Alumni Award for Distinguished Teaching in the Office of Academic Affairs.</span></li><li><span>Carlos Castro has been appointed professor (The Ralph W. Kurtz Chair in Mechanical Engineering) in the College of Engineering for a term running from July 1, 2023, through June 30, 2028.</span></li><li><span>Natalia Higuita Castro has been appointed associate professor (College of Engineering Innovation Scholar) in the College of Engineering for a term running from July 1, 2023, through June 30, 2028.</span></li><li><span>Wei-Lun (Harry) Chao has been appointed assistant professor (Distinguished Assistant Professor of Engineering Inclusive Excellence) in the College of Engineering for a term running from Aug. 15, 2023, through June 30, 2028.</span></li><li><span>Ted Clark has earned the 2023 Provost’s Award for Distinguished Teaching by a Lecturer in the Office of Academic Affairs.</span></li><li><span>Stuart Cooper has earned the title of Distinguished University Professor in the Office of Academic Affairs.</span></li><li><span>Greg Davis has been appointed professor (The George R. and Genevieve B. Gist Endowed Chair in Ohio State University Extension) in the College of Food, Agricultural, and Environmental Sciences for a term running from July 1, 2023, through June 30, 2028.</span></li><li><span>Laura Deeter has been appointed professor (Sandy and Andy Ross Endowed Director of the Chadwick Arboretum and Learning Gardens) in the College of Food, Agricultural, and Environmental Sciences for a term running from Aug. 15, 2023, through Aug. 14, 2028.</span></li><li><span>Lin Ding has earned the 2023 Alumni Award for Distinguished Teaching in the Office of Academic Affairs.</span></li><li><span>Molly Downing has earned the 2023 Provost’s Award for Distinguished Teaching by a Lecturer in the Office of Academic Affairs.</span></li><li><span>Theodora Dragostinova has earned the 2023 Alumni Award for Distinguished Teaching in the Office of Academic Affairs.</span></li><li><span>Rachel Getman has been appointed professor (Bernice L. Claugus Endowed Chair in Chemical and Biomolecular Engineering) in the College of Engineering for a term running from Aug. 15, 2023, through June 30, 2028.</span></li><li><span>Eric Green has been appointed professor (Excellence in Veterinary Care Diagnostic Imaging Professorship in the College of Veterinary Medicine) in the College of Veterinary Medicine for a term running from July 1, 2022, through June 30, 2027.</span></li><li><span>L. Camille Hebert has been appointed professor (Robert J. Lynn Chair in Law) in the College of Law for a term running from Aug. 15, 2023, through Aug.15, 2028.</span></li><li><span>Elena Irwin has earned the title of Distinguished University Professor in the Office of Academic Affairs.</span></li><li><span>Julie Johnson has been appointed professor (Dr. Samuel T. and Lois Felts Mercer Professor of Medicine and Pharmacology) in the College of Medicine for a term running from Oct. 9, 2023, through Oct. 8, 2027.</span></li><li><span>Kay Bea Jones has earned the 2023 President and Provost’s Award for Distinguished Faculty Service in the Office of Academic Affairs.</span></li><li><span>Joshua Joseph has been appointed associate professor (Endowed Professorship for Research in Internal Medicine in the College of Medicine) for a term running from July 1, 2023, through June 30, 2027.</span></li><li><span>Zak Kassas has been appointed professor (The Transportation Research Center, Inc. Chair in Intelligent Transportation Systems) in the College of Engineering for a term running from July 1, 2023, through June 30, 2028.</span></li><li><span>Stanley Lemeshow has earned the title Distinguished University Professor in the Office of Academic Affairs.</span></li><li><span>Jason Lemon has been appointed dean and vice provost for online learning in the Office of Academic Affairs starting July 1, 2023.</span></li><li><span>Zaibo Li has been appointed professor-clinical (University Pathology Services Anatomic Pathology Professorship) in the College of Medicine for a term running from July 1, 2023, through June 30, 2027.</span></li><li><span>Trevon Logan has been appointed professor (ENGIE-Axium Endowed Professorship) in the Office of Academic Affairs for a term running from Aug. 15, 2023, through May 1, 2028.</span></li><li><span>Steven Lopez has earned the 2023 President and Provost’s Award for Distinguished Faculty Service in the Office of Academic Affairs.</span></li><li><span>Bernadette Melnyk has been appointed professor (Vice President for Health Promotion and Chief Wellness Officer) in the Office of Academic Affairs for a term running from July 1, 2023, through June 30, 2025.</span></li><li><span>Todd Monroe has been appointed research professor (Distinguished Professor of Aging Research) in the College of Nursing for a term running from April 24, 2023, through April 24, 2028.</span></li><li><span>Steve Oghumu has been appointed associate professor (Excellence in Research and Education Leadership Professorship in the College of Medicine) in the College of Medicine for a term running from July 1, 2023, through June 30, 2027.</span></li><li><span>Joel Paulson has been appointed assistant professor (The H.C. ‘Slip’ Slider Professorship in Chemical and Biomolecular Engineering) in the College of Engineering for a term running from Sept. 1, 2023, through June 30, 2028.</span></li><li><span>Ashley Perez has earned the 2023 Alumni Award for Distinguished Teaching in the Office of Academic Affairs.</span></li><li><span>Daniel Gallego Perez has been appointed associate professor (The Edgar C. Hendrickson Designated Chair in Biomedical Engineering) in the College of Engineering for a term running from July 1, 2023, through June 30, 2028.</span></li><li><span>Stephen Quaye has earned the 2023 Alumni Award for Distinguished Teaching in the Office of Academic Affairs.</span></li><li><span>Eduardo Reategui has been appointed associate professor (College of Engineering Innovation Scholar) in the College of Engineering for a term running from July 1, 2023, through June 30, 2028.</span></li><li><span>Katelyn Swindle Reilly has been appointed associate professor (College of Engineering Innovation Scholar) in the College of Engineering for a term running from July 1, 2023, through June 30, 2028.</span></li><li><span>Vincent Roscigno has earned the 2023 Alumni Award for Distinguished Teaching in the Office of Academic Affairs.</span></li><li><span>Abdollah Shafieezadeh has earned the 2023 Alumni Award for Distinguished Teaching in the Office of Academic Affairs.</span></li><li><span>Jenny Sheldon has earned the 2023 Provost’s Award for Distinguished Teaching by a Lecturer in the Office of Academic Affairs.</span></li><li><span>Patrick Sours has earned the 2023 Provost’s Award for Distinguished Teaching by a Lecturer in the Office of Academic Affairs.</span></li><li><span>Huan Sun has been appointed associate professor (College of Engineering Innovation Scholar) in the College of Engineering for a term running from Aug. 15, 2023, through June 30, 2028.</span></li><li><span>Piers Norris Turner has earned the 2023 President and Provost’s Award for Distinguished Faculty Service in the Office of Academic Affairs.</span></li><li><span>Devina Purmessur Walter has been appointed associate professor (College of Engineering Innovation Scholar) in the College of Engineering for a term running from July 1, 2023, through June 30, 2028.</span></li><li><span>Karla Zadnik has been appointed interim dean in the College of Public Health for a term running from July 1, 2023, through June 30, 2024, or until a new dean is appointed.</span></li><li><span>Patricia Zettle has been appointed professor (John W. Bricker Professorship in Law) in the College of Law for a term running from Aug. 15, 2023, through Aug. 22, 2028.</span></li></ul><p><span><u>Reappointments</u></span></p><ul><li><span>Stuart Cooper has been reappointed professor (Distinguished Professor of Engineering) in the College of Engineering for a term running from Sept. 1, 2023, through June 30, 2028.</span></li><li><span>Isabelle Deschenes has been reappointed professor and chair (Bernie Frick Research Chair in Heart Failure and Arrhythmia) in the College of Medicine for a term running from Aug. 1, 2023, through June 30, 2027.</span></li><li><span>Liang-Shih Fan has been reappointed Distinguished University Professor (The C. John Easton Professor in Engineering) in the College of Engineering for a term running from July 1, 2023, through June 30, 2028.</span></li><li><span>Gerald Frankel has been reappointed professor (Distinguished Professor of Engineering) in the College of Engineering for a term running from Sept. 1, 2023, through June 30, 2028.</span></li><li><span>Andrew Glassman has been reappointed professor and chair (Frank J. Kloenne Chair of Orthopaedic Surgery) in the College of Medicine for a term running from July 1, 2023, through June 30, 2025.</span></li><li><span>William Marras has been reappointed professor (The Honda Chair in Transportation) in the College of Engineering for a term running from July 1, 2023, through June 30, 2028.</span></li><li><span>Harvey Miller has been reappointed professor (Bob and Mary Reusche Chair in Geography) in the College of Arts and Sciences for a term running from Aug. 1, 2023, through June 30, 2028.</span></li><li><span>Umit Ozkan has been reappointed professor (Distinguished Professor of Engineering) in the College of Engineering for a term running from July 1, 2023, through June 30, 2028.</span></li><li><span>Boyd Panton has been reappointed professor (Lincoln Electric Company Endowed Professor) in the College of Engineering for a term running from Sept. 1, 2023, through June 30, 2028.</span></li><li><span>Mark Partridge has been reappointed professor (The C. William Swank Chair in Rural and Urban Policy Fund) in the College of Food, Agricultural, and Environmental Sciences for a term running from July 1, 2023, through June 30, 2024.</span></li><li><span>Kinh Luan Phan has been reappointed professor and chair (Jeffrey Schottenstein Endowed Chair of Psychiatry and Resilience) in the College of Medicine for a term running from July 1, 2023, through June 30, 2027.</span></li><li><span>Giorgio Rizzoni has been reappointed professor (The Ford Motor Company Chair in Electromechanical Systems) in the College of Engineering for a term running from July 1, 2023, through June 30, 2028.</span></li><li><span>Brian Roe has been reappointed professor (The Fred N. Van Buren Professorship in Farm Management) in the College of Food, Agricultural, and Environmental Sciences for a term running from July 1, 2023, through June 30, 2028.</span></li><li><span>Ian Sheldon has been reappointed professor (The Andersons Endowed Chair in Agricultural Marketing, Trade and Policy) in the College of Food, Agricultural, and Environmental Sciences for a term running from July 1, 2023, through June 30, 2028.</span></li><li><span>Linda Weavers has been reappointed professor (John C. Geupel Chair) in the College of Engineering for a term running from July 1, 2023, through June 30, 2028.</span></li><li><span>Marcia Worley has been reappointed professor (Merrell Dow Professorship in Pharmaceutical Administration) in the College of Pharmacy for a term running from July 1, 2023, through June 30, 2026.</span></li></ul><p><span><u>Extensions</u></span><br><span>Wendy Frankel has been extended as professor and chair (Ralph W. and Helen Kurtz Chair in Pathology) in the College of Medicine for a term running from July 1, 2023, through June 30, 2024.</span></p><p><span><strong>Personnel actions approved</strong></span><br><span>In addition to Mohler’s approval as executive vice president of research, innovation and knowledge, trustees approved severance updates that align the employment contracts for Jessica Eveland, secretary of the Board of Trustees, and Stacy Rastauskas, vice president of government affairs, with other senior leaders. The updates are effective Aug. 1, 2023. Both individuals remain with Ohio State.</span></p><p><span><strong>Board committee appointments ratified</strong></span><br><span>The board approved the ratification of committee appointments for fiscal year 2024-25 as follows:</span></p><p><span><u>Academic Affairs & Student Life</u></span></p><ul><li><span>Jeff M.S. Kaplan, chair</span></li><li><span>Elizabeth A. Harsh, vice chair</span></li><li><span>Elizabeth P. Kessler</span></li><li><span>Reginald A. Wilkinson</span></li><li><span>Michael Kiggin</span></li><li><span>Pierre Bigby</span></li><li><span>Joshua H.B. Kerner</span></li><li><span>Susan E. Cole (faculty member)</span></li><li><span>Hiroyuki Fujita (ex officio)</span></li></ul><p><span><u>Finance & Investment</u></span></p><ul><li><span>Tom B. Mitevski, chair</span></li><li><span>James D. Klingbeil, vice chair</span></li><li><span>John W. Zeiger</span></li><li><span>Gary R. Heminger</span></li><li><span>Lewis Von Thaer</span></li><li><span>Michael Kiggin</span></li><li><span>Pierre Bigby</span></li><li><span>Taylor A. Schwein</span></li><li><span>Amy Chronis</span></li><li><span>Kent M. Stahl</span></li><li><span>Hiroyuki Fujita (ex officio)</span></li></ul><p><span><u>Legal, Audit, Risk & Compliance</u></span></p><ul><li><span>Elizabeth P. Kessler, chair</span></li><li><span>Michael Kiggin, vice chair</span></li><li><span>Alan A. Stockmeister</span></li><li><span>Jeff M.S. Kaplan</span></li><li><span>Elizabeth A. Harsh</span></li><li><span>Juan Jose Perez</span></li><li><span>Joshua H.B. Kerner</span></li><li><span>Amy Chronis</span></li><li><span>Hiroyuki Fujita (ex officio)</span></li></ul><p><span><u>Master Planning & Facilities</u></span></p><ul><li><span>Alan A. Stockmeister, chair</span></li><li><span>Reginald A. Wilkinson, vice chair</span></li><li><span>Elizabeth A. Harsh</span></li><li><span>Pierre Bigby</span></li><li><span>Joshua H.B. Kerner</span></li><li><span>James D. Klingbeil</span></li><li><span>Robert H. Schottenstein</span></li><li><span>Hiroyuki Fujita (ex officio)</span></li></ul><p><span><u>Research, Innovation & Strategic Partnerships</u></span></p><ul><li><span>Lewis Von Thaer, chair</span></li><li><span>Reginald A. Wilkinson, vice chair</span></li><li><span>Juan Jose Perez</span></li><li><span>Taylor A. Schwein</span></li><li><span>Phillip Popovich (faculty member)</span></li><li><span>Hiroyuki Fujita (ex officio)</span></li></ul><p><span><u>Talent, Compensation & Governance</u></span></p><ul><li><span>John W. Zeiger, chair</span></li><li><span>Elizabeth P. Kessler, vice chair</span></li><li><span>Alan A. Stockmeister</span></li><li><span>Gary R. Heminger</span></li><li><span>Lewis Von Thaer</span></li><li><span>Jeff M.S. Kaplan</span></li><li><span>Tom B. Mitevski</span></li><li><span>Hiroyuki Fujita (ex officio)</span></li></ul><p><span><u>Wexner Medical Center</u></span></p><ul><li><span>Leslie H. Wexner, chair</span></li><li><span>Alan A. Stockmeister</span></li><li><span>John W. Zeiger</span></li><li><span>Gary R. Heminger</span></li><li><span>Tomislav B. Mitevski</span></li><li><span>Juan Jose Perez</span></li><li><span>Taylor A. Schwein</span></li><li><span>Stephen D. Steinour</span></li><li><span>Robert H. Schottenstein</span></li><li><span>W.G. Jurgensen</span></li><li><span>Cindy Hilsheimer</span></li><li><span>Amy Chronis</span></li><li><span>Hiroyuki Fujita (ex officio, voting)</span></li><li><span>Melissa L. Gilliam (ex officio, voting)</span></li><li><span>Michael Papadakis (ex officio, voting)</span></li><li><span>John J. Warner (ex officio, voting)</span></li></ul><p><span><strong>Capital investment plan for fiscal year 2024 approved</strong></span><br><span>Trustees approved the capital investment plan for the fiscal year ending June 30, 2024.</span></p><p><span><strong>Operating budget for fiscal year 2024 approved</strong></span><br><span>The board approved an interim operating budget for the fiscal year ending June 30, 2024.</span></p><p><span><strong>Joint use agreements approved</strong></span></p><ul><li><span>The board approved a joint use agreement with the Ohio Manufacturing and Innovation Center. Ohio State was allocated $500,000 in the most recent state capital bill that was specifically designated for use by the center.</span></li><li><span>Trustees also approved a joint use agreement with the City of Upper Arlington. Ohio State was allocated $450,000 in the most recent state capital bill designated for use by the city to aid the design and construction of the Upper Arlington Community Center.</span></li></ul><p><span><strong>Naming of university spaces approved</strong></span><br><span>The board approved the naming of the following spaces:</span></p><ul><li><span>Dr. Ira S. Niedweske (DVM, MS ’77) Organic Chemistry Lab in Celeste Laboratory at 120 W. 18<sup>th</sup> Ave.</span></li><li><span>The Richland County Foundation Smart Manufacturing Lab (room 232) in Conard Hall at the Mansfield campus</span></li><li><span>The Charter Next Generation Films PLC Lab (room 233) in Conard Hall at the Mansfield campus</span></li><li><span>The Boyce Family Lacrosse Shooting Room at the Lacrosse Stadium at 630 Irving Schottenstein Dr.</span></li></ul><p><span><strong>University Foundation report approved</strong></span><br><span>The board approved the report as of June 30, 2023, which includes the establishment of: two endowed professorships, the John & Christine Olsen Professorship in Head and Neck Radiation Oncology and the John & Christine Olsen Professorship in Head and Neck Surgical Oncology; one designated chair, the Edgar C. Hendrickson Designated Chair Fund; two scholarships as part of the Scarlet and Gray Advantage Endowed Matching Gift Program; 22 additional named endowed funds; and the revision of three named endowed funds.</span></p><p><span><strong>Bylaw changes to Wexner Medical Center board approved</strong></span><br><span>Trustees approved amendments to the bylaws of the Wexner Medical Center Board. The last revisions took place in November 2022.</span></p><p><span><strong>Appointment to the Self-Insurance Board approved</strong></span><br><span>The board approved the appointment to the board, which oversees the university’s Self-Insurance Program, effective Sept. 1, 2023, and ending June 30, 2025, of D. Brent Mulgrew.</span></p>]]></content:encoded><category><![CDATA[Campus,News,staff,campus-homepage,trustees,research]]></category>
            <pubDate>Thu, 17 Aug 2023 15:53:49 -0400</pubDate>
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                        <title>***Notice of Meetings: Ohio State University trustees and committees to meet Aug. 15-17</title>
                        <link>https://news.osu.edu/notice-of-meetings-ohio-state-university-trustees-and-committees-to-meet-aug-15-17/</link>
                        <guid>https://news.osu.edu/notice-of-meetings-ohio-state-university-trustees-and-committees-to-meet-aug-15-17/</guid><pp:caseid>584032</pp:caseid><description><![CDATA[<p><span>The Ohio State University Board of Trustees and its committees will meet Tuesday, August 15 through Thursday, August 17, in Columbus at the Vitria on the Square, 14 E. 15<sup>th</sup> Avenue. Some trustees and presenters will participate virtually in accordance with legislation and the </span><i><span>Bylaws of The Ohio State University Board of Trustees</span></i><span>. The public sessions of these meetings will also be available via livestream provided by WOSU Public Media. The livestream URL is: </span><a href="https://livestream.com/wosu/botaugust2023"><span>https://livestream.com/wosu/botaugust2023</span></a></p><p><span>The agendas are as follows:</span></p><p style="text-align:center;"><span><strong>TUESDAY, AUGUST 15, 2023</strong></span></p><p><span>9:00 a.m. – 12:00 pm <strong>Full-Board Executive Session</strong></span>&nbsp;</p><p style="text-align:justify;"><span>Hiroyuki Fujita (chair), John W. Zeiger (vice chair), Alan A. Stockmeister, 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, Taylor A. Schwein, Joshua H.B. Kerner, James D. Klingbeil</span></p><p style="text-align:justify;"><span><strong>Note:</strong> This meeting will <u>not</u> be available via livestream.</span></p><p><span>1:00 – 4:00 p.m. <strong>Wexner Medical Center Board Meeting</strong> </span>(<span>Grand Ballroom</span>)</p><p style="text-align:justify;"><span>Leslie H. Wexner (chair), Alan A. Stockmeister, John W. Zeiger, Gary R. Heminger, Tom B. Mitevski, Juan Jose Perez, Taylor A. Schwein, Stephen D. Steinour, Robert H. Schottenstein, W.G. Jurgensen, Cindy Hilsheimer, Amy Chronis, Hiroyuki Fujita (ex officio, voting), Melissa L. Gilliam (ex officio, voting), Michael Papadakis (ex officio, voting), John J. Warner (ex officio, voting)</span></p><ul><li>Approval of May 2023 Wexner Medical Center Board Meeting Minutes</li><li>CEO Report – Dr. John Warner</li><li>James Cancer Hospital Report – Dr. David Cohn</li><li>Wexner Medical Center Financial Report – Mr. Vincent Tammaro</li><li>Recommend for Approval Amendments to the Bylaws for The Ohio State University Wexner Medical Center Board – Dr. Andrew Thomas</li><li>Ratification of Committee Appointments– Mr. Alan Stockmeister/Dr. Andrew Thomas</li><li>Approval of the OSU Wexner Medical Center FY24 Clinical Quality Management, Patient Safety and Patient Experience Plan</li><li>Approval of the James Cancer Hospital FY24 Clinical Quality, Patient Safety, and Experience Council Plan</li><li>Approval of Amendments to the Bylaws of the Medical Staff of The Ohio State University Hospitals</li><li>Approval of Amendments to the Bylaws of the Medical Staff of the Arthur G. James Cancer Hospital and Richard J. Solove Research Institute</li><li>Approval of Amendments to the Medical Staff Rules and Regulations of The Ohio State University Hospitals</li><li>Approval of Amendments to the Medical Staff Rules and Regulations of the Arthur G. James Cancer Hospital and Richard J. Solove Research Institute</li><li>Approval of the OSU Wexner Medical Center Plan for Patient Care Services</li><li>Approval of the James Cancer Hospital Plan for Patient Care Services</li><li>Approval of the OSU Wexner Medical Center Direct Patient Care Services Contracts and Patient Impact Service Contracts Evaluation</li><li>Approval of the James Cancer Hospital Direct Patient Care Services Contracts and Patient Impact Service Contracts Evaluation</li><li>Executive Session</li></ul><p style="text-align:center;"><span><strong>WEDNESDAY, AUGUST 16, 2023</strong></span></p><p style="text-align:justify;"><span>8:00 a.m. – 11:00 a.m. <strong>Talent, Compensation & Governance Committee Meeting </strong></span>(<span>Grand Ballroom</span>)</p><p style="text-align:justify;"><span>John W. Zeiger (chair), Elizabeth P. Kessler (vice chair), Alan A. Stockmeister, Gary R. Heminger, Lewis Von Thaer, Jeff M.S. Kaplan, Tomislav B. Mitevski, Hiroyuki Fujita (ex officio)</span></p><ul><li>Executive Session</li><li>Approval of May 2023 Committee Meeting Minutes – Mr. John Zeiger</li><li>Hand Carry: Approval of Personnel Actions – Ms. Katie Hall</li><li>Ratification of Committee Appointments – Mr. John Zeiger</li><li>Amendments to the Bylaws of the Wexner Medical Center Board – Mr. John Zeiger</li></ul><p>&nbsp;<span>12:00 – 2:00 p.m. <strong>Legal, Audit, Risk & Compliance Committee Meeting </strong></span>(<span>Grand Ballroom</span>)</p><p style="text-align:justify;"><span>Elizabeth P. Kessler (chair), Michael F. Kiggin (vice chair), Alan A. Stockmeister, Jeff M.S. Kaplan, Elizabeth A. Harsh, Juan Jose Perez, Joshua H.B. Kerner, Amy Chronis, Hiroyuki Fujita (ex officio)</span></p><ul><li>Annual Compliance Report – Mr. Gates Garrity-Rokous</li><li>Annual Government Affairs Update – Ms. Stacy Rastauskas, Ms. Trudy Bartley, Mr. Michael Rodgers, Mr. Stan Skocki</li><li>External Auditor Update – Mr. David Gagnon</li><li>Approval of May 2023 Committee Meeting Minutes – Ms. Elizabeth Kessler</li><li><span>Executive Session</span></li></ul><p><span>2:30 – 4:30 p.m. <strong>Academic Affairs & Student Life Committee Meeting </strong></span>(<span>Grand Ballroom</span>)</p><p style="text-align:justify;"><span>Jeff M.S. Kaplan (chair), Elizabeth A. Harsh (vice chair), Elizabeth P. Kessler, Reginald A. Wilkinson, Michael F. Kiggin, Pierre Bigby, Joshua H.B. Kerner, Susan E. Cole, Hiroyuki Fujita (ex officio)</span></p><ul><li>Provost’s Report: Academic Plan in Action – Dr. Melissa Gilliam</li><li>Senior Vice President for Student Life’s Report: Engage. Learn. Thrive: Setting Students up for Success – Dr. Melissa Shivers</li><li>Approval of May 2023 Committee Meeting Minutes – Mr. Jeff Kaplan</li><li>Approval to Establish a Establish a Doctor of Education in Teaching and Learning – Dr. Melissa Gilliam</li><li>Faculty Personnel Actions – Dr. Melissa Gilliam</li><li>Executive Session</li></ul><p style="text-align:center;"><span><strong>THURSDAY, AUGUST 17, 2023</strong></span>&nbsp;</p><p><span>8:00 – 9:30 a.m. <strong>Master Planning & Facilities Committee Meeting </strong></span>(<span>Grand Ballroom</span>)</p><p style="text-align:justify;"><span>Alan A. Stockmeister (chair), Reginald A. Wilkinson (vice chair), Elizabeth A. Harsh, Pierre Bigby, Joshua H.B. Kerner, James D. Klingbeil, Robert H. Schottenstein, Hiroyuki Fujita (ex officio)</span></p><ul><li>Physical Environment Scorecard – Mr. Jay Kasey</li><li>Major Project Updates – Mr. Mark Conselyea</li><li>Resource Stewardship Update – Ms. Aparna Dial</li><li>Framework 3.0 – Ms. Amanda Hoffsis</li><li>Design Reviews – Ms. Amanda Hoffsis, Mr. Kyle Albert</li><li>Approval of May 2023 Committee Meeting Minutes – Mr. Alan Stockmeister</li><li>Approval of FY24 Capital Investment Plan – Mr. Jay Kasey, Mr. Michael Papadakis</li><li>Approval to Enter Into/Increase Professional Services and Enter Into Construction Contracts – Mr. Mark Conselyea</li><li>Approval of Framework 3.0 – Ms. Amanda Hoffsis</li><li>Approval to Enter Into Joint Use Agreements – Ms. Amanda Hoffsis</li><li>Executive Session</li></ul><p><span>10:00 a.m. – 12:00 p.m. <strong>Finance & Investment Committee Meeting </strong></span>(<span>Grand Ballroom)</span></p><p style="text-align:justify;"><span>Tomislav B. Mitevski (chair), James D. Klingbeil (vice chair), John W. Zeiger, Gary R. Heminger, Lewis Von Thaer, Michael F. Kiggin, Pierre Bigby, Taylor A. Schwein, Amy Chronis, Kent M. Stahl, Hiroyuki Fujita (ex officio)</span></p><ul><li>Annual University Financial Overview – Mr. Michael Papadakis</li><li>FY24 Operating Budget Overview – Mr. Michael Papadakis, Ms. Kristine Devine, Mr. Vincent Tammaro</li><li>FY24 Capital Investment Plan – Mr. Michael Papadakis, Mr. Jay Kasey</li><li>Advancement Update – Mr. Michael Eicher</li><li>Approval of May 2023 Committee Meeting Minutes – Mr. Tomislav Mitevski</li><li>Consent Agenda:<ul><li>Approval of Operating Budget for Fiscal Year 2024</li><li>Approval of Capital Investment Plan for Fiscal Year 2024</li><li>Appointment to the Self-Insurance Board</li><li>Approval of the University Foundation Report</li><li>Naming Approvals</li><li>Approval to Enter Into/Increase Professional Services and Enter Into Construction Contracts</li></ul></li><li>Written Reports:<ul><li>University Financial Scorecards</li><li>Preliminary Consolidated Financial Statements for the Year Ending June 30, 2023</li><li>Detailed Foundation Report</li><li>Major Project Updates</li><li>FY23 Annual Waiver of Competitive Bidding Report</li><li>Internal Bank Update</li></ul></li><li>Executive Session</li></ul><p><span>1:00 – 2:30 p.m. <strong>Research, Innovation & Strategic Partnerships Committee Meeting </strong></span>(<span>Grand Ballroom</span>)</p><p style="text-align:justify;"><span>Lewis Von Thaer (chair), Reginald A. Wilkinson (vice chair), Juan Jose Perez, Taylor A. Schwein, Phillip Popovich, Hiroyuki Fujita (ex officio)</span></p><ul><li>Committee Chair’s Remarks – Mr. Lou Von Thaer</li><li>Quarter Highlights for Research, Innovation and Knowledge – Mr. Peter Mohler</li><li>Ohio State Strategic Focus Area – Smart Mobility: Ohio State’s Role in the Future of Transportation – Mr. Brett Roubinek, Mr. Larry Geise, Mr. Trey Brown</li><li>Approval of May 2023 Committee Meeting Minutes – Mr. Lou Von Thaer</li><li>Executive Session</li></ul><p style="text-align:justify;">3:00 p.m. <strong>Full-Board Public Session </strong>(<span>Grand Ballroom</span>)</p><p style="text-align:justify;"><span>Hiroyuki Fujita (chair), John W. Zeiger (vice chair), Alan A. Stockmeister, 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, Taylor A. Schwein, Joshua H.B. Kerner, James D. Klingbeil</span></p><p style="text-align:justify;"><span>Approval of May & July 2023 Meeting Minutes – Dr. Hiroyuki Fujita</span></p><p style="text-align:justify;"><span>Recognition of Distinguished University Professors – Dr. Melissa Gilliam</span></p><p style="text-align:justify;"><span>Consent Agenda</span></p><ol><li>Resolutions in Memoriam</li><li>Hand Carry: Approval of Personnel Actions</li><li>Ratification of Committee Appointments</li><li>Amendments to the Bylaws of the Wexner Medical Center Board</li><li>Approval to Establish a Doctor of Education in Teaching and Learning</li><li>Faculty Personnel Actions</li><li>Approval of Fiscal Year 24 Capital Investment Plan</li><li>Approval to Enter Into/Increase Professional Services and Enter Into Construction Contracts</li><li>Approval of Framework 3.0</li><li>Approval to Enter Into Joint Use Agreement- Ohio Manufacturing and Innovation Center</li><li>Approval to Enter Into Joint Use Agreement- City of Upper Arlington</li><li>Approval of Operating Budget for Fiscal Year 2024</li><li>Appointment to the Self Insurance Board</li><li>University Foundation Report</li><li>Naming of the Dr. Ira S. Niedweske Organic Chemistry Lab</li><li>Naming of Internal Spaces: Conard Hall at The Ohio State University at Mansfield</li><li>Naming of the Boyce Family Lacrosse Shooting Room</li></ol><p><span>Public materials are available online through the August meeting calendar entries in the Upcoming Meetings section of: </span><a href="https://trustees.osu.edu/">https://trustees.osu.edu/</a></p>]]></description><category><![CDATA[meeting,trustees]]></category>
            <pubDate>Mon, 14 Aug 2023 08:50:16 -0400</pubDate>
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                        <title>***Notice of Meeting: Ohio State University Board of Trustees to meet on July 14</title>
                        <link>https://news.osu.edu/notice-of-meeting-ohio-state-university-board-of-trustees-to-meet-on-july-14/</link>
                        <guid>https://news.osu.edu/notice-of-meeting-ohio-state-university-board-of-trustees-to-meet-on-july-14/</guid><pp:caseid>581094</pp:caseid><description><![CDATA[<p><span>The Ohio State University Board of Trustees will meet Friday, July 14, in Columbus at the WOSU Headquarters, 1800 N. Pearl Street. Some members will participate virtually in accordance with legislation and the </span><i><span>Bylaws of The Ohio State University Board of Trustees</span></i><span>. The public session of this meeting will also be available via livestream provided by WOSU Public Media. The livestream URL is: </span><a href="https://livestream.com/wosu/botjuly2023"><span>https://livestream.com/wosu/botjuly2023</span></a><span>&nbsp;</span></p><p><span>The agenda is as follows:</span></p><p style="text-align:center;"><span><strong>FRIDAY, JULY 14, 2023</strong></span></p><p><span>4:00 – 4:30 pm <strong>Full-Board Executive Session</strong></span></p><p style="text-align:justify;"><span>Hiroyuki Fujita (chair), Alan A. Stockmeister, John W. Zeiger, Gary R. Heminger, Elizabeth P. Kessler, Lewis Von Thaer, Jeff M.S. Kaplan, Elizabeth A. Harsh, Reginald A. Wilkinson, Michael F. Kiggin, Tom B. Mitevski, Pierre Bigby, Juan Jose Perez, Bradley R. Kastan, George A. Skestos, Taylor A. Schwein, James D. Klingbeil</span></p><p style="text-align:justify;">4:30 – 5:00 pm <strong>Full-Board Public Session </strong>(Ross Community Studio)</p><p style="text-align:justify;"><span>Hiroyuki Fujita (chair), Alan A. Stockmeister, John W. Zeiger, Gary R. Heminger, Elizabeth P. Kessler, Lewis Von Thaer, Jeff M.S. Kaplan, Elizabeth A. Harsh, Reginald A. Wilkinson, Michael F. Kiggin, Tom B. Mitevski, Pierre Bigby, Juan Jose Perez, Bradley R. Kastan, George A. Skestos, Taylor A. Schwein, James D. Klingbeil</span></p><p>Consent Agenda:</p><ol><li>Approval of 2023-2024 Academic Year Tuition & Mandatory Fees</li><li>Approval of 2023-2024 Academic Year User Fees & Charges</li><li>Approval of Digital Textbook Fees</li><li>Approval of Non-Resident Surcharge for Ohio State Students who are veterans, military members, or their immediate families</li></ol><p><span>Public materials are available online through the July 14 meeting calendar entry in the Upcoming Meetings section of: </span><a href="https://trustees.osu.edu/">https://trustees.osu.edu/</a></p>]]></description><category><![CDATA[meeting,trustees]]></category>
            <pubDate>Thu, 13 Jul 2023 15:43:18 -0400</pubDate>
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                        <title>Campus free speech policy, resolution reaffirm Ohio State’s commitment to intellectual diversity</title>
                        <link>https://news.osu.edu/campus-free-speech-policy-resolution-reaffirm-ohio-states-commitment-to-intellectual-diversity/</link>
                        <guid>https://news.osu.edu/campus-free-speech-policy-resolution-reaffirm-ohio-states-commitment-to-intellectual-diversity/</guid><pp:caseid>574369</pp:caseid><pp:subtitle>University officials also outline potential future campus planning</pp:subtitle><description><![CDATA[<p><span>The Ohio State University Board of Trustees has reconfirmed the university’s foundational commitment to the values of free speech, open debate, intellectual diversity and the development of independent decision-making abilities in students.</span></p>]]></description><content:encoded><![CDATA[<p><span>The Ohio State University Board of Trustees has reconfirmed the university’s foundational commitment to the values of free speech, open debate, intellectual diversity and the development of independent decision-making abilities in students.</span></p><p><span>The board voted Thursday to adopt </span><a href="https://news.osu.edu/ohio-state-board-of-trustees-adopts-campus-free-speech-policy/"><span>a new campus free speech policy</span></a><span>, which aligns with state law concerning campus free speech. The Ohio law requires universities in the state to adopt a policy affirming several principles of campus free speech.</span></p><p><span>Also on Thursday, the board approved </span><a href="https://news.osu.edu/download/697c9ee4-d0ae-4168-b46f-18b6d91116e5/final-hand-carry-resolutionrecognizingfundamentaleducationalresponsibilities00430014-3xb7a09.pdf" target="_blank"><span>a resolution</span></a><span> reaffirming the foundational values of intellectual diversity.&nbsp;Ohio State is already taking steps to emphasize that all viewpoints are welcome and respected on the university’s campuses.&nbsp;</span></p><p><span>Ohio State trustees passed an interim free speech policy and process at their August 2022 meeting.</span></p><p><span>The policy aligns with the university’s </span><a href="https://www.osu.edu/shared-values"><span>Shared Values</span></a><span>, which include a commitment to diversity and innovation, and a </span><a href="https://news.osu.edu/a-statement-from-the-ohio-state-university-board-of-trustees/"><span>statement</span></a><span> from trustees announcing their unified opposition to Senate Bill 83.</span></p><p><span>Board members also heard a draft plan of short-, medium- and long-term planning that would re-make the physical appearance of Ohio State’s campus.</span></p><p><a href="https://news.osu.edu/framework-30-draft-outlines-possible-future-campus-planning/"><span>Framework 3.0</span></a><span> updates two previous Columbus campus master planning documents and supports teaching, research and patient care.</span></p><p><span>Campus planners from Planning, Architecture and Real Estate and the Office of Administration and Planning have worked with university stakeholders since last June on planning.</span></p><p><span>Final feedback and renderings will be presented to the Board of Trustees as part of a final Framework 3.0 plan in August.</span></p><p style="margin-left:0in;"><span>The following actions were taken during the full board meeting:</span></p><p><span><strong>Personnel actions announced</strong></span><br><span>Trustees approved the following personnel actions:</span></p><ul><li><span>The hiring of Karen Rose as dean of the College of Nursing in the Office of Academic Affairs for a term starting July 1, 2023, and running through June 30, 2028.</span></li><li><span>The appointment extension of Don Pope-Davis as dean of the College of Education and Human Ecology in the Office of Academic Affairs for a term starting July 1, 2023, and ending June 30, 2025.</span></li><li><span>The appointment extension of Henry Mann as dean in the College of Pharmacy in the Office of Academic Affairs for a term starting July 1, 2023, and ending Aug. 31, 2023.</span></li><li><span>The interim appointments of:</span><ul><li><span>Karla Zadnik as interim dean of the College of Public Health in the Office of Academic Affairs for a term starting July 1, 2023, and ending June 30, 2024.</span></li><li><span>Margaret Young as interim dean of Ohio State’s Lima campus for a term starting March 30, 2023, and ending June 30, 2024.</span></li><li><span>Katie Hall as interim senior vice president, talent, culture and human resources, in the Office of the President, for a term starting April 3, 2023, and ending March 31, 2024.</span></li></ul></li></ul><p><span><strong>Faculty personnel actions approved</strong></span><br><span>The board approved the following appointments:</span></p><ul><li><span>Cindy Anderson has been appointed professor (Distinguished Professor of Maternal-Infant Health) in the College of Nursing for a term running from March 5, 2023, through March 5, 2028.</span></li><li><span>Aaron Clark has been appointed associate professor-clinical and chair (The Warner M. and Lora Kays Pomerene Chair in Medicine) in the College of Medicine for a term running from March 1, 2023, through June 30, 2027.</span></li><li><span>Jennifer Clark has been appointed professor (Knowlton School Distinguished Professor) in the College of Engineering for a term starting June 1, 2023, and running through June 30, 2028.</span></li><li><span>Chyke Doubeni has been appointed professor (The Klotz Chair in Cancer Research #6) in the College of Medicine for a term starting May 1, 2023, and running through June 30, 2027.</span></li><li><span>James Ippolito has been appointed professor (Dr. Rattan Lal Endowed Professor) in the College of Food, Agricultural, and Environmental Science for a term starting July 1, 2023, and running through June 30, 2028.</span></li><li><span>Courtney Jatana has been appointed associate professor-clinical (Dr. Larry J. Peterson Endowed Professorship in Oral and Maxillofacial Surgery) in the College of Dentistry for a term starting May 1, 2023, and running through May 30, 2028.</span></li><li><span>Matthew Kalady has been appointed professor (The John L. Marakas Nationwide Insurance Enterprise Foundation Chair in Cancer Research) in the College of Medicine for a term starting May 1, 2023, and running through June 30, 2027.</span></li><li><span>Kelly Kennedy has been appointed associate professor-clinical (Dr. Morgan L. Allison Endowed Professorship in Oral and Maxillofacial Surgery) in the College of Dentistry for a term starting May 1, 2023, and running through May 30, 2028.</span></li><li><span>Deanna Kroetz has been appointed dean and professor in the College of Pharmacy for a term starting September 1, 2023, and running through June 30, 2028.</span></li><li><span>Dana Mctigue has been appointed professor (The Belford Family Endowed Chair in Spinal Cord Injury) in the College of Medicine for a term starting May 1, 2023, and running through June 30, 2027.</span></li><li><span>Lorraine Mion has been appointed research professor (Distinguished Professor of Gerontological Nursing) in the College of Nursing for a term starting April 10, 2023, and running through April 10, 2028.</span></li><li><span>Anthony Padgett has been appointed general manager (Tom Rieland Endowed WOSU General Manager) in Administration and Planning beginning March 6, 2023.</span></li><li><span>Siddharth Rajan has been appointed professor (Distinguished Professor of Engineering) in the College of Engineering for a term starting July 1, 2023, and running through June 30, 2028.</span></li><li><span>Balasubramaniam Shanker has been appointed professor and chair (The Elizabeth and John Tinkham Endowed Professorship in Engineering) in the College of Engineering for a term starting July 1, 2023, and running through June 30, 2028.</span></li><li><span>Eric Singer has been appointed professor-clinical (The Dave Longaberger Endowed Chair in Urology) in the College of Medicine for a term starting May 1, 2023, and running through June 30, 2027.</span></li><li><span>Joshua Smyth has been appointed professor (Ohio Eminent Scholar in Health Psychology) in the College of Arts and Sciences for a term starting August 1, 2023, and running through July 31, 2028.</span></li><li><span>Margaret Young has been appointed interim dean and director at Ohio State Lima for a term starting April 19, 2023, and running through June 30, 2024, or until a new dean and director is appointed.</span></li></ul><p><span><u>Reappointments</u></span></p><ul><li><span>Oliver Adunka has been reappointed professor (The William H. Saunders M.D. Professorship in Otolaryngology) in the College of Medicine for a term starting March 1, 2023, and running through June 30, 2027.</span></li><li><span>Jennifer Bogner has been reappointed professor (Bert C. Wiley, M.D., Chair in Physical Medicine and Rehabilitation) in the College of Medicine for a term starting Oct. 1, 2023, and running through June 30, 2027.</span></li><li><span>John Christman has been reappointed professor (The John A. Prior Professorship) in the College of Medicine for a term starting July 1, 2023, and running through June 30, 2027.</span></li><li><span>Daniel Clinchot has been reappointed professor and chair (The Harry C. and Mary Elizabeth Powelson Professorship of Medicine) in the College of Medicine for a term starting Sept. 1, 2023, and running through June 30, 2027</span></li><li><span>Philip Diaz has been reappointed professor (The Battelle Professorship in Inhalation Therapeutics) in the College of Medicine for a term starting Sept. 1, 2023, and running through June 30, 2027.</span></li><li><span>Ramesh Ganju has been reappointed professor (Ernest Scott, M.D., Endowed Professorship in Pathology) in the College of Medicine for a term starting July 1, 2023, and running through June 30, 2027.</span></li><li><span>W.S. Winston Ho has been reappointed professor (Distinguished Professor of Engineering) in the College of Engineering for a term starting July 1, 2022, and running through June 30, 2027.</span></li><li><span>Safdar Khan has been reappointed professor-clinical (The Dr. Benjamin R. and Helen Slack Wiltberger Memorial Chair in Orthopaedic Surgery) in the College of Medicine for a term starting July 1, 2023, and running through June 30, 2027.</span></li><li><span>James Landers has been reappointed associate professor-clinical (Harold L and Audrey P Enarson Professorship in Public Policy) in the John Glenn College of Public Affairs for a term starting Aug. 15, 2022, and running through Aug. 14, 2025.</span></li><li><span>Peter Mansoor has been reappointed professor (Raymond E. Mason Chair in Military History) in the College of Arts and Sciences for a term starting July 1, 2019, and running through June 30, 2024.</span></li><li><span>Peter Mohler has been reappointed professor (The John H. and Mildred C. Lumley Chair in Medicine) in the College of Medicine for a term starting July 1, 2023, and running through June 30, 2027.</span></li><li><span>Nahush Mokadam has been reappointed professor (The Gerard S. Kakos, MD and Thomas E. Williams, Jr., MD, PhD, Professorship) in the College of Medicine for a term starting Aug. 15, 2023, and running through June 30, 2027.</span></li><li><span>Oluyinka Olutoye has been reappointed professor (The E. Thomas Boles Jr. M.D. Chair in Pediatric Surgery) in the College of Medicine for a term starting Aug. 1, 2023, and running through June 30, 2027.</span></li><li><span>Jeffrey Parvin has been reappointed professor (The Louis Levy Professorship for Cancer) in the College of Medicine for a term starting July 1, 2022, and running through June 30, 2026.</span></li><li><span>Raphael Pollock has been reappointed professor (The Klotz Chair in Cancer Research #4) in the College of Medicine for a term starting Nov. 1, 2023, and running through June 30, 2027.</span></li><li><span>Jan Schwab has been reappointed professor (The William E. Hunt, M.D. and Charlotte M. Curtis Chair in Neuroscience) in the College of Medicine for a term starting Feb. 1, 2023, and running through June 30, 2027.</span></li><li><span>Claire Verschraegen has been reappointed professor (Diane Nye and Michael Rayden Chair in Innovative Cancer Research) in the College of Medicine for a term starting July 1, 2023, and running through June 30, 2024.</span></li></ul><p><span><u>Extensions</u></span></p><ul><li><span>Donald Pope-Davis has been extended as dean of the College of Education and Human Ecology for a term starting July 1, 2023, and running through June 30, 2025.</span></li><li><span>Karla Zadnik has been extended as dean of the College of Optometry for a term starting July 1, 2024, and running through June 30, 2025.</span></li></ul><p><span>The board also approved appointments and reappointments of department chairs, faculty professional leave arrangements, emeritus titles and promotion, tenure and reappointment results.</span></p><p><span><strong>Professional services and construction contracts approved</strong></span><br><span>The board authorized the university to enter into or increase professional service and construction contracts for the following projects:</span></p><ul><li><span><strong>East Hospital fourth floor operating room upgrades</strong></span><br><span>Professional services and construction approval totaling $22.3 million, to be paid for with auxiliary funds.</span></li><li><span><strong>Waterman Multispecies Animal Learning Center</strong></span><br><span>Professional services contract totaling $900,000, to be paid for with fundraising, university funds and university debt.</span></li><li><span><strong>Biomedical and Materials Engineering Complex, phase 2</strong></span><br><span>Construction contract totaling $76.4 million, to be paid for with fundraising, university debt and state funds.</span></li><li><span><strong>Campbell Hall renovation</strong></span><br><span>Construction contract totaling $49 million, to be paid for with fundraising, university debt and state funds.</span></li></ul><p><span><strong>Resolutions in Memoriam approved</strong></span></p><ul><li><span>Barbara A. Nelson, faculty emerita in what was then the School of Physical Activity and Educational Services in the College of Education and Human Ecology, who died on Jan. 10, 2023, at age 91.</span></li><li><span>Syed Saiduddin, professor emeritus in the Department of Veterinary Biosciences, who died on Nov. 10, 2022.</span></li><li><span>Samuel James Wood, professor emeritus of crop production and management at ATI in the College of Food, Agricultural, and Environmental Sciences, who died on Feb. 3., 2023.</span></li></ul><p style="margin-left:0in;"><span><strong>Master of health and wellness degree approved</strong></span><br><span>Trustees approved the establishment of a master of health and wellness degree in the College of Nursing.</span></p><p style="margin-left:0in;"><span><strong>Name change of master’s degree program approved</strong></span><br><span>Trustees approved the changing of the name of the master of dental hygiene degree program in the College of Dentistry to the master of science in dental hygiene. The previous term used is not commonly used within the profession.</span></p><p><span><strong>Purchase of real property approved</strong></span><br><span>The board approved the purchase of 0.1 acres on West Norwich Avenue between Perry Street and Tuttle Park Place in Columbus. The purchase aligns the ownership with the present operating conditions.</span></p><p><span><strong>Interim operating budget for fiscal year 2024 approved</strong></span><br><span>The board approved an interim operating budget that allows the university to continue to advance academic and financial goals during the period from July 1, 2023, through Aug. 31, 2023.</span></p><p><span><strong>Awarding of honorary degree approved</strong></span><br><span>Trustees approved the awarding of an honorary doctorate degree of public service to Gen. John M. Murray.</span></p><p><span><strong>Awarding of summer term 2023 degrees and certificates approved</strong></span><br><span>Trustees approved the awarding of degrees and certificates on Aug. 6, 2023, to students who have completed the requirements and are recommended by the colleges and schools.</span></p><p><span><strong>Interim capital investment plan for fiscal year 2024 approved</strong></span><br><span>Trustees approved the interim capital investment plan for the fiscal year ending June 30, 2024. The plan will allow the university to begin or continue capital projects in support of strategic goals during the period from July 1, 2023, through Aug. 31, 2023.</span></p><p><span><strong>Ohio State Energy Partners utility system interim capital improvements plan for fiscal year 2024 approved</strong></span><br><span>Trustees approved the Ohio State Energy Partners’ fiscal year 2024 plan to make capital improvements.</span></p><p><span><strong>Tuition waiver for students participating in study abroad programs through third-party provider or direct enrollment approved</strong></span><br><span>The board approved the waiver for study abroad programs for fiscal years 2024 and 2025. Since fiscal year 2015, Ohio State has requested and received a tuition waiver for approved third-party provider or direct enrollment study abroad programs from the board and the Ohio Department of Higher Education so that students avoid two tuition payments during study abroad.</span></p><p><span><strong>University Foundation report approved</strong></span><br><span>The board approved the report as of March 31, 2023, which includes the establishment of one endowed chair: The College of Engineering Endowed Chair; three endowed professorships: the Endowed Professorship in Internal Medicine Research, the Endowed Professorship for Research in Internal Medicine and the Dr. Lee E. Shackelford Professorship in Psychiatry and Behavioral Health; one designated professorship: the Berry’s Blooms Designated Professorship; two endowed professorship funds: the Timashev Professorship Fund in the College of Engineering and the Timashev Professorship Fund in the Max M. Fisher College of Business; eight scholarships as part of the Scarlet & Gray Advantage Endowed Matching Gift Program; and 29 additional named endowed funds.</span></p><p><span><strong>Amendments to the Rules of the University Faculty approved</strong></span><br><span>Trustees approved the adoption of amendments to the rules as approved by the University Senate.</span></p><p><span><strong>Naming of scholarship program</strong></span><br><span>The board approved the naming of the </span><a href="https://news.osu.edu/ohio-state-receives-65-million-from-the-stamps-scholars-program/preview/fe070e8e2dce69e9dc845ea9cc947ff8aace3769" target="_blank"><span>Eminence Fellows Program in Honors and Scholars</span></a><span>. The program is a four-year journey of academic rigor, service and leadership providing extraordinary opportunities and support for students who want to make a positive contribution to the world.</span></p><p><span><strong>Amendment to the authorization for issuance of additional general receipts obligations and authorization of Multiyear Debt Issuance Program II to increase the aggregate principal amount that can be issued approved</strong></span><br><span>The board approved the issuance of additional general receipts obligations and authorization of Multiyear Debt Issuance Program II.</span></p><p><span><strong>Authorization for designated officials to buy, sell, assign and transfer securities, to deposit or withdraw funds from bank and investment accounts, to designate depositories and to execute treasury- and insurance-related agreements approved</strong></span><br><span>Trustees approved the authorization.</span></p><p><span><strong>Appointments to the Self-Insurance Board approved</strong></span><br><span>The board approved the following reappointments and appointments to members of the board, which oversees the university’s Self-Insurance Program:</span><br><span>Reappointments:</span></p><ul><li><span>Michael P. Leach, term ending June 30, 2026</span></li><li><span>Cynthia A. Powell, CPA, term ending June 30, 2025</span></li></ul><p><span>Appointments, effective July 1, 2023:</span></p><ul><li><span>President, Faculty Group Practice (L. Arick Forrest, MD)</span></li><li><span>&nbsp;Chief Financial Officer, Wexner Medical Center (Vincent Tammaro)</span></li><li><span>Chief Clinical Officer, Wexner Medical Center (Andrew Thomas, MD)</span></li><li><span>Treasurer, The Ohio State University (Jake Wozniak)</span></li></ul><p><span><strong>Authorization of second amendment to first amended and restated long-term lease and concession agreement for the university utility system approved</strong></span><br><span>The board approved the amendment that includes authorization to specify the calculation of federal and state tax fees paid to Ohio State Energy Partners, the concessionaire.</span></p><p><span><strong>Naming of university spaces approved</strong></span><br><span>The board approved the naming of the following university spaces:</span></p><ul><li><span>NetJets Landing in the Ohio State Loge Club and Northwest Suites area in Ohio Stadium</span></li><li><span>Sarah Ross Soter Women’s Health Research Neighborhood in the Pelotonia Research Center (fifth floor)</span></li><li><span>Sarah Ross Soter Women’s Health Research Program in the College of Medicine. The program will be devoted to translational research, fueling groundbreaking research and accelerating successful new treatments for women.</span></li><li><span>Cameron and Molly Mitchell Imaging Waiting Room (2200) in the James Outpatient Care facility</span></li><li><span>Generous gift from David H. Levine, MD, in memory of Suzanne Barclay Levine, RN, MS (285) and Dr. Michael and Susan Patzakis Conference Room (372) in the Interdisciplinary Health Sciences Center</span></li><li><span>Bill Mitsch Wetland Collection Room (room 101) in the Heffner Wetland Research and Education Building</span></li><li><span>“In Memory of all our animals - from our 1,000 lb. horse Hollywood to our 9 lb. cat Angelo. John & Barbara Morrison OSU ’66” exam room 5 (room 177) in the Frank Stanton Veterinary Spectrum of Care Clinic</span></li></ul>]]></content:encoded><category><![CDATA[Campus,News,staff,campus-homepage,trustees]]></category>
            <pubDate>Thu, 18 May 2023 15:58:36 -0400</pubDate>
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                        <title>Ohio State Board of Trustees adopts campus free speech policy</title>
                        <link>https://news.osu.edu/ohio-state-board-of-trustees-adopts-campus-free-speech-policy/</link>
                        <guid>https://news.osu.edu/ohio-state-board-of-trustees-adopts-campus-free-speech-policy/</guid><pp:caseid>574338</pp:caseid><pp:subtitle>Policy aligns with university’s Shared Values, including commitment to diversity and innovation</pp:subtitle><description><![CDATA[<p>The Ohio State University Board of Trustees Academic Affairs and Student Life Committee voted Wednesday to adopt a new campus free speech policy.</p>]]></description><content:encoded><![CDATA[<p><i>Editor's note: The full Board of Trustees voted to adopt the campus free speech policy and the resolution reaffirming the foundational values of intellectual diversity today (May 18).&nbsp;</i></p><p>The Ohio State University Board of Trustees Academic Affairs and Student Life Committee voted Wednesday to adopt a new campus free speech policy.</p><p>The university’s full board will consider the proposal today to align with state law concerning campus free speech. The law requires universities in Ohio to adopt a policy affirming several principles of campus free speech and a process under which a student, student group or faculty member may submit a complaint about an alleged violation of the policy.</p><p>Today, the board will also consider a resolution reaffirming the <a href="https://news.osu.edu/download/697c9ee4-d0ae-4168-b46f-18b6d91116e5/final-hand-carry-resolutionrecognizingfundamentaleducationalresponsibilities00430014-3xb7a09.pdf" target="_blank">foundational values of intellectual diversity</a>.&nbsp;In a unified statement of <a href="https://news.osu.edu/a-statement-from-the-ohio-state-university-board-of-trustees/">opposition to Senate Bill 83</a><span>,</span>&nbsp;the trustees shared their commitment to free speech, open dialogue and the importance of diverse views. They pointed out the university is already taking steps to emphasize that all viewpoints are welcome and respected on Ohio State campuses.</p><p>“I think that it has undergone a thorough review from us, from the faculty, from the administration, and I think we are all feeling pretty good about the fact that it does underscore our commitment to free expression and free speech,” said trustee Jeff Kaplan.</p><p>Ohio State trustees initially passed an interim free speech policy and process at their August 2022 meeting.</p><p>Following the 2022 approval, the university reviewed the interim policy through the established university policy process, including by soliciting feedback from students, faculty and staff to ensure that the policy emphasizes the value of free speech and promotes its application through established university rules, procedures and practices.</p><p>Some of the key principles of the policy include:</p><ul><li>Students have a fundamental constitutional right to free speech.</li><li>Ohio State is committed to giving students broad latitude to speak, write, listen, challenge, learn and discuss any issue subject to lawful restrictions that are permitted under the First Amendment.</li><li>The proper role of the university is not to attempt to shield individuals from free speech, including ideas and opinions they find offensive.</li><li>The university greatly values civility and mutual respect. Nevertheless, concerns about civility and mutual respect may never be used as a justification for closing off the discussion of ideas.</li><li>All students and faculty are free to state their own views about and contest the views expressed on campus.</li><li>The primary responsibility of faculty is to engage in an honest, courageous and persistent effort to search out and communicate the truth that lies in the areas of their competence.</li></ul><p>The policy aligns with the university’s <a href="https://www.osu.edu/shared-values">Shared Values</a>, which include a commitment to diversity and innovation. Ohio State promotes a culture of welcoming differences, making connections among people and ideas, and encouraging open-minded exploration, risk-taking and freedom of expression.</p><p>As a land-grant institution, the university takes seriously its role in promoting and supporting public discourse. The university is steadfastly committed to protecting the First Amendment right to free speech and academic freedom on its campus, and to upholding the university’s academic motto –<span>&nbsp; </span>“Education for Citizenship.”</p><p>Students, student groups and faculty members of Ohio State may submit a complaint about an alleged violation by a university employee of the campus free speech policy.</p><p>Complaints about alleged violations of this policy by university employees must be made to the Office of University Compliance and Integrity at <a href="mailto:compliance-integrity@osu.edu">compliance-integrity@osu.edu</a> or through the university’s anonymous reporting line at 866-294-9350 or <a href="https://ohio-state.ethicspoint.com/">ohio-state.ethicspoint.com</a>.</p>]]></content:encoded><category><![CDATA[Campus,News,staff,trustees]]></category>
            <pubDate>Thu, 18 May 2023 08:09:16 -0400</pubDate>
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                        <title>***Notice of Meetings: Ohio State University trustees and committees to meet May 16-18</title>
                        <link>https://news.osu.edu/notice-of-meetings-ohio-state-university-trustees-and-committees-to-meet-may-16-18/</link>
                        <guid>https://news.osu.edu/notice-of-meetings-ohio-state-university-trustees-and-committees-to-meet-may-16-18/</guid><pp:caseid>573927</pp:caseid><description><![CDATA[<p><span>The Ohio State University Board of Trustees and its committees will meet Tuesday, May 16 through Thursday, May 18, in Columbus at the Longaberger Alumni House, 2200 Olentangy River Road. Some trustees and presenters will participate virtually in accordance with legislation and the </span><i><span>Bylaws of The Ohio State University Board of Trustees</span></i><span>.&nbsp;</span></p><p><span>The public sessions of these meetings will also be available via livestream provided by WOSU Public Media. The livestream URL is: </span><a class="ck-anchor" id="https://livestream.com/wosu/botmay2023" name="https://livestream.com/wosu/botmay2023" href="https://livestream.com/wosu/botmay2023">https://livestream.com/wosu/botmay2023</a></p><p><span>The agendas are as follows:</span></p><p style="text-align:center;"><span><strong>TUESDAY, MAY 16, 2023</strong></span></p><p><span>9:30 a.m. – 12:00 pm <strong>Full-Board Executive Session</strong></span></p><p style="text-align:justify;"><span>Hiroyuki Fujita (chair), Alan A. Stockmeister, John W. Zeiger, Gary R. Heminger, Elizabeth P. Kessler, Lewis Von Thaer, Jeff M.S. Kaplan, Elizabeth A. Harsh, Reginald A. Wilkinson, Michael F. Kiggin, Tom B. Mitevski, Pierre Bigby, Juan Jose Perez, Bradley R. Kastan, George A. Skestos, Tanner R. Hunt, Taylor A. Schwein, James D. Klingbeil</span></p><p style="text-align:justify;"><span><strong>Note:</strong> This meeting will <u>not</u> be available via livestream.</span></p><p><span>1:00 – 5:00 p.m. <strong>Wexner Medical Center Board Meeting</strong> </span>(<span>Sanders Grand Lounge</span>)</p><p style="text-align:justify;"><span>Leslie H. Wexner (chair), Alan A. Stockmeister, John W. Zeiger, Gary R. Heminger, Tom B. Mitevski, Tanner R. Hunt, Stephen D. Steinour, Robert H. Schottenstein, W.G. Jurgensen, Cindy Hilsheimer, Amy Chronis, Hiroyuki Fujita (ex officio, voting), Melissa L. Gilliam (ex officio, voting), Michael Papadakis (ex officio, voting), John J. Warner (ex officio, voting)</span></p><p>Approval of February 2023 Wexner Medical Center Board Meeting Minutes</p><ul><li>CEO Report – Dr. John Warner</li><li>Leading the Way: James Outpatient Care – Dr. David Cohn, Ms. Jennifer Dauer, Mr. Kris Kipp</li><li>James Cancer Hospital Report – Dr. David Cohn</li><li>Wexner Medical Center Financial Report – Mr. Vincent Tammaro</li><li>Recommend for Approval to Enter Into/Increase Professional Services and Enter Into Construction Contracts – Mr. Frank Aucremanne</li><li>Ratification of Committee Appointments FY23-24 – Mr. Alan Stockmeister/Dr. Andrew Thomas</li><li>University Hospitals Trauma Verification – Mr. Alan Stockmeister/Dr. Andrew Thomas</li><li>Executive Session</li></ul><p style="text-align:center;"><span><strong>WEDNESDAY, MAY 17, 2023</strong></span></p><p style="text-align:justify;"><span>8:00 a.m. – 11:00 a.m. <strong>Talent, Compensation & Governance Committee Meeting </strong></span>(<span>Sanders Grand Lounge</span>)</p><p style="text-align:justify;"><span>John W. Zeiger (chair), Elizabeth P. Kessler (vice chair), Gary R. Heminger, Lewis Von Thaer, Jeff M.S. Kaplan, Tom B. Mitevski, Hiroyuki Fujita (ex officio)</span></p><ul><li>Executive Session</li><li>Report on Departing Trustees and Election of Officers – Mr. John Zeiger</li><li>Approval of February 2023 Committee Meeting Minutes – Mr. John Zeiger</li><li>Approval of Personnel Actions – Ms. Katie Hall</li></ul><p><span>12:00 – 2:00 p.m. <strong>Legal, Audit, Risk & Compliance Committee Meeting </strong></span>(<span>Sanders Grand Lounge</span>)</p><p style="text-align:justify;"><span>Elizabeth P. Kessler (chair), Michael F. Kiggin (vice chair), Alan A. Stockmeister, Jeff M.S. Kaplan, Elizabeth A. Harsh, Juan Jose Perez, Taylor A. Schwein, Amy Chronis, Hiroyuki Fujita (ex officio)</span></p><ul><li>External Audit Update – Mr. David Gagnon</li><li>Office of University Compliance & Integrity Update: Public Records, Conflicts of Interest, & Process Improvements – Mr. Gates Garrity-Rokous</li><li>Title IX Regulations Update – Ms. Keesha Mitchell, Ms. Amy Golian</li><li>Approval of February 2023 Committee Meeting Minutes – Ms. Elizabeth Kessler</li><li>Executive Session</li></ul><p><span>2:30 – 4:30 p.m. <strong>Academic Affairs & Student Life Committee Meeting </strong></span>(<span>Sanders Grand Lounge</span>)</p><p style="text-align:justify;"><span>Jeff M.S. Kaplan (chair), Elizabeth A. Harsh (vice chair), Elizabeth P. Kessler, Reginald A. Wilkinson, Michael F. Kiggin, Pierre Bigby, Taylor A. Schwein, Susan E. Cole, Hiroyuki Fujita (ex officio)</span></p><ul><li>Provost’s Report – Dr. Melissa Gilliam</li><li>Chat GPT Presentation – Dr. Ayana Howard</li><li>Senior Vice President for Student Life Report: Student Engagement as a Driver of Success – Dr. Melissa Shivers</li><li>Approval of February 2023 Committee Meeting Minutes – Mr. Jeff Kaplan</li><li>Approval to Establish a Master of Health and Wellness – Dr. Melissa Gilliam</li><li>Approval to Change the Name of the Master of Dental Hygiene Degree Program – Dr. Melissa Gilliam</li><li>Amendments to the Rules of the University Faculty – Dr. Melissa Gilliam</li><li>Adoption of Campus Free Speech Policy and Complaint Investigation, Hearing, and Resolution Process – Dr. Melissa Gilliam</li><li>Faculty Personnel Actions – Dr. Melissa Gilliam</li><li>Honorary Degree – Dr. Melissa Gilliam</li><li>Degrees and Certificates – Dr. Melissa Gilliam</li><li>Executive Session</li></ul><p style="text-align:center;"><span><strong>THURSDAY, MAY 18, 2023</strong></span></p><p><span>8:00 – 9:30 a.m. <strong>Master Planning & Facilities Committee Meeting </strong></span>(<span>Sanders Grand Lounge</span>)</p><ul><li style="text-align:justify;"><span>Alan A. Stockmeister (vice chair), Elizabeth A. Harsh, Reginald A. Wilkinson, Pierre Bigby, Taylor A. Schwein, James D. Klingbeil, Robert H. Schottenstein, Hiroyuki Fujita (ex officio)</span></li><li>Executive Session</li><li>Physical Environment Scorecard – Mr. Jay Kasey</li><li>Major Project Updates – Mr. Mark Conselyea</li><li>Resource Stewardship Update – Ms. Aparna Dial</li><li>Framework 3.0 – Ms. Amanda Hoffsis</li><li>BMEC Phase 2 and Campbell Hall Design Reviews – Ms. Amanda Hoffsis, Mr. Kyle Albert</li><li>Approval of February 2023 Committee Meeting Minutes – Mr. Alan Stockmeister</li><li>Approval of Interim Capital Investment Plan for Fiscal Year 2024 – Mr. Jay Kasey, Mr. Michael Papadakis</li><li>Approval of FY24 Interim Ohio State Energy Partners Capital Plan – Mr. Scott Potter</li><li>Approval to Enter Into/Increase Professional Services and Enter Into/Increase Construction Contracts – Mr. Mark Conselyea</li><li>Approval for Purchase of Real Property – Ms. Amanda Hoffsis</li></ul><p><span>10:00 a.m. – 12:00 p.m. <strong>Finance & Investment Committee Meeting </strong></span>(<span>Sanders Grand Lounge</span>)</p><p style="text-align:justify;"><span>Tom B. Mitevski (chair), James D. Klingbeil (vice chair), John W. Zeiger, Gary R. Heminger, Lewis Von Thaer, Michael F. Kiggin, Pierre Bigby, Tanner R. Hunt, Amy Chronis, Kent M. Stahl, Hiroyuki Fujita (ex officio)</span></p><ul><li>University Financial Scorecards – Mr. Michael Papadakis, Ms. Kristine Devine, Mr. Vincent Tammaro</li><li>FY24 Interim Operating Budget – Mr. Michael Papadakis, Ms. Kristine Devine, Mr. Vincent Tammaro</li><li>FY24 Interim Capital Investment Plan and FY 24 Interim Ohio State Energy Partners Capital Plan – Mr. Michael Papadakis, Mr. Jay Kasey</li><li>Advancement Update – Mr. Michael Eicher</li><li>Approval of February 2023 Committee Meeting Minutes – Mr. Tom Mitevski</li><li>Consent Agenda:<ul><li>Approval of Interim Operating Budget for Fiscal Year 2024</li><li>Approval of Interim Capital Investment Plan for Fiscal Year 2024</li><li>Approval of Ohio State Energy Partners Utility System Interim Capital Improvements Plan for Fiscal Year 2024</li><li>Approval of Tuition Waiver for Students Participating in Study Abroad Programs through Third-Party Provider or Direct Enrollment</li><li>Amendment to the Authorization for the Issuance of Additional General Receipts Obligations and Authorization of Multiyear Debt Issuance Program II of The University</li><li>Authorization for Designated Officials to Buy, Sell, Assign and Transfer Securities</li><li>Appointment to the Self-Insurance Board</li><li>Authorization of the Second Amendment to the First Amended and Restated Long-Term Lease and Concession Agreement for The Ohio State University Utility System</li><li>Approval of the University Foundation Report</li><li>Naming Approvals</li><li>Approval to Enter Into/Increase Professional Services and Enter Into/Increase Construction Contracts</li><li>Approval for Purchase of Real Property – Lawrence Tower Alley</li></ul></li><li>Written Reports:<ul><li>FY23 Interim Financial Report</li><li>Detailed Foundation Report</li><li>Major Project Updates</li></ul></li><li>Executive Session</li></ul><p><span>1:00 – 2:30 p.m. <strong>Research, Innovation & Strategic Partnerships Committee Meeting </strong></span>(<span>Sanders Grand Lounge</span>)</p><p style="text-align:justify;"><span>Lewis Von Thaer (chair), Reginald A. Wilkinson (vice chair), Juan Jose Perez, Tanner R. Hunt, Phillip Popovich, Hiroyuki Fujita (ex officio)</span></p><ul><li>Committee Chair’s Remarks – Mr. Lou Von Thaer</li><li>George Washington Carver Science Park and Starlab Terrestrial Analog Facility Impacts on Research, Education and Economic Development – Dr. John Horack, Ms. Cassidy Brozovich, Mr. Kenny McDonald</li><li>Pelotonia Research Center’s Future Impact on Societal Challenges – Dr. Peter Mohler, Dr. Russell Lonser, Dr. Sayoko Moroi</li><li>Approval of February 2023 Committee Meeting Minutes – Mr. Lou Von Thaer</li><li>Executive Session</li></ul><p style="text-align:justify;">3:00 p.m. <strong>Full-Board Public Session </strong>(<span>Sanders Grand Lounge</span>)</p><p style="text-align:justify;"><span>Hiroyuki Fujita (chair), Alan A. Stockmeister, John W. Zeiger, Gary R. Heminger, Elizabeth P. Kessler, Lewis Von Thaer, Jeff M.S. Kaplan, Elizabeth A. Harsh, Reginald A. Wilkinson, Michael F. Kiggin, Tom B. Mitevski, Pierre Bigby, Juan Jose Perez, Bradley R. Kastan, George A. Skestos, Tanner R. Hunt, Taylor A. Schwein, James D. Klingbeil</span></p><p style="text-align:justify;"><span>Approval of February 2023 Meeting Minutes – Mr. John Zeiger</span><br><span>Hand-Carry: Election of Officers</span><br><span>Hand-Carry: Recognition of Fundamental Educational Responsibilities</span></p><p style="text-align:justify;"><span>Consent Agenda</span></p><ol><li>Resolutions in Memoriam</li><li>Approval of Personnel Actions</li><li>Approval to Establish a Master of Health and Wellness</li><li>Approval to Change the Name of the Master of Dental Hygiene Degree Program</li><li>Amendments to the Rules of the University Faculty</li><li>Adoption of Campus Free Speech Policy and Complaint Investigation, Hearing, and Resolution Process</li><li>Faculty Personnel Actions</li><li>Honorary Degree</li><li>Degrees and Certificates</li><li>Approval of Interim Capital Investment Plan for Fiscal Year 2024</li><li>Approval of FY24 Interim Ohio State Energy Partners Capital Plan</li><li>Approval to Enter Into/Increase Professional Services and Enter Into/Increase Construction Contracts</li><li>Approval for Purchase of Real Property</li><li>Approval of Interim Operating Budget for Fiscal Year 2024</li><li>Approval of Tuition Waiver for Students Participating in Study Abroad Programs through Third-Party Provider or Direct Enrollment</li><li>Amendment to the Authorization for the Issuance of Additional General Receipts Obligations and Authorization of Multiyear Debt Issuance Program II of The University</li><li>Authorization for Designated Officials to Buy, Sell, Assign and Transfer Securities</li><li>Appointment to the Self-Insurance Board</li><li>Authorization of the Second Amendment to the First Amended and Restated Long-Term Lease and Concession Agreement for The Ohio State University Utility System</li><li>Approval of the University Foundation Report</li><li>Naming Approvals</li></ol><p><span>Public materials are available online through the May meeting calendar entries in the Upcoming Meetings section of: </span><a class="ck-anchor" id="https://trustees.osu.edu/" name="https://trustees.osu.edu/" href="https://trustees.osu.edu/">https://trustees.osu.edu/</a></p><p>&nbsp;</p>]]></description><category><![CDATA[meeting,trustees]]></category>
            <pubDate>Mon, 15 May 2023 09:30:00 -0400</pubDate>
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                        <title>Largest-ever gift to Ohio State establishes new Center for Software Innovation</title>
                        <link>https://news.osu.edu/largest-ever-gift-to-ohio-state-establishes-new-center-for-software-innovation/</link>
                        <guid>https://news.osu.edu/largest-ever-gift-to-ohio-state-establishes-new-center-for-software-innovation/</guid><pp:caseid>560024</pp:caseid><pp:subtitle>Plus, new Carmenton interdisciplinary research facility named in support of Pelotonia</pp:subtitle><description><![CDATA[<p><span>The Ohio State University has received its biggest single gift: $110 million from Ratmir Timashev and his family to establish the Center for Software Innovation.&nbsp;</span></p>]]></description><content:encoded><![CDATA[<p><span>The Ohio State University has received its biggest single gift: $110 million from </span><a href="https://www.ratmirtimashev.com/" target="_blank"><span>Ratmir Timashev </span></a><span>and his family to establish the Center for Software Innovation.&nbsp;</span></p><p><span>The </span><a href="https://www.timashevfamilyfoundation.org/" target="_blank"><span>Timashev Family Foundation</span></a><span> donation will create endowed professorships, cutting-edge academic offerings and hands-on industry experience for students. The Center for Software Innovation will catalyze efforts across the region to create a hub for innovation, entrepreneurship and product development activity.</span></p><p><span>This will “further put Columbus on the entrepreneurial map, and that’s exciting,” said Ohio State President Kristina M. Johnson.</span></p><p><span>The idea was simple, Timashev said during the Thursday Board of Trustees meeting at which the gift was announced: “Make Ohio State, Columbus and the Midwest the new high-tech mecca.”</span></p><p><span>Timashev earned his master’s degree in chemical physics from Ohio State in 1996 and is a software and computer business entrepreneur.</span></p><p><span>The board also </span><a href="https://news.osu.edu/ohio-state-interdisciplinary-research-building-to-be-named-pelotonia-research-center/"><span>approved the naming</span></a><span> of the new interdisciplinary research facility located in the university’s&nbsp;</span><a href="https://www.osu.edu/the-ohio-state-university-environments/carmenton/"><span>Carmenton</span></a><span>&nbsp;innovation district as the Pelotonia Research Center.</span></p><p><span>The naming recognizes&nbsp;Pelotonia’s partnership and philanthropic support for cancer research: Since 2008, the Pelotonia ride community has raised more than $258 million, with every dollar earmarked for&nbsp;The Ohio State University Comprehensive Cancer Center – Arthur G. James Cancer Hospital and Richard J. Solove Research Institute.</span></p><p style="margin-left:0in;"><span>The following actions were taken during the full board meeting:</span></p><p><span><strong>Professional services and construction contracts approved</strong></span><br><span>The board authorized the university to enter into or increase professional service and construction contracts for the following projects:</span></p><ul><li><span><strong>Ice Rink replacement</strong></span><br><span>Professional services, including design, to determine the full scope, programming and project cost for a new facility in the Athletics District for the men’s and women’s ice hockey programs Trustees approved professional services totaling $2.7 million, to be paid for with fundraising. Proceeding to construction will require additional board approval.</span></li><li><span><strong>Energy Advancement and Innovation Center</strong></span><br><span>The project will develop the center to serve as an experimental hub for energy research and technology incubation. Trustees approved an increase of $1.2 million in professional services and construction with contingency, to be paid for with auxiliary funds, university funds and partner funds.</span></li><li><span><strong>Riffe building second floor classrooms</strong></span><br><span>The project will renovate the former library space in Riffe with modern learning spaces and more. Trustees approved $5.4 million for professional services and construction with contingency, to be paid for with university funds.</span></li><li><span><strong>Roof renewal for fiscal year 2023-24</strong></span><br><span>The project will address roofs on the Agricultural Administration Building, Mendenhall Laboratory and University Hall that have reached their useful lives. Trustees approved $4.8 million for professional services and construction with contingency, to be paid for with state funds.</span></li><li><span>&nbsp;<strong>Healthy Community Center renovation</strong></span><br><span>The project will repurpose a vacated library located at 1600 E. Long St. Trustees approved $5.1 million for professional services and construction with contingency, to be paid for with auxiliary funds.</span></li><li><span><strong>Martha Morehouse Tower HVAC infrastructure</strong></span><br><span>The project will provide HVAC upgrades for floors 1-3, 9 and 10. Trustees approved $13.4 million to increase construction contracts, to be paid for with auxiliary funds.</span></li><li><span><strong>The James Outpatient Care</strong></span><br><span>The project will construct a 385,000-square-foot cancer-focused ambulatory facility, including a 65,000-square-foot proton therapy center and a 640-space parking garage. Trustees approved $7 million to increase construction contracts, to be paid for with auxiliary funds, fundraising and partner funds.</span></li></ul><p><span><strong>Personnel actions announced</strong></span><br><span>Trustees approved the following personnel actions:</span></p><ul><li><span>The hiring of John Warner as executive vice president and CEO of the Wexner Medical Center, starting April 1, 2023.</span></li><li><span>The appointment extension of Trevor Brown as dean of the John Glenn College of Public Affairs and senior advisor in the Office of Academic Affairs for a term starting Jan. 1, 2023, and ending Dec. 31, 2023.</span></li><li><span>The appointment extension of Karla Zadnik as dean in the College of Optometry in the Office of Academic Affairs for a term starting June 1, 2014, and ending June 30, 2025.</span></li><li><span>A compensation adjustment for Mike Papadakis, senior vice president and CFO in the Office of Business and Finance, on Dec. 1, 2022.</span></li><li><span>The interim appointment of Peter Mohler as executive vice president for research, innovation and knowledge in the Office of the President, on March 1, 2023.</span></li></ul><p><span><strong>Distinguished Service Awards for 2023 proposed</strong></span><br><span>The board approved awards for the following people in recognition of distinguished service to Ohio State, based on recommendations reviewed by the president’s Cabinet:</span></p><ul><li><span>Karen Bell, professor emerita in the Department of Dance, who has shared her passion and expertise with the university and the greater Columbus community.</span></li><li><span>&nbsp;Gil Cloyd, former Board of Trustees member who is recognized for his philanthropic leadership and volunteer service to the university.</span></li><li><span>Karen Hendricks, an alumna and promoter of women in engineering, who has supported Ohio State with 41 years of giving.</span></li><li><span>James King, who served the university for 50 years, including as director and associate dean of the School of Biomedical Science.</span></li><li><span>Brad Myers, the former university registrar who enjoyed a 45-year history with Ohio State, starting as an undergraduate student.</span></li><li><span>Tom Rieland, who retired as the general manager of WOSU Public Media after 19 years of service and led the campaign to build a custom headquarters at University Square.</span></li></ul><p><span><strong>Men’s basketball ticket prices approved</strong></span><br><span>The board approved ticket prices for men’s basketball games for fiscal year 2024. The Athletic Council previously approved the prices.</span></p><p><span><strong>University Foundation report approved</strong></span><br><span>The board approved the report as of Dec. 31, 2022, which includes the establishment of two endowed professorships: the Burghes Professorship in the College of Medicine and The Elizabeth and John Tinkham Endowed Professorship in Engineering; two endowed professorship funds: The Russell C. Shaw and Lynn B. Shaw Endowed Professorship Fund in Mathematics; and The Elwood “Buzz” Ellis III Professorship Fund in Business; 15 scholarships as part of the Scarlet and Gray Advantage Endowed Matching Gift Program; one scholarship as part of the Joseph A. Alutto Global Leadership Initiative; 26 additional named endowed funds; and the revision of seven named endowed funds.</span></p><p><span><strong>Resolutions in Memoriam announced</strong></span></p><ul><li><span>Gordon M. Clark, professor emeritus in the Department of Integrated Systems Engineering in the College of Engineering, who died on Sept. 11, 2022, at age 87.</span></li><li><span>Brenda L. Dervin, professor emerita of communication in the College of Arts and Sciences, who died on Dec. 31, 2022.</span></li><li><span>Norton H. Neff, professor emeritus in the Department of Biological Chemistry and Pharmacology in the College of Medicine, who died on Sept. 5, 2022, at age 86.</span></li><li><span>Richard Reuning, professor emeritus in the College of Pharmacy, who died on Jan. 21, 2023.</span></li></ul><p><span><strong>Establishment of a professional practice faculty track in University Libraries approved</strong></span><br><span>Trustees approved the establishment of a professional practice faculty track in University Libraries.</span></p><p><span><strong>Faculty personnel actions approved</strong></span><br><span>The board approved the following appointments:</span></p><ul><li><span>Shereen Azer has been appointed associate professor (Dr. and Mrs. Julian B. Woelfel Chair in Dentistry) in the College of Dentistry for a term starting Jan. 1, 2023, through Dec. 31, 2027.</span></li><li><span>Zobeida Cruz-Monserrate has been appointed associate professor (Endowed Professorship in Gastroenterology, Hepatology and Nutrition Research) in the College of Medicine starting March 1, 2023, through June 30, 2027.</span></li><li><span>Doug Jackson-Smith has been appointed professor (W.K. Kellogg Foundation Endowed Chair in Agricultural Ecosystems Management) in the College of Food, Agricultural, and Environmental Sciences starting Jan. 1, 2023, through May 15, 2027.</span></li><li><span>Dianne Morrison-Beedy has been appointed professor (Centennial Endowed Professor of Nursing) in the College of Nursing starting May 19, 2022, through February 18, 2026.</span></li><li><span>Loren Wold has been appointed professor (The John G. and Jeanne Bonnet McCoy Chair in the Ohio State University Heart Center) in the College of Medicine starting Jan. 1, 2023, through June 30, 2027.</span></li></ul><p><span><u>Reappointments</u></span></p><ul><li><span>Anil Arya has been appointed professor (The John J. Gerlach Chair) in the Fisher College of Business starting July 1, 2023, through Aug. 14, 2028.</span></li><li><span>Itzhak Ben-David has been appointed professor (Neil Klatskin Chair in Finance and Real Estate) in the Fisher College of Business starting Sept. 1, 2023, through Aug. 14, 2028.</span></li><li><span>Ken Boyer has been appointed professor (Fisher Designated Professorship) in the Fisher College of Business from June 1, 2023, through Aug. 14, 2028.</span></li><li><span>Simone Drake has been appointed professor (Hazel C. Youngberg Trustees Distinguished Professor) in the College of Arts and Sciences from Sept. 1, 2022, through Aug. 31, 2027.</span></li><li><span>Isil Erel has been appointed professor (The David A. Rismiller Chair in Finance) in the Fisher College of Business starting June 1, 2023, through Aug. 14, 2028.</span></li><li><span>Nicholas Hall has been appointed professor (Berry Designated Professorship) in the Fisher College of Business starting June 1, 2023, through Aug. 14, 2028.</span></li><li><span>Kewei Hou has been appointed professor (Ric Dillon Endowed Professorship in Investments) in the Fisher College of Business starting June 1, 2023, through Aug. 14, 2028.</span></li><li><span>Igor Jouline has been appointed professor (Rod Sharp Professorship in Microbiology) in the College of Arts and Sciences starting Aug. 16, 2023, through Aug. 15, 2026.</span></li><li><span>Zhengyu Liu has been appointed Professor (Robert Max Thomas Professorship) in the College of Arts and Sciences starting July 1, 2022, through June 30, 2027.</span></li><li><span>Rama Mallampalli has been appointed professor (S. Robert Davis Chair of Medicine) in the College of Medicine starting Nov. 1, 2022, through June 30, 2026.</span></li><li><span>Darren Roulstone has been appointed professor (John W. Berry Sr. Fund for Faculty Excellence Professorship) in the Fisher College of Business starting June 1, 2023, through Aug.14, 2028.</span></li><li><span>Bennett Tepper has been appointed professor (Irving Abramowitz Memorial Professorship) in the Fisher College of Business starting June 1, 2023, through Aug. 14, 2028.</span></li><li><span>Michael Weisbach has been appointed professor (Ralph W. Kurtz Chair in Finance) in the Fisher College of Business starting Sept. 1, 2023, through Aug. 14, 2028.</span></li></ul><p><span>The board also approved appointments and reappointments of department chairs, faculty professional leave arrangements and emeritus titles.</span></p><p><span><strong>Awarding of honorary degree approved</strong></span><br><span>Trustees approved the awarding of an honorary doctorate degree of public service to Keith B. Key.</span></p><p><span><strong>Awarding of spring term 2023 degrees and certificates approved</strong></span><br><span>Trustees approved the awarding of degrees and certificates on May 7, 2023, to students who have completed the requirements and are recommended by the colleges and schools.</span></p><p><span><strong>Naming of university spaces</strong></span><br><span>The board approved the naming of the following university spaces in acknowledgment of donors:</span></p><ul><li><span>The Trimble Technology Lab (room 128) in Skou Hall at CFAES Wooster</span></li><li><span>Trimble Technology Lab (AE164) and Trimble Technology Lab (AE148) in the Agricultural Engineering Building on the Columbus campus</span></li></ul><p><span>The following internal spaces in the Interdisciplinary Research Facility:</span></p><ul><li><span>Dorothy M. Davis Heart & Lung Research Institute Neighborhood (5170)</span></li><li><span>Harry T. Mangurian Jr. Foundation Neighborhood (2130)</span></li><li><span>Dorothy J. Mangurian Neighborhood (4150)</span></li><li><span>Stanley D. and Joan H. Ross Neighborhood (4170)</span></li></ul><p><span>The following internal spaces in the James Outpatient Care building:</span></p><ul><li><span>Dragoni Family Terrace (Outdoor Terrace)</span></li><li><span>Rich and Robin Porter Proton Treatment Room (1335)</span></li><li><span>Sue and Courtney Horn – It’s All Good Foundation Room (1237)</span></li></ul><p>The following spaces:</p><ul><li><span>The Amgen STEM Learning Center (room 260) in Ramseyer Hall</span></li><li><span>“This Room is a Gift from Alumni and Friends in Honor of Gilbert Pierce, OD, PhD, FAAO” in room 3073 at the Optometry Clinic and Health Sciences Faculty Office building</span></li><li><span>The Marilyn and Donald Harris Graduate Resource Room (N495) in the Timashev Family Music Building</span></li><li><span>The Theatre, Film and Media Arts Building at 1932 College Road</span></li><li><span>The Food Animal Health Building at 1323 Ferguson Drive in Wooster</span></li><li><span>J. McLean Reed Hall at 4240 Campus Drive in Lima</span></li><li><span>The Energy Advancement and Innovation Center in Carmenton</span></li></ul><p><strong>Board committee appointments ratified</strong><br>The board approved the ratification of committee appointments for fiscal year 2023-24 as follows:</p><p><strong>Academic Affairs & Student Life</strong><br>Jeff M.S. Kaplan, chair<br><span>Elizabeth A. Harsh, vice chair</span><br><span>Abigail S. Wexner</span><br><span>Elizabeth P. Kessler</span><br><span>Reginald A. Wilkinson</span><br><span>Michael Kiggin</span><br><span>Pierre Bigby</span><br><span>Taylor Schwein</span><br><span>Susan E. Cole (faculty member)</span><br><span>Hiroyuki Fujita (ex officio)</span></p><p><span><strong>Finance & Investment</strong></span><br><span>Tom B. Mitevski, chair</span><br><span>James D. Klingbeil, vice chair</span><br><span>John W. Zeiger</span><br><span>Gary R. Heminger</span><br><span>Lewis Von Thaer</span><br><span>Michael Kiggin</span><br><span>Pierre Bigby</span><br><span>Tanner R. Hunt</span><br><span>Amy Chronis</span><br><span>Kent M. Stahl</span><br><span>Hiroyuki Fujita (ex officio)</span><br><br><span><strong>Legal, Audit, Risk & Compliance</strong></span><br><span>Elizabeth P. Kessler, chair</span><br><span>Michael Kiggin, vice chair</span><br><span>Alan A. Stockmeister</span><br><span>Jeff M.S. Kaplan</span><br><span>Elizabeth A. Harsh</span><br><span>Juan Jose Perez</span><br><span>Taylor Schwein</span><br><span>Amy Chronis</span><br><span>Hiroyuki Fujita (ex officio)</span></p><p><span><strong>Master Planning & Facilities</strong></span><br><span>Alexander R. Fischer, chair</span><br><span>Alan A. Stockmeister, vice chair</span><br><span>Elizabeth A. Harsh</span><br><span>Reginald A. Wilkinson</span><br><span>Pierre Bigby</span><br><span>Taylor Schwein</span><br><span>James D. Klingbeil</span><br><span>Robert H. Schottenstein</span><br><span>Hiroyuki Fujita (ex officio)</span></p><p><span><strong>Research, Innovation & Strategic Partnerships</strong></span><br><span>Lewis Von Thaer, chair</span><br><span>Reginald A. Wilkinson, vice chair</span><br><span>Alexander R. Fischer</span><br><span>Juan Jose Perez</span><br><span>Tanner R. Hunt</span><br><span>Phillip Popovich (faculty member)</span><br><span>Hiroyuki Fujita (ex officio)</span></p><p><span><strong>Talent, Compensation & Governance</strong></span><br><span><strong>J</strong>ohn W. Zeiger, chair</span><br><span>Elizabeth P. Kessler, vice chair</span><br><span>Abigail S. Wexner</span><br><span>Alexander R. Fischer</span><br><span>Gary R. Heminger</span><br><span>Lewis Von Thaer</span><br><span>Jeff M.S. Kaplan</span><br><span>Tom B. Mitevski</span><br><span>Hiroyuki Fujita (ex officio)</span><br><br><span><strong>Wexner Medical Center:</strong></span><br><span>Leslie H. Wexner, chair</span><br><span>Abigail S. Wexner</span><br><span>Alan A. Stockmeister</span><br><span>John W. Zeiger</span><br><span>Gary R. Heminger</span><br><span>Tom B. Mitevski</span><br><span>Tanner R. Hunt</span><br><span>Stephen D. Steinour</span><br><span>Robert H. Schottenstein</span><br><span>W.G. Jurgensen</span><br><span>Cindy Hilsheimer</span><br><span>Amy Chronis&nbsp;</span><br><span>Hiroyuki Fujita (ex officio, voting)</span><br><span>Kristina M. Johnson (ex officio, voting)</span><br><span>Melissa L. Gilliam (ex officio, voting)</span><br><span>Michael Papadakis (ex officio, voting)</span><br><span>Jay Anderson/Andrew Thomas (ex officio, voting)</span></p><p><span><strong>Amendment to Ohio State Energy Partners utility system capital improvements plan for fiscal year 2023 approved</strong></span><br><span>Trustees approved an amendment to the Ohio State Energy Partners’ fiscal year 2023 plan to make capital improvements. The amendment is for steam vault repairs and replacements on 12<sup>th</sup> Avenue and is projected to cost $3.9 million.</span></p><p><span><strong>Perpetual storm sewer easement approved</strong></span><br><span>Trustees approved a perpetual storm sewer easement to the city of Columbus along Kenny Road. The easement is needed to support west campus expansion.</span></p>]]></content:encoded><category><![CDATA[Campus,News,staff,board,trustees,advancement,donation,research]]></category>
            <pubDate>Thu, 16 Feb 2023 16:51:30 -0500</pubDate>
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                        <title>***Notice of Meetings: The Ohio State University trustees and committees to meet Feb. 14-16</title>
                        <link>https://news.osu.edu/notice-of-meetings-the-ohio-state-university-trustees-and-committees-to-meet-feb-14-16/</link>
                        <guid>https://news.osu.edu/notice-of-meetings-the-ohio-state-university-trustees-and-committees-to-meet-feb-14-16/</guid><pp:caseid>558140</pp:caseid><description><![CDATA[<p><span>The Ohio State University Board of Trustees and its committees will meet Tuesday, February 14 through Thursday, February 16, in Columbus at the Longaberger Alumni House, 2200 Olentangy River Road. Some trustees and presenters will participate virtually in accordance with legislation and the </span><i><span>Bylaws of The Ohio State University Board of Trustees</span></i><span>. The public sessions of these meetings will also be available via livestream provided by WOSU Public Media. The livestream URL is: </span><a href="https://livestream.com/wosu/botfebruary2023">https://livestream.com/wosu/botfebruary2023</a><span> &nbsp;</span></p><p><span>The agendas are as follows:</span></p><p style="text-align:center;"><span><strong>TUESDAY, FEBRUARY 14, 2023</strong></span></p><p>9:30 a.m. – 12:00 p.m. <strong>Talent, Compensation & Governance Committee Meeting</strong> (Sanders Grand Lounge)</p><p>John W. Zeiger (chair), Elizabeth P. Kessler (vice chair), Abigail S. Wexner, Alexander R. Fischer, Gary R. Heminger, Lewis Von Thaer, Jeff M.S. Kaplan, Tom B. Mitevski, Hiroyuki Fujita (ex officio)</p><ul><li>Annual Trustee Ethics Training – Ms. Anne Garcia, Mr. Gates Garrity-Rokous, Ms. Jessica Tobias</li><li>Executive Session</li><li>Undergraduate Student Trustee Search Update – Mr. Tanner Hunt</li><li>Approval of November 2022 Committee Meeting Minutes – Mr. John Zeiger</li><li>HAND-CARRY: Approval of Personnel Actions – Dr. Jeff Risinger</li><li>Ratification of Committee Appointments FY2023-24 – Mr. John Zeiger</li></ul><p><span>1:00 – 5:00 p.m. <strong>Wexner Medical Center Board Meeting</strong> </span>(<span>Sanders Grand Lounge</span>)</p><p style="text-align:justify;"><span>Leslie H. Wexner (chair), Abigail S. Wexner, Alan A. Stockmeister, John W. Zeiger, Gary R. Heminger, Tom B. Mitevski, Tanner R. Hunt, Stephen D. Steinour, Robert H. Schottenstein, W.G. Jurgensen, Cindy Hilsheimer, Amy Chronis, Hiroyuki Fujita (ex officio, voting), Kristina M. Johnson (ex officio, voting), Melissa L. Gilliam (ex officio, voting), Michael Papadakis (ex officio, voting), Jay M. Anderson / Andrew M. Thomas (ex officio, co-voting)</span></p><ul><li>Approval of November 2022 Wexner Medical Center Board Meeting Minutes</li><li>Interim Co-Leaders’ Report – Mr. Jay Anderson, Dr. Andrew Thomas</li><li>Leading the Way: Neurological Institute – Dr. Russell Lonser, Dr. Benjamin Segal</li><li>James Cancer Hospital Report – Dr. David Cohn</li><li>Wexner Medical Center Financial Report – Mr. Vincent Tammaro</li><li>Recommend for Approval to Increase Professional Services and Enter Into/Increase Construction Contracts – Mr. Frank Aucremanne</li><li>Ratification of Committee Appointments FY23-24 – Mr. Alan Stockmeister</li><li>Executive Session</li></ul><p style="text-align:center;"><span><strong>WEDNESDAY, FEBRUARY 15, 2023</strong></span></p><p><span>8:00 – 11:00 a.m. <strong>Full-Board Executive Session</strong></span></p><p style="text-align:justify;"><span>Hiroyuki Fujita (chair), Abigail S. Wexner (vice chair), Alexander R. Fischer, Alan A. Stockmeister, John W. Zeiger, Gary R. Heminger, Elizabeth P. Kessler, Lewis Von Thaer, Jeff M.S. Kaplan, Elizabeth A. Harsh, Reginald A. Wilkinson, Michael F. Kiggin, Tom B. Mitevski, Pierre Bigby, Juan Jose Perez, Tanner R. Hunt, Taylor A. Schwein, James D. Klingbeil</span></p><p style="text-align:justify;"><span><strong>Note:</strong> This meeting will <u>not</u> be available via livestream.</span></p><p><span>12:00 – 2:00 p.m. <strong>Legal, Audit, Risk & Compliance Committee Meeting </strong></span>(<span>Sanders Grand Lounge</span>)</p><p style="text-align:justify;"><span>Elizabeth P. Kessler (chair), Michael F. Kiggin (vice chair), Alan A. Stockmeister, Jeff M.S. Kaplan, Elizabeth A. Harsh, Juan Jose Perez, Taylor A. Schwein, Amy Chronis, Hiroyuki Fujita (ex officio)</span></p><ul><li>External Audit Update – Mr. David Gagnon</li><li>Information Security Update – Ms. Cindy Leavitt, Mr. Rich Nagle</li><li>Approval of November 2022 Committee Meeting Minutes – Ms. Elizabeth Kessler</li><li>Executive Session</li></ul><p><span>2:30 – 4:30 p.m. <strong>Academic Affairs & Student Life Committee Meeting </strong></span>(<span>Sanders Grand Lounge</span>)</p><p style="text-align:justify;"><span>Jeff M.S. Kaplan (chair), Elizabeth A. Harsh (vice chair), Abigail S. Wexner, Elizabeth P. Kessler, Reginald A. Wilkinson, Michael F. Kiggin, Pierre Bigby, Taylor A. Schwein, Susan E. Cole, Hiroyuki Fujita (ex officio)</span></p><ul><li>Provost’s Report – Dr. Melissa Gilliam</li><li>Senior Vice President Update and Preparing for the Future of the Student Experience: Emerging Challenges and Early Solutions – Dr. Melissa Shivers</li><li>Approval of November 2022 Committee Meeting Minutes – Mr. Jeff Kaplan</li><li>Approval to Establish a Professional Practice Faculty Track in University Libraries – Dr. Melissa Gilliam</li><li>Faculty Personnel Actions – Dr. Melissa Gilliam</li><li>Honorary Degree – Dr. Melissa Gilliam</li><li>Degrees and Certificates – Dr. Melissa Gilliam</li><li>Executive Session</li></ul><p style="text-align:center;"><span><strong>THURSDAY, FEBRUARY 16, 2023</strong></span></p><p><span>8:00 – 9:30 a.m. <strong>Master Planning & Facilities Committee Meeting </strong></span>(<span>Sanders Grand Lounge</span>)</p><p style="text-align:justify;"><span>Alexander R. Fischer (chair), Alan A. Stockmeister (vice chair), Elizabeth A. Harsh, Reginald A. Wilkinson, Pierre Bigby, Taylor A. Schwein, James D. Klingbeil, Robert H. Schottenstein, Hiroyuki Fujita (ex officio)</span></p><ul><li>Executive Session</li><li>Physical Environment Scorecard – Mr. Jay Kasey</li><li>Major Project Updates – Mr. Mark Conselyea</li><li>Extreme Weather Event Root Cause Analysis – Mr. Mark Conselyea</li><li>Inpatient Hospital Column Update – Mr. Jay Kasey</li><li>Framework 3.0 – Ms. Amanda Hoffsis</li><li>Approval of November 2022 Committee Meeting Minutes – Mr. Alex Fischer</li><li>Approval of an Amendment to the FY23 Ohio State Energy Partners Capital Plan – Mr. Scott Potter</li><li>Approval to Enter Into/Increase Professional Services and Construction Contracts – Mr. Mark Conselyea</li><li>Approval of a Perpetual Storm Sewer Easement – Ms. Amanda Hoffsis</li></ul><p><span>10:30 a.m. – 12:00 p.m. <strong>Finance & Investment Committee Meeting </strong></span>(<span>Sanders Grand Lounge</span>)</p><p style="text-align:justify;"><span>Tom B. Mitevski (chair), James D. Klingbeil (vice chair), John W. Zeiger, Gary R. Heminger, Lewis Von Thaer, Michael F. Kiggin, Pierre Bigby, Tanner R. Hunt, Amy Chronis, Kent M. Stahl, Hiroyuki Fujita (ex officio)</span></p><ul><li>University Financial Scorecards – Mr. Michael Papadakis, Ms. Kristine Devine, Mr. Vincent Tammaro</li><li>Advancement Update – Mr. Michael Eicher</li><li>Approval of November 2022 Committee Meeting Minutes – Mr. Tom Mitevski</li><li>Consent Agenda:<ul><li>Amendment to the FY23 OSEP Capital Plan-12th Avenue</li><li>Authorization to Approve Men's Basketball Prices for FY24</li><li>Approval of the University Foundation Report</li><li>Naming Approvals</li><li>Approval to Enter Into/Increase Professional Services and Construction Contracts</li></ul></li><li>Written Reports:<ul><li>FY23 Interim Financial Report</li><li>Detailed Foundation Report</li><li>Major Project Updates</li></ul></li><li>Executive Session</li></ul><p><span>1:00 – 2:30 p.m. <strong>Research, Innovation & Strategic Partnerships Committee Meeting </strong></span>(<span>Sanders Grand Lounge</span>)</p><p style="text-align:justify;"><span>Lewis Von Thaer (chair), Reginald A. Wilkinson (vice chair), Alexander R. Fischer, Juan Jose Perez, Tanner R. Hunt, Phillip Popovich, Hiroyuki Fujita (ex officio)</span></p><ul><li>Committee Chair’s Remarks – Mr. Lou Von Thaer</li><li>Highlights of New Research, Innovation and Knowledge Quarterly Updates – Dr. Grace Wang</li><li>Research and Development Expenditures Update – Dr. Peter Mohler</li><li>Approval of November 2022 Committee Meeting Minutes – Mr. Lou Von Thaer</li><li>Executive Session</li></ul><p style="text-align:justify;">3:00 p.m. <strong>Full-Board Public Session </strong>(<span>Sanders Grand Lounge</span>)</p><p>Hiroyuki Fujita (chair), Abigail S. Wexner (vice chair), Alexander R. Fischer, Alan A. Stockmeister, John W. Zeiger, Gary R. Heminger, Elizabeth P. Kessler, Lewis Von Thaer, Jeff M.S. Kaplan, Elizabeth A. Harsh, Reginald A. Wilkinson, Michael F. Kiggin, Tom B. Mitevski, Pierre Bigby, Juan Jose Perez, Tanner R. Hunt, Taylor A. Schwein, James D. Klingbeil</p><p>Approval of November 2022 Meeting Minutes – Dr. Hiroyuki Fujita</p><p>President’s Report – Dr. Kristina Johnson</p><p>Consent Agenda</p><ol><li>Resolutions in Memoriam</li><li>Distinguished Service Awards</li><li>Hand-Carry: Personnel Actions</li><li>Ratification of Committee Appointments FY2023-2024</li><li>Approval to Establish a Professional Practice Faculty Track in University Libraries</li><li>Faculty Personnel Actions<span>&nbsp;</span></li><li>Honorary Degree</li><li>Degrees and Certificates</li><li>Approval of Amendments to the FY23 Ohio State Energy Partners Capital Plan</li><li>Approval to Enter Into/Increase Professional Services and Enter Into/Increase Construction Contracts</li><li>Approval for a Perpetual Storm Sewer Easement</li><li>Authorization to Approve Men’s Basketball Prices for FY24</li><li>University Foundation Report</li><li>Naming of the Trimble Technology Lab</li><li>Naming of Internal Spaces in the Agricultural Engineering Building</li><li>Naming of Internal Spaces in Interdisciplinary Research Facility</li><li>Naming of Internal Spaces in the James Outpatient Care</li><li>Naming of the Amgen STEM Learning Center</li><li>Naming of Internal Space in the Optometry Clinic</li><li>Naming of the Harris Graduate Resource Room</li><li>Naming of the Theater, Film and Media Arts Building</li><li>Naming of the Food Animal Health Building</li><li>Naming of the J. McLean Reed Hall<span>&nbsp;</span></li><li>Naming of the Energy Advancement and Innovation Center&nbsp;<span>&nbsp;</span></li></ol><p><span>Public materials are available online through the February meeting calendar entries in the Upcoming Meetings section of: </span><a href="https://trustees.osu.edu/">https://trustees.osu.edu/</a></p>]]></description><category><![CDATA[meeting,trustees]]></category>
            <pubDate>Mon, 13 Feb 2023 09:30:00 -0500</pubDate>
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                        <title>***Notice of Meeting: The Ohio State University Board of Trustees to meet in Executive Session on Dec. 19</title>
                        <link>https://news.osu.edu/board-of-trustees-to-meet-in-executive-session-on-dec-19/</link>
                        <guid>https://news.osu.edu/board-of-trustees-to-meet-in-executive-session-on-dec-19/</guid><pp:caseid>552009</pp:caseid><description><![CDATA[<p><span>The Ohio State University Board of Trustees will meet in executive session on Monday, Dec. 19, 2022, at 8:00 a.m. EST in the Longaberger Alumni House, 2200 Olentangy River Rd, Columbus, OH 43210.</span></p><p><span>8:00 a.m. - 12:00 p.m. <strong>Full-Board Executive Session</strong></span></p><p style="text-align:justify;"><span>Hiroyuki Fujita (chair), Abigail S. Wexner (vice chair), Alexander R. Fischer, Alan A. Stockmeister, John W. Zeiger, Gary R. Heminger, Elizabeth P. Kessler, Lewis Von Thaer, Jeff M.S. Kaplan, Elizabeth A. Harsh, Reginald A. Wilkinson, Michael F. Kiggin, Tom B. Mitevski, Pierre Bigby, Juan Jose Perez, Tanner R. Hunt, Taylor A. Schwein, James D. Klingbeil</span></p>]]></description><category><![CDATA[meeting,trustees]]></category>
            <pubDate>Fri, 16 Dec 2022 10:00:00 -0500</pubDate>
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                        <title>***Notice of Meetings: Ohio State University trustees and committees to meet Nov. 15-17</title>
                        <link>https://news.osu.edu/notice-of-meetings-ohio-state-university-trustees-and-committees-to-meet-nov-15-17-2022/</link>
                        <guid>https://news.osu.edu/notice-of-meetings-ohio-state-university-trustees-and-committees-to-meet-nov-15-17-2022/</guid><pp:caseid>547226</pp:caseid><description><![CDATA[<p><span>The Ohio State University Board of Trustees and its committees will meet Tuesday, November 15 through Thursday, November 17, in Columbus at the Longaberger Alumni House, 2200 Olentangy River Road.&nbsp;</span></p><p><span>Some trustees and presenters will participate virtually in accordance with legislation and the </span><i><span>Bylaws of The Ohio State University Board of Trustees</span></i><span>. The public sessions of these meetings will also be available via livestream provided by WOSU Public Media. The livestream URL is: </span><a href="https://livestream.com/wosu/botnovember2022"><span>https://livestream.com/wosu/botnovember2022</span></a></p><p><span>The agendas are as follows:</span></p><p style="text-align:center;"><span><strong>TUESDAY, NOVEMBER 15, 2022</strong></span></p><p style="text-align:center;"><span><strong>LONGABERGER ALUMNI HOUSE</strong></span></p><p style="text-align:center;"><span>2200 Olentangy River Road</span></p><p><span>8:00 – 9:30 a.m. <strong>Master Planning & Facilities Committee Meeting </strong></span>(<span>Sanders Grand Lounge</span>)</p><p style="text-align:justify;"><span>Alexander R. Fischer (chair), Alan A. Stockmeister (vice chair), Elizabeth A. Harsh, Reginald A. Wilkinson, Taylor A. Schwein, James D. Klingbeil, Robert H. Schottenstein, Hiroyuki Fujita (ex officio)</span></p><ul><li style="text-align:justify;">Physical Environment Scorecard – Mr. Jay Kasey</li><li style="text-align:justify;">Sustainability Goals Update and Ohio State Energy Partners Scorecard – Mr. Jay Kasey</li><li style="text-align:justify;">Major Project Updates – Mr. Mark Conselyea</li><li style="text-align:justify;">Facilities Operations and Development (FOD) Annual Report – Mr. Mark Conselyea</li><li style="text-align:justify;">Framework 3.0 – Ms. Amanda Hoffsis</li><li style="text-align:justify;">Cannon Drive Phase 2 – Mr. Jay Kasey</li><li style="text-align:justify;">Tunnel Exigency Request – Mr. Mark Conselyea</li><li style="text-align:justify;">Approval of August 2022 Committee Meeting Minutes – Mr. Alex Fischer</li><li style="text-align:justify;">Approval of Amended Ohio State Energy Partners Utility System Capital Improvements Plan for Fiscal Year 2023 – Mr. Scott Potter</li><li style="text-align:justify;">Approval to Enter Into/Increase Professional Services and Construction Contracts – Mr. Mark Conselyea</li><li style="text-align:justify;">Approval of a Joint Use Agreement – Ms. Amanda Hoffsis</li><li style="text-align:justify;"><span>Executive Session</span></li></ul><p style="text-align:justify;"><span>10:00 a.m. – 12:00 p.m. <strong>Talent, Compensation & Governance Committee Meeting </strong></span>(<span>Sanders Grand Lounge</span>)</p><p style="text-align:justify;"><span>John W. Zeiger (chair), Elizabeth P. Kessler (vice chair), Abigail S. Wexner, Alexander R. Fischer, Gary R. Heminger, Lewis Von Thaer, Jeff M.S. Kaplan, Tom B. Mitevski, Hiroyuki Fujita (ex officio)</span></p><ul><li>Executive Session</li><li>Welcome New Trustees – Mr. John Zeiger</li><li>Annual Trustee Ethics Training – Ms. Anne Garcia, Mr. Gates Garrity-Rokous, Ms. Jessica Tobias</li><li>Key Critical Searches – Dr. Jeff Risinger</li><li>Updates on Career Roadmap Implementation – Dr. Jeff Risinger</li><li>Approval of August 2022 Committee Meeting Minutes – Mr. John Zeiger</li><li>HAND-CARRY: Approval of Personnel Actions – Dr. Jeff Risinger</li><li>Amendments to the<i> Bylaws of The Ohio State University Board of Trustees </i>– Mr. John Zeiger</li><li>Amendments to the<i> Bylaws of the Wexner Medical Center Board</i> – Mr. John Zeiger</li><li>Ratification of Committee Appointments FY2023-24 – Mr. John Zeiger</li></ul><p><span>1:00 – 5:00 p.m. <strong>Wexner Medical Center Board Meeting</strong> </span>(<span>Sanders Grand Lounge</span>)</p><p style="text-align:justify;"><span>Leslie H. Wexner (chair), Abigail S. Wexner, Alan A. Stockmeister, John W. Zeiger, Gary R. Heminger, Tom B. Mitevski, Tanner R. Hunt, Stephen D. Steinour, Robert H. Schottenstein, W.G. Jurgensen, Cindy Hilsheimer, Amy Chronis, Hiroyuki Fujita (ex officio, voting), Kristina M. Johnson (ex officio, voting), Melissa L. Gilliam (ex officio, voting), Michael Papadakis (ex officio, voting), Jay M. Anderson / Andrew M. Thomas (ex officio, co-voting)</span></p><ul><li style="text-align:justify;">Approval of August 2022 Wexner Medical Center Board Meeting Minutes</li><li>Interim Co-Leaders’ Report – Mr. Jay Anderson, Dr. Andrew Thomas</li><li>Leading the Way: Behavioral Health – Dr. Luan Phan</li><li>James Cancer Hospital Report – Dr. David Cohn</li><li>Wexner Medical Center Financial Report – Mr. Vincent Tammaro</li><li>Recommend for Approval to Enter Into/Increase Professional Services and Construction Contracts – Mr. Frank Aucremanne</li><li>Recommend for Approval Amendments to the Wexner Medical Center Board Bylaws – Mr. John Zeiger</li><li>Quality & Professional Affairs Committee Item for Approval – Mr. Alan Stockmeister, Dr. Andrew Thomas</li><li>Executive Session</li></ul><p style="text-align:center;"><span><strong>WEDNESDAY, NOVEMBER 16, 2022</strong></span></p><p style="text-align:center;"><span><strong>LONGABERGER ALUMNI HOUSE</strong></span></p><p style="text-align:center;"><span>2200 Olentangy River Road</span></p><p><span>8:00 – 11:00 a.m. <strong>Full-Board Executive Session</strong> (Rockow Board Room)</span></p><p style="text-align:justify;"><span>Hiroyuki Fujita (chair), Abigail S. Wexner (vice chair), Alexander R. Fischer, Alan A. Stockmeister, John W. Zeiger, Gary R. Heminger, Elizabeth P. Kessler, Lewis Von Thaer, Jeff M.S. Kaplan, Elizabeth A. Harsh, Reginald A. Wilkinson, Michael F. Kiggin, Tom B. Mitevski, Pierre Bigby, Juan Jose Perez, Tanner R. Hunt, Taylor A. Schwein, James D. Klingbeil</span></p><p style="text-align:justify;"><span><strong>Note:</strong> This meeting will <u>not</u> be available via livestream.</span></p><p><span>12:00 – 2:00 p.m. <strong>Legal, Audit, Risk & Compliance Committee Meeting </strong></span>(<span>Sanders Grand Lounge</span>)</p><p style="text-align:justify;"><span>Elizabeth P. Kessler (chair), Michael F. Kiggin (vice chair), Alan A. Stockmeister, Jeff M.S. Kaplan, Elizabeth A. Harsh, Taylor A. Schwein, Amy Chronis, Hiroyuki Fujita (ex officio)</span></p><ul><li>Audit Update<ul><li>Audited Consolidated Financial Statements (DRAFT) – Mr. Michael Papadakis, Ms. Kris Devine, Mr. Vincent Tammaro</li><li>External Auditor – Mr. David Gagnon</li></ul></li><li>Annual Affiliated Entities Report – Mr. Matthew Albers, Ms. Heidi McCabe, Dr. Melissa Gilliam, Dr. Wondwossen Gebreyes</li><li>Approval of August 2022 Committee Meeting Minutes – Ms. Elizabeth Kessler</li><li>Approval to Submit the Audited Consolidated Financial Statements (DRAFT) to the Auditor of State – Ms. Elizabeth Kessler</li><li>Executive Session</li></ul><p><span>2:30 – 4:45 p.m. <strong>Academic Affairs & Student Life Committee Meeting </strong></span>(<span>Sanders Grand Lounge</span>)</p><p style="text-align:justify;"><span>Jeff M.S. Kaplan (chair), Elizabeth A. Harsh (vice chair), Abigail S. Wexner, Elizabeth P. Kessler, Reginald A. Wilkinson, Michael F. Kiggin, Taylor A. Schwein, Susan E. Cole, Hiroyuki Fujita (ex officio)</span></p><ul><li>Provost’s Report – Dr. Melissa Gilliam</li><li>Senior Vice President for Student Life’s Report: Building Sound Futures by Building Financial Capabilities – Dr. Melissa Shivers, Mr. Ben Raines, Mr. Alex Thomas</li><li>Approval of August 2022 Committee Meeting Minutes – Mr. Jeff Kaplan</li><li>Approval to Establish a Master of Geographic Information Science and Technology – Dr. Melissa Gilliam</li><li>Approval to Establish the Department of Molecular Medicine and Therapeutics – Dr. Melissa Gilliam</li><li>Approval to Revise the College of Optometry’s Clinical Faculty Cap – Dr. Melissa Gilliam</li><li>Approval of the Reports on Low Enrollment and Duplicate Programs – Dr. Melissa Gilliam</li><li>Amendments to the Rules of the University Faculty – Dr. Melissa Gilliam<span>&nbsp;</span></li><li>Faculty Personnel Actions – Dr. Melissa Gilliam</li><li>Executive Session</li></ul><p style="text-align:center;"><span><strong>THURSDAY, NOVEMBER 17, 2022</strong></span></p><p style="text-align:center;"><span><strong>LONGABERGER ALUMNI HOUSE</strong></span></p><p style="text-align:center;"><span>2200 Olentangy River Road</span></p><p><span>8:00 – 10:00 a.m. <strong>Finance & Investment Committee Meeting </strong></span>(<span>Sanders Grand Lounge</span>)</p><p style="text-align:justify;"><span>Tom B. Mitevski (chair), James D. Klingbeil (vice chair), John W. Zeiger, Gary R. Heminger, Lewis Von Thaer, Michael F. Kiggin, Tanner R. Hunt, Amy Chronis, Kent M. Stahl, Hiroyuki Fujita (ex officio)</span></p><ul><li>University Financial Scorecards – Mr. Michael Papadakis, Ms. Kris Devine, Mr. Vincent Tammaro</li><li>Affordability & Efficiency Report to the Ohio Department of Higher Education – Mr. Michael Papadakis</li><li>Advancement Update – Mr. Michael Eicher</li><li>Approval of August 2022 Committee Meeting Minutes – Mr. Tom Mitevski</li><li>Consent Agenda:<ul><li>Revisions to the Policy on Purchasing and Competitive Bidding</li><li>Approval of the FY22 Progress Report on the Ohio Task Force on Affordability and Efficiency in Higher Education Recommendations</li><li>Authorization to Approve Athletic Ticket Prices and Fees</li><li>Approval of Amended Ohio State Energy Partners Utility System Capital Improvements Plan for Fiscal Year 2023</li><li>Appointment to the Self-Insurance Board</li><li>Approval of the University Foundation Report</li><li>Naming Approvals</li><li>Approval to Enter Into/Increase Professional Services and Construction Contracts</li></ul></li><li>Written Reports:<ul><li>FY23 Interim Financial Report</li><li>Detailed Foundation Report</li><li>Major Project Updates</li></ul></li><li>Executive Session</li></ul><p><span>10:30 a.m. – 12:00 p.m. <strong>Research, Innovation & Strategic Partnerships Committee Meeting </strong></span>(<span>Sanders Grand Lounge</span>)</p><p style="text-align:justify;"><span>Lewis Von Thaer (chair), Reginald A. Wilkinson (vice chair), Alexander R. Fischer, Tanner R. Hunt, Phillip Popovich, Hiroyuki Fujita (ex officio)</span></p><ul><li>Committee Chair’s Remarks – Mr. Lou Von Thaer</li><li>Highlights of New Research, Innovation and Knowledge Achievements: Year-in-Review – Dr. Grace Wang</li><li>Interdisciplinary Research Facility and Energy Advancement & Innovation Center Update – Dr. Peter Mohler</li><li>Approval of August 2022 Committee Meeting Minutes – Mr. Lou Von Thaer</li><li>Executive Session</li></ul><p style="text-align:justify;">1:00 p.m. <strong>Full-Board Public Session </strong>(<span>Sanders Grand Lounge</span>)</p><p style="text-align:justify;"><span>Hiroyuki Fujita (chair), Abigail S. Wexner (vice chair), Alexander R. Fischer, Alan A. Stockmeister, John W. Zeiger, Gary R. Heminger, Elizabeth P. Kessler, Lewis Von Thaer, Jeff M.S. Kaplan, Elizabeth A. Harsh, Reginald A. Wilkinson, Michael F. Kiggin, Tom B. Mitevski, Pierre Bigby, Juan Jose Perez, Tanner R. Hunt, Taylor A. Schwein, James D. Klingbeil</span></p><p>Approval of August 2022 Meeting Minutes – Dr. Hiroyuki Fujita</p><p>Address to the Board on Richard Strauss</p><p>Welcome New Trustees – Dr. Hiroyuki Fujita</p><p>President’s Report – Dr. Kristina Johnson</p><p>Consent Agenda</p><ol><li>Resolutions in Memoriam</li><li>Approval of an Amendment to Ohio State Energy Partners Utility System Capital Improvements Plan for Fiscal Year 2023</li><li>Approval to Enter Into/Increase Professional Services and Enter Into/Increase Construction Contracts</li><li>Approval to Enter Into a Joint Use Agreement</li><li>Hand-Carry: Personnel Actions</li><li>Amendments to the<i> Bylaws of The Ohio State University Board of Trustees&nbsp;</i></li><li>Amendments to the<i> Bylaws of The Ohio State University Wexner Medical Center Board</i></li><li>Ratification of Committee Appointments FY2023-2024</li><li>Approval to Submit Audited Consolidated Financial Statements (DRAFT) to the Auditor of State</li><li>Approval to Establish a Master of Geographic Information Science and Technology</li><li>Approval to Establish the Department of Molecular Medicine and Therapeutics</li><li>Approval to Raise the Cap on Clinical Faculty in the College of Optometry</li><li>Approval of the Reports on Low Enrollment and Duplicate Programs</li><li>Amendments to the Rules of the University Faculty</li><li>Faculty Personnel Actions</li><li>Revisions to the Policy on Purchasing and Competitive Bidding</li><li>Approval of FY22 Progress Report on Ohio Task Force on Affordability and Efficiency in Higher Education Recommendations</li><li>Authorization to Approve Athletics Prices and Fees</li><li>Appointment to the Self-Insurance Board</li><li>University Foundation Report</li><li>Naming of the Susan and Rob Savage Leadership Development Room</li><li>Naming of the Wampler Family Conference Room</li><li>Naming of the Professor Andrew Wojcicki (OSU 1966-2001) Group Study Space</li><li>Naming of Internal Space in the Frank Stanton Veterinary Spectrum of Care Clinic</li><li>Naming of the James Outpatient Care</li><li>Naming of the James Outpatient Care Garage</li></ol><p><span>Public materials are available online through the November meeting calendar entries in the Upcoming Meetings section of: </span><a href="https://trustees.osu.edu/">https://trustees.osu.edu/</a></p>]]></description><category><![CDATA[meeting,trustees]]></category>
            <pubDate>Mon, 14 Nov 2022 08:00:00 -0500</pubDate>
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                        <title>***Notice of Meeting: Quality and Professional Affairs Committee meeting scheduled</title>
                        <link>https://news.osu.edu/quality-and-professional-affairs-committee-oct25/</link>
                        <guid>https://news.osu.edu/quality-and-professional-affairs-committee-oct25/</guid><pp:caseid>540343</pp:caseid><pp:subtitle>Meeting to occur Oct. 25</pp:subtitle><description><![CDATA[<p><span>The Quality and Professional Affairs Committee of the Wexner Medical Center Board will meet at 4:00 p.m. on Tuesday, Oct. 25, in Room 234 of Meiling Hall, 370 W. 9th Avenue.</span></p><p><span>The agenda is as follows:</span></p><p><span>4:00 p.m. – 4:05 p.m., Public Session</span></p><ul><li>Approval of September 27, 2022, Meeting Minutes</li><li>Clinical Accomplishments – Dr. Andrew Thomas</li></ul><p><span>4:05 p.m. – 4:50 p.m., Executive Session</span></p><p><span>4:50 p.m. – 5:00 p.m., Public Session</span></p><ul><li>Wexner Medical Center Medical Staff Appointments, Initial FPPE Recommendations & Requests for Additional and/or Special Privileges and Change in Category, October 2022 – Dr. Andrew Thomas</li><li>James Cancer Hospital Medical Staff Appointments, Initial FPPE Recommendations & Requests for Additional and/or Special Privileges and Change in Category, October 2022 – Dr. David Cohn</li><li>New Albany Ambulatory Surgery Center Medical Staff Appointments, Initial FPPE Recommendations & Requests for Additional and/or Special Privileges and Change in Category, October 2022 – Dr. Andrew Thomas</li><li>Dublin Ambulatory Surgery Center Medical Staff Appointments, Initial FPPE Recommendations & Requests for Additional and/or Special Privileges and Change in Category, October 2022 – Dr. Andrew Thomas</li><li>Approval of New/Revised Privilege Application Forms – Dr. Andrew Thomas</li></ul>]]></description><category><![CDATA[meeting,trustees]]></category>
            <pubDate>Mon, 24 Oct 2022 09:00:00 -0400</pubDate>
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                        <title>***Notice of Meeting: Talent, Compensation &amp; Governance Committee to meet in Executive Session</title>
                        <link>https://news.osu.edu/notice-of-meeting-talent-compensation-and-governance-oct2022/</link>
                        <guid>https://news.osu.edu/notice-of-meeting-talent-compensation-and-governance-oct2022/</guid><pp:caseid>539632</pp:caseid><pp:subtitle>Meeting to occur Oct. 20</pp:subtitle><description><![CDATA[<p><span>The Talent, Compensation & Governance Committee of The Ohio State University Board of Trustees will meet in executive session on Thursday, October 20, 2022, at 3:00 p.m. EST in the Rockow Board Room of the Longaberger Alumni House, 2200 Olentangy River Rd, Columbus, OH 43210.</span></p><p><span>3:00 - 6:00 p.m. <strong>Talent, Compensation & Governance Executive Session</strong></span></p><p style="text-align:justify;"><span>John W. Zeiger (chair), Elizabeth P. Kessler (vice chair), Abigail S. Wexner, Alexander R. Fischer, Gary R. Heminger, Lewis Von Thaer, Jeff M.S. Kaplan, Tom B. Mitevski, Hiroyuki Fujita (ex officio)</span></p>]]></description><category><![CDATA[meeting,trustees]]></category>
            <pubDate>Wed, 19 Oct 2022 09:00:00 -0400</pubDate>
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                        <title>***Notice of Meeting: Quality and Professional Affairs Committee meeting scheduled</title>
                        <link>https://news.osu.edu/quality-and-professional-affairs-committee-meeting-scheduled-sept27/</link>
                        <guid>https://news.osu.edu/quality-and-professional-affairs-committee-meeting-scheduled-sept27/</guid><pp:caseid>533435</pp:caseid><pp:subtitle>Meeting to occur Sept. 27</pp:subtitle><description><![CDATA[<p><span>The Quality and Professional Affairs Committee of the Wexner Medical Center Board will meet at 4:00 p.m. on Tuesday, Sept. 27, in Room 234 of Meiling Hall, 370 W. 9th Avenue.</span></p><p><span>The agenda is as follows:</span></p><p><span>4:00 p.m. – 4:10 p.m., Public Session</span></p><ul><li>Approval of June 28, 2022, Meeting Minutes</li><li>Clinical Accomplishments – Dr. Andrew Thomas</li></ul><p><span>4:10 p.m. – 5:10 p.m., Executive Session</span></p><p><span>5:10 p.m. – 5:30 p.m., Public Session</span></p><ul><li>Wexner Medical Center Medical Staff Appointments, Initial FPPE Recommendations & Requests for Additional and/or Special Privileges and Change in Category, September 2022 – Dr. Andrew Thomas</li><li>James Cancer Hospital Medical Staff Appointments, Initial FPPE Recommendations & Requests for Additional and/or Special Privileges and Change in Category, September 2022 – Dr. David Cohn</li><li>New Albany Ambulatory Surgery Center Medical Staff Appointments, Initial FPPE Recommendations & Requests for Additional and/or Special Privileges and Change in Category, September 2022 – Dr. Andrew Thomas</li><li>Dublin Ambulatory Surgery Center Medical Staff Appointments, Initial FPPE Recommendations & Requests for Additional and/or Special Privileges and Change in Category, September 2022 – Dr. Andrew Thomas</li><li>Approval of New/Revised Privilege Application Forms – Dr. Andrew Thomas</li><li>Approval of Dublin Ambulatory Surgery Center Scope of Care – Dr. Andrew Thomas</li></ul>]]></description><category><![CDATA[meeting,trustees]]></category>
            <pubDate>Mon, 26 Sep 2022 09:00:00 -0400</pubDate>
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                        <title>***Notice of Meeting: Talent, Compensation &amp; Governance Committee to meet in Executive Session</title>
                        <link>https://news.osu.edu/notice-of-meeting-talent-compensation-and-governance-sept2022/</link>
                        <guid>https://news.osu.edu/notice-of-meeting-talent-compensation-and-governance-sept2022/</guid><pp:caseid>532576</pp:caseid><pp:subtitle>Meeting to occur Sept. 19</pp:subtitle><description><![CDATA[<p><span>The Talent, Compensation & Governance Committee of The Ohio State University Board of Trustees will meet in executive session on Monday, Sept. 19, 2022, at 8:00 a.m. EST in the Rockow Board Room of the Longaberger Alumni House, 2200 Olentangy River Rd, Columbus, OH 43210.</span></p><p><span>8:00 – 11:30 a.m. <strong>Talent, Compensation & Governance Executive Session</strong></span></p><p style="text-align:justify;"><span>John W. Zeiger (chair), Elizabeth P. Kessler (vice chair), Abigail S. Wexner, Alexander R. Fischer, Gary R. Heminger, Lewis Von Thaer, Jeff M.S. Kaplan, Tom B. Mitevski, Hiroyuki Fujita (ex officio)</span></p>]]></description><category><![CDATA[meeting,trustees]]></category>
            <pubDate>Fri, 16 Sep 2022 09:00:00 -0400</pubDate>
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                        <title>As 2022-23 academic year begins, Ohio State’s innovation continues hot streak</title>
                        <link>https://news.osu.edu/as-2022-23-academic-year-begins-ohio-states-innovation-continues-hot-streak/</link>
                        <guid>https://news.osu.edu/as-2022-23-academic-year-begins-ohio-states-innovation-continues-hot-streak/</guid><pp:caseid>524909</pp:caseid><pp:subtitle>Research, revamped general education requirements earn praise during board of trustees meetings</pp:subtitle><description><![CDATA[<p><span>Research at The Ohio State University is on a roll.</span></p>]]></description><content:encoded><![CDATA[<p><span>Research at The Ohio State University is on a roll.</span></p><p><span>As students </span><a href="https://news.osu.edu/ohio-state-students-and-families-excited-for-move-in/"><span>continue to move in</span></a><span> ahead of the start of autumn semester next week, university leadership had an opportunity Thursday to tout a spate of recent research wins to members of the board of trustees.</span></p><p><span>Whether it’s a </span><a href="https://news.osu.edu/when-disaster-strikes-these-americans-may-not-be-ready/"><span>national study about disaster preparedness</span></a><span> that is helping to spur policy discussions or </span><a href="https://news.osu.edu/ohio-state-establishes-new-research-center-for-advanced-manufacturing/"><span>spearheading a new research center</span></a><span> funded by the National Science Foundation, Ohio State’s commitment to research excellence is paying off.</span></p><p><span>“We see our numbers increasing, we see more big wins,” said Lou Von Thaer, chair of the board’s Research, Innovation & Strategic Partnerships committee.</span></p><p><span>Grace Wang, executive vice president of research, innovation and knowledge, pointed to the research center announced last week as especially illustrative of Ohio State’s impact. Called the Hybrid Autonomous Manufacturing, Moving from Evolution to Revolution (</span><a href="https://news.osu.edu/ohio-state-establishes-new-research-center-for-advanced-manufacturing/#:~:text=(HAMMER)%20Engineering%20Research%20Center%2C"><span>HAMMER) Engineering Research Center</span></a><span>, it will be one of the biggest research investments in recent Ohio State history if fully realized. &nbsp;&nbsp;</span></p><p><span>“It’s really, really exciting for Ohio State to have this milestone moment,” said Wang, and to stay ahead of the curve in helping to bring back engineering and manufacturing in the United States.</span></p><p><span>The committee also heard an update on the </span><a href="https://news.osu.edu/six-presidents-buckeye-accelerator-teams-awarded-50000-for-entrepreneurial-ventures/"><span>President’s Buckeye Accelerator</span></a><span>, which university President Kristina M. Johnson created last year to help fund groups of entrepreneurial students. From this new program, Adithya Ramaswami, an aerospace engineering student, and his co-founder started a new company called Parawave, which aims to equip first responders with 360-degree views via drone technology.</span></p><p><span>Being part of a community of like-minded innovator students is invigorating and “a safe space to grow and learn,” he said. This first group of student teams finishes in spring 2023, and applications for a new cohort begin in the upcoming semester.</span></p><p><span>During the full board meeting, Johnson shared her excitement for the new academic year and important changes that come with it -- including the facilities that help improve the student experience. Johnson noted </span><a href="https://nursing.osu.edu/about-the-expansion"><span>the opening of Jane E. Heminger Hall</span></a><span>, which will expand the College of Nursing, and the </span><a href="https://artsandsciences.osu.edu/events/timashev-family-music-building-dedication-and-celebration"><span>Timashev Family Music Building</span></a><span> in the Arts District.</span></p><p><span>How students learn is evolving with the start of fall semester, with the first major overhaul of the university’s general education, or gen-ed, curriculum in more than 30 years. The new program “will reduce the number of required gen-ed credit courses, thus providing flexibility in scheduling while preparing Buckeyes for the world in which they will live and work after graduation,” Johnson told trustees.</span></p><p><span>The following actions were also taken during the meeting:</span></p><p><span><strong>Distinguished University Professorships named</strong></span><br><span>The board approved the following permanent honorifics of Distinguished University Professor to:</span></p><ul><li><span>A. Douglas Kinghorn, professor and Jack L. Beal Chair in the Division of Medicinal Chemistry and Pharmacognosy in the College of Pharmacy.</span></li><li><span>William S. Marras, Honda Chair in the Department of Integrated Systems Engineering and director of the Spine Research Institute.</span></li></ul><p><span>The Distinguished University Professor title is awarded to full professors who have exceptional records in teaching, research, scholarly or creative work and in service.</span></p><p><span><strong>Textbook auto-adoption policy established</strong></span><br><span>The board approved the establishment of a textbook auto-adoption policy that ensures that a decision about textbook and course materials for course use will be identified by the first day of registration for the autumn 2023 term.</span></p><p><span><strong>Interim campus free speech policy and process established</strong></span><br><span>The board approved the establishment of an interim campus free speech policy and process as required under Ohio law. The policy affirms principles of free speech and provides a process for university-affiliated people to submit a complaint about an alleged violation of the policy.</span></p><p><span><strong>Digital textbook pass-through fees authorized</strong></span><br><span>The board approved digital textbook pass-through fees at all campuses for fiscal year 2023.</span></p><p><span><strong>Professional services and construction contracts approved</strong></span><br><span>The board authorized the university to enter into or increase professional service and construction contracts for the following projects:</span></p><ul><li><span><strong>Bus testing facility</strong></span></li></ul><p><span>The project will construct a new 13,500-square-foot facility behind the Center for Automotive Research for a bus test center. It will house the new bus dynamometer systems, a bus prep area, hydrogen generation plant, conference spaces and more. Trustees approved professional services totaling $1.5 million, to be paid for with grant funds from the Federal Transit Administration.</span></p><ul><li><span><strong>Roof replacement at Doan Hall</strong></span></li></ul><p><span>The project will design the replacement of 16 roof areas as part of a three-year, three-phase project. Trustees approved professional services totaling $1.1 million, to be paid for with auxiliary funds.</span></p><ul><li><span><strong>Ohio State East hospital emergency generator</strong></span></li></ul><p><span>The project will provide backup power to chillers, pumps and other equipment providing cooling in the hospital. Trustees approved professional services totaling $600,000, to be paid for with auxiliary funds.</span></p><ul><li><span><strong>Emergency response radio system</strong></span></li></ul><p><span>The project will provide life safety communication coverage for first responders in campus hospital buildings to meet requirements for emergency response systems. Trustees approved professional services totaling $1.4 million, to be paid for with auxiliary funds.</span></p><ul><li><span><strong>Celeste Lab renovation</strong></span></li></ul><p><span>The project will provide upgrades to building mechanical, electrical and plumbing systems, and the exterior envelope. Trustees approved an increase of $2.1 million in professional services and $16.5 million in construction with contingency to complete remaining general chemistry laboratories and support spaces (nine have already been constructed). Fundraising, university funds and state funds are the sources of funding.</span></p><ul><li><span><strong>Martha Morehouse Tower HVAC infrastructure and interior upgrades</strong></span></li></ul><p><span>The project will provide HVAC infrastructure upgrades for critical systems on certain floors. Trustees approved $500,000 for an increase in professional services and $1 million for construction with contingency, to be paid for with auxiliary funds.</span></p><ul><li><span><strong>Wexner Medical Center inpatient hospital</strong></span></li></ul><p><span>The project is a new inpatient hospital tower with up to 820 private room beds and 60 bassinets. Trustees approved a $100,000 increase in professional services and $6 million in construction with contingency, to be paid for with university debt, fundraising, auxiliary funds and partner funds.</span></p><ul><li><span><strong>Interdisciplinary Health Sciences Center</strong></span></li></ul><p><span>The project is creating a collaborative campus for inter-professional education throughout the health sciences. Trustees approved an increase of $1.1 million in construction with contingency to equip some classrooms with audio/visual equipment needed to make them distance-learning capable. It will be funded with fundraising, university funds, auxiliary funds and state funds.</span></p><p><span><strong>Honorary degrees approved</strong></span><br><span>The board approved the awarding of the following honorary degrees:</span></p><ul><li><span>Jane Grote Abell, honorary doctor of business administration</span></li><li><span>Thomas R. Cech, honorary doctor of science</span></li><li><span>Katie Smith, honorary doctor of public service</span></li><li><span>Donna James, honorary doctor of business administration</span></li><li><span>Dennis Liotta, honorary doctor of science</span></li><li><span>Arun Majumdar, honorary doctor of engineering</span></li></ul><p><span><strong>Resolutions in Memoriam announced</strong></span></p><ul><li><span>Ronald B. Berggren, professor emeritus in the department of plastic and reconstructive surgery in the College of Medicine, who died on May 22, 2022, at age 90.</span></li><li><span>Robert S. Brodkey, professor emeritus in the department of chemical and biomolecular engineering in the College of Engineering, who died on June 18, 2022, at age 93.</span></li><li><span>Walter D. “Denny” Burnside, professor emeritus in the department of electrical and computer engineering in the College of Engineering, who died on April 18, 2022, at age 79.</span></li><li><span>Victor M. Rentel, professor emeritus in the College of Education and Human Ecology, who died on April 14, 2022, at age 87.</span></li><li><span>Vincent T. Ricca, professor emeritus in the department of civil, environmental and geodetic engineering in the College of Engineering, who died on April 11, 2022, at age 86.</span></li><li><span>John. B. Roberts, associate professor emeritus in the department of orthopaedics in the College of Medicine, who died on June 9, 2022, at age 92.</span></li></ul><p><span><strong>Faculty personnel actions approved</strong></span><br><span>The board approved the following appointments:</span></p><ul><li><span>Eric M. Anderman has been appointed professor (interim dean and director) of Ohio State at Mansfield from July 1, 2022, through May 14, 2023, or until a new dean is appointed.</span></li><li><span>Anika S. Anthony has been appointed associate vice provost and director, Michael V. Drake Institute for Teaching and Learning in the Office of Academic Affairs, from Aug. 15, 2022, through June 30, 2027.</span></li><li><span>Abraham K. Badu-Tawiah has been appointed professor (Robert K. Fox Professorship in Chemistry Fund) in the College of Arts and Sciences from Aug. 15, 2022, through Aug. 14, 2027.</span></li><li><span>Karen Beard has been appointed associate professor (2022 Alumni Award for Distinguished Teaching) in the College of Education and Human Ecology.</span></li><li><span>Joshua Bomser has been appointed associate professor (2022 Alumni Award for Distinguished Teaching) in the College of Education and Human Ecology.</span></li><li><span>Carlos E. Castro has been appointed professor (College of Engineering Innovation Scholar) in the College of Engineering from July 1, 2022, through June 30, 2027.</span></li><li><span>Doreen Close has been appointed senior lecturer (2022 Provost’s Award for Distinguished Teaching by a Lecturer) in the College of Engineering.</span></li><li><span>Karen Dannemiller has been appointed associate professor (College of Engineering Innovation Scholar) in the College of Engineering from July 1, 2022, through June 30, 2027.</span></li><li><span>Ethan Doetsch has been appointed senior lecturer (2022 Provost’s Award for Distinguished Teaching by a Lecturer) in the College of Arts and Sciences.</span></li><li><span>Hany Emam has been appointed associate professor (D.P. Snyder Endowed Professorship in Oral and Maxillofacial Surgery) in the College of Dentistry from June 1, 2022, through May 31, 2027.</span></li><li><span>Mara Frazier has been appointed assistant professor (Endowed Professorship for the Curator of Dance) in University Libraries from Aug. 15, 2022, through Aug. 14, 2027.</span></li><li><span>Jared Gardner has been appointed professor (2022 President and Provost’s Award for Distinguished Faculty Service) in the College of Arts and Sciences.</span></li><li><span>Joshua Goldberger has been appointed professor (Charles H. Kimberly Professorship in Chemistry) in the College of Arts and Sciences from Aug. 15, 2022, through Aug. 14, 2027.</span></li><li><span>Sathya Gopalakrishnan has been appointed associate professor (2022 Alumni Award for Distinguished Teaching) in the College of Food, Agricultural, and Environmental Sciences.</span></li><li><span>Anna A. Grotans has been appointed associate professor (2022 Alumni Award for Distinguished Teaching) in the College of Arts and Sciences.</span></li><li><span>Ange-Marie Hancock Alfaro has been appointed professor and executive director, Kirwan Institute for the Study of Race and Ethnicity (ENGIE-Axium Endowed Professorship) in the Office of Academic Affairs from Jan. 1, 2023, through Dec. 31, 2027.</span></li><li><span>Wendy S. Hesford has been appointed professor (2022 President and Provost’s Award for Distinguished Faculty Service) in the College of Arts and Sciences.</span></li><li><span>Phu Hoang has been appointed associate professor (Robert S. Livesey Professorship in Architecture) in the College of Engineering from Aug. 15, 2022, through May 31, 2026.</span></li><li><span>A. Douglas Kinghorn has been appointed professor (2022 Distinguished University Professor) in the College of Pharmacy.</span></li><li><span>Nicole Kraft has been appointed associate professor-clinical (2022 Alumni Award for Distinguished Teaching) in the College of Arts and Sciences.</span></li><li><span>Patrick Louchouarn has been appointed professor (Senior Vice Provost for Faculty Eminence) in the Office of Academic Affairs from Aug. 1, 2022, through June 30, 2027.</span></li><li><span>Eric Macgilvray has been appointed professor (2022 President and Provost’s Award for Distinguished Faculty Service) in the College of Arts and Sciences.</span></li><li><span>William S. Marras has been appointed professor (2022 Distinguished University Professor) in the College of Engineering.</span></li><li><span>David Nagib has been appointed professor (Dr. Harold “Hal” Miller and Betty J. Miller Endowed Professorship in Organic Chemistry and Biochemistry) in the College of Arts and Sciences from Aug. 15, 2022, through Aug. 14, 2027.</span></li><li><span>David M. O’Malley has been appointed professor-clinical (John G. Boutselis, MD Chair in Gynecology) in the College of Medicine from July 1, 2022, through June 30, 2026.</span></li><li><span>James Orr has been appointed vice provost for strategic enrollment management in the Office of Academic Affairs starting Aug. 1, 2022.</span></li><li><span>Kadri Parris has been appointed senior lecturer (2022 Provost’s Award for Distinguished Teaching by a Lecturer) in the College of Engineering.</span></li><li><span>K. Luan Phan has been appointed professor and chair (Jeffrey Schottenstein Endowed Chair in Psychiatry and Resilience) in the College of Medicine from Oct. 1, 2022, through June 30, 2026.</span></li><li><span>T.V. (Babu) Rajanbabu has been appointed professor (Phyllis and Richard Leet Endowed Chair in Chemistry) in the College of Arts and Sciences from Aug. 15, 2022, through Aug. 14, 2027.</span></li><li><span>Rebecca Ricciardo has been appointed senior lecturer (2022 Provost’s Award for Distinguished Teaching by a Lecturer) in the College of Arts and Sciences.</span></li><li><span>Jacob Risinger has been appointed associate professor (2022 Alumni Award for Distinguished Teaching) in the College of Arts and Sciences.</span></li><li><span>Paul Rose has been appointed professor (2022 Alumni Award for Distinguished Teaching) in the Michael E. Moritz College of Law.</span></li><li><span>Eric Seiber has been appointed professor (2022 Alumni Award for Distinguished Teaching) in the College of Public Health.</span></li><li><span>Barry Shank has been appointed professor (Director of the Humanities Institute/Consortium) in the College of Arts and Sciences from July 1, 2022, through June 30, 2025.</span></li><li><span>Manoj Srinivasan has been appointed associate professor (2022 Alumni Award for Distinguished Teaching) in the College of Engineering.</span></li><li><span>Michael Stamatikos has been appointed associate professor (2022 Alumni Award for Distinguished Teaching) in the College of Arts and Sciences.</span></li><li><span>Calvin M. Stewart has been appointed associate professor (College of Engineering Innovation Scholar) in the College of Engineering from July 1, 2022, through June 30, 2027.</span></li><li><span>James Talamo has been appointed senior lecturer (2022 Provost’s Award for Distinguished Teaching by a Lecturer) in the College of Arts and Sciences.</span></li><li><span>Lydia Walker has been appointed assistant professor (Seth Andre Myers Professorship in Global Military History) in the College of Arts and Sciences from Aug. 15, 2022, through Aug. 14, 2027.</span></li><li><span>Deborah Wilson has been appointed senior lecturer (2022 Provost’s Award for Distinguished Teaching by a Lecturer) in the College of Arts and Sciences.</span></li><li><span>Patrick M. Woodward has been appointed professor (M.S. Newman Professorship) in the College of Arts and Sciences from Aug. 15, 2022, through Aug. 14, 2027.</span></li></ul><p><span><u>Reappointments</u></span></p><ul><li><span>Lei Cao has been reappointed professor (William C. and Joan E. Davis Cancer Research Professorship) in the College of Medicine from Dec. 1, 2022, through June 30, 2026.</span></li><li><span>David E. Cohn has been reappointed professor (Stuart M. Sloan - Larry J. Copeland MD Chair in Gynecologic Oncology Initiated by a Grateful Patient) in the College of Medicine from Jan. 1, 2023, through June 30, 2026.</span></li><li><span>David Cole has been reappointed professor (Ohio Research Scholar Professor) in the College of Arts and Sciences from June 1, 2022, through Aug. 14, 2027.</span></li><li><span>Larry J. Copeland has been reappointed professor (William Greenville Pace III and Joann Norris Collins-Pace Chair for Cancer Research) in the College of Medicine from July 1, 2022, through June 30, 2026.</span></li><li><span>Melissa M. Drum has been reappointed professor (Alfred W. Reader Endowed Professorship in Endodontics) in the College of Dentistry from Oct. 1, 2022, through Sept. 30, 2027.</span></li><li><span>Dennis R. Heldman has been reappointed professor (Dale A. Seiberling Professorship in Food Engineering) in the College of Food, Agricultural, and Environmental Sciences from Sept. 1, 2022, through May 31, 2027.</span></li><li><span>Christopher C. Kaeding has been reappointed professor-clinical (Judson D. Wilson Professorship in Orthopedic Surgery) in the College of Medicine from July 1, 2022, through June 30, 2026.</span></li><li><span>Cathann A. Kress has been reappointed dean and vice president, agricultural administration in the College of Food, Agricultural, and Environmental Sciences from July 1, 2022, through June 30, 2027.</span></li><li><span>Mark B. Landon has been reappointed professor and chair (Richard L. Meiling Chair of Obstetrics and Gynecology) in the College of Medicine from July 1, 2022, through June 30, 2025.</span></li><li><span>Bradley J. Needleman has been reappointed professor-clinical (Edwin H. and E. Christopher Ellison Professorship) in the College of Medicine from April 5, 2022, through June 30, 2026.</span></li><li><span>James W. Rocco has been reappointed professor and chair (Mary E. and John W. Alford Research Chair in Head and Neck Cancer) in the College of Medicine from Jan. 1, 2023, through June 30, 2026.</span></li><li><span>Vicki Wyscoki has been reappointed professor (Ohio Eminent Scholar in Protein Engineering) in the College of Arts and Sciences from June 1, 2022, through May 31, 2027.</span></li></ul><p><span><u>Extensions</u></span></p><ul><li><span>Trevor L. Brown has been extended as dean of the Glenn College of Public Affairs from July 1, 2023, through July 30, 2024.</span></li><li><span>Ronald L. Harter has been extended as professor and chair (Jay J. Jacoby MD, PhD, Chair in Anesthesiology) in the College of Medicine from July 1, 2022, through June 30, 2023.</span></li><li><span>Bernadette Melnyk has been extended as dean, vice president for health promotion, and university chief wellness officer in the College of Nursing from Jan. 1, 2023, through June 30, 2023.</span></li><li><span>Claire F. Verschraegen has been extended as professor (Diana Nye and Michael Rayden Chair in Innovative Cancer Research) in the College of Medicine from July 1, 2022, through Dec. 31, 2022, or until a new director is named and in place, whichever occurs first.</span></li></ul><p><span>The board also approved appointments and reappointments of department chairs, faculty professional leave arrangements and emeritus titles.</span></p><p><span><strong>Property sales, leases approved</strong></span><br><span>Trustees approved ground lease arrangements for the following:</span></p><ul><li><span><strong>Property adjacent to Outpatient Care East</strong></span><ul><li><span>About 2.375 acres of property at Taylor and Atcheson streets for future medical utilization and development.</span></li></ul></li><li><span><strong>Property at Don Scott Airport</strong></span><ul><li><span>About 1.5 acres of land at the airport near West Case Road for Labcorp to construct an airplane hangar.</span></li></ul></li></ul><p><span>Trustees approved the sale of College of Food, Agricultural, and Environmental Sciences property for the following:</span></p><ul><li><span>313 acres at 6723 West Old Lincoln Way in Wayne County</span></li><li><span>38 acres at 2145 Millersburg Road in Wayne County</span></li><li><span>31 acres along Prairie Lane Road in Wayne County</span></li><li><span>26 acres along Millborne Road in Wayne County</span></li><li><span>3.9 acres at 1427 Dover Road in Wayne County</span></li><li><span>3 acres along Dover Road in Wayne County</span></li><li><span>197 acres at 2800 East Pleasant Home Road in Wayne County</span></li><li><span>10 acres along State Route 621 in Coshocton County</span></li></ul><p><span><strong>Joint use agreement approved</strong></span><br><span>The board authorized a second joint use agreement between the university and the Knox County Regional Airport Authority. The university was previously allocated $900,000 in the state capital bill for use by the airport authority to construct a state-of-the-art training facility. A new allocation of $150,000 helps to offset rising construction costs.</span></p><p><span><strong>University Foundation report approved</strong></span><br><span>The board approved the report as of June 30, 2022, which includes the establishment of: one endowed chair: the Jeffrey Schottenstein Endowed Chair of Psychiatry and Resilience; one endowed professorship: the College of Arts and Sciences Alumni Professorship; one endowed professorship fund: The Daniel Tanner Foundation Endowed Professorship Fund in Curriculum Studies on Adolescence and Democracy; six scholarships as part of the Scarlet and Gray Advantage Endowed Matching Gift Program; one scholarship as part of the Joseph A. Alutto Global Leadership Initiative; 14 additional named endowed funds; and the revision of 14 named endowed funds.</span></p><p><span><strong>Bylaw amendments approved</strong></span><br><span>The board approved revisions to the bylaws of the Ohio State board of trustees.</span></p><p><span><strong>Naming of university spaces</strong></span><br><span>The board approved the naming of the following university spaces at Jane E. Heminger Hall at 1577 Neil Ave. in acknowledgment of donors:</span></p><ul><li><span>John and Betty Baird Seminar Room (Room 370)</span></li><li><span>Deans Anderson, Lenz and Melnyk Leadership Conference Room (Room 300L)</span></li></ul><p><span>The board approved the naming of the following internal university spaces at Celeste Laboratory at 120 W. 18<sup>th</sup> Ave. in acknowledgment of donors:</span></p><ul><li><span>Erwin T. Raphael Organic Chemistry Teaching Assistant Office (Room 431)</span></li><li><span>Dr. Ray S. Wheasler III Lab Support Room (Room 480)</span></li></ul><p><span>The board approved the naming of Paul Hartman scoreboard at the Lacrosse Stadium at 630 Irving Schottenstein Drive in acknowledgement of John J. Schiff Jr.’s philanthropic support. Trustees also approved the naming of the shooting room rooftop at the stadium as the Suz in acknowledgement of Susan and Grant Douglass’ support.</span></p><p><span>Trustees approved the naming of the fertigation room (Room 132) in the Controlled Environment Agriculture Research Complex at 2515 Carmack Road. The room is named the General Hydroponics Fertigation Room in acknowledgment of significant support from Scotts Miracle-Gro.</span></p><p><span>The board approved the naming of the Center for Automotive Research facility at 930 Kinnear Road, which is currently referenced officially by its address.</span></p><p><span><strong>Degrees and certificates for winter 2022 approved</strong></span><br><span>The board approved the issuance of degrees and certificates on Dec. 18, 2022, to those who have completed the necessary requirements.</span></p><p><span><strong>Ohio State Energy Partners utility system capital improvements plan for fiscal year 2023 approved</strong></span><br><span>Trustees approved Ohio State Energy Partners’ fiscal year 2023 plan to make capital improvements. Trustees also approved the change in cost of a previously approved project, for which the university will reimburse Ohio State Energy Partners.</span></p><p><span><strong>Capital investment plan for fiscal year 2023 approved</strong></span><br><span>Trustees authorized the capital investment plan for fiscal year 2023 ending June 30, 2023.</span></p><p><span><strong>New charter approved</strong></span><br><span>The board approved the amended charter for the Internal Audit Department, which reports to the Legal, Audit, Risk and Compliance Committee.</span></p><p><span><strong>New board of trustees committees approved</strong></span><br><span>The board approved the Legal, Audit, Risk and Compliance and Finance and Investment Committee charters effective Aug. 18, 2022.</span></p><p><span><strong>Revision to facilities improvement projects, planning studies, and real estate transactions policy approved</strong></span><br><span>The board approved changes to the policy to clarify the review and approval review for all facilities improvement projects estimated to cost $200,000 or more.</span></p><p><span><strong>Board committee appointments ratified</strong></span><br><span>The board approved the ratification of committee appointments for fiscal year 2023-24 as follows:</span></p><p><span><strong>Academic Affairs & Student Life</strong></span><br><span>Jeff M.S. Kaplan, Chair</span><br><span>Elizabeth A. Harsh, Vice Chair</span><br><span>Abigail S. Wexner</span><br><span>Elizabeth P. Kessler</span><br><span>Reginald A. Wilkinson</span><br><span>Michael Kiggin</span><br><span>Susan E. Cole (faculty member)</span><br><span>Hiroyuki Fujita (ex officio)</span></p><p><span><strong>Finance & Investment</strong></span><br><span>Tom B. Mitevski, Chair</span><br><span>James D. Klingbeil, Vice Chair</span><br><span>John W. Zeiger</span><br><span>Gary R. Heminger</span><br><span>Lewis Von Thaer</span><br><span>Jeff M.S. Kaplan</span><br><span>Michael Kiggin</span><br><span>Tanner R. Hunt</span><br><span>Amy Chronis</span><br><span>Kent M. Stahl</span><br><span>Hiroyuki Fujita (ex officio)</span></p><p><span><strong>Legal, Audit, Risk & Compliance</strong></span><br><span>Elizabeth P. Kessler, Chair</span><br><span>Michael Kiggin, Vice Chair</span><br><span>Alan A. Stockmeister</span><br><span>Jeff M.S. Kaplan</span><br><span>Elizabeth A. Harsh</span><br><span>Hiroyuki Fujita (ex officio)</span></p><p><span><strong>Master Planning & Facilities</strong></span><br><span>Alexander R. Fischer, Chair</span><br><span>Alan A. Stockmeister, Vice Chair</span><br><span>Elizabeth A. Harsh</span><br><span>Reginald A. Wilkinson</span><br><span>James D. Klingbeil</span><br><span>Robert H. Schottenstein</span><br><span>Hiroyuki Fujita (ex officio)</span></p><p><span><strong>Research, Innovation & Strategic Partnerships</strong></span><br><span>Lewis Von Thaer, Chair</span><br><span>Reginald A. Wilkinson, Vice Chair</span><br><span>Alexander R. Fischer</span><br><span>Tanner R. Hunt</span><br><span>Phillip Popovich (faculty member)</span><br><span>Hiroyuki Fujita (ex officio)</span></p><p><span><strong>Talent, Compensation & Governance</strong></span><br><span>John W. Zeiger, Chair</span><br><span>Elizabeth P. Kessler, Vice Chair</span><br><span>Abigail S. Wexner</span><br><span>Alexander R. Fischer</span><br><span>Gary R. Heminger</span><br><span>Lewis Von Thaer</span><br><span>Jeff M.S. Kaplan</span><br><span>Tom B. Mitevski</span><br><span>Hiroyuki Fujita (Ex Officio)</span></p><p><span><strong>Wexner Medical Center:</strong></span><br><span>Leslie H. Wexner, Chair</span><br><span>Abigail S. Wexner</span><br><span>Alan A. Stockmeister</span><br><span>John W. Zeiger</span><br><span>Tom B. Mitevski</span><br><span>Tanner R. Hunt</span><br><span>Stephen D. Steinour</span><br><span>Robert H. Schottenstein</span><br><span>W.G. Jurgensen</span><br><span>Cindy Hilsheimer</span><br><span>Amy Chronis</span><br><span>Hiroyuki Fujita (ex officio, voting)</span><br><span>Kristina M. Johnson (ex officio, voting)</span><br><span>Melissa L. Gilliam (ex officio, voting)</span><br><span>Michael Papadakis (ex officio, voting)</span><br><span>Jay Anderson/Andrew Thomas (ex officio, voting)</span></p><p><span><strong>Revisions to the rules of the Classified Civil Service approved</strong></span><br><span>The board approved revisions to certain chapters of the Ohio Administrative Code governing the university’s Classified Civil Service staff.</span></p>]]></content:encoded><category><![CDATA[Campus,News,staff,board,trustees,research]]></category>
            <pubDate>Thu, 18 Aug 2022 16:40:32 -0400</pubDate>
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                <pp:imageOriginal>https://content.presspage.com/uploads/2170/ohio-state-logo-news-2.png?58090</pp:imageOriginal><pp:imageTitle><![CDATA[The Ohio State University logo]]></pp:imageTitle><pp:imageDescription><![CDATA[The Ohio State University logo]]></pp:imageDescription></item><item>
                        <title>***Notice of Meetings: Ohio State University trustees and committees to meet August 16-18</title>
                        <link>https://news.osu.edu/notice-of-meetings-ohio-state-university-trustees-and-committees-to-meet-august-16-18/</link>
                        <guid>https://news.osu.edu/notice-of-meetings-ohio-state-university-trustees-and-committees-to-meet-august-16-18/</guid><pp:caseid>523685</pp:caseid><description><![CDATA[<p><span>The Ohio State University Board of Trustees and its committees will meet Tuesday, August 16 through Thursday, August 18, in Columbus at the Longaberger Alumni House, 2200 Olentangy River Road. Some trustees and presenters will participate virtually in accordance with legislation and the </span><i><span>Bylaws of The Ohio State University Board of Trustees</span></i><span>. The public sessions of these meetings will also be available via livestream provided by WOSU Public Media. The livestream URL is: </span><a href="https://livestream.com/wosu/botaugust2022"><span>https://livestream.com/wosu/botaugust2022</span></a></p><p><span>The agendas are as follows:</span></p><p style="text-align:center;"><span><strong>TUESDAY, AUGUST 16, 2022</strong></span></p><p style="text-align:center;"><span><strong>LONGABERGER ALUMNI HOUSE</strong></span></p><p style="text-align:center;"><span>2200 Olentangy River Road</span></p><p style="text-align:justify;"><span>9:30 a.m. – 12:00 p.m. <strong>Talent, Compensation & Governance Committee Meeting </strong></span>(<span>Sanders Grand Lounge</span>)</p><p style="text-align:justify;"><span>John W. Zeiger, Elizabeth P. Kessler, Abigail S. Wexner, Alexander R. Fischer, Gary R. Heminger, Lewis Von Thaer, Jeff M.S. Kaplan, Tom B. Mitevski, Hiroyuki Fujita (ex officio)</span></p><ul><li><span>Executive Session</span></li><li><span>Annual Trustee Ethics Training – Ms. Anne Garcia, Mr. Gates Garrity-Rokous, Ms. Jessica Tobias</span></li><li><span>Key Critical Searches – Dr. Jeff Risinger</span></li><li><span>Approval of May 2022 Committee Meeting Minutes – Mr. John Zeiger</span></li><li><span>Amendments to the </span><i><span>Bylaws of the Board of Trustees</span></i><span> – Mr. John Zeiger</span></li><li><span>Ratification of Committee Appointments FY2023-24 – Mr. John Zeiger</span></li><li><span>HAND-CARRY: Approval of Personnel Actions – Dr. Jeff Risinger</span></li><li><span>Approval of Revisions to the Classified Civil Service Rules – Dr. Jeff Risinger</span></li></ul><p><span>1:00 – 5:00 p.m. <strong>Wexner Medical Center Board Meeting</strong> </span>(<span>Sanders Grand Lounge</span>)</p><p style="text-align:justify;"><span>Leslie H. Wexner, Abigail S. Wexner, Alan A. Stockmeister, John W. Zeiger, Tom B. Mitevski, Tanner R. Hunt, Stephen D. Steinour, Robert H. Schottenstein, W.G. Jurgensen, Cindy Hilsheimer, Amy Chronis, Hiroyuki Fujita (ex officio, voting), Kristina M. Johnson (ex officio, voting), Melissa L. Gilliam (ex officio, voting), Michael Papadakis (ex officio, voting), Mark Larmore / Andrew Thomas (ex officio, co-voting)</span></p><ul><li style="text-align:justify;"><span>Approval of May 2022 Wexner Medical Center Board Meeting Minutes</span></li><li style="text-align:justify;"><span>Interim Co-Leaders’ Report – Mr. Mark Larmore, Dr. Andrew Thomas</span></li><li style="text-align:justify;"><span>Leading the Way: Accelerating Impact through Partnership – Dr. Carol Bradford, Ms. Jennifer Dauer, Dr. Lon Simonetti</span></li><li style="text-align:justify;"><span>James Cancer Hospital Report – Dr. David Cohn</span></li><li style="text-align:justify;"><span>Wexner Medical Center Financial Report – Mr. Mark Larmore</span></li><li style="text-align:justify;"><span>Recommend for Approval to Enter Into/Increase Professional Services and Construction Contracts – Mr. Frank Aucremanne</span></li><li style="text-align:justify;"><span>Recommend for Approval Lease of Real Property – Mr. Frank Aucremanne</span></li><li style="text-align:justify;"><span>Quality & Professional Affairs Committee Items for Approval – Mr. Alan Stockmeister, Dr. Andrew Thomas, Dr. David Cohn</span><ul><li style="text-align:justify;"><span>Ratification of Committee Appointments FY2023-24</span></li><li style="text-align:justify;"><span>Plan for Patient Care Services (Ohio State University Hospitals)</span></li><li style="text-align:justify;"><span>Plan for Patient Care Services (James Cancer Hospital)</span></li><li style="text-align:justify;"><span>Clinical Quality, Patient Safety, and Reliability Plan (James Cancer Hospital)</span></li><li style="text-align:justify;"><span>Clinical Quality, Patient Safety, and Service Plan (Ohio State University Hospitals)</span></li></ul></li><li style="text-align:justify;"><span>Executive Session</span></li></ul><p style="text-align:center;"><span><strong>WEDNESDAY, AUGUST 17, 2022</strong></span></p><p style="text-align:center;"><span><strong>LONGABERGER ALUMNI HOUSE</strong></span></p><p style="text-align:center;"><span>2200 Olentangy River Road</span></p><p><span>8:00 – 11:00 a.m. <strong>Full-Board Executive Session</strong> (Rockow Board Room)</span></p><p><span>Hiroyuki Fujita, Abigail S. Wexner, Alexander R. Fischer, Alan A. Stockmeister, John W. Zeiger, Gary R. Heminger, Elizabeth P. Kessler, Lewis Von Thaer, Jeff M.S. Kaplan, Elizabeth A. Harsh, Reginald A. Wilkinson, Michael F. Kiggin, Tom B. Mitevski, Tanner R. Hunt, James D. Klingbeil</span></p><p style="text-align:justify;"><span><strong>Note:</strong> This meeting will not be available via livestream.</span></p><p><span>12:00 – 2:00 p.m. <strong>Legal, Audit, Risk & Compliance Committee Meeting </strong></span>(<span>Sanders Grand Lounge</span>)</p><p style="text-align:justify;"><span>Elizabeth P. Kessler, Michael F. Kiggin, Alan A. Stockmeister, Jeff M.S. Kaplan, Elizabeth A. Harsh, Hiroyuki Fujita (ex officio)</span></p><ul><li><span>Annual Compliance Report – Mr. Gates Garrity-Rokous</span></li><li><span>Annual Government Affairs Update – Ms. Stacy Rastauskas, Ms. Trudy Bartley, Mr. Brian Perera, Mr. Stan Skocki</span></li><li><span>External Auditor Introduction – Mr. Michael Papadakis, Mr. David Gagnon</span></li><li><span>Approval of May 2022 Committee Meeting Minutes – Ms. Elizabeth Kessler</span></li><li><span>Approval of Legal, Audit, Risk & Compliance Committee Charter – Ms. Elizabeth Kessler</span></li><li><span>Approval of Internal Audit Charter – Ms. Elizabeth Kessler</span></li><li><span>Executive Session</span></li></ul><p><span>2:30 – 4:30 p.m. <strong>Academic Affairs & Student Life Committee Meeting </strong></span>(<span>Sanders Grand Lounge</span>)</p><p style="text-align:justify;"><span>Jeff M.S. Kaplan, Elizabeth A. Harsh, Abigail S. Wexner, Elizabeth P. Kessler, Reginald A. Wilkinson, Michael F. Kiggin, Susan E. Cole, Hiroyuki Fujita (ex officio)</span></p><ul><li>Provost’s Report: Introduction of Student Academic Excellence Team – Dr. Melissa Gilliam, Dr. Charlene Gilbert</li><li>Senior Vice President for Student Life’s Report – Dr. Melissa Shivers</li><li>Approval of May 2022 Committee Meeting Minutes – Mr. Jeff Kaplan</li><li>Approval to Affirm Establishment of Textbook Auto-Adoption Policy – Dr. Melissa Gilliam</li><li>Approval to Adopt Interim Campus Free Speech Policy and Process – Dr. Melissa Gilliam</li><li>Faculty Personnel Actions – Dr. Melissa Gilliam</li><li>Honorary Degrees – Dr. Melissa Gilliam</li><li>Degrees and Certificates – Dr. Melissa Gilliam</li><li>Executive Session</li></ul><p style="text-align:center;"><span><strong>THURSDAY, AUGUST 18, 2022</strong></span></p><p style="text-align:center;"><span><strong>LONGABERGER ALUMNI HOUSE</strong></span></p><p style="text-align:center;"><span>2200 Olentangy River Road</span></p><p><span>8:00 – 9:30 a.m. <strong>Master Planning & Facilities Committee Meeting </strong></span>(<span>Sanders Grand Lounge</span>)</p><p style="text-align:justify;"><span>Alexander R. Fischer, Alan A. Stockmeister, Elizabeth A. Harsh, Reginald A. Wilkinson, James D. Klingbeil, Robert H. Schottenstein, Hiroyuki Fujita (ex officio)</span></p><ul><li style="text-align:justify;"><span>Executive Session</span></li><li style="text-align:justify;">Physical Environment Scorecard – Mr. Jay Kasey</li><li style="text-align:justify;">Major Project Updates – Mr. Mark Conselyea</li><li style="text-align:justify;">Approval of May 2022 Committee Meeting Minutes – Mr. Alex Fischer</li><li style="text-align:justify;">Approval of FY23 Capital Investment Plan – Mr. Jay Kasey, Mr. Michael Papadakis</li><li style="text-align:justify;">Approval of FY23 Ohio State Energy Partners Capital Plan and Approval of a Change in Cost of a Previously Approved Capital Improvement Project – Mr. Scott Potter</li><li style="text-align:justify;">Approval of the Board of Trustees Review and Approval of Facilities Improvement Projects, Planning Studies, and Real Estate Transactions Policy Revisions – Mr. Jay Kasey</li><li style="text-align:justify;">Approval to Enter Into/Increase Professional Services and Construction Contracts – Mr. Mark Conselyea</li><li style="text-align:justify;">Approval for Lease of Real Property at Taylor and Atcheson Streets – Ms. Amanda Hoffsis</li><li style="text-align:justify;">Approval for Lease of Real Property at Don Scott Airport – Ms. Amanda Hoffsis</li><li style="text-align:justify;">Approval for Disposition of Real Property in Multiple Locations in Wayne and Coshocton Counties – Ms. Amanda Hoffsis</li><li style="text-align:justify;">Approval of a Joint Use Agreement – Ms. Amanda Hoffsis</li></ul><p><span>10:00 a.m. – 12:00 p.m. <strong>Finance & Investment Committee Meeting </strong></span>(<span>Sanders Grand Lounge</span>)</p><p style="text-align:justify;"><span>Tom B. Mitevski, James D. Klingbeil, John W. Zeiger, Gary R. Heminger, Lewis Von Thaer, Michael F. Kiggin, Tanner R. Hunt, Amy Chronis, Kent M. Stahl, Hiroyuki Fujita (ex officio)</span></p><ul><li style="text-align:justify;">Annual University Financial Overview – Mr. Michael Papadakis</li><li style="text-align:justify;"><span>FY23 Capital Investment Plan and FY23 Ohio State Energy Partners Capital Plan – Mr. Michael Papadakis, Mr. Jay Kasey</span></li><li style="text-align:justify;"><span>Advancement Update – Mr. Michael Eicher</span></li><li><span>Approval of May 2022 Committee Meeting Minutes – Mr. Tom Mitevski</span></li><li><span>Consent Agenda:</span><ul><li><span>Approval of FY23 Capital Investment Plan</span></li><li><span>Approval of FY23 Ohio State Energy Partners Capital Plan and Approval of a Change in Cost of a Previously Approved Capital Improvement Project</span></li><li><span>Approval of Digital Textbook Fees</span></li><li><span>Approval of the Finance & Investment Committee Charter</span></li><li><span>Approval of the University Foundation Report</span></li><li><span>Naming Approvals</span></li><li><span>Approval for Lease of Real Property at Taylor and Atcheson Streets</span></li><li><span>Approval for Lease of Real Property at Don Scott Airport</span></li><li><span>Approval to Enter Into/Increase Professional Services and Construction Contracts</span></li></ul></li><li><span>Written Reports:</span><ul><li><span>University Financial Scorecards</span></li><li><span>Consolidated Financial Statements for the Year Ending June 30, 2022</span></li><li><span>Detailed Foundation Report</span></li><li><span>Major Project Updates</span></li><li><span>Internal Bank Update</span></li></ul></li><li><span>Executive Session</span></li></ul><p><span>1:00 – 2:30 p.m. <strong>Research, Innovation & Strategic Partnerships Committee Meeting </strong></span>(<span>Sanders Grand Lounge</span>)</p><p style="text-align:justify;"><span>Lewis Von Thaer, Reginald A. Wilkinson, Alexander R. Fischer, Tanner R. Hunt, Phillip Popovich, Hiroyuki Fujita (ex officio)</span></p><ul><li>Committee Chair’s Remarks – Mr. Lou Von Thaer</li><li>Highlights of New Research, Innovation and Knowledge Achievements – Dr. Grace Wang</li><li>Recognition and Conversation with Select Winners of the President’s Buckeye Accelerator – Ms. Cheryl Turnbull, Mr. Adithya Ramaswami, Mr. Garrett Carder, Ms. Anjali Prabhakaran</li><li>Approval of May 2022 Committee Meeting Minutes – Mr. Lou Von Thaer</li><li>Executive Session</li></ul><p style="text-align:justify;">3:00 p.m. <strong>Full-Board Public Session </strong>(<span>Sanders Grand Lounge</span>)</p><p style="text-align:justify;"><span>Hiroyuki Fujita, Abigail S. Wexner, Alexander R. Fischer, Alan A. Stockmeister, John W. Zeiger, Gary R. Heminger, Elizabeth P. Kessler, Lewis Von Thaer, Jeff M.S. Kaplan, Elizabeth A. Harsh, Reginald A. Wilkinson, Michael F. Kiggin, Tom B. Mitevski, Tanner R. Hunt, James D. Klingbeil</span></p><p style="text-align:justify;"><span>Approval of May 2022 Meeting Minutes – Dr. Hiroyuki Fujita</span></p><p style="text-align:justify;"><span>Recognition of Distinguished University Professors – Dr. Melissa Gilliam</span></p><p style="text-align:justify;"><span>President’s Report – Dr. Kristina Johnson</span></p><p style="text-align:justify;"><span>Consent Agenda</span></p><ol><li style="text-align:justify;"><span>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Resolutions in Memoriam</span></li><li style="text-align:justify;"><span>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Amendments to the </span><i><span>Bylaws of The Ohio State University Board of Trustees</span></i></li><li style="text-align:justify;"><span>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ratification of Committee Appointments FY2023-2024</span></li><li style="text-align:justify;"><span>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Hand-Carry: Personnel Actions</span></li><li style="text-align:justify;"><span>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp; Revisions to the Rules of the Classified Civil Service</span></li><li style="text-align:justify;"><span>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Approval of the Legal, Audit, Risk & Compliance Committee Charter</span></li><li style="text-align:justify;"><span>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Charter for the Internal Audit Department</span></li><li style="text-align:justify;"><span>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Approval to Affirm Establishment of Textbook Auto-Adoption Policy</span></li><li style="text-align:justify;"><span>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Adoption of Interim Campus Free Speech Policy and Process</span></li><li style="text-align:justify;"><span>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Faculty Personnel Actions</span></li><li style="text-align:justify;"><span>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Honorary Degrees</span></li><li style="text-align:justify;"><span>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Degrees and Certificates</span></li><li style="text-align:justify;"><span>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Approval of Fiscal Year 2023 Capital Investment Plan</span></li><li style="text-align:justify;"><span>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Approval of Ohio State Energy Partners Utility System Capital Improvements Plan for Fiscal Year 2023 and Approval of a Change in Cost of a Previously Approved Capital Improvement Project&nbsp;</span></li><li style="text-align:justify;"><span>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Approval of the Board of Trustees Review and Approval of Facilities Improvement Projects, Planning Studies, and Real Estate Transactions Policy Revisions</span></li><li style="text-align:justify;"><span>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Approval to Enter Into and/or Increase Professional Services and Construction Contracts</span></li><li style="text-align:justify;"><span>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Approval for Lease of Real Property at Taylor and Atcheson Streets</span></li><li style="text-align:justify;"><span>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Approval for Lease of Real Property at Don Scott Airport</span></li><li style="text-align:justify;"><span>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Approval for Sale of Real Property at 6723 West Old Lincoln Way in Wooster</span></li><li style="text-align:justify;"><span>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Approval for Sale of Real Property at 2145 Millersburg Road in Wooster</span></li><li style="text-align:justify;"><span>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Approval for Sale of Real Property along Prairie Lane Road in Wooster</span></li><li style="text-align:justify;"><span>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Approval for Sale of Real Property along Millborne Road in Apple Creek</span></li><li style="text-align:justify;"><span>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Approval for Sale of Real Property at 1427 Dover Road in Wooster</span></li><li style="text-align:justify;"><span>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Approval for Sale of Real Property along Dover Road in Franklin Township</span></li><li style="text-align:justify;"><span>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Approval for Sale of Real Property at 2800 East Pleasant Home Road in Creston</span></li><li style="text-align:justify;"><span>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Approval for Sale of Real Property along State Route 621 in Crawford and White Eyes Township</span></li><li style="text-align:justify;"><span>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Approval to Enter Into a Joint Use Agreement with the Knox County Regional Airport Authority</span></li><li style="text-align:justify;"><span>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Approval of Digital Textbook Fees</span></li><li style="text-align:justify;"><span>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Approval of the Finance & Investment Committee Charter</span></li><li style="text-align:justify;"><span>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; University Foundation Report</span></li><li style="text-align:justify;"><span>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Naming of Internal Spaces in Jane E. Heminger Hall</span></li><li style="text-align:justify;"><span>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Naming of Internal Spaces in the Celeste Laboratory</span></li><li style="text-align:justify;"><span>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Naming of the Paul Hartman Scoreboard at the Lacrosse Stadium</span></li><li style="text-align:justify;"><span>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Naming of The Suz at the Lacrosse Stadium</span></li><li style="text-align:justify;"><span>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp; &nbsp; &nbsp; Naming of the General Hydroponics Fertigation Room in the Controlled Environment Agriculture Research Complex</span></li><li style="text-align:justify;"><span>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Naming of the Center for Automotive Research Facility</span></li></ol><p><span>Public materials are available online through the August meeting calendar entries in the Upcoming Meetings section of: </span><a href="https://trustees.osu.edu/">https://trustees.osu.edu/</a></p><p style="text-align:center;">&nbsp;</p>]]></description><category><![CDATA[meeting,trustees]]></category>
            <pubDate>Mon, 15 Aug 2022 09:15:00 -0400</pubDate>
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                        <title>***Notice of Meeting: Quality and Professional Affairs Committee meeting scheduled</title>
                        <link>https://news.osu.edu/quality-and-professional-affairs-committee-jul26/</link>
                        <guid>https://news.osu.edu/quality-and-professional-affairs-committee-jul26/</guid><pp:caseid>521153</pp:caseid><pp:subtitle>Meeting to occur July 26</pp:subtitle><description><![CDATA[<p><span>The Quality and Professional Affairs Committee of the Wexner Medical Center Board will meet at 4:00 p.m. on Tuesday, July 26, in Room 234 of Meiling Hall, 370 W. 9th Avenue.</span></p><p><span>The agenda is as follows:</span></p><p><span>4 p.m. – 4:10 p.m., Public Session</span></p><ul><li>Approval of June 28, 2022, Meeting Minutes</li><li>Clinical Accomplishments – Dr. Andrew Thomas</li></ul><p><span>4:10 p.m. – 5:10 p.m., Executive Session</span></p><p><span>5:10 p.m. – 5:30 p.m., Public Session</span></p><ul><li>Wexner Medical Center Medical Staff Appointments, Initial FPPE Recommendations & Requests for Additional and/or Special Privileges and Change in Category, July 2022 – Dr. Andrew Thomas</li><li>James Cancer Hospital Medical Staff Appointments, Initial FPPE Recommendations & Requests for Additional and/or Special Privileges and Change in Category, July 2022 – Dr. David Cohn</li><li>New Albany Ambulatory Surgery Center Medical Staff Appointments, Initial FPPE Recommendations & Requests for Additional and/or Special Privileges and Change in Category, July 2022 – Dr. Andrew Thomas</li><li>Dublin Ambulatory Surgery Center Medical Staff Appointments, Initial FPPE Recommendations & Requests for Additional and/or Special Privileges and Change in Category, July 2022 – Dr. Andrew Thomas</li><li>Approval of New/Revised Privilege Application Forms – Dr. Andrew Thomas</li></ul>]]></description><category><![CDATA[meeting,press-release,trustees]]></category>
            <pubDate>Mon, 25 Jul 2022 09:00:00 -0400</pubDate>
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                        <title>Tuition, housing and dining costs locked in for in-state students in 2022 Tuition Guarantee</title>
                        <link>https://news.osu.edu/tuition-housing-and-dining-costs-locked-in-for-in-state-students-in-2022-tuition-guarantee/</link>
                        <guid>https://news.osu.edu/tuition-housing-and-dining-costs-locked-in-for-in-state-students-in-2022-tuition-guarantee/</guid><pp:caseid>507175</pp:caseid><pp:subtitle>Hiroyuki Fujita also named chairman at May Board of Trustees meeting</pp:subtitle><description><![CDATA[<p><span>The Ohio State University remains at the median for in-state tuition and fees among public Big Ten universities after the Board of Trustees approved new rates.</span></p>]]></description><content:encoded><![CDATA[<p style="text-align:left;"><span>The Ohio State University remains at the median for in-state tuition and fees among public Big Ten universities after the Board of Trustees approved new rates.</span></p><p style="text-align:left;"><span>The board on Thursday approved the university’s&nbsp;</span><a href="https://news.osu.edu/ohio-state-proposes-2022-tuition-guarantee-rates-for-incoming-first-year-students/"><span>tuition, housing and dining costs</span></a><span>&nbsp;for incoming autumn 2022 students. It includes the Ohio State Tuition Guarantee, which locks in these costs for each inbound in-state student cohort for four years.</span></p><p style="text-align:left;"><span>Trustees approved an increase of tuition and fees for incoming Ohio freshmen of 4.6%, which is a $549 annual change from last year’s rate. With the four-year freeze of this rate, this will be the seventh straight class of Ohio students to graduate with no tuition and fee increases.&nbsp;</span></p><p style="text-align:left;"><span>Additionally, tuition and fees for incoming non-resident students will increase by $1,703. Since Ohio State converted from the quarter system to semesters in fiscal year 2013, tuition increases have been below inflation.</span></p><p style="text-align:left;"><span>The board also approved new endowments, including the establishment of two scholarships by Ohio State President Kristina M. Johnson and her wife, Veronica Meinhard, as part of&nbsp;</span><a href="https://news.osu.edu/president-johnson-and-veronica-meinhard-1-million-donation-to-create-new-endowed-scholarships/"><span>their $1 million donation</span></a><span>&nbsp;to the university. The Kristina M. Johnson Endowed Scholarship Fund is primarily geared toward undergraduate student-athletes who are members of the Buckeye women’s field hockey team and women’s lacrosse team ­– two sports&nbsp;</span><a href="https://ohiostatebuckeyes.com/dr-kristina-m-johnson-visits-field-hockey-practice/"><span>played by Johnson</span></a><span>&nbsp;in college.</span></p><p style="text-align:left;"><span>The Veronica Meinhard Endowed Scholarship Fund provides aid to undergraduates who are first-generation college students.</span></p><p style="text-align:left;"><span>Each endowment is part of&nbsp;</span><a href="https://campaign.osu.edu/giving/features/scarlet-gray-advantage.html"><span>the Scarlet & Gray Advantage</span></a><span>&nbsp;Endowed Matching Gift Program.</span></p><p style="text-align:left;"><span>"Both of us went to university on scholarship, so it’s our way of being able to give back,” Johnson said Thursday during the full board meeting.</span></p><p style="text-align:left;"><span>Trustees also congratulated Gary R. Heminger on his successful tenure as chair. Heminger, the former chairman and CEO of Marathon Petroleum Corp., was appointed to the board in 2018, and his term as a member runs through 2027. Trustees approved Hiroyuki Fujita, founder and CEO of Quality Electrodynamics, as the new chair. Fujita joined Ohio State’s board in 2016 and his term runs through 2024.</span></p><p style="text-align:left;"><span>The following actions were also taken during the board’s meeting:</span></p><p style="text-align:left;"><span><strong>Men’s basketball ticket prices approved</strong></span><br><span>The board approved men’s basketball ticket prices for fiscal year 2023.</span></p><p style="text-align:left;"><span><strong>University debt policy amendments approved</strong></span><br><span>The board authorized revising the university’s debt policy to better align it with best practices regarding the use of the internal bank for capital facilities improvement projects. The board approved the following amendments:</span></p><ul><li style="text-align:left;"><span>Modification of the Long Term Investment Pool distribution policy calculation period and approval of a new benchmark for university operating funds.</span></li><li style="text-align:left;"><span>Authorization for designated officials to buy, sell, assign and transfer securities, to deposit or withdraw funds from bank and investment accounts held in the name of Ohio State, to designate depositories and to execute treasury- and insurance-related agreements.</span></li></ul><p style="text-align:left;"><span><strong>Establishment of new degrees, department and appointment type approved</strong></span><br><span>Trustees approved the establishment of the following:</span></p><ul><li style="text-align:left;"><span>A doctor of philosophy degree program in immunology and immunotherapeutics in the College of Medicine</span></li><li style="text-align:left;"><span>A master of supply chain management degree program in the Fisher College of Business</span></li><li style="text-align:left;"><span>The Department of Dermatology in the College of Medicine</span></li><li style="text-align:left;"><span>A clinical faculty appointment type in the College of Social Work</span></li></ul><p style="text-align:left;"><span><strong>Strategic completion plan approved for 2022-2024</strong></span><br><span>The board approved an updated version of the strategic completion plan designed to increase the number of degrees and certificates awarded to students. State law requires the board of trustees of each Ohio place of higher education to adopt a plan every two years.</span></p><p style="text-align:left;"><span><strong>Department name change approved</strong></span><br><span>Trustees approved changing the name of the Department of Near Eastern Languages and Cultures to the Department of Near Eastern and South Asian Languages and Cultures.</span></p><p style="text-align:left;"><span><strong>Personnel actions approved</strong></span><br><span>The board approved the following academic appointments, effective July 1, 2022, except for Mary Stromberger, whose appointment is effective on Aug. 1:</span></p><ul><li style="text-align:left;"><span>David Cohn</span><br><span>Interim Chief Executive Officer, Arthur G. James Cancer Hospital and Richard J. Solove Research Institute</span></li><li style="text-align:left;"><span>David Horn</span><br><span>Dean, College of Arts and Sciences</span></li><li style="text-align:left;"><span>David Jenkins</span><br><span>Dean, College of Social Work</span></li><li style="text-align:left;"><span>Norman Jones</span><br><span>Dean, Undergraduate Education</span></li><li style="text-align:left;"><span>Mary Stromberger</span><br><span>Dean, Graduate Education</span></li></ul><p style="text-align:left;"><span>The board extended the appointments of Mark Larmore and Andrew Thomas as interim co-leaders of the Wexner Medical Center from June 1, 2022, through Aug. 31, 2022.</span><br><br><span>Trustees approved amendments to the contracts of the following Department of Athletics employees, effective July 1, 2022:</span></p><ul><li style="text-align:left;"><span>Ryan Day</span><br><span>Head coach, football</span></li><li style="text-align:left;"><span>Chris Holtmann</span><br><span>Head coach, men’s basketball</span></li><li style="text-align:left;"><span>Kevin McGuff</span><br><span>Head coach, women’s basketball</span></li><li style="text-align:left;"><span>Nick Myers</span><br><span>Head coach, men’s lacrosse</span></li><li style="text-align:left;"><span>Steve Rohlik</span><br><span>Head coach, men’s hockey</span></li><li style="text-align:left;"><span>Gene Smith</span><br><span>Senior Vice President and Wolfe Foundation Endowed Athletics Director</span></li></ul><p style="text-align:left;"><span>Trustees also approved an amendment to the contract of Michael Eicher, senior vice president for advancement and president of The Ohio State University Foundation, effective Jan. 1, 2022.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span></p><p style="text-align:left;"><span><strong>Professional services and construction contracts approved</strong></span><br><span>The board authorized the university to enter into or increase professional service and construction contracts for the following projects:</span></p><ul><li style="text-align:left;"><span><strong>Strategic Infrastructure Optimization Plan – phase 1</strong></span><br><span>The project will develop conceptual infrastructure system strategies and plans for potential investments across the entire university. Trustees approved professional services contracts totaling $1 million, to be paid for with university funds and partner funds.</span></li><li style="text-align:left;"><span><strong>Wexner Medical Center Outpatient Care Powell</strong></span><br><span>The project will provide medical services within community-based ambulatory facilities. Trustees approved professional services totaling $7.4 million, to be paid for with auxiliary funds.</span></li><li style="text-align:left;"><span><strong>East Hospital – fire suppression</strong></span><br><span>The project will meet National Fire Protection Association requirements for the fire suppression system in the entire East Hospital complex. Trustees approved professional services contracts totaling $800,000, to be paid for with auxiliary funds.</span></li><li style="text-align:left;"><span><strong>Buckeye Village demolition</strong></span><br><span>The project will demolish the remaining 18 apartment buildings off Tuscarawas, Montgomery, Stark, Mahoning and Cuyahoga courts and the maintenance and laundry buildings. Trustees approved construction and professional contracts totaling $5 million, to be paid for with university debt, auxiliary funds and university funds.</span></li><li style="text-align:left;"><span><strong>Gateway Apartments building envelope – phase 1</strong></span><br><span>The project will replace failed residential wood framed windows with new storefront windows, primarily on west-facing facades of Gateway Apartment buildings A and B. This is the first phase of improvements that are required in the buildings. Trustees approved construction and professional contracts totaling $4 million, to be paid for with auxiliary funds.</span></li><li style="text-align:left;"><span><strong>Lacrosse stadium</strong></span><br><span>The project will design and construct a new Lacrosse Stadium in the Athletic District on Irving Schottenstein Drive. Trustees approved increasing construction contracts totaling $1.5 million, to be paid for with fundraising, auxiliary funds and partner funds.</span></li><li style="text-align:left;"><span><strong>Fire system replacements for fiscal year 2019</strong></span><br><span>The project will replace and update fire alarm systems in five campus buildings. Trustees approved increasing construction contracts totaling $700,000, to be paid for with state funds.</span></li></ul><p style="text-align:left;"><span><strong>Honorary degrees approved</strong></span><br><span>The board approved the awarding of the honorary doctor of engineering degree to Patrick P. Gelsinger.</span></p><p style="text-align:left;"><span><strong>Resolutions in Memoriam announced</strong></span><br><span>The board approved resolutions honoring the following former faculty emeriti who recently died:</span></p><ul><li style="text-align:left;"><span>George G. Blozis, professor emeritus and former division chair in the College of Dentistry, who died on Nov. 21, 2021, at age 92.</span></li><li style="text-align:left;"><span>Charles Csuri, professor emeritus of art education and computer and information science, who died on Feb. 27, 2022, at age 99.</span></li><li style="text-align:left;"><span>Bernard J. Hamrock, professor emeritus in the Department of Mechanical and Aerospace Engineering in the College of Engineering, who died on Feb. 4, 2022, at age 82.</span></li><li style="text-align:left;"><span>Poul M.T. Hansen, professor emeritus of the Department of Food Science and Technology in the College of Food, Agricultural, and Environmental Sciences, who died on March 3, 2022.</span></li><li style="text-align:left;"><span>Harry Hershey, professor emeritus in the Department of Chemical and Biomolecular Engineering in the College of Engineering, who died on Feb. 3, 2022, at age 83.</span></li><li style="text-align:left;"><span>Gilbert A. Jarvis, chair and professor emeritus in the College of Education and Human Ecology, who died on Feb. 11, 2022, at age 80.</span></li><li style="text-align:left;"><span>John P. Parker Jr., professor emeritus in the College of Food, Agricultural, and Environmental Sciences, who died on Dec. 8, 2021, at age 96.</span></li><li style="text-align:left;"><span>Gerald M. Reagan, professor emeritus of the philosophy of education, who died on March 14, 2022, at age 90.</span></li><li style="text-align:left;"><span>Robert F. Redmond Sr., professor and associate dean emeritus of mechanical engineering in the College of Engineering, who died on Jan. 5, 2022, at age 94.</span></li><li style="text-align:left;"><span>J. William Rich, professor emeritus of the Department of Mechanical and Aerospace Engineering in the College of Engineering, who died on Feb. 7, 2022, at age 84.</span></li><li style="text-align:left;"><span>Nolan J. Rindfleisch, associate professor emeritus in the College of Social Work, who died on Feb. 2, 2022, at age 94.</span></li><li style="text-align:left;"><span>Daniel K. Struve, professor emeritus of horticulture and crop science in the College of Food, Agricultural, and Environmental Sciences, who died on Feb. 7, 2022, at age 70.</span></li><li style="text-align:left;"><span>J. Robert Warmbrod, Distinguished University Professor Emeritus of agricultural education in the College of Food, Agricultural, and Environmental Sciences, who died on March 10, 2022, at age 92.</span></li><li style="text-align:left;"><span>Thomas M. York, professor emeritus of the Department of Aviation in the College of Engineering, who died on Jan. 16, 2022, at age 82.</span></li></ul><p style="text-align:left;"><span><strong>Faculty personnel actions approved</strong></span><br><span>The board approved the following appointments:</span></p><ul><li><span>Igor V. Adamovich has been appointed professor (John B. Nordholt Professorship in Mechanical Engineering or Materials Science and Engineering) in the College of Engineering for a term starting July 1, 2022, and running through June 30, 2027.</span></li><li><span>Amna Akbar has been appointed professor (Charles W. Ebersold and Florence Whitcomb Ebersold Professorship) in the Moritz College of Law for a term starting Aug. 22, 2022, and running through Aug. 22, 2027.</span></li><li><span>Katrina Bong has been appointed professor – clinical (John C. Elam/Vorys Sater Professorship) in the Moritz College of Law for a term starting Aug. 22, 2022, and running through Aug. 22, 2027.</span></li><li><span>Cinnamon Carlarne has been appointed professor (Robert J. Lynn Chair in Law) in the Moritz College of Law for a term starting Aug. 15, 2022, and running through Aug. 15, 2027.</span></li><li><span>Ricardo L. Carrau has been appointed professor (Lynne Shepard Jones Endowed Professorship in Head and Neck Oncology) in the College of Medicine for a term starting Jan. 1, 2022, and running through June 30, 2026.</span></li><li><span>Charlene Gilbert has been appointed professor (Senior Vice Provost for Student Academic Excellence) in the Office of Academic Affairs for a term starting April 4, 2022, and running through June 30, 2026.</span></li><li><span>Yuchi Han has been appointed professor (Chair of Excellence in Cardiovascular Medicine) in the College of Medicine for a term starting Jan. 1, 2022, and running through June 30, 2026.</span></li><li><span>David Horn has been appointed professor and dean in the College of Arts and Sciences for a term starting July 1, 2022, and running through June 30, 2027.</span></li><li><span>David Jenkins has been appointed professor and dean of the College of Social Work for a term starting July 1, 2022, and running through June 30, 2027.</span></li><li><span>Norman W. Jones has been appointed vice provost and dean for undergraduate education in the Office of Academic Affairs for a term starting July 1, 2022, and running through June 30, 2027.</span></li><li><span>Anthony P. King has been appointed associate professor (Anne K. “Nancy” Jeffrey Endowed Professorship for Mental Health Equity and Resilience) in the College of Medicine for a term starting June 1, 2022, and running through June 30, 2026.</span></li><li><span>Asimina Kiourti has been appointed associate professor (College of Engineering Innovation Scholar) in the College of Engineering for a term starting July 1, 2022, and running through June 30, 2027.</span></li><li><span>Mrinal Kumar has been appointed associate professor (Elizabeth Martin Tinkham Endowed Professorship in Aeronautical and Astronautical Engineering) in the College of Engineering for a term starting July 1, 2022, and running through June 30, 2027.</span></li><li><span>Richard J. Makadok has been appointed professor (Chase Chair for Excellence in Corporate Strategy) in the Fisher College of Business for a term starting Sept. 1, 2022, and running through Aug. 31, 2027.</span></li><li><span>Matthew O. Old has been appointed professor (David E. Schuller, M.D., and Carole Schuller Chair in Otolaryngology) in the College of Medicine for a term starting July 1, 2022, and running through June 30, 2026.</span></li><li><span>Georgios Papachristou has been appointed professor (Dr. Floyd M. Beman Chair in Gastroenterology) in the College of Medicine for a term starting May 1, 2022, and running through June 30, 2026.</span></li><li><span>Efthimios Parasidis has been appointed professor (Chief Justice Thomas J. Moyer Professorship for the Administration of Justice and Rule of Law) in the Moritz College of Law for a term starting Aug. 22, 2022, and running through Aug. 22, 2027.</span></li><li><span>Anne Ralph has been appointed professor – clinical (Kara J. Trott Endowed Professorship in Law in honor of Prof. Morgan E. Shipman) in the Moritz College of Law for a term starting Aug. 22, 2022, and running through Aug. 22, 2027.</span></li><li><span>Guy Rub has been appointed professor (Joanne Wharton Murphy/Class of 1965 and 1973 Professorship in Law) in the Moritz College of Law for a term starting Aug. 22, 2022, and running through Aug. 22, 2027.</span></li><li><span>Ric Simmons has been appointed professor (Jacob E. Davis and Jacob E. Davis II Chair in Law) in the Moritz College of Law for a term starting Aug. 15, 2022, and running through Aug. 15, 2027.</span></li><li><span>Wendy G. Smooth has been appointed senior vice provost for inclusive excellence in the Office of Academic Affairs for a term starting Aug. 1, 2022, and running through June 30, 2027.</span></li><li><span>Mary Stromberger has been appointed vice provost and dean for graduate education in the Office of Academic Affairs for a term starting Aug. 1, 2022, and running through June 30, 2027.</span></li></ul><p style="text-align:left;"><span><u>Reappointments</u></span></p><ul><li style="text-align:left;"><span>Bridget A. Chapman has been reappointed as assistant professor – clinical (Sander and Mechele Flaum Designated Professor in Fluency) in the College of Arts and Sciences for a term starting Sept. 1, 2020, and running through Aug. 31, 2025.</span></li><li style="text-align:left;"><span>Curtis J. Daniels has been reappointed as professor – clinical (Dottie Dohan Shepard Professorship in Cardiovascular Medicine) in the College of Medicine for a term starting April 1, 2022, and running through June 30, 2026.</span></li><li style="text-align:left;"><span>Russell H. Fazio has been reappointed as professor (Harold E. Burtt Chair in Psychology) in the College of Arts and Sciences for a term starting June 1, 2018, and running through Aug. 14, 2023.</span></li><li style="text-align:left;"><span>Peixuan Guo has been appointed professor (Sylvan G. Frank Endowed Chair in Pharmaceutics and Drug Delivery Systems) in the College of Pharmacy for a term starting Jan. 4, 2021, and running through June 30, 2026.</span></li><li style="text-align:left;"><span>Michelle J. Jones has been appointed professor (D.C. Kiplinger Chair in Floriculture) in the College of Food, Agricultural, and Environmental Sciences for a term starting Feb. 1, 2022, and running through Jan. 31, 2027.</span></li><li style="text-align:left;"><span>Michael V. Knopp has been appointed professor (Novartis Pharmaceuticals Corporation Chair for Clinical Research) in the College of Medicine for a term starting July 1, 2022, and running through June 30, 2026.</span></li><li style="text-align:left;"><span>E. Douglas Lewandowski has been appointed professor (Jack M. George Chair) in the College of Medicine for a term starting July 1, 2022, and running through June 30, 2026.</span></li><li style="text-align:left;"><span>Karin M. Musier-Forsyth has been appointed professor (Ohio Eminent Scholar in Biological Macromolecular Structure) in the College of Arts and Sciences for a term starting June 1, 2022, and running through May 31, 2027.</span></li><li style="text-align:left;"><span>W. Jerry Mysiw has been appointed professor (Dr. Ernest W. Johnson Chair) in the College of Medicine for a term starting July 1, 2022, and running through June 30, 2023.</span></li><li style="text-align:left;"><span>Benjamin K. Poulose has been appointed professor (Robert M. Zollinger Chair of Surgery) in the College of Medicine for a term starting Aug. 1, 2022, and running through June 30, 2026.</span></li><li style="text-align:left;"><span>Brad H. Rovin has been appointed professor (Dr. Lee A. Hebert Endowed Professorship in Nephrology) in the College of Medicine for a term starting July 1, 2022, and running through June 30, 2026.</span></li><li style="text-align:left;"><span>Abhay R. Satoskar has been appointed professor (University Pathology Services Anatomic Pathology Professorship) in the College of Medicine for a term starting July 1, 2022, and running through June 30, 2026.</span></li><li style="text-align:left;"><span>Sharon Tucker has been appointed professor (Grayce M. Sills Endowed Professorship in Psychiatric-Mental Health Nursing) in the College of Nursing for a term starting Jan. 1, 2022, and running through Dec. 31, 2026.</span></li></ul><p style="text-align:left;"><span><strong>University Foundation report approved</strong></span><br><span>The board approved the report as of April 30, 2022, which includes one endowed chair: the David H. George Endowed Chair in Chemical Engineering; one endowed executive director: the Sandy and Andy Ross Endowed Director of the Chadwick Arboretum and Learning Gardens; one endowed program director: the Tom Rieland Endowed WOSU General Manager; three endowed professorships: the Centennial Endowed Professor of Nursing, the Engineering Entrepreneurship Professorship and The Anne K. “Nancy” Jeffrey Endowed Professorship for Mental Health Equity and Resilience; two endowed professorship funds: the Colleen McMahon Faculty Excellence Fund in Music, and the Head and Neck Cancer Innovation Fund; 14 scholarships as part of the Scarlet and Gray Advantage Endowed Matching Gift Program; one scholarship as part of the 100% TBDBITL Scholarship Endowment Initiative; one scholarship as part of the Joseph A. Alutto Global Leadership Initiative; 37 additional named endowed funds; and the revision of 21 named endowed funds.</span></p><p style="text-align:left;"><span><strong>Naming of internal university spaces</strong></span><br><span>The board approved the naming of the following internal university spaces at the Timashev Family Music Building located at 1900 College Road in acknowledgment of donors:</span></p><ul style="list-style-type:disc;"><li style="text-align:left;"><span>Pat and Mona Finlay Commons (Room 201)</span></li><li style="text-align:left;"><span>Dr. Donald E. and Ruth L. McGinnis Music Collaboratory (Room N360)</span></li><li style="text-align:left;"><span>Helen Deacon Swank Voice Teaching Lab (Room N390)</span></li><li style="text-align:left;"><span>&nbsp;Helen Deacon Swank Voice Research Lab (Room N389)</span></li><li style="text-align:left;"><span>Chase Woodhouse Baldwin Practice Room (Room N443)</span></li><li style="text-align:left;"><span>Gordon Foundation Jazz Room (Room N445A)</span></li><li style="text-align:left;"><span>Nate & Priscilla Gordon Jazz Room (Room N445B)</span></li><li style="text-align:left;"><span>Robert H. “Tad” and Anne K. “Nancy” Jeffrey Practice Room (Room N484)</span></li></ul><p style="text-align:left;"><span>The board approved the naming of spaces in the Controlled Environment Agriculture Research Complex located at 2515 Carmack Road in acknowledgment of donors:</span></p><ul><li style="text-align:left;"><span>&nbsp;Priva Gathering Space (Room 110)</span></li><li style="text-align:left;"><span>The Patricia Kunz Brundige Outdoor Gathering Space</span></li><li style="text-align:left;"><span>Arize Lobby (Room 101)</span></li><li style="text-align:left;"><span>Mr. David W. and Lt. Col. Dorothy S. Case Office (Room 105B)</span></li><li style="text-align:left;"><span>Wendell and Katie Wiley Clean Room (Room 139B)</span></li></ul><p style="text-align:left;"><span>The board approved the naming of the food pantry (Room 101) in the Alber Student Center, located at 1463 Mt. Vernon Avenue in Marion, as the Kit & Lori Fogle Family Farm Food Pantry, in acknowledgment of donors Kit and Lori Fogle.</span></p><p style="text-align:left;"><span>The board approved the naming of The Jane, Lily, Bubba, Mayzie & Rusty Shackelford Lobby in the Veterinary Medical Center and Trueman Hospital for Companion Animals, in support of Don and Teckie Shackelford and in acknowledgment of the care are treatment their dogs received at the center located at 601 Vernon L. Tharp Street.</span></p><p style="text-align:left;"><span>The board approved the naming of an observation room (Room 123) in the Frank Stanton Veterinary Spectrum of Care Clinic, located at 655 Vernon L. Tharp Street, “In Honor of Teddy Luther, Travis Lincoln & Tucker Lewis Moore Lifelong VMC Patients; Rustin M. Moore, DVM ’89” in acknowledgment of Dr. Rustin M. Moore’s philanthropic support.</span></p><p style="text-align:left;"><span>The board approved the naming of the university’s Innovation District community as Carmenton, which will serve as a mixed-use space to further support and enhance innovation, including a research center, residential/lifestyle facilities, park, pathways, retail, corporate tenants and adjacency to the ambulatory facility. The entrance street located between Kenny Road and Carmack Road will be named Carmenton Avenue.</span></p><p style="text-align:left;"><span>The board approved the naming of the parking garage at 1512 Old Cannon Drive as Old Cannon Garage.</span></p><p style="text-align:left;"><span>The board approved the naming of the Newark Apartments Building 1 and Newark Apartments Building 2 at Ohio State Newark, located at 600 LeFevre Blvd. and 800 LeFevre Blvd., as the current name and address of these buildings does not reflect their purpose or location.</span></p><p style="text-align:left;"><span>The board approved the naming of the CFAES Wooster Administration Building at 1617 Payne Drive in Wooster. The building is the home for key functions on the Ohio State Wooster campus.</span></p><p style="text-align:left;"><span><strong>Fiscal year 2023 operating budget approved</strong></span><br><span>Trustees approved the operating budget for the fiscal year ending June 30, 2023.</span></p><p style="text-align:left;"><span><strong>Ohio State Energy Partners utility system interim capital improvements plan for fiscal year 2023 approved</strong></span><br><span>Trustees approved Ohio State Energy Partners’ fiscal year 2023 interim capital improvements plan to make capital improvements.</span></p><p style="text-align:left;"><span><strong>Rules of the University Faculty amendments approved</strong></span><br><span>The board approved changes to the Rules of the University Faculty to address multiple topics, as recommended by the University Senate.</span></p><p style="text-align:left;"><span><strong>Degrees and certificates for summer 2022 approved</strong></span><br><span>The board approved the issuance of degrees and certificates on Aug. 7, 2022, to those who have completed the necessary requirements.</span></p><p style="text-align:left;"><span><strong>Outside Activities and Conflict Policy approved</strong></span><br><span>Trustees approved a single, comprehensive university policy on outside activities and conflicts. The university currently has multiple university policies addressing university ethical expectations, research conflicts of interest regulations, and other federal and state laws governing financial and fiduciary conflicts of interest, and this will promote simplicity and efficiency.</span></p><p style="text-align:left;"><span><strong>Interim capital investment plan for fiscal year 2023 approved</strong></span><br><span>Trustees authorized the interim capital investment plan for fiscal year 2023 ending June 30, 2023.</span></p><p style="text-align:left;"><span><strong>Appointments to the Self-Insurance Board approved</strong></span><br><span>The board authorized the following individuals be appointed or reappointed as members of the board, effective July 1, 2022:</span></p><ul><li style="text-align:left;"><span>Mark Larmore, term ending as of the date at which Ohio State employment ends</span></li><li style="text-align:left;"><span>&nbsp;Douglas Robinette, term ending June 30, 2024 (reappointment)</span></li><li style="text-align:left;"><span>Jake Wozniak, term ending June 30, 2024 (appointment)</span></li></ul>]]></content:encoded><category><![CDATA[Campus,News,staff,campus-homepage,trustees]]></category>
            <pubDate>Thu, 19 May 2022 17:36:27 -0400</pubDate>
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                        <title>Ohio State proposes 2022 Tuition Guarantee rates for incoming first-year students</title>
                        <link>https://news.osu.edu/ohio-state-proposes-2022-tuition-guarantee-rates-for-incoming-first-year-students/</link>
                        <guid>https://news.osu.edu/ohio-state-proposes-2022-tuition-guarantee-rates-for-incoming-first-year-students/</guid><pp:caseid>506670</pp:caseid><pp:subtitle>University remains at the median for in-state tuition and fees among public Big Ten universities</pp:subtitle><description><![CDATA[<p><span>The annual proposal detailing the cost of education at The Ohio State University includes a continuation of the </span><a href="https://registrar.osu.edu/tuitionguarantee/index.html"><span>Ohio State Tuition Guarantee</span></a><span>. The popular program locks in tuition, housing and dining costs for each entering in-state student cohort for four years.</span></p>]]></description><content:encoded><![CDATA[<p><span>The annual proposal detailing the cost of education at The Ohio State University includes a continuation of the </span><a href="https://registrar.osu.edu/tuitionguarantee/index.html"><span>Ohio State Tuition Guarantee</span></a><span>. The popular program locks in tuition, housing and dining costs for each entering in-state student cohort for four years.</span></p><p><span>For autumn 2022, the university proposes to increase tuition and fees for incoming Ohio freshmen by 4.6%. That equates to a $549 annual change from last year’s rate, according to the proposal being presented to the university’s </span><a href="https://trustees.osu.edu/" target="_blank"><span>Board of Trustees</span></a><span> this week.</span></p><p><span>The new rate will then be frozen for four years for these students, who will become the seventh straight class of Ohio students to graduate with no tuition and fee increases. Ohio State would remain the second most affordable university for resident undergraduates among selective admission public universities in Ohio and seventh for in-state tuition and fees among public Big Ten schools.</span></p><p><span>The university evaluates tuition and fees annually and sets rates based on program needs, changes in costs and market data.</span></p><p><span>Pending approval by the board of trustees, additional tuition and fee proposals include:</span></p><ul><li>The non-resident surcharge for students who attend classes in person would increase 5%. Overall, tuition and mandatory fees for incoming non-resident students would increase by $1,703.</li><li>Housing and dining rates would increase by 4.6% for incoming students and remain frozen for those in the Ohio State Tuition Guarantee.</li><li>Student health insurance, which covers a third-party pass-through rate, would increase 4.9%. Most domestic students utilize private insurance instead of obtaining coverage through the university.</li><li>General graduate tuition and fees would increase 4.6% for Ohio residents. Among graduate and professional programs, eight programs propose specific fee changes, and five new programs are seeking a fee.</li></ul><p><span>In Columbus, in-state tuition and fees would total $12,485 per year through 2025-26 for incoming first-year students. The most common housing and dining plans will total $13,966 under the proposal, an increase of about $614 year-over-year.</span></p><p><span>At regional campuses, in-state tuition and fees for incoming students would be set at $8,944 for the Lima, Mansfield, Marion and Newark campuses and $8,900 at the Agricultural Technical Institute in Wooster. Most regional campus students do not live on campus.</span></p><p><span>The university maintains its commitment to access and affordability. Last year, President Kristina M. Johnson announced the goal for Ohio State to offer undergraduates a path to earn their bachelor’s degree, debt-free. The </span><a href="https://advantage.osu.edu/"><span>Scarlet & Gray Advantage</span></a><span> program will scale up over the next 10 years.</span></p><p><span>For autumn 2022, the university will establish a small cohort of about 125 new first-year students to pilot the program. Scarlet & Gray Advantage will provide students with enhanced access to scholarships, work opportunities, and learning experiences focused on financial coaching and career development.</span></p><p><span>The university continues to invest in other affordability programs. More than $305 million in need-based financial aid has and will continue to support 45,000 students from 2015 through 2023. Some of the financial aid opportunities include:</span></p><ul><li>The&nbsp;<a href="https://news.osu.edu/ohio-state-to-expand-unprecedented-affordability-commitment/">Buckeye Opportunity Program</a>, which ensures that financial aid covers the full cost of tuition and mandatory fees for Ohio students who qualify for federal Pell Grants.</li><li><a href="https://sfa.osu.edu/incoming-freshmen/about-aid/types-of-aid/grants">President’s Affordability Grants</a>, which support about 15,000 low- and middle-income students annually at all Ohio State campuses.</li><li><a href="https://news.osu.edu/scholarship-helps-fuel-opportunity-for-first-generation-college-student/">Land Grant Opportunity Scholarships</a>, which have been expanded to cover the full cost of attendance and doubled in number since autumn 2018.</li><li><span>Effective Autumn 2022, the </span><a href="https://www.ohiohighered.org/ocog"><span>Ohio College Opportunity Grant</span></a><span> program administered by the Ohio Department of Higher Education will be </span>increased to an additional $500 per student.</li></ul>]]></content:encoded><category><![CDATA[Campus,News,staff,students,trustees,access-affordability]]></category>
            <pubDate>Mon, 16 May 2022 16:37:27 -0400</pubDate>
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                        <title>***Notice of Meetings: Ohio State University trustees and committees to meet May 17-19</title>
                        <link>https://news.osu.edu/notice-of-meetings-ohio-state-university-trustees-and-committees-to-meet-may-17-19/</link>
                        <guid>https://news.osu.edu/notice-of-meetings-ohio-state-university-trustees-and-committees-to-meet-may-17-19/</guid><pp:caseid>506592</pp:caseid><description><![CDATA[<p><span>The Ohio State University Board of Trustees and its committees will meet Tuesday, May 17 through Thursday, May 19, in Columbus at the Longaberger Alumni House, 2200 Olentangy River Road.</span></p><p><span>Some trustees and presenters will participate virtually in accordance with recent legislation and the </span><i><span>Bylaws of The Ohio State University Board of Trustees</span></i><span>. The public sessions of these meetings will also be available via livestream provided by WOSU Public Media.&nbsp;</span></p><p><span>The livestream URL is: </span><a href="https://livestream.com/wosu/botmay2022"><span>https://livestream.com/wosu/botmay2022</span></a></p><p><span>The agendas are as follows:</span></p><p style="text-align:center;"><span><strong>TUESDAY, MAY 17, 2022</strong></span><br><span><strong>LONGABERGER ALUMNI HOUSE</strong></span><br><span>2200 Olentangy River Road</span></p><p><span>1:00 – 5:00 p.m. <strong>Wexner Medical Center Board Meeting</strong> </span>(<span>Sanders Grand Lounge</span>)</p><p style="text-align:justify;"><span>Leslie H. Wexner, Abigail S. Wexner, Erin P. Hoeflinger, Hiroyuki Fujita, Alan A. Stockmeister, John W. Zeiger, Carly G. Sobol, Stephen D. Steinour, Robert H. Schottenstein, W.G. Jurgensen, Cindy Hilsheimer, Amy Chronis, Gary R. Heminger (ex officio, voting), Kristina M. Johnson (ex officio, voting), Melissa L. Gilliam (ex officio, voting), Michael Papadakis (ex officio, voting), Mark Larmore / Andrew Thomas (ex officio, co-voting)</span></p><ul><li>Approval of February 2022 Wexner Medical Center Board Meeting Minutes</li><li>Interim Co-Leaders’ Report – Mr. Mark Larmore, Dr. Andrew Thomas</li><li>Leading the Way: Research and Innovation – Dr. Carol Bradford, Dr. Peter Mohler</li><li>James Cancer Hospital Report – Dr. William Farrar</li><li>Wexner Medical Center Financial Report – Mr. Mark Larmore</li><li>Recommend for Approval the Wexner Medical Center FY23 Budget – Mr. Mark Larmore</li><li>Recommend for Approval to Enter Into Professional Services Contracts – Mr. Frank Aucremanne</li><li>Quality & Professional Affairs Committee Items for Approval – Mr. Alan Stockmeister, Dr. Andrew Thomas, Dr. David Cohn<ul><li>Ratification of Committee Appointments FY2022-2023</li><li>Resolution of Support for the Wexner Medical Center’s Application for a Level 1 Trauma Verification</li><li>Revisions to the Patient Complaint & Grievance Management Policy for the Wexner Medical Center and the James Cancer Hospital</li><li>Approval of the Wexner Medical Center Direct Patient Care Services Contracts and Patient Impact Service Contracts Evaluation</li><li>Approval of the James Cancer Hospital Direct Patient Care Services Contracts and Patient Impact Service Contracts Evaluation</li></ul></li><li>Approval of the Community Health Needs Assessment and Implementation Strategy – Dr. Andrew Thomas, Ms. Stephanie Milburn</li><li>Executive Session</li></ul><p style="text-align:center;"><span><strong>WEDNESDAY, MAY 18, 2022</strong></span><br><span><strong>LONGABERGER ALUMNI HOUSE</strong></span><br><span>2200 Olentangy River Road</span></p><p><span>8:00 – 10:30 a.m. <strong>Full-Board Executive Session</strong> (Rockow Board Room)</span></p><p style="text-align:justify;"><span>Gary R. Heminger, Abigail S. Wexner, Brent R. Porteus, Erin P. Hoeflinger, Alexander R. Fischer, Hiroyuki Fujita, Alan A. Stockmeister, John W. Zeiger, Elizabeth P. Kessler, Lewis Von Thaer, Jeff M.S. Kaplan, Elizabeth A. Harsh, Reginald A. Wilkinson, Michael F. Kiggin, Tom B. Mitevski, Carly G. Sobol, Tanner R. Hunt, James D. Klingbeil</span></p><p style="text-align:justify;"><span><strong>Note:</strong> This meeting will not be available via livestream.</span></p><p style="text-align:justify;"><span>11:00 a.m. – 12:30 p.m. <strong>Talent, Compensation & Governance Committee Meeting </strong></span>(<span>Sanders Grand Lounge</span>)</p><p style="text-align:justify;"><span>Hiroyuki Fujita, Lewis Von Thaer, Brent R. Porteus, Abigail S. Wexner, Alexander R. Fischer, John W. Zeiger, Elizabeth P. Kessler, Gary R. Heminger (ex officio)</span></p><ul><li>Executive Session</li><li>Human Resources and Workday Optimization Update – Dr. Jeff Risinger</li><li>Key Critical Searches – Dr. Jeff Risinger</li><li>Graduate/Professional Student Trustee Search Update – Dr. Carly Sobol</li><li>Report on Departing Trustees and Election of Officers – Dr. Hiroyuki Fujita, Mr. Lou Von Thaer</li><li>Approval of February 2022 Committee Meeting Minutes – Dr. Hiroyuki Fujita</li><li>HAND-CARRY: Approval of Personnel Actions – Dr. Jeff Risinger</li><li>Written Report: Human Resources Summary</li></ul><p><span>1:30 – 3:00 p.m. <strong>Research, Innovation & Strategic Partnerships Committee Meeting </strong></span>(<span>Sanders Grand Lounge</span>)</p><p style="text-align:justify;"><span>Lewis Von Thaer, Erin P. Hoeflinger, Alexander R. Fischer, Hiroyuki Fujita, Reginald A. Wilkinson, Carly G. Sobol, Phillip Popovich, Gary R. Heminger (ex officio)</span></p><ul><li>Committee Chair’s Remarks – Mr. Lou Von Thaer</li><li>Highlights of New Research, Innovation and Knowledge Achievements – Dr. Grace Wang</li><li>Recognition and Conversation with Ohio State’s 2022 Innovator of the Year – Dr. Melissa Bailey</li><li>Approval of February 2022 Committee Meeting Minutes – Mr. Lou Von Thaer</li><li>Executive Session</li></ul><p><span>3:30 – 5:00 p.m. <strong>Academic Affairs & Student Life Committee Meeting </strong></span>(<span>Sanders Grand Lounge</span>)</p><p style="text-align:justify;"><span>Brent R. Porteus, Jeff M.S. Kaplan, Abigail S. Wexner, Elizabeth P. Kessler, Elizabeth A. Harsh, Reginald A. Wilkinson, Michael F. Kiggin, Tom B. Mitevski, Tanner R. Hunt, Susan E. Cole, Gary R. Heminger (ex officio)</span></p><ul><li>Provost’s Report – Dr. Melissa Gilliam</li><li>Senior Vice President for Student Life’s Report: Focus on Driving Student Success through Engagement – Dr. Melissa Shivers</li><li>Approval of February 2022 Committee Meeting Minutes – Mr. Brent Porteus</li><li>Approval to Establish a Doctor of Philosophy in Immunology and Immunotherapeutics – Dr. Melissa Gilliam</li><li>Approval to Establish a Master of Supply Chain Management – Dr. Melissa Gilliam</li><li>Approval to Establish the Department of Dermatology – Dr. Melissa Gilliam</li><li>Approval to Add a Clinical Faculty Track in the College of Social Work – Dr. Melissa Gilliam</li><li>Approval to Change the Name of the Department of Near Eastern Languages and Cultures – Dr. Melissa Gilliam</li><li>Approval of the 2022-2024 Completion Plan – Dr. Melissa Gilliam</li><li>Amendments to the Rules of the University Faculty – Dr. Melissa Gilliam</li><li>Faculty Personnel Actions – Dr. Melissa Gilliam</li><li>Degrees and Certificates – Dr. Melissa Gilliam</li><li>Honorary Degree – Dr. Melissa Gilliam</li><li>Executive Session</li></ul><p style="text-align:center;"><span><strong>THURSDAY, MAY 19, 2022</strong></span><br><span><strong>LONGABERGER ALUMNI HOUSE</strong></span><br><span>2200 Olentangy River Road</span></p><p><span>8:00 – 9:30 a.m. <strong>Master Planning & Facilities Committee Meeting </strong></span>(<span>Sanders Grand Lounge</span>)</p><p style="text-align:justify;"><span>Alexander R. Fischer, James D. Klingbeil, Brent R. Porteus, Alan A. Stockmeister, Elizabeth A. Harsh, Reginald A. Wilkinson, Tanner R. Hunt, Robert H. Schottenstein, Gary R. Heminger (ex officio)</span></p><ul><li>Physical Environment Scorecard – Mr. Jay Kasey</li><li>Major Project Updates – Mr. Mark Conselyea</li><li>Approval of February 2022 Committee Meeting Minutes – Mr. Alex Fischer</li><li>Approval of FY23 Interim Capital Investment Plan – Mr. Jay Kasey, Mr. Michael Papadakis</li><li>Approval of FY23 Interim Ohio State Energy Partners Capital Plan – Mr. Scott Potter</li><li>Approval to Enter Into/Increase Professional Services and Construction Contracts – Mr. Mark Conselyea</li><li>Executive Session</li></ul><p><span>10:00 a.m. – 12:30 p.m. <strong>Audit, Finance & Investment Committee Meeting </strong></span>(<span>Sanders Grand Lounge</span>)</p><p style="text-align:justify;"><span>John W. Zeiger, Erin P. Hoeflinger, Lewis Von Thaer, Jeff M.S. Kaplan, Michael F. Kiggin, Tom B. Mitevski, Carly G. Sobol, James D. Klingbeil, Amy Chronis, Kent M. Stahl, Gary R. Heminger (ex officio)</span></p><ul><li>University Financial Scorecards – Mr. Michael Papadakis, Ms. Kristine Devine, Mr. Mark Larmore</li><li>FY23 Operating Budget – Mr. Michael Papadakis, Ms. Kristine Devine, Mr. Mark Larmore</li><li>FY23 Interim Capital Investment Plan and FY23 Interim Ohio State Energy Partners Capital Plan – Mr. Michael Papadakis, Mr. Jay Kasey</li><li>2022-2023 Academic Year Tuition & Mandatory Fees – Mr. Michael Papadakis, Ms. Kristine Devine</li><li>Advancement Update – Mr. Michael Eicher</li><li>External Audit Update – Mr. Dave Gagnon</li><li>Approval of February 2022 Committee Meeting Minutes – Mr. John Zeiger</li><li>Consent Agenda:<ul><li>Approval of FY23 Operating Budget</li><li>Approval of FY23 Interim Capital Investment Plan</li><li>Approval of FY23 Interim Ohio State Energy Partners Capital Plan</li><li>Approval of 2022-2023 Academic Year Tuition & Mandatory Fees</li><li>Approval of 2022-2023 Academic Year User Fees & Charges</li><li>Approval to Amend the University Debt Policy</li><li>Approval of Amendment to the University’s Investment Policy and New Benchmark for the University Operating Funds</li><li>Authorization for Designated Officials to Buy, Sell, Assign and Transfer Securities</li><li>Authorization to Approve Men’s Basketball Ticket Prices</li><li>Appointments to the Self-Insurance Board</li><li>Approval of the University Foundation Report</li><li>Naming Approvals</li><li>Approval to Enter Into/Increase Professional Services and Construction Contracts</li></ul></li><li>Written Reports:<ul><li>FY22 Interim Financial Report</li><li>Detailed Foundation Report</li><li>Major Project Updates</li><li>External Audit Report</li><li>CY21 Annual Waiver Report</li></ul></li><li>Executive Session</li></ul><p><span>1:30 – 3:00 p.m. <strong>Legal, Risk & Compliance Committee Meeting </strong></span>(<span>Sanders Grand Lounge</span>)</p><p style="text-align:justify;"><span>Elizabeth P. Kessler, Alan A. Stockmeister, Jeff M.S. Kaplan, Elizabeth A. Harsh, Michael F. Kiggin, Tom B. Mitevski, Tanner R. Hunt, Gary R. Heminger (ex officio)</span></p><ul><li>Approval of February 2022 Committee Meeting Minutes – Ms. Elizabeth Kessler</li><li>Outside Activities and Conflicts Policy Review and Revision – Mr. Chris Glaros, Ms. Jessica Tobias</li><li>Executive Session</li></ul><p style="text-align:justify;">3:30-4:00 p.m. <strong>Full-Board Public Session </strong>(<span>Sanders Grand Lounge</span>)</p><p style="text-align:justify;"><span>Gary R. Heminger, Abigail S. Wexner, Brent R. Porteus, Erin P. Hoeflinger, Alexander R. Fischer, Hiroyuki Fujita, Alan A. Stockmeister, John W. Zeiger, Elizabeth P. Kessler, Lewis Von Thaer, Jeff M.S. Kaplan, Elizabeth A. Harsh, Reginald A. Wilkinson, Michael F. Kiggin, Tom B. Mitevski, Carly G. Sobol, Tanner R. Hunt, James D. Klingbeil</span></p><ul><li style="text-align:justify;"><span>Approval of February 2022 Meeting Minutes – Mr. Gary Heminger</span></li><li style="text-align:justify;"><span>Opening Remarks and Recognition of Departing Trustees – Mr. Gary Heminger</span></li><li style="text-align:justify;"><span>HAND-CARRY: Election of Officers – Mr. Lou Von Thaer</span></li><li style="text-align:justify;"><span>President’s Report – Dr. Kristina Johnson</span></li><li style="text-align:justify;"><span>Consent Agenda</span></li></ul><ol><li>Resolutions in Memoriam</li><li>HAND-CARRY: Personnel Actions</li><li>Approval to Establish a Doctor of Philosophy in Immunology and Immunotherapeutics</li><li>Approval to Establish a Master of Supply Chain Management</li><li>Approval to Establish the Department of Dermatology</li><li>Approval to Add a Clinical Faculty Track in the College of Social Work</li><li>Approval to Change the Name of the Department of Near Eastern Languages and Cultures</li><li>Approval of the 2022-2024 Completion Plan</li><li>Amendments to the Rules of the University Faculty</li><li>Faculty Personnel Actions</li><li>Degrees and Certificates</li><li>Honorary Degree</li><li>Approval of Interim Capital Investment Plan for Fiscal Year 2023</li><li>Approval of Ohio State Energy Partners Utility System Interim Capital Improvements Plan for Fiscal Year 2023</li><li>Approval to Enter Into Professional Services and Enter Into or Increase Construction Contracts</li><li>Approval of Fiscal Year 2023 Operating Budget</li><li>Approval of 2022-2023 Academic Year Tuition & Mandatory Fees</li><li>Approval of 2022-2023 Academic Year User Fees & Charges</li><li>Approval to Amend the University Debt Policy</li><li>Approval of Amendment to the University’s Investment Policy and New Benchmark for the University Operating Funds</li><li>Authorization for Designated Officials to Buy, Sell, Assign and Transfer Securities</li><li>Authorization to Approve Men’s Basketball Ticket Prices</li><li>Appointments to the Self-Insurance Board</li><li>University Foundation Report</li><li>Naming of Internal Spaces in the Timashev Family Music Building</li><li>Naming of Spaces in the Controlled Environment Agriculture Research Complex</li><li>Naming of the Kit & Lori Fogle Family Farm Food Pantry in the Alber Student Center</li><li>Naming of the Jane, Lily, Bubba, Mayzie & Rusty Shackelford Lobby in the Veterinary Medical Center Hummel & Trueman Hospital for Companion Animals</li><li>Naming of Internal Spaces in the Frank Stanton Veterinary Spectrum of Care Clinic</li><li>Naming of Carmenton and Related Streets at The Ohio State University</li><li>Naming of Old Cannon Garage at The Ohio State University Wexner Medical Center</li><li>Naming of the Newark Apartments Building 1 and Newark Apartments Building 2 at The Ohio State University at Newark</li><li>Naming of the CFAES Wooster Administration Building</li><li>Approval of the Outside Activities and Conflicts Policy</li></ol><p><span>Public materials are available online through the May meeting calendar entries in the Upcoming Meetings section of: </span><a href="https://trustees.osu.edu/">https://trustees.osu.edu/</a></p>]]></description><category><![CDATA[meeting,trustees]]></category>
            <pubDate>Mon, 16 May 2022 10:31:00 -0400</pubDate>
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                        <title>***Notice of Meeting: Talent, Compensation &amp; Governance Committee to meet in executive session</title>
                        <link>https://news.osu.edu/notice-of-meeting-talent-compensation-and-governance-may2022/</link>
                        <guid>https://news.osu.edu/notice-of-meeting-talent-compensation-and-governance-may2022/</guid><pp:caseid>504131</pp:caseid><pp:subtitle>Meeting to occur May 3</pp:subtitle><description><![CDATA[<p><span>The Talent, Compensation & Governance Committee of The Ohio State University Board of Trustees will meet in executive session on Tuesday, May 3, 2022, at 1:00 p.m. EST.&nbsp;</span></p><p><span>Pursuant to the passage of recent state legislation (House Bill 51), which allows public bodies to convene virtually through June 30, 2022, this meeting will be held over </span><a href="https://osu.zoom.us/j/91403873234?pwd=Y2JaK3NmQk1SYkI4eTg4aGcvRkl5QT09"><span>Zoom</span></a><span>. Public guests will be placed in the virtual waiting room for the duration of the executive session.</span></p><p><span>1:00 – 3:00 p.m. <strong>Talent, Compensation & Governance Committee, Executive Session</strong></span></p><p style="text-align:justify;"><span>Hiroyuki Fujita (chair), Lewis Von Thaer (vice chair), Brent R. Porteus, Abigail S. Wexner, Alexander R. Fischer, John W. Zeiger, Elizabeth P. Kessler, Gary R. Heminger (ex officio)</span></p>]]></description><category><![CDATA[meeting,trustees]]></category>
            <pubDate>Mon, 02 May 2022 09:00:00 -0400</pubDate>
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                        <title>***Notice of Meeting: Research, Innovation &amp; Strategic Partnerships Committee and Master Planning &amp; Facilities Committee to meet in executive session</title>
                        <link>https://news.osu.edu/notice-of-meeting-research-innovation--strategic-partnerships-committee-and-master-planning--facilities-committee-to-meet-in-executive-session/</link>
                        <guid>https://news.osu.edu/notice-of-meeting-research-innovation--strategic-partnerships-committee-and-master-planning--facilities-committee-to-meet-in-executive-session/</guid><pp:caseid>504002</pp:caseid><pp:subtitle>Meeting to occur May 2</pp:subtitle><description><![CDATA[<p><span>The Research, Innovation & Strategic Partnerships Committee and the Master Planning & Facilities Committee of The Ohio State University Board of Trustees will meet together in executive session on Monday, May 2, 2022, at 1:30 p.m. EST.</span></p><p><span>Pursuant to the passage of recent state legislation (House Bill 51), which allows public bodies to convene virtually through June 30, 2022, this meeting will be held over </span><a href="https://osu.zoom.us/j/98001586305?pwd=V3QycWROSkd2NjdTNGVDeDYyYmY0QT09"><span>Zoom</span></a><span>. Public guests will be placed in the virtual waiting room for the duration of the executive session.</span></p><p><span>1:30 – 3:00 p.m. <strong>Research, Innovation & Strategic Partnerships (RISP) Committee and Master Planning & Facilities (MPF) Committee, Executive Session</strong></span></p><p style="text-align:justify;"><span><u>RISP Members</u>: Lewis Von Thaer (chair), Erin P. Hoeflinger (vice chair), Alexander R. Fischer, Hiroyuki Fujita, Reginald A. Wilkinson, Carly G. Sobol, Phillip Popovich, Gary R. Heminger (ex officio)</span></p><p style="text-align:justify;"><span><u>MPF Members</u>: Alexander R. Fischer (chair), James D. Klingbeil (vice chair), Brent R. Porteus, Alan A. Stockmeister, Elizabeth A. Harsh, Reginald A. Wilkinson, Tanner R. Hunt, Robert H. Schottenstein, Gary R. Heminger (ex officio)</span></p>]]></description><category><![CDATA[meeting,trustees]]></category>
            <pubDate>Fri, 29 Apr 2022 14:30:00 -0400</pubDate>
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                        <title>***Notice of Meeting: Quality and Professional Affairs Committee meeting scheduled</title>
                        <link>https://news.osu.edu/quality-and-professional-affairs-april26-22/</link>
                        <guid>https://news.osu.edu/quality-and-professional-affairs-april26-22/</guid><pp:caseid>503292</pp:caseid><pp:subtitle>Meeting to occur April 26</pp:subtitle><description><![CDATA[<p><span>The Quality and Professional Affairs Committee of the Wexner Medical Center Board will meet at 4:00 p.m. on Tuesday, April 26.&nbsp;</span></p><p><span>Pursuant to the passage of state legislation (House Bill 51), which allows public bodies to convene virtually through June 30, 2022, this meeting will be held over </span><a href="https://osu.zoom.us/j/95792517688?pwd=MUM2MlJCd3FFdmZnNXBJT0pxV05PZz09"><span>Zoom</span></a><span>. Public guests will be placed in the virtual waiting room during executive session.</span></p><p><span>The agenda is as follows:</span></p><p><span>4:00 p.m. – 4:05 p.m., Public Session</span></p><p><span>1.&nbsp;&nbsp;&nbsp; Approval of March 22, 2022, Meeting Minutes</span></p><p><span>2.&nbsp;&nbsp;&nbsp; Clinical Accomplishments – Dr. Andrew Thomas</span></p><p><span>4:05 p.m. – 5:15 p.m., Executive Session</span></p><p><span>5:15 p.m. – 5:30 p.m., Public Session</span></p><p><span>3.&nbsp;&nbsp;&nbsp; Resolution of Support for the OSU Wexner Medical Center’s Application for a Level 1 Trauma Verification – Dr. Andrew Thomas, Dr. Carrie Sims</span></p><p><span>4.&nbsp;&nbsp;&nbsp; Approval of Revisions to the Patient Complaint and Grievance Management Policy for the OSU Wexner Medical Center and the James Cancer Hospital – Dr. Andrew Thomas</span></p><p><span>5.&nbsp;&nbsp;&nbsp; Approval of the OSU Wexner Medical Center Direct Patient Care Services Contracts and Patient Impact Service Contracts Evaluation – Dr. Andrew Thomas</span></p><p><span>6.&nbsp;&nbsp;&nbsp; Approval of the James Cancer Hospital Patient Care Services Contracts and Patient Impact Service Contracts Evaluation – Dr. David Cohn</span></p><p><span>7.&nbsp;&nbsp;&nbsp; Establishment and Appointment of the Medical Executive Committee for the Dublin Ambulatory Surgery Center – Dr. Andrew Thomas</span></p><p><span>8.&nbsp;&nbsp;&nbsp; Wexner Medical Center Medical Staff Appointments, Initial FPPE Recommendations & Requests for Additional and/or Special Privileges&nbsp;&nbsp; and Change in Category, April 2022 – Dr. Andrew Thomas</span></p><p><span>9.&nbsp;&nbsp;&nbsp; James Cancer Hospital Medical Staff Appointments, Initial FPPE Recommendations & Requests for Additional and/or Special Privileges and Change in Category, April 2022 – Dr. David Cohn</span></p><p><span>10. New Albany Ambulatory Surgery Center Medical Staff Appointments, Initial FPPE Recommendations & Requests for Additional and/or Special Privileges and Change in Category, April 2022 – Dr. Andrew Thomas</span></p><p><span>11. &nbsp;Approval of New/Revised Privilege Application Forms – Dr. Andrew Thomas</span></p>]]></description><category><![CDATA[meeting,trustees]]></category>
            <pubDate>Mon, 25 Apr 2022 09:00:00 -0400</pubDate>
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                        <title>***Notice of Meeting: Talent, Compensation &amp; Governance Committee to meet in executive session</title>
                        <link>https://news.osu.edu/notice-of-meeting-talent-compensation--governance-committee-to-meet-in-executive-session/</link>
                        <guid>https://news.osu.edu/notice-of-meeting-talent-compensation--governance-committee-to-meet-in-executive-session/</guid><pp:caseid>496154</pp:caseid><pp:subtitle>Meeting to occur March 4</pp:subtitle><description><![CDATA[<p><span>The Talent, Compensation & Governance Committee of The Ohio State University Board of Trustees will meet in executive session at 9:30 a.m. on March 4, 2022.&nbsp;</span></p><p><span>Pursuant to the passage of recent state legislation (House Bill 51), which allows public bodies to convene virtually through June 30, 2022, this meeting </span><a href="https://osu.zoom.us/j/8975038907?pwd=RjVLbnZmSmhWdjhiSWJhSHVXalVVQT09"><span>will be held over Zoom</span></a><span>. Public guests will be placed in the virtual waiting room for the duration of the executive session.</span></p><p><span>9:30 – 10:30 a.m. <strong>Talent, Compensation & Governance Committee, Executive Session</strong></span></p><p style="text-align:justify;"><span>Hiroyuki Fujita (chair), Lewis Von Thaer (vice chair), Brent R. Porteus, Abigail S. Wexner, Alexander R. Fischer, John W. Zeiger, Elizabeth P. Kessler, Gary R. Heminger (ex officio)</span></p>]]></description><category><![CDATA[meeting,trustees]]></category>
            <pubDate>Thu, 03 Mar 2022 09:00:00 -0500</pubDate>
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                        <title>Ohio State’s research growth ‘a strong beginning’</title>
                        <link>https://news.osu.edu/ohio-states-research-growth-a-strong-beginning/</link>
                        <guid>https://news.osu.edu/ohio-states-research-growth-a-strong-beginning/</guid><pp:caseid>493453</pp:caseid><pp:summary><![CDATA[<p><span>The Ohio State University’s increase in research expenditures is an important step to meet strategic priorities, university President Kristina M. Johnson told the board of trustees Thursday.</span></p>]]></pp:summary><description><![CDATA[<p><span>The Ohio State University’s increase in research expenditures is an important step to meet strategic priorities, university President Kristina M. Johnson told the board of trustees Thursday.</span></p><p><span>The university’s annual research and development expenditures reached a record-breaking figure in fiscal year 2021, Ohio State leaders </span><a href="https://news.osu.edu/ohio-state-reports-more-than-1236-billion-in-annual-research-expenditures/"><span>announced this week</span></a><span>. At the board meeting, Johnson remarked on the $1.236 billion in expenditures and why growth in this area is so impactful: Research shows that $1 billion in research and development investment produces an order of 10,000 direct and indirect jobs.</span></p><p><span>“This is a strong beginning to our stated goal of doubling research expenditures in this decade,” Johnson told trustees.</span></p><p><span>Federal research spending grew 7.7% for the year ending June 30, 2021, compared to the previous year, an increase from $539 million to $581 million.</span></p><p><span>Johnson pointed to examples of Ohio State research and how it helps communities, including funding from the U.S. Department of Agriculture to support a roboctic irrigation system that was announced during </span><a href="https://news.osu.edu/ohio-state-agricultural-and-environmental-research-highlighted-with-cabinet-secretary-visit/"><span>a recent visit</span></a><span> by Agriculture Secretary Tom Vilsack.</span></p><p><span>The president also noted some of the current successes on campus, highlighting last month’s recoginition of the Master of Science in Nursing as the </span><a href="https://news.osu.edu/ohio-states-online-nursing-masters-program-ranked-no-1-in-nation/"><span>top online nursing master’s program</span></a><span> in the country and the year-to-year drop in major crimes occurring on campus.</span></p><p><span>“Despite all of the challenges we’ve faced, life at Ohio State is thriving,” Johnson said.</span></p><p><span>The following actions were taken during the board’s meeting:</span></p><p><span><strong>Establishment of new degrees approved</strong></span></p><p><span>Trustees approved the creation of a doctor of nursing education degree program in the College of Nursing. The degree is geared toward nurses with a master’s degree and aimed at preparing nursing educators with doctoral-level training.</span></p><p><span>The board also approved the creation of a master of structural engineering degree program in the College of Engineering. It is aimed at practicing structural engineers seeking to increase their technical skills and their management and leadership abilities.</span></p><p><span><strong>Distinguished Service Awards approved</strong></span></p><p><span>Trustees authorized the conferral of six awards that recognize distinguished service to Ohio State. The awards are based on the recommendations of the Distinguished Service Awards Committee and will be given to:</span></p><ul><li><span>Paul Beck, one of the world’s leading experts on American electoral politics. Before retiring in 2012, Beck served as distinguished professor, chair of the Department of Political Science and dean of the College of Social and Behavioral Sciences.</span></li><li><span>Thomas Katzenmeyer, who has helped to shape strategies and fuel progress for a variety of projects and programs that bring together Ohio State and surrounding community partners. Katzenmeyer has served as the president and CEO of the Greater Columbus Arts Council since 2013.</span></li><li><span>Ruth Peterson, who served as a distinguished scholar and mentor whose service impacted students and faculty at Ohio State and across the country. Peterson worked to enhance the research visibility and diversity of Ohio State and retired from the university in 2011 as an emerita professor of sociology and the director of the Criminal Justice Research Center.</span></li><li><span>&nbsp;Kara Trott, the founder, board chair and senior adviser of Quantum Health and an active philanthropic leader and volunteer with Ohio State. Trott graduated from the Moritz College of Law and serves as the co-chair of the college’s Time and Change campaign committee.</span></li><li><span>Carol Whitacre, who is recognized for bridging the health sciences components of Ohio State with the arts and sciences and professional colleges through her commitment to faculty-based leadership. Whitacre retired as senior vice president for research in 2017 after 36 years with the university, including establishing new programs, revitalizing core facilities, creating venues to recognize outstanding researchers and recruiting stellar faculty.</span></li><li><span>Bob Wright, who has provided generous support of scholarships and his time and remarkable career and life experiences with his alma mater. Wright spent his career working in government, business and finance to accelerate the welfare, economic justice and civility of Black and minority populations. He was the second African American to graduate from Ohio State as a doctor of optometry in 1960.</span></li></ul><p><span><strong>Professional services and construction contracts approved</strong></span></p><p><span>The board authorized the university to enter into or increase professional service and construction contracts for the following projects:</span></p><ul><li><span><strong>Framework 3.0</strong></span></li></ul><p><span>The project will update Framework 2.0, which the university adopted in 2017 to reinforce and refine planning ideas and establish near- and long-term concepts for the physical campus. Trustees approved professional services contracts totaling $1.2 million, to be paid for with auxiliary funds and university funds.</span></p><ul><li><span><strong>East Hospital dock expansion</strong></span></li></ul><p><span>The project will add nine new bays and upgrade offsite central sterile requirements to provide an enclosed space for delivery and pickup. Trustees approved professional services and construction contracts totaling $5.5 million, to be paid for with auxiliary funds.</span></p><ul><li><span><strong>Veterinary Medicine equine arena</strong></span></li></ul><p><span>The project will construct a 12,000-square-foot arena for equine performance evaluation. The revised scope calls for a closed arena and an attached clinic. Trustees approved professional services and construction contracts totaling $4.7 million, to be paid for with university funds and fundraising.</span></p><ul><li><span><strong>Library book depository phase 3</strong></span></li></ul><p><span>The project will construct a 25,100-square-foot addition to the existing building to increase capacity by 61%. Trustees approved construction contracts totaling $18 million, to be paid for with university debt and university funds.</span></p><ul><li><span><strong>Wooster boiler No. 3 replacement</strong></span></li></ul><p><span>The project will install a 30,000 pounds-per-hour steam boiler to serve the entire Wooster campus. Trustees approved construction contracts totaling $8 million, to be paid for with state funds.</span></p><ul><li><span><strong>Property arrangements approved</strong></span></li></ul><p><span>Trustees approved a variety of property-related easements and acquisition:</span></p><ul><li><span>·&nbsp; <strong>About 0.03 acres at Barnard Road in Wayne County, Ohio</strong></span><ul><li><span>A perpetual roadway easement was granted to the Board of Commissioners of Wayne County across a portion of university land at Barnard Road, Apple Creek, for $1, for roadway purposes.</span></li></ul></li><li><span><strong>About 0.02 acres at 7171 Sawmill Parkway, Delaware County, Ohio</strong></span><ul><li><span>&nbsp;A perpetual roadway easement was granted to the Board of Commissioners of Delaware County across a portion of 7171 Sawmill Parkway at Castleblaney Lane, Powell, for $1, to support development and construction of the ambulatory facility to be located at this address.</span></li></ul></li><li><span><strong>About 0.323 acres at Medical Center Drive in Franklin County, Ohio</strong></span><ul><li><span>A perpetual sanitary sewer easement was granted to the City of Columbus across a portion of university land at Medical Center Drive, Columbus, for $1, to support construction of the Dodd Hall parking garage.</span></li></ul></li><li><span><strong>About 0.1337 acres at 1585 Neil Ave. in Franklin County, Ohio</strong></span><ul><li><span>A perpetual sanitary sewer easement was granted to the City of Columbus across a portion of university land at 1585 Neil Ave., Columbus, for $1, to support construction activities at Newton Hall.</span></li></ul></li><li><span><strong>Two pieces of real property</strong></span><ul><li><span>&nbsp;1316 Country Club Drive, Newark, Licking County, Ohio. The university agreed to purchase a two-story home on 0.20 acres. The property is surrounded by state of Ohio land for the use and benefit of the Ohio State Newark campus.</span></li><li><span>Leonard Avenue, Columbus, Franklin County, Ohio, property adjacent to Outpatient Care East. The university will acquire about five acres of unimproved property for the development of parking facilities.</span></li></ul></li></ul><p><span><strong>Resolutions in Memoriam announced</strong></span></p><p><span>The board approved resolutions honoring the following former faculty emeriti who recently died:</span></p><ul><li><span>John M. Cassady, dean emeritus in the College of Pharmacy, who died on Sept. 29, 2021, at age 83.</span></li><li><span>Thomas F. Heck, professor emeritus with University Libraries, who died on Oct. 3, 2021, at age 78.</span></li><li><span>John C. Huntington, professor emeritus in the Department of History of Art in the College of Arts and Sciences, who died on Nov. 28, 2021, at age 84.</span></li><li><span>Clark Mount-Campbell, professor emeritus in the Department of Integrated Systems Engineering in the College of Engineering, who died on Sept. 25, 2021, at age 79.</span></li><li><span>Shirley Palmer, associate professor emeritus in the Department of Sociology in the College of Arts and Sciences, who died on Oct. 9, 2021, at age 88.</span></li><li><span>Randall B. Ripley, professor emeritus in the Department of Political Science in the College of Social and Behavioral Sciences, who died on Oct. 8, 2021, at age 83.</span></li><li><span>Robert E. Roth, professor emeritus of Environmental Education in the School of Environment and Natural Resources in the College of Food, Agricultural, and Environmental Sciences, who died on Sept. 3, 2021, at age 84.</span></li><li><span>Sigel G. Stocker, assistant professor emeritus with the Agricultural Technical Institute, who died on Nov. 5, 2021, at age 89.</span></li><li><span>William J. Studer, professor emeritus and former director of University Libraries, who died on Oct. 14, 2021, at age 85.</span></li><li><span>John P. Vimmerstedt, associate professor emeritus of forestry in the School of Environment and Natural Resources in the College of Food, Agricultural, and Environmental Sciences, who died on Sept. 3, 2021.</span></li><li><span>Milton Wyman, professor emeritus in the Department of Veterinary Clinical Sciences in the College of Veterinary Medicine, who died on Sept. 27, 2021, at age 91.</span></li></ul><p><span><strong>Personnel actions approved</strong></span></p><p><span>The board approved the following appointments:</span></p><ul><li><span>Damon E. Jaggars has been appointed interim vice provost for student academic success and dean of undergraduate education in Office of Academic Affairs for a term starting Nov. 8, 2021, and running through June 30, 2022.</span></li><li><span>Marcos J. G. De Lima has been appointed professor (William Greenville Pace III Endowed Chair in Cancer Research) in the College of Medicine for a term starting Jan. 1, 2022, and running through June 30, 2026.</span></li><li><span>Jeffrey C. Horowitz has been appointed professor (Endowed Professorship in Pulmonary Research) in the College of Medicine for a term starting March 1, 2022, and running through June 30, 2026.</span></li><li><span>John D. Hummel has been appointed professor-clinical (Corrine Frick Chair in Cardiac Electrophysiology) in the College of Medicine for a term starting March 1, 2022, and running through June 30, 2026.</span></li><li><span>Daniel E. Jonas has been appointed professor (Endowed Professorship in Health Services Research) in the College of Medicine for a term starting March 1, 2022, and running through June 30, 2026.</span></li><li><span>Robert E. Merritt has been appointed professor-clinical (Adenil Day Designated Professorship) in the College of Medicine for a term starting March 1, 2022, and running through June 30, 2026.</span></li><li><span>Michael A. Neblo has been appointed professor (College of Arts and Sciences Alumni Professorship) in the College of Arts and Sciences for a term starting Aug. 15, 2022, and running through Aug. 14, 2027.</span></li><li><span>Christopher M. Nichols has been appointed professor (Wayne Woodrow Hayes Chair in National Security Studies) in the College of Arts and Sciences for a term starting June 1, 2022, and running through May 31, 2027.</span></li><li><span>Sakima A. Smith has been appointed associate professor (Bob Frick Research Chair in Heart Failure and Arrhythmia) in the College of Medicine for a term starting March 1, 2022, and running through June 30, 2026.</span></li><li><span>Theodore Wagener has been appointed associate professor (Leonard J. Immke, Jr. and Charlotte L. Immke Chair in Cancer Research) in the College of Medicine for a term starting Jan. 1, 2022, and running through June 30, 2026.</span></li><li><span>Ruqaiijah Yearby has been appointed professor (Kara J. Trott Professor in Law) in the Moritz College of Law for a term starting Aug. 15, 2022, and running through Aug. 14, 2027.</span></li></ul><p><span><u>Reappointments</u></span></p><ul><li><span>Wendy Hesford has been reappointed professor (Ohio Eminent Scholar in Rhetoric, Composition and Literacy) in the College of Arts of Sciences for a term beginning July 1, 2022, and running through Aug. 14, 2027.</span></li></ul><p><span><u>Extensions</u></span></p><ul><li><span>Heather C. Allen has been extended in her term as professor (Dow Professorship in Chemistry) in the College of Arts and Sciences for a term starting Sept. 1, 2023, and running through Aug. 15, 2024.</span></li><li><span>Igor Jouline has been extended in his term as professor (Rod Sharp Professorship in Microbiology) in the College of Arts and Sciences for a term starting Aug. 16, 2022, and running through Aug.15, 2023.</span></li></ul><p><span><strong>Rules of the University Faculty amendments approved</strong></span></p><p><span>The board approved changes to the Rules of the University Faculty to address four topics, as recommended by the University Senate.</span></p><p><span><strong>Degrees and certificates for spring semester 2022 approved</strong></span></p><p><span>The board approved the issuance of degrees and certificates on May 8, 2022, to those who have completed the necessary requirements.</span></p><p><span><strong>Honorary degrees approved</strong></span><br><span>The board approved the awarding of the honorary doctor of public service degree to Robert L. Portman.</span></p><p><span><strong>University Foundation report approved</strong></span><br><span>The board approved the report as of Dec. 30, 2021, which includes the establishment of four endowed chairs: the Corrine Frick Chair in Cardiac Electrophysiology; the Allan H. Markowitz Endowed Chair in Astronomy; the Dr. Paul A Weber Chair in Ophthalmology; and the Gerlach Family Chair in Epilepsy; six endowed professorships: the College of Arts and Sciences Alumni Professorship 2; the Endowed Professorship in Health Services Research; the Endowed Professorship in Pulmonary Research; the Excellence in Veterinary Care Diagnostic Imaging Professorship in the College of Veterinary Medicine; The Elizabeth Martin Tinkham Endowed Professorship in Aeronautical and Astronautical Engineering; and the Dr. Harold “Hal” Miller and Betty J. Miller Endowed Professorship in Organic Chemistry and Biochemistry; one designated professorship: The Adenil Day Designated Professorship; one endowed professorship fund: The Williamson Family Professorship Fund; one endowed fellowship: The Berning-Dietz Endowed Fellowship; six scholarships as part of the Scarlet and Gray Advantage Endowed Matching Gift Program; one scholarship as part of the 100% TBDBITL Scholarship Endowment Initiative; 37 additional named endowed funds; and the revision of six named endowed funds.</span></p><p><span><strong>Naming of internal university spaces</strong></span><br><span>The board approved the naming of the following internal university spaces, in recognition of significant contributions, in the Jane E. Heminger Hall in the College of Nursing, 1577 Neil Ave.:</span></p><ul><li><span>The Pitzer Center (Room 200)</span></li><li><span>Connie Hahn Sharpe and Gary Sharpe Innovation Center (Room 230)</span></li><li><span>&nbsp;Barbara and Lawrence Berger Demonstration Nutrition Kitchen (Room 170)</span></li><li><span>Class of 1966 Seminar Room (Room 380)</span></li></ul><p><span>The board approved the naming of the following internal university space, in recognition of significant contributions to the Department of Pathology, in the Optometry Clinic and Health Sciences Faculty Office Building, 1664 Neil Ave.:</span></p><ul><li><span>Emmerich Von Haam, MD, Conference Room (Room 4095)</span></li></ul><p><span><strong>Amendment to Ohio State Energy Partners utility system capital improvements plan approved</strong></span></p><p><span>Trustees approved amendments to the plan for fiscal year 2022 to ensure project construction schedules align with associated university construction projects. The university has reviewed and considered the financial, technical and operational aspects of the projects and their alignment with university plans and sustainability goals:</span></p><ul><li><span>Equine Performance Evaluation Arena</span></li><li><span>Martha Morehouse Electrical Expansion: Phase I</span></li><li><span>Lacrosse Stadium Utility Service</span></li></ul><p><span><strong>Contract for external audit services approved</strong></span><br><span>The board authorized the senior vice president of business and finance and CFO to enter into an agreement on behalf of Ohio State with the auditor of state and an independent public accountant for audit purposes.</span></p><p><span><strong>Board committee appointments ratified</strong></span></p><p><span>The board approved the ratification of committee appointments for fiscal year 2022-23 as follows:</span></p><p><span><strong>Academic Affairs & Student Life</strong></span><br><span>Brent R. Porteus, Chair</span><br><span>Jeff M.S. Kaplan, Vice Chair</span><br><span>Abigail S. Wexner</span><br><span>Elizabeth P. Kessler</span><br><span>Elizabeth A. Harsh</span><br><span>Reginald A. Wilkinson</span><br><span>Michael Kiggin</span><br><span>Tom B. Mitevski</span><br><span>Tanner R. Hunt</span><br><span>Susan E. Cole (faculty member)</span><br><span>Gary R. Heminger (ex officio)</span></p><p><span><strong>Audit, Finance & Investment</strong></span><br><span>John W. Zeiger, Chair</span><br><span>Erin P. Hoeflinger</span><br><span>Lewis Von Thaer</span><br><span>Jeff M.S. Kaplan</span><br><span>Michael Kiggin</span><br><span>Tom B. Mitevski</span><br><span>Carly G. Sobol</span><br><span>James D. Klingbeil</span><br><span>Amy Chronis</span><br><span>Kent M. Stahl</span><br><span>Gary R. Heminger (ex officio)</span></p><p><span><strong>Legal, Risk & Compliance</strong></span><br><span>Elizabeth P. Kessler, Chair</span><br><span>Alan A. Stockmeister</span><br><span>Jeff M.S. Kaplan</span><br><span>Elizabeth A. Harsh</span><br><span>Michael Kiggin</span><br><span>Tom B. Mitevski</span><br><span>Tanner R. Hunt</span><br><span>Gary R. Heminger (ex officio)</span></p><p><span><strong>Master Planning & Facilities</strong></span><br><span>Alexander R. Fischer, Chair</span><br><span>James D. Klingbeil, Vice Chair</span><br><span>Brent R. Porteus</span><br><span>Alan A. Stockmeister</span><br><span>Elizabeth A. Harsh</span><br><span>Reginald A. Wilkinson</span><br><span>Tanner R. Hunt</span><br><span>Robert H. Schottenstein</span><br><span>Gary R. Heminger (ex officio)</span></p><p><span><strong>Research, Innovation & Strategic Partnerships</strong></span><br><span>Lewis Von Thaer, Chair</span><br><span>Erin P. Hoeflinger, Vice Chair</span><br><span>Alexander R. Fischer</span><br><span>Hiroyuki Fujita</span><br><span>Reginald A. Wilkinson</span><br><span>Carly G. Sobol</span><br><span>Phillip Popovich (faculty member)</span><br><span>Gary R. Heminger (ex officio)</span></p><p><span><strong>Talent, Compensation & Governance</strong></span><br><span>Hiroyuki Fujita, Chair</span><br><span>Lewis Von Thaer, Vice Chair</span><br><span>Brent R. Porteus</span><br><span>Abigail S. Wexner</span><br><span>Alexander R. Fischer</span><br><span>John W. Zeiger</span><br><span>Elizabeth P. Kessler</span><br><span>Gary R. Heminger (ex officio)</span></p><p><span><strong>Wexner Medical Center:</strong></span><br><span>Leslie H. Wexner, Chair</span><br><span>Abigail S. Wexner</span><br><span>Erin P. Hoeflinger</span><br><span>Hiroyuki Fujita</span><br><span>Alan A. Stockmeister</span><br><span>John W. Zeiger</span><br><span>Carly G. Sobol</span><br><span>Stephen D. Steinour</span><br><span>Robert H. Schottenstein</span><br><span>W.G. Jurgensen</span><br><span>Cindy Hilsheimer</span><br><span>Amy Chronis</span><br><span>Gary R. Heminger (ex officio, voting)</span><br><span>Kristina M. Johnson (ex officio, voting)</span><br><span>Melissa L. Gilliam<strong> </strong>(ex officio, voting)</span><br><span>Michael Papadakis (ex officio, voting)</span><br><span>Mark Larmore/Andrew Thomas (ex officio, voting)</span></p><p><span><strong>Amendment and restatement of the 403(b) retirement plan approved</strong></span></p><p><span>Trustees approved an amended and restated plan to incorporate prior amendments, include optional Roth contributions for employees, and enhance compliance with the Internal Revenue Code and other applicable laws, regulations and administrative authority.</span></p><p><span><strong>Amendment and restatement of the 457(b) retirement plan approved</strong></span></p><p><span>Trustees approved an amended and restated plan to incorporate prior amendments, include optional Roth contributions for employees, and enhance compliance with the Internal Revenue Code and other applicable laws, regulations and administrative authority.</span></p><p><span><strong>Amendment and restatement of the alternative retirement plan approved</strong></span></p><p><span>Trustees approved an amended and restated plan to comply with the Internal Revenue Code and other applicable laws, regulations and administrative authority, and to make certain administrative changes.</span></p><p><span><strong>Fourth amendments of the retirement continuation plan approved</strong></span></p><p><span>Trustees approved fourth amendments to the plan. The first three amendments occurred in 2016, 2020 and 2021.</span></p><p><span><strong>First amendments of the supplemental 415(m) retirement plans approved</strong></span></p><p><span>Trustees approved first amendments to the plan.</span></p><p><span><strong>Amendment and restatement of the annuity premium benefit LTD plan approved</strong></span></p><p><span>Trustees approved an amended and restated plan to further document terms of the plan’s insurance booklet-certificate and enhance compliance with the Internal Revenue Code and other applicable laws and regulations.</span></p><p><span><strong>Adoption of the Ohio Public Employees Deferred Compensation Program 457(b) plan exhibit B (Roth election) approved</strong></span></p><p><span>Trustees approved an adoption agreement because Ohio State is an eligible employer that participates in the plan under the program and desires to allow Roth contributions.</span></p>]]></description><category><![CDATA[campus-homepage,News,university-business,trustees]]></category>
            <pubDate>Thu, 10 Feb 2022 17:07:25 -0500</pubDate>
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                <pp:imageOriginal>https://content.presspage.com/uploads/2170/ohio-state-logo-news-2.png?58090</pp:imageOriginal><pp:imageTitle><![CDATA[The Ohio State University logo]]></pp:imageTitle><pp:imageDescription><![CDATA[The Ohio State University logo]]></pp:imageDescription></item><item>
                        <title>***Notice of Meetings: Ohio State University trustees and committees to meet Feb. 8-10</title>
                        <link>https://news.osu.edu/notice-of-meetings-ohio-state-university-trustees-and-committees-to-meet-feb-8-10/</link>
                        <guid>https://news.osu.edu/notice-of-meetings-ohio-state-university-trustees-and-committees-to-meet-feb-8-10/</guid><pp:caseid>492503</pp:caseid><description><![CDATA[<p><span>The Ohio State University Board of Trustees and its committees will meet Tuesday, February 8 through Thursday, February 10. Paying special attention to social distancing recommendations, only President Kristina Johnson, members of the Board of Trustees and its committees, and select university leaders and presenters will gather in person for these meetings.&nbsp;</span></p><p><span>Some guests and presenters will participate via Zoom. In keeping with recent legislation and updates to the </span><i><span>Bylaws of the Board of Trustees</span></i><span>, up to two-thirds of voting members are permitted to attend meetings virtually and will still count toward quorum and be permitted to vote. The public sessions of these meetings will be available via livestream provided by WOSU Public Media. The livestream URL is: </span><a href="https://livestream.com/wosu/osubotfeb2022">https://livestream.com/wosu/osubotfeb2022</a></p><p><span>The agendas are as follows:</span></p><p style="text-align:center;"><span><strong>TUESDAY, FEB. 8, 2022</strong></span></p><p><span>1:00 – 3:00 p.m. <strong>Wexner Medical Center Board Meeting</strong></span></p><p style="text-align:justify;"><span>Leslie H. Wexner, Abigail S. Wexner, Erin P. Hoeflinger, Hiroyuki Fujita, Alan A. Stockmeister, John W. Zeiger, Carly G. Sobol, Stephen D. Steinour, Robert H. Schottenstein, W.G. Jurgensen, Cindy Hilsheimer, Amy Chronis, Gary R. Heminger (ex officio, voting), Kristina M. Johnson (ex officio, voting), Melissa L. Gilliam (ex officio, voting), Michael Papadakis (ex officio, voting), Mark Larmore / Andrew Thomas (ex officio, co-voting)</span></p><ul><li style="text-align:justify;"><span><u>&nbsp;</u></span>Approval of November 2021 Wexner Medical Center Board Meeting Minutes</li><li>Interim Co-Leaders’ Report – Mr. Mark Larmore, Dr. Andrew Thomas</li><li>James Cancer Hospital Report – Dr. William Farrar</li><li>Wexner Medical Center Financial Report – Mr. Mark Larmore</li><li>Recommend for Approval to Increase Professional Services and Construction Contracts – Mr. Frank Aucremanne</li><li>Recommend for Approval: Acquisition of Real Property – Mr. Frank Aucremanne</li><li>Quality & Professional Affairs Committee Items for Approval – Mr. Alan Stockmeister, Dr. Andrew Thomas, Dr. David Cohn<ul><li>Ratification of Committee Appointments FY2022-2023</li><li>Delegation of Oversight and Management of the Food & Dietetic Services for the Wexner Medical Center and the James Cancer Hospital</li><li>Approval of Amendments to the Bylaws and Rules & Regulations of the Medical Staff of University Hospitals and the James Cancer Hospital</li></ul></li><li>Executive Session</li></ul><p><span>3:30 – 5:00 p.m. <strong>Master Planning & Facilities Committee Meeting</strong></span></p><p style="text-align:justify;"><span>Alexander R. Fischer, James D. Klingbeil, Brent R. Porteus, Alan A. Stockmeister, Elizabeth A. Harsh, Reginald A. Wilkinson, Tanner R. Hunt, Robert H. Schottenstein, Gary R. Heminger (ex officio)</span></p><ul><li style="text-align:justify;">Executive Session</li><li>Physical Environment Scorecard – Mr. Jay Kasey</li><li>Major Project Updates – Mr. Mark Conselyea</li><li>Approval of November 2021 Committee Meeting Minutes – Mr. Alex Fischer</li><li>Approval of Amendments to the Ohio State Energy Partners Utility System Capital Improvements Plan for FY22 – Mr. Scott Potter</li><li>Approval to Enter Into/Increase Professional Services and Construction Contracts – Mr. Mark Conselyea</li><li>Approval of Perpetual Easements – Mr. Keith Myers<ul><li>Roadway Easement – Wayne County, OH</li><li>Roadway Easement – Delaware County, OH</li><li>Sanitary Sewer Easement – Medical Center Drive, Columbus, OH</li><li>Sanitary Sewer Easement – 1585 Neil Avenue, Columbus, OH</li></ul></li><li>Approval for Acquisition of Real Property – Mr. Keith Myers<ul><li>1316 Country Club Drive, Newark, OH</li><li>Leonard Avenue, Columbus, OH</li></ul></li></ul><p style="text-align:center;"><span><strong>WEDNESDAY, FEB. 9, 2022</strong></span></p><p><span>8:00 – 10:30 a.m. <strong>Full-Board Executive Session</strong></span></p><p style="text-align:justify;"><span>Gary R. Heminger, Abigail S. Wexner, Brent R. Porteus, Erin P. Hoeflinger, Alexander R. Fischer, Hiroyuki Fujita, Alan A. Stockmeister, John W. Zeiger, Elizabeth P. Kessler, Lewis Von Thaer, Jeff M.S. Kaplan, Elizabeth A. Harsh, Reginald A. Wilkinson, Michael F. Kiggin, Tom B. Mitevski, Carly G. Sobol, Tanner R. Hunt, James D. Klingbeil</span></p><p style="text-align:justify;"><span><strong>Note:</strong> This meeting will not be available via livestream. </span><a href="https://osu.zoom.us/j/95743602974?pwd=UklYd1hKbGhDRkt1WHBNZUJudFJ4Zz09"><span>Zoom access</span></a><span> will be available for the public convening of this session, and then all public guests will be placed in a waiting room for the remainder of the meeting.</span></p><p style="text-align:justify;"><span>11:00 a.m. – 12:30 p.m. <strong>Talent, Compensation & Governance Committee Meeting</strong></span></p><p style="text-align:justify;"><span>Hiroyuki Fujita, Lewis Von Thaer, Brent R. Porteus, Abigail S. Wexner, Alexander R. Fischer, John W. Zeiger, Elizabeth P. Kessler, Gary R. Heminger (ex officio)</span></p><ul><li>Executive Session</li><li>Graduate Professional Student Trustee Search Update – Ms. Carly Sobol</li><li>Workday Optimization – Dr. Jeff Risinger</li><li>Key Critical Searches – Dr. Jeff Risinger</li><li>Compensation & Benefits Update – Dr. Jeff Risinger</li><li>Approval of November 2021 Committee Meeting Minutes – Dr. Hiroyuki Fujita</li><li>Ratification of Committee Appointments FY2022-2023 – Dr. Hiroyuki Fujita</li><li>Approval of Personnel Actions – Dr. Jeff Risinger</li><li>Approval of Amendments to The Ohio State University Retirement Plans – Dr. Jeff Risinger</li><li>Written Report: Human Resources Summary</li></ul><p><span>1:30 – 3:00 p.m. <strong>Research, Innovation & Strategic Partnerships Committee Meeting</strong></span></p><p style="text-align:justify;"><span>Lewis Von Thaer, Erin P. Hoeflinger, Alexander R. Fischer, Hiroyuki Fujita, Reginald A. Wilkinson, Carly G. Sobol, Phillip Popovich, Gary R. Heminger (ex officio)</span></p><ul><li>Committee Chair’s Remarks – Mr. Lou Von Thaer</li><li>Highlights of New Research, Innovation and Knowledge Achievements – Dr. Grace Wang</li><li>Launch of the President’s Buckeye Accelerator and Updates on Other Student Entrepreneurial Activities – Ms. Cheryl Turnbull</li><li>Approval of November 2021 Committee Meeting Minutes – Mr. Lou Von Thaer</li><li>Executive Session</li></ul><p><span>3:30 – 5:00 p.m. <strong>Academic Affairs & Student Life Committee Meeting</strong></span></p><p style="text-align:justify;"><span>Brent R. Porteus, Jeff M.S. Kaplan, Abigail S. Wexner, Elizabeth P. Kessler, Elizabeth A. Harsh, Reginald A. Wilkinson, Michael F. Kiggin, Tom B. Mitevski, Tanner R. Hunt, Susan E. Cole, Gary R. Heminger (ex officio)</span></p><ul><li>Provost’s Report – Dr. Melissa Gilliam</li><li>Senior Vice President for Student Life’s Report – Dr. Melissa Shivers</li><li>Developing Career-Ready Students: Academic Partnership and Career Success – Dr. Melissa Shivers, Dr. Anne McDaniel, Dr. Erica Regan, Ms. Nancy Thompson</li><li>Approval of November 2021 Committee Meeting Minutes – Mr. Brent Porteus</li><li>Faculty Personnel Actions – Dr. Melissa Gilliam</li><li>Approval to Establish a Doctor of Nursing Education – Dr. Melissa Gilliam</li><li>Approval to Establish a Master of Structural Engineering – Dr. Melissa Gilliam</li><li>Amendments to the Rules of the University Faculty – Dr. Melissa Gilliam</li><li>Degrees and Certificates – Dr. Melissa Gilliam</li><li>Honorary Degree – Dr. Melissa Gilliam</li><li>Executive Session</li></ul><p style="text-align:center;"><span><strong>THURSDAY, </strong></span><strong>FEB.</strong><span><strong> 10, 2022</strong></span></p><p><span>8:00 – 9:30 a.m. <strong>Legal, Risk & Compliance Committee Meeting</strong></span></p><p style="text-align:justify;"><span>Elizabeth P. Kessler, Alan A. Stockmeister, Jeff M.S. Kaplan, Elizabeth A. Harsh, Michael F. Kiggin, Tom B. Mitevski, Tanner R. Hunt, Gary R. Heminger (ex officio)</span></p><ul><li><span>Name, Image & Likeness – Mr. Eugene Smith, Mr. Rick Van Brimmer, Mr. Mitchell Pehlke, Ms. Sarah Morbitzer, Mr. TreVeyon Henderson</span></li><li><span>Approval of November 2021 Committee Meeting Minutes – Ms. Elizabeth Kessler</span></li><li><span>Executive Session</span></li></ul><p><span>10:00 a.m. – 12:30 p.m. <strong>Audit, Finance & Investment Committee Meeting</strong></span></p><p style="text-align:justify;"><span>John W. Zeiger, Erin P. Hoeflinger, Lewis Von Thaer, Jeff M.S. Kaplan, Michael F. Kiggin, Tom B. Mitevski, Carly G. Sobol, James D. Klingbeil, Amy Chronis, Kent M. Stahl, Gary R. Heminger (ex officio)</span></p><ul><li style="text-align:justify;">University Financial Scorecards – Mr. Michael Papadakis, Ms. Kristine Devine, Mr. Mark Larmore</li><li>Advancement Update – Mr. Michael Eicher</li><li>Approval of November 2021 Committee Meeting Minutes – Mr. John Zeiger</li><li>Consent Agenda:<ul><li>Approval of Amendments to the Ohio State Energy Partners Utility System Capital Improvements Plan for FY22</li><li>Approval to Appoint an External Auditor</li><li>University Foundation Report</li><li>Naming Approvals</li><li>Approval to Enter Into/Increase Professional Services and Construction Contracts</li><li>Approval for Acquisition of Real Property</li></ul></li><li>Written Reports:<ul><li>FY22 Interim Financial Report</li><li>Detailed Foundation Report</li><li>Major Project Updates</li><li>External Audit Report</li></ul></li><li>Executive Session</li></ul><p style="text-align:justify;">1:00-1:30 p.m. <strong>Full-Board Public Session</strong></p><p style="text-align:justify;"><span>Gary R. Heminger, Abigail S. Wexner, Brent R. Porteus, Erin P. Hoeflinger, Alexander R. Fischer, Hiroyuki Fujita, Alan A. Stockmeister, John W. Zeiger, Elizabeth P. Kessler, Lewis Von Thaer, Jeff M.S. Kaplan, Elizabeth A. Harsh, Reginald A. Wilkinson, Michael F. Kiggin, Tom B. Mitevski, Carly G. Sobol, Tanner R. Hunt, James D. Klingbeil</span></p><p style="text-align:justify;"><span>Approval of November 2021 Meeting Minutes – Mr. Gary Heminger</span></p><p style="text-align:justify;"><span>President’s Report – Dr. Kristina Johnson</span></p><p style="text-align:justify;"><span>Consent Agenda</span></p><ol><li style="text-align:justify;">Resolutions in Memoriam</li><li>Distinguished Service Awards</li><li>Approval of Amendments to Ohio State Energy Partners Utility System Capital Improvements Plan for Fiscal Year 2022</li><li>Approval to Enter Into/Increase Professional Services and Enter Into/Increase Construction Contracts</li><li>Approval for a Perpetual Roadway Easement at Barnard Road in Wayne County, Ohio</li><li>Approval for a Perpetual Roadway Easement at Sawmill Parkway in Delaware County, Ohio</li><li>Approval for a Perpetual Sanitary Sewer Easement at Medical Center Drive in Franklin County, Ohio</li><li>Approval for a Perpetual Sanitary Sewer Easement at Neil Avenue in Franklin County, Ohio</li><li>Approval for Acquisition of Real Property at Country Club Drive in Licking County, Ohio&nbsp;<span>&nbsp;</span></li><li>Approval for Acquisition of Real Property at Leonard Avenue in Franklin County, Ohio</li><li>Ratification of Committee Appointments FY2022-2023</li><li>Personnel Actions</li><li>Amendment and Restatement of The Ohio State University Amended and Restated 403(b) Retirement Plan</li><li>Amendment and Restatement of The Ohio State University Amended and Restated 457(b) Deferred Compensation Plan</li><li>Amendment and Restatement of The Ohio State University Alternative Retirement Plan</li><li>Fourth Amendments of The Ohio State University Retirement Continuation Plans</li><li>First Amendments of The Ohio State University Supplemental 415(m) Retirement Plans</li><li>Amendment and Restatement of The Ohio State University Annuity Premium Benefit LTD Plan</li><li>Adoption of the Ohio Public Employees Deferred Compensation 457(b) Plan Exhibit B (Roth Election)</li><li>Faculty Personnel Actions</li><li>Approval to Establish a Doctor of Nursing Education Degree Program</li><li>Approval to Establish a Master of Structural Engineering Degree Program</li><li>Amendments to the Rules of the University Faculty</li><li>Degrees and Certificates</li><li>Honorary Degree</li><li>Contract for External Audit Services</li><li>University Foundation Report</li><li>Naming of Internal Spaces in Jane E. Heminger Hall in the College of Nursing</li><li>Naming of Emmerich von Haam, MD, Conference Room in the Optometry Clinic and Health Sciences Faculty Office Building</li></ol><p><span>Public materials are available online through the February meeting calendar entries in the Upcoming Meetings section of: </span><a href="https://trustees.osu.edu/">https://trustees.osu.edu/</a></p>]]></description><category><![CDATA[meeting,trustees]]></category>
            <pubDate>Mon, 07 Feb 2022 10:45:00 -0500</pubDate>
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                        <title>***Notice of Meeting: Quality and Professional Affairs Committee meeting scheduled</title>
                        <link>https://news.osu.edu/quality-and-professional-affairs-jan25-22/</link>
                        <guid>https://news.osu.edu/quality-and-professional-affairs-jan25-22/</guid><pp:caseid>490914</pp:caseid><pp:subtitle>Meeting to occur Jan. 25</pp:subtitle><description><![CDATA[<p><span>The Quality and Professional Affairs Committee of the Wexner Medical Center Board will meet from 4 to 5:30 p.m. on Tuesday, Jan. 25, in Room 234 of Meiling Hall, 370 W. 9th Ave.&nbsp;</span></p><p><span>The agenda is as follows:</span></p><p><span>4:00 p.m. – 4:05 p.m., Public Session</span></p><p><span>&nbsp; &nbsp; &nbsp;1.&nbsp;&nbsp;&nbsp; Approval of December 8, 2021, Meeting Minutes</span></p><p><span>4:05 p.m. – 5:20 p.m., Executive Session</span></p><p><span>5:20 p.m. – 5:30 p.m., Public Session</span></p><p><span>&nbsp; &nbsp; &nbsp;2.&nbsp;&nbsp;&nbsp; Wexner Medical Center Medical Staff Appointments, Initial FPPE Recommendations & Requests for Additional and/or Special Privileges and Change in Category, January 2022 – Dr. Andrew Thomas</span></p><p><span>&nbsp; &nbsp; &nbsp;3.&nbsp;&nbsp;&nbsp; James Cancer Hospital Medical Staff Appointments, Initial FPPE Recommendations & Requests for Additional and/or Special Privileges and Change in Category, January 2022 – Dr. David Cohn</span></p><p><span>&nbsp; &nbsp; &nbsp;4.&nbsp;&nbsp;&nbsp; Approval of New/Revised Privilege Application Forms – Dr. Andrew Thomas</span></p>]]></description><category><![CDATA[meeting,trustees]]></category>
            <pubDate>Mon, 24 Jan 2022 10:00:00 -0500</pubDate>
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                        <title>***Notice of Meeting: Quality and Professional Affairs Committee meeting scheduled</title>
                        <link>https://news.osu.edu/quality-and-professional-affairs-dec8-21/</link>
                        <guid>https://news.osu.edu/quality-and-professional-affairs-dec8-21/</guid><pp:caseid>485347</pp:caseid><pp:subtitle>Meeting to occur Dec. 8</pp:subtitle><description><![CDATA[<p><span><span><span><span><span>The Quality and Professional Affairs Committee of the Wexner Medical Center Board will meet from 12:15 to 1:00 p.m. on Wednesday, Dec. 8, in Room 234 of Meiling Hall, 370 W. 9th Ave.</span></span></span></span></span>&nbsp;</p><p><span><span><span><span>The agenda is as follows:</span></span></span></span></p><p><span><span><span><span>12:15 p.m. &ndash; 12:20 p.m., Public Session</span></span></span></span></p><p><span><span><span><span>&nbsp; &nbsp; &nbsp; &nbsp; 1. Approval of October 26, 2021, Meeting Minutes</span></span></span></span></p><p><span><span><span><span>12:20 p.m. &ndash; 12:55 p.m., Executive Session</span></span></span></span></p><p><span><span><span><span>12:55 p.m. &ndash; 1:00 p.m., Public Session</span></span></span></span></p><p><span><span><span><span>&nbsp; &nbsp; &nbsp; &nbsp; 2. Delegation of Oversight and Management of the Food & Dietetic Services for The Ohio State University Hospitals &ndash; Dr. Andrew Thomas</span></span></span></span></p><p><span><span><span><span>&nbsp; &nbsp; &nbsp; &nbsp; 3. Delegation of Oversight and Management of the Food & Dietetic Services for the Arthur G. James Cancer Hospital and Richard J. Solove Research Institute &ndash; Dr. David Cohn</span></span></span></span></p><p><span><span><span><span>&nbsp; &nbsp; &nbsp; &nbsp; 4. Approval of Amendments to the Bylaws and Rules & Regulations of the Medical Staff of The Ohio State University Hospitals &ndash; Dr. Andrew Thomas</span></span></span></span></p><p><span><span><span><span>&nbsp; &nbsp; &nbsp; &nbsp; 5. Approval of Amendments to the Bylaws and Rules & Regulations of the Medical Staff of the Arthur G. James Cancer Hospital and Richard J. Solove Research Institute &ndash; Dr. David Cohn</span></span></span></span></p><p><span><span><span><span>&nbsp; &nbsp; &nbsp; &nbsp; 6. Approval of New/Revised Privilege Application Forms &ndash; Dr. Andrew Thomas</span></span></span></span></p>]]></description><category><![CDATA[meeting,trustees]]></category>
            <pubDate>Tue, 07 Dec 2021 09:00:00 -0500</pubDate>
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                        <title>$15 million in gifts to help spur Ohio State forward</title>
                        <link>https://news.osu.edu/15-million-in-gifts-to-help-spur-ohio-state-forward/</link>
                        <guid>https://news.osu.edu/15-million-in-gifts-to-help-spur-ohio-state-forward/</guid><pp:caseid>483424</pp:caseid><pp:subtitle>Trustees commend President Johnson on eve of her Investiture</pp:subtitle><description><![CDATA[<p><span><span><span><span><span style="color:#282828">The Ohio State University Board of Trustees has approved two major donor gifts that will help further the university&rsquo;s mission to help students and the community.</span></span></span></span></span></p>
]]></description><content:encoded><![CDATA[<div class="WordSection1"><p><span><span><span><span><span><span>The Ohio State University Board of Trustees has approved two major donor gifts that will help further the university&rsquo;s mission to help students and the community.</span></span></span></span></span> </span></p><p><span><span><span><span><span><span>Trustees on Thursday approved</span></span></span> <a href="https://news.osu.edu/10-million-gift-funds-jeffrey-schottenstein-program-for-resilience-at-ohio-state/" style="text-decoration:underline"><span><span>a $10.15 million pledge</span></span></a> <span><span><span>from The Jay & Jeanie Schottenstein Family Foundation to create the Jeffrey Schottenstein Program for Resilience that will support the College of Medicine and students across campus.</span></span></span></span></span></span></p><p><span><span><span><span><span><span>The Schottenstein family&rsquo;s gift seeks to address the mental health crisis facing young adults on campus and is inspired by Jeffrey Schottenstein&rsquo;s efforts to help those struggling with mental health issues and remove the stigma attached to them. The Program for Resilience, facilitated through the Department of Psychiatry and Behavioral Health, will fight against stigma and help normalize mental health challenges that impact students.</span></span></span></span></span></span></p><p><span><span><span><span><span><span>The gift also funds an endowed chair of Psychiatry and Resilience in the College of Medicine that will be held by&nbsp;Dr. K. Luan Phan.</span></span></span></span></span></span></p><p><span><span><span><span><span><span>Ohio State President Kristina M. Johnson noted the good timing of the gift, citing the stress the COVID-19 pandemic has caused, and said its importance &ldquo;cannot be overstated.&rdquo;</span></span></span></span></span> </span></p><p><span><span><span><span><span><span>In a separate gift, the Robert F. Wolfe and Edgar T. Wolfe Foundation made</span></span></span> <a href="https://www.newswise.com/articles/wolfe-foundation-gives-5-million-to-fund-chief-clinical-officer-chair" style="text-decoration:underline"><span><span>a $5 million grant</span></span></a> <span><span><span>to endow a chair for the chief clinical officer position at the Wexner Medical Center. The new Wolfe Foundation Chief Clinical Officer Chair honors the leadership of its first designee &shy;&ndash; current chief clinical officer Dr. Andrew M. Thomas &ndash; who has been a leader in Ohio&rsquo;s COVID-19 pandemic response. The chair title will be renamed the Wolfe Foundation &ndash; Dr. Andrew M. Thomas Chief Clinical Officer Chair upon his retirement.</span></span></span></span></span></span></p><p><span><span><span><span><span><span><span>Trustees also congratulated Johnson on</span></span></span> <span><a href="https://news.osu.edu/university-investitures-have-storied-histories/" style="text-decoration:underline"><span><span>her Investiture</span></span></a></span> <span><span><span>taking place on Nov. 19 and her leadership during the pandemic.</span></span></span></span></span></span></span></p><p><span><span><span><span><span><span><span>&ldquo;You have led Ohio State with a calm, steady hand, keeping this community together and moving forward during a situation unlike anything we&rsquo;ve ever seen,&rdquo; said Gary Heminger, board of trustees chair.</span></span></span></span></span></span></span></p><p><span><span><span><span><span><span><span style="color:windowtext !msorm"><span><span><span>The board also heard from three</span></span></span></span></span></span> <span style="color:windowtext !msorm"><span><span><span>individuals <span><span>who are survivors of sexual misconduct committed by former Ohio State physician Dr. Richard Strauss, who worked at the university from 1978-1998 and died in 2005.</span></span></span></span></span></span></span></span></span></span></p><p><span><span><span><span><span><span><span>Further actions taken during the board&rsquo;s meeting include:</span></span></span></span></span></span></span></p><p><span><span><span><strong><span><span><span>Changing of master&rsquo;s degree name approved</span></span></span></strong></span></span></span></p><p><span><span><span><span><span><span>Trustees approved a name change of the master of arts in Slavic and Eastern European studies to the master of arts in Slavic, East European and Eurasian studies to more accurately reflect course offerings and the needs of graduating students.</span></span></span></span></span></span></p><p><span><span><span><strong><span><span><span>Establishment of master&rsquo;s degree approved</span></span></span></strong></span></span></span></p><p><span><span><span><span><span><span>Trustees approved the creation of a master of athletic training degree program in the School of Health and Rehabilitation Sciences in the College of Medicine, based on new accreditation expectations that would replace the current bachelor of science in athletic training program.</span></span></span></span></span></span></p><p><span><span><span><strong><span><span><span>Honorary degrees approved</span></span></span></strong><br /><span><span><span>The board approved the awarding of the honorary doctor of humane letters degree to Christy K. Mack and John J. Mack. The board also approved the awarding of the honorary doctor of education degree to Freeman Hrabowski III and the awarding of the honorary doctor of public service degree to Bryan Stevenson.</span></span></span></span></span> </span></p><p><span><span><span><strong><span><span><span>Professional services and construction contracts approved</span></span></span></strong></span></span></span></p><p><span><span><span><span><span><span>The board authorized the university to enter into or increase professional service and construction contracts for the following projects:</span></span></span></span></span></span></p><ul><li><span><span><span><strong><span><span>Morrill Tower fire alarm replacement</span></span></strong></span></span></span></li></ul><p><span><span><span><span><span>The project will replace the building fire alarm and add a fire command center on the first floor and includes the replacement of the analog camera system. Trustees approved professional services and construction contracts totaling $5.6 million, to be paid for with auxiliary funds.</span></span></span></span></span></p><ul><li><span><span><span><strong><span><span>North Residential HVAC modifications, phase one</span></span></strong></span></span></span></li></ul><p><span><span><span><span><span>The project will repair boiler flue issues. Trustees approved professional services and construction contracts totaling $5.1 million, to be paid for with university debt. The original project replaced the valance units with fan coil units in Raney House and was included in the fiscal year 2013 capital investment plan.</span></span></span></span> </span></p><ul><li><span><span><span><strong><span><span>Wexner Medical Center loading dock expansion and renovation</span></span></strong></span></span></span></li></ul><p><span><span><span><span><span>The project will renovate 28,000 square feet of existing dock and add 6,000 square feet to support the continued growth of Wexner Medical Center. Trustees approved construction services contracts totaling $15.1 million, part of a $16.9 million overall budget, to be paid for with auxiliary funds.</span></span></span></span></span></p><p><span><span><span><strong><span><span><span>Special fee for College of Engineering approved</span></span></span></strong></span></span></span></p><p><span><span><span><span><span><span>Trustees authorized a special fee for undergraduate engineering students at all campuses to take effect in fiscal year 2023 for first-year students. The fee supports the university&rsquo;s initiatives to meet the needs of Ohio State students and would remain the same for four years as part of the Ohio State Tuition Guarantee. It will fund acquisition and upkeep of technology and equipment in engineering education laboratories and recruitment of faculty in a highly competitive market.</span></span></span></span></span></span></p><p><span><span><span><strong><span><span><span>Submittal of audited consolidated financial statement to state auditor approved</span></span></span></strong></span></span></span></p><p><span><span><span><span><span><span>Trustees approved the submittal of the annual independent audit of financial statements to the Auditor of State. University management and PricewaterhouseCoopers produced the final draft of the audited financial statements for the 2020 and 2021 fiscal years.</span></span></span></span></span></span></p><p><span><span><span><strong><span><span><span>Progress report on Ohio Task Force on Affordability and Efficiency recommendations approved</span></span></span></strong></span></span></span></p><p><span><span><span><span><span><span>The board approved the university&rsquo;s fiscal year 2021 progress report on recommendations made to the Ohio Task Force on Affordability and Efficiency. Ohio public colleges and universities must submit annual recommendations to the Ohio Department of Higher Education.</span></span></span></span></span></span></p><p><span><span><span><strong><span><span><span>Golf course membership dues and fees approved</span></span></span></strong></span></span></span></p><p><span><span><span><span><span><span>The board approved golf course membership dues and fees for calendar year 2022. While golf course daily green fees will remain at current levels, a membership dues increase of 5% for alumni, faculty/staff and affiliate memberships and of 2.7% for student memberships is necessary to meet increased costs and remain financially stable for the 2022 calendar year.</span></span></span></span></span></span></p><p><span><span><span><strong><span><span>University Foundation report approved</span></span></strong><br /><span><span><span>The board approved the report as of Sept. 30, 2021, which includes the establishment of one endowed chair: The Robert F. Wolfe and Edgar T. Wolfe Foundation Chief Clinical Officer Chair in the Wexner Medical Center; two endowed professorships: the Seth Andre Myers Professorship in Global Military History and the College of Arts and Sciences Alumni Professorship; one endowed fellowship: the Richard R. Duncan Fellowship; 26 additional named endowed funds; and the revision of 11 named endowed funds</span></span></span></span></span></span></p><p><span><span><span><span><strong><span><span><span>Naming of public university spaces</span></span></span></strong><br /><span><span><span>The board approved the naming of the following university spaces:</span></span></span></span></span></span></span></p><ul><li><span><span><span><span><span><span><span>Jane E. Heminger Hall in the College of Nursing in recognition of Gary and Jane Heminger&rsquo;s significant contributions to the college.</span></span></span></span></span></span></span></li><li><span><span><span><span><span><span><span>The home team tunnel at Ohio Stadium as Encova Mutual Insurance Group in recognition of Encova&rsquo;s significant contributions to the Department of Athletics.</span></span></span></span></span></span></span></li><li><span><span><span><span><span><span><span>The patient and family visitation room (A1402) in the Comprehensive Cancer Center &ndash; Arthur G. James Cancer Hospital and Richard J. Solove Research Institute as Alex&rsquo;s Sunnyside Playroom in recognition of Alex&rsquo;s Sunnyside Playroom and Gwendolyn Porter&rsquo;s significant contributions to the hospital.</span></span></span></span></span></span></span></li></ul><p><span><span><span><span><strong><span><span><span>Naming of internal university spaces</span></span></span></strong><br /><span><span><span>The board approved the naming of the following internal university spaces, in recognition of significant contributions:</span></span></span></span></span></span></span></p><p><span><span><span><span><span><span><span>In the Frank Stanton Veterinary Spectrum of Care Clinic:</span></span></span></span></span></span></span></p><ul><li><span><span><span><span><span><span><span>Colleen E. Currigan, DVM 1985, AAFP President 2016 (Room 178)</span></span></span></span></span></span> </span></li><li><span><span><span><span><span><span><span>Supported by: James F. Link, DVM Class of 1978 (Room 112)</span></span></span></span></span></span> </span></li><li><span><span><span><span><span><span><span>From the Class of 1985 &ldquo;You can never really pay back. You can only pay forward.&rdquo; &ndash; Woody Hayes (Room 173)</span></span></span></span></span></span></span></li></ul><p><span><span><span><span><span><span><span>In the Veterinary Medical Center:</span></span></span></span></span></span></span></p><ul><li><span><span><span><span><span><span><span>Class of 1982 Exam Room (Room 1014)</span></span></span></span></span></span> </span></li><li><span><span><span><span><span><span><span>Class of 1989 Exam Room (Room 230)</span></span></span></span></span></span> </span></li><li><span><span><span><span><span><span><span>Wolff Family Trust Exam Room (Room 1012)</span></span></span></span></span></span></span></li></ul><p><span><span><span><span><span><span><span>In Bolz Hall:</span></span></span></span></span></span></span></p><ul><li><span><span><span><span><span><span><span>The Bill and Katie Shelley Huddle Room (430A)</span></span></span></span></span></span> </span></li></ul><p><span><span><span><span><span><span><span>In the WOSU Public Media Headquarters:</span></span></span></span></span></span></span></p><ul><li><span><span><span><span><span><span><span>Phone room (413): In Honor of Helga and Robert Muladore (Ingrid Muladore Robechek and Nils Muladore)</span></span></span></span></span></span></span></li></ul><p><span><span><span><span><span><span><span>In Outpatient Care New Albany:</span></span></span></span></span></span></span></p><ul><li><span><span><span><span><span><span><span>Surgery consult room (2310): Generous Gift from Karen and Steve Skilken</span></span></span></span></span></span></span></li></ul><p><span><span><span><span><strong><span><span><span>Naming of the Controlled Environment Food Production Research Complex approved</span></span></span></strong><br /><span><span><span>The board approved the administrative renaming of the Controlled Environment Food Production Research Complex in the College of Food, Agricultural, and Environmental Sciences to the Controlled Environment Agriculture Research Complex.</span></span></span></span></span></span></span></p><p><span><span><span><span><strong><span><span><span>Appointment of new member to Self Insurance Board approved</span></span></span></strong><br /><span><span><span>The board approved the addition of Demetries J. Neely to the Self Insurance Board, which oversees the university&rsquo;s self insurance program, to a term ending June 30, 2024.</span></span></span></span></span></span></span></p><p><span><span><span><strong><span><span>Personnel actions approved</span></span></strong></span></span></span></p><p><span><span><span><span><span>The board approved the following appointments:</span></span></span></span></span></p><ul><li><span><span><span><span><span>Andrew Thomas has been appointed interim co-leader of the Wexner Medical Center starting Sept. 9, 2021.</span></span></span></span></span></li><li><span><span><span><span><span>Mark Larmore has been appointed interim co-leader of the Wexner Medical Center starting Sept. 9, 2021.</span></span></span></span></span></li><li><span><span><span><span><span>Sujit Basu has been appointed professor (Jack C. Geer M.D. Professorship in Pathology) in the College of Medicine for a term beginning Sept. 1, 2021, and running through June 30, 2025.</span></span></span></span></span></li><li><span><span><span><span><span>Monica F. Cox has been appointed professor (Distinguished Professor of Engineering) in the College of Engineering for a term beginning July 1, 2021, and running through June 30, 2026.</span></span></span></span></span></li><li><span><span><span><span><span>Eric Fosler-Lussier has been appointed professor (John I. Makhoul Professorship in Electrical and Computer Engineering) in the College of Engineering for a term beginning Jan. 1, 2022, and running through June 30, 2026.</span></span></span></span></span></li><li><span><span><span><span><span>Russell S. Hassan has been appointed professor (Ambassador Milton A. and Roslyn Z. Wolf Chair) in the John Glenn College of Public Affairs for a term beginning Aug. 15, 2021, and running through Aug. 14, 2026.</span></span></span></span></span></li><li><span><span><span><span><span>Tasha Lewis has been appointed associate professor-clinical (Nina Mae Mattus Professorship) in the College of Education and Human Ecology for a term beginning Jan. 1, 2022, and running through Dec. 31, 2026.</span></span></span></span></span></li><li><span><span><span><span><span>Marta Nowak has been appointed assistant professor (Christos Yessios Endowed Professorship) in the College of Engineering for a term beginning Aug. 15, 2021, and running through June 30, 2026.</span></span></span></span></span></li><li><span><span><span><span><span>Dhabaleswar K. Panda has been appointed professor (Distinguished Professor of Engineering) in the College of Engineering for a term beginning July 1, 2021, and running through June 30, 2026.</span></span></span></span></span></li><li><span><span><span><span><span>Andrew M. Thomas has been appointed associate professor-clinical (Robert F. Wolfe and Edgar T. Wolfe Foundation Chief Clinical Officer Chair in the Wexner Medical Center) in the College of Medicine for a term beginning Dec. 1, 2021, and running through June 30, 2025.</span></span></span></span></span></li><li><span><span><span><span><span>Rebecca Reczek has been appointed professor (Berry Chair of New Technologies in Marketing) in the Fisher College of Business for a term beginning Aug. 16, 2021, and running through Aug. 15, 2026.</span></span></span></span></span></li><li><span><span><span><span><span>Shannon G. Washburn has been appointed professor and chair (Sanford G. Price and Isabelle P. Barbee Chair in Teaching, Advising and Learning) in the College of Food, Agricultural, and Environmental Sciences for a term beginning Oct. 1, 2021, and running through June 30, 2026.</span></span></span></span></span></li><li><span><span><span><span><span>Bruce Weinberg has been appointed professor (Eric Byron Fix-Monda Endowed Professorship) in the College of Arts and Sciences for a term beginning Aug. 15, 2021, and running through Aug. 14, 2026.</span></span></span></span> </span></li><li><span><span><span><span><span>Jennifer A. Woyach has been appointed professor (D. Warren Brown Designated Chair in Leukemia Research) in the College of Medicine for a term beginning Nov. 1, 2021, and running through June 30, 2025.</span></span></span></span></span></li><li><span><span><span><span><span>Hsin-Jung Joyce Wu has been appointed professor (Ronald L. Whisler MD Chair in Rheumatology and Immunology) in the College of Medicine for a term beginning Oct. 1, 2021, and running through June 30, 2025.</span></span></span></span></span></li><li><span><span><span><span><span>Dongbin Xiu has been appointed professor (Ohio Eminent Scholar in Scientific Computation) in the College of Arts and Sciences for a term beginning Aug. 15, 2021, and running through Aug. 14, 2026.</span></span></span></span></span></li></ul><p><span><span><span><u><span><span>Reappointments</span></span></u></span></span></span></p><ul><li><span><span><span><span><span>Todd N. Gannon has been reappointed professor (Robert S. Livesey Professorship in Architecture) in the College of Engineering for a term beginning July 1, 2021, and running through June 30, 2022.</span></span></span></span></span></li><li><span><span><span><span><span>Creola Johnson has been reappointed professor (Presidents Club Designated Professorship in Law) in the Moritz College of Law for a term beginning Oct. 1, 2021, and running through June 30, 2022.</span></span></span></span></span></li><li><span><span><span><span><span>Matthew Mayhew has been reappointed professor (William Ray and Marie Adamson Flesher Professorship in Educational Administration) in the College of Education and Human Ecology for a term beginning Aug. 15, 2021, and running through Aug. 14, 2026.</span></span></span></span></span></li><li><span><span><span><span><span>Jami J. Shah has been reappointed professor (Honda Designated Professorship in Engineering Design for Manufacturing) in the College of Engineering for a term beginning Aug. 1, 2021, and running through June 30, 2022.</span></span></span></span></span></li><li><span><span><span><span><span>Kui Xie has been reappointed professor (Ted and Lois Cyphert Distinguished Professorship in Teacher Education) in the College of Education and Human Ecology for a term beginning Aug. 15, 2021, and running through Aug. 14, 2024.</span></span></span></span></span></li><li><span><span><span><span><span>Dongbin Xiu has been reappointed professor (Ohio Eminent Scholar in Scientific Computation) in the College of Arts and Sciences for a term beginning Aug. 15, 2021, and running through Aug. 14, 2026.</span></span></span></span></span></li><li><span><span><span><span><span>Xiaodong Zhang has been appointed professor (Robert M. Critchfield Professorship in Engineering) in the College of Engineering for a term beginning June 1, 2021, and running through June 30, 2026.</span></span></span></span></span></li></ul><p><span><span><span><strong><span><span><span>Resolutions in Memoriam announced</span></span></span></strong></span></span></span></p><p><span><span><span><span><span><span>The board approved resolutions honoring the following former faculty emeriti who recently died:</span></span></span></span></span></span></p><ul><li><span><span><span><span><span><span>William P. Baker, professor emeritus in the School of Music in the College of Arts and Sciences, who died on Aug. 11, 2021, at age 85.</span></span></span></span></span></span></li><li><span><span><span><span><span><span>Eleanor S. Block, associate professor emeritus with University Libraries, who died on Jan. 21, 2021, at age 80.</span></span></span></span></span></span></li><li><span><span><span><span><span><span>Philip M. Clark, professor emeritus of psychology in the College of Arts and Sciences, who died on June 21, 2021, at age 91.</span></span></span></span></span></span></li><li><span><span><span><span><span><span>Charles E. Corbat&oacute;, professor and associate provost emeritus in the School of Earth Sciences in the College of Arts and Sciences, who died on July 28, 2021, at age 89.</span></span></span></span></span></span></li><li><span><span><span><span><span><span>Robert D. Cottrell, professor emeritus in the Department of French and Italian, who died on July 2, 2021, at age 91.</span></span></span></span></span></span></li><li><span><span><span><span><span><span>Patrick M. Ewing, assistant professor emeritus in the Department of Mathematics at the Ohio State-Mansfield campus, who died on April 10, 2021, at age 84.</span></span></span></span></span></span></li><li><span><span><span><span><span><span>Howard P. Fink, professor emeritus in the Moritz College of Law, who died on Aug. 2, 2021, at age 88.</span></span></span></span></span></span></li><li><span><span><span><span><span><span>Rate A. Howell, associate professor emeritus in the Department of Finance in the Max M. Fisher College of Business, who died on Aug. 24, 2021, at age 98.</span></span></span></span></span></span></li><li><span><span><span><span><span><span>Alfred C. Long, professor emeritus and assistant dean emeritus in the College of Dentistry, who died on March 4, 2021, at age 96.</span></span></span></span></span></span></li><li><span><span><span><span><span><span>Julian H. Markels, professor emeritus in the Department of English in the College of Arts and Sciences, who died on July 22, 2021, at age 96.</span></span></span></span></span></span></li><li><span><span><span><span><span><span>James W. Marquand, professor emeritus in Ohio State Extension in the College of Food, Agricultural, and Environmental Sciences, who died on Sept. 12, 2021, at age 96.</span></span></span></span></span></span></li><li><span><span><span><span><span><span>William L. Marsh, professor emeritus in the Department of Pathology in the College of Medicine, who died on Aug. 27, 2021, at age 74.</span></span></span></span></span></span></li><li><span><span><span><span><span><span>William J. Meyers, professor emeritus in the College of Dentistry, who died on March 6, 2021, at age 90.</span></span></span></span></span></span></li><li><span><span><span><span><span><span>William A. Newton Jr., professor emeritus of pathology and pediatrics in the College of Medicine, who died on Feb. 25, 2021, at age 97.</span></span></span></span></span></span></li><li><span><span><span><span><span><span>Francis O&rsquo;Hare, professor emeritus in the Department of English in the College of Arts and Sciences, who died on June 2, 2021, at age 86.</span></span></span></span></span></span></li><li><span><span><span><span><span><span>Clyde E. Opliger, associate professor emeritus at the Agricultural Technical Institute, who died on Sept. 23, 2021, at age 88.</span></span></span></span></span></span></li><li><span><span><span><span><span><span>Richard N. Pratte, professor emeritus in the School of Educational Policy and Leadership in the College of Education and Human Ecology, who died on June 5, 2021, at age 91.</span></span></span></span></span></span></li><li><span><span><span><span><span><span>Randall R. Reed, professor emeritus of animal sciences in the College of Food, Agricultural, and Environmental Sciences, who died on Sept. 6, 2021, at age 100.</span></span></span></span></span></span></li><li><span><span><span><span><span><span>Daryl L. Siedentop, professor emeritus in the School of Physical Activity and Educational Services in the College of Education and Human Ecology, who died on July 15, 2021, at age 82.</span></span></span></span></span></span></li><li><span><span><span><span><span><span>Donald J. Tosi, professor emeritus in the School of Physical Activity and Educational Services in the College of Education and Human Ecology, who died on July 21, 2021, at age 81.</span></span></span></span></span></span></li><li><span><span><span><span><span><span>Bennie L. White, associate professor emeritus in Ohio State Extension in the College of Food, Agricultural, and Environmental Sciences, who died on Feb. 18, 2021, at age 87.</span></span></span></span></span></span></li></ul><p><span><span><span><strong><span><span>Board committee appointments ratified</span></span></strong></span></span></span></p><p><span><span><span><span><span><span>The board approved the ratification of committee appointments for fiscal year 2022-23 as follows:</span></span></span></span></span></span></p></div><p><span><span><strong><span><span><span>Academic Affairs & Student Life</span></span></span></strong></span></span></p><p><span><span><span><span><span>Brent R. Porteus, Chair</span></span></span></span></span><br /><span><span><span><span><span>Jeff M.S. Kaplan, Vice Chair</span></span></span></span></span><br /><span><span><span><span><span>Abigail S. Wexner</span></span></span></span></span><br /><span><span><span><span><span>Elizabeth P. Kessler</span></span></span></span></span><br /><span><span><span><span><span>Michael Kiggin</span></span></span></span></span><br /><span><span><span><span><span>Elizabeth A. Harsh</span></span></span></span></span><br /><span><span><span><span><span>Reginald A. Wilkinson</span></span></span></span></span><br /><span><span><span><span><span>Tom B. Mitevski</span></span></span></span></span><br /><span><span><span><span><span>Tanner R. Hunt </span></span></span></span></span><br /><span><span><span><span><span>Susan Olesik (faculty member)</span></span></span></span></span><br /><span><span><span><span><span>Gary R. Heminger (ex officio)</span></span></span></span></span></p><p><span><span><strong><span><span><span>Audit, Finance & Investment</span></span></span></strong></span></span></p><p><span><span><span><span><span>John W. Zeiger, Chair</span></span></span></span></span><br /><span><span><span><span><span>Erin P. Hoeflinger</span></span></span></span></span><br /><span><span><span><span><span>Lewis Von Thaer</span></span></span></span></span><br /><span><span><span><span><span>Jeff M.S. Kaplan</span></span></span></span></span><br /><span><span><span><span><span>Michael Kiggin</span></span></span></span></span><br /><span><span><span><span><span>Tom B. Mitevski</span></span></span></span></span><br /><span><span><span><span><span>Carly G. Sobol</span></span></span></span></span><br /><span><span><span><span><span>James D. Klingbeil</span></span></span></span></span><br /><span><span><span><span><span>Amy Chronis</span></span></span></span></span><br /><span><span><span><span><span>Kent M. Stahl</span></span></span></span></span><br /><span><span><span><span><span>Gary R. Heminger (ex officio)</span></span></span></span></span></p><p><span><span><strong><span><span><span>Legal, Risk & Compliance</span></span></span></strong></span></span></p><p><span><span><span><span><span>Elizabeth P. Kessler, Chair</span></span></span></span></span><br /><span><span><span><span><span>Alan A. Stockmeister</span></span></span></span></span><br /><span><span><span><span><span>Jeff M.S. Kaplan</span></span></span></span></span><br /><span><span><span><span><span>Michael Kiggin</span></span></span></span></span><br /><span><span><span><span><span>Elizabeth A. Harsh</span></span></span></span></span><br /><span><span><span><span><span>Tom B. Mitevski</span></span></span></span></span><br /><span><span><span><span><span>Tanner R. Hunt</span></span></span></span></span><br /><span><span><span><span><span>Gary R. Heminger (ex officio)</span></span></span></span></span></p><p><span><span><strong><span><span><span>Master Planning & Facilities</span></span></span></strong></span></span></p><p><span><span><span><span><span>Alexander R. Fischer, Chair</span></span></span></span></span><br /><span><span><span><span><span>James D. Klingbeil, Vice Chair</span></span></span></span></span><br /><span><span><span><span><span>Brent R. Porteus</span></span></span></span></span><br /><span><span><span><span><span>Alan A. Stockmeister</span></span></span></span></span><br /><span><span><span><span><span>Elizabeth A. Harsh</span></span></span></span></span><br /><span><span><span><span><span>Reginald A. Wilkinson</span></span></span></span></span><br /><span><span><span><span><span>Tanner R. Hunt</span></span></span></span></span><br /><span><span><span><span><span>Robert H. Schottenstein</span></span></span></span></span><br /><span><span><span><span><span>Gary R. Heminger (ex officio)</span></span></span></span></span></p><p><span><span><strong><span><span><span>Research, Innovation & Strategic Partnerships</span></span></span></strong> </span></span></p><p><span><span><span><span><span>Lewis Von Thaer, Chair</span></span></span></span></span><br /><span><span><span><span><span>Erin P. Hoeflinger, Vice Chair</span></span></span></span></span><br /><span><span><span><span><span>Alexander R. Fischer</span></span></span></span></span><br /><span><span><span><span><span>Hiroyuki Fujita</span></span></span></span></span><br /><span><span><span><span><span>Reginald A. Wilkinson</span></span></span></span></span><br /><span><span><span><span><span>Carly G. Sobol</span></span></span></span></span><br /><span><span><span><span><span>Gary R. Heminger (ex officio)</span></span></span></span></span></p><p><span><span><strong><span><span><span>Talent, Compensation & Governance</span></span></span></strong></span></span></p><p><span><span><span><span><span>Hiroyuki Fujita, Chair</span></span></span></span></span><br /><span><span><span><span><span>Lewis Von Thaer, Vice Chair</span></span></span></span></span><br /><span><span><span><span><span>Brent R. Porteus</span></span></span></span></span><br /><span><span><span><span><span>Abigail S. Wexner</span></span></span></span></span><br /><span><span><span><span><span>Alexander R. Fischer</span></span></span></span></span><br /><span><span><span><span><span>John W. Zeiger</span></span></span></span></span><br /><span><span><span><span><span>Elizabeth P. Kessler</span></span></span></span></span><br /><span><span><span><span><span>Gary R. Heminger (ex officio)</span></span></span></span></span></p><p><span><span><strong><span><span><span>Wexner Medical Center:</span></span></span></strong></span></span></p><p><span><span><span><span><span>Leslie H. Wexner, Chair</span></span></span></span></span><br /><span><span><span><span><span>Abigail S. Wexner</span></span></span></span></span><br /><span><span><span><span><span>Erin P. Hoeflinger</span></span></span></span></span><br /><span><span><span><span><span>Hiroyuki Fujita</span></span></span></span></span><br /><span><span><span><span><span>Alan A. Stockmeister</span></span></span></span></span><br /><span><span><span><span><span>John W. Zeiger</span></span></span></span></span><br /><span><span><span><span><span>Carly G. Sobol</span></span></span></span></span><br /><span><span><span><span><span>Stephen D. Steinour</span></span></span></span></span><br /><span><span><span><span><span>Robert H. Schottenstein</span></span></span></span></span><br /><span><span><span><span><span>W.G. Jurgensen</span></span></span></span></span><br /><span><span><span><span><span>Cindy Hilsheimer</span></span></span></span></span><br /><span><span><span><span><span>Amy Chronis</span></span></span></span></span><br /><span><span><span><span><span>Gary R. Heminger (ex officio, voting)</span></span></span></span></span><br /><span><span><span><span><span>Kristina M. Johnson (ex officio, voting)</span></span></span></span></span><br /><span><span><span><span><span>Melissa L. Gilliam (ex officio, voting)</span></span></span></span></span><br /><span><span><span><span><span>Michael Papadakis (ex officio, voting)</span></span></span></span></span><br /><span><span><span><span><span><em>Mark Larmore/Andrew Thomas (ex officio, voting)</em></span></span></span></span></span></p>]]></content:encoded><category><![CDATA[Campus,News,staff,trustees]]></category>
            <pubDate>Thu, 18 Nov 2021 17:08:17 -0500</pubDate>
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                <pp:imageOriginal>https://content.presspage.com/uploads/2170/ohio-state-logo-news-2.png?58090</pp:imageOriginal><pp:imageTitle><![CDATA[The Ohio State University logo]]></pp:imageTitle><pp:imageDescription><![CDATA[The Ohio State University logo]]></pp:imageDescription></item><item>
                        <title>***Notice of Meetings: Ohio State University trustees and committees to meet Nov. 16-18</title>
                        <link>https://news.osu.edu/notice-of-meetings-ohio-state-university-trustees-and-committees-to-meet-nov-16-18/</link>
                        <guid>https://news.osu.edu/notice-of-meetings-ohio-state-university-trustees-and-committees-to-meet-nov-16-18/</guid><pp:caseid>481905</pp:caseid><description><![CDATA[<p><span><span><span><span>The Ohio State University Board of Trustees and its committees will meet Tuesday, November 16 through Thursday, November 18. Paying special attention to social distancing recommendations, only President Kristina Johnson, members of the Board of Trustees and its committees, and select university leaders and presenters will gather in person for these meetings. Some guests and presenters will participate via Zoom. In keeping with recent legislation and updates to the <em>Bylaws of the Board of Trustees</em>, up to two-thirds of voting members are permitted to attend meetings virtually and still count toward quorum and be permitted to vote.</span></span></span></span></p><p><span><span><span><span>The public sessions of these meetings will be available via livestream provided by WOSU Public Media. The livestream URL is: <a href="https://livestream.com/wosu/osubotnov2021" style="text-decoration:underline">https://livestream.com/wosu/osubotnov2021</a></span></span></span></span></p><p><span><span><span><span>The agendas are as follows:</span></span></span></span></p><p align="center" style="text-align:center"><span><span><span><span><strong>TUESDAY, NOV. 16, 2021</strong></span></span></span></span></p><p><span><span><span><span>1:00 &ndash; 5:00 p.m. <strong>Wexner Medical Center Board Meeting</strong></span></span></span></span></p><p style="text-align:justify"><span><span><span>Leslie H. Wexner, Abigail S. Wexner, Erin P. Hoeflinger, Hiroyuki Fujita, Alan A. Stockmeister, John W. Zeiger, Carly G. Sobol, Stephen D. Steinour, Robert H. Schottenstein, W.G. Jurgensen, Cindy Hilsheimer, Amy Chronis, Gary R. Heminger (ex officio, voting), Kristina M. Johnson (ex officio, voting), Melissa L. Gilliam (ex officio, voting), Michael Papadakis (ex officio, voting), Mark Larmore / Andrew Thomas (ex officio, co-voting)</span></span></span></p><ul><li><span><span><span>Approval of August 2021 Wexner Medical Center Board Meeting Minutes</span></span></span></li><li style="text-align:justify"><span><span><span><span>Interim Co-Leaders&rsquo; Report &ndash; Mr. Mark Larmore, Dr. Andrew Thomas</span></span></span></span></li><li style="text-align:justify"><span><span><span><span>Leading the Way: Military Medicine &ndash; Dr. Amy Moore</span></span></span></span></li><li style="text-align:justify"><span><span><span><span>New Albany Ambulatory Update &ndash; Mr. Dan Like</span></span></span></span></li><li style="text-align:justify"><span><span><span><span>James Cancer Hospital Report &ndash; Dr. William Farrar</span></span></span></span></li><li style="text-align:justify"><span><span><span><span>Wexner Medical Center Financial Report &ndash; Mr. Mark Larmore</span></span></span></span></li><li style="text-align:justify"><span><span><span><span>Recommend for Approval to Enter Into Construction Contracts &ndash; Mr. Frank Aucremanne</span></span></span></span></li><li style="text-align:justify"><span><span><span><span>Ratification of Committee Appointments FY2022-2023 &ndash; Mr. Alan Stockmeister</span></span></span></span></li><li style="text-align:justify"><span><span><span>Executive Session</span></span></span></li></ul><p align="center" style="text-align:center"><span><span><span><span><strong>WEDNESDAY, NOV. 17, 2021</strong></span></span></span></span></p><p><span><span><span><span>8:00 &ndash; 10:30 a.m. <strong>Full-Board Executive Session</strong></span></span></span></span></p><p style="text-align:justify"><span><span><span>Gary R. Heminger, Abigail S. Wexner, Brent R. Porteus, Erin P. Hoeflinger, Alexander R. Fischer, Hiroyuki Fujita, Alan A. Stockmeister, John W. Zeiger, Elizabeth P. Kessler, Lewis Von Thaer, Jeff M.S. Kaplan, Michael F. Kiggin, Elizabeth A. Harsh, Reginald A. Wilkinson, Tom B. Mitevski, Carly G. Sobol, Tanner R. Hunt, James D. Klingbeil</span></span></span></p><p style="text-align:justify"><span><span><span><strong>Note:</strong> This meeting will not be available for livestream. <a href="https://osu.zoom.us/j/96884806092?pwd=MHJzSVYxT2lqQXh2WlhQV01KYkdlZz09" style="text-decoration:underline">Zoom access</a> will be available for the public convening of this session, and then all public guests will be placed in a waiting room for the remainder of the meeting.</span></span></span></p><p style="text-align:justify"><span><span><span><span>11:00 a.m. &ndash; 12:30 p.m. <strong>Talent, Compensation & Governance Committee Meeting</strong></span></span></span></span></p><p style="text-align:justify"><span><span><span><span>Hiroyuki Fujita, Lewis Von Thaer, Brent R. Porteus, Abigail S. Wexner, Alexander R. Fischer, John W. Zeiger, Elizabeth P. Kessler, Gary R. Heminger (ex officio)</span></span></span></span></p><ul><li><span><span><span><span>Executive Session</span></span></span></span></li><li><span><span><span><span>Strategy, Structure and Talent &ndash; Dr. Jeff Risinger</span></span></span></span></li><li><span><span><span><span>Workday Optimization &ndash; Dr. Jeff Risinger</span></span></span></span></li><li><span><span><span><span>Key Critical Searches &ndash; Dr. Jeff Risinger</span></span></span></span></li><li><span><span><span><span>Approval of August 2021 Committee Meeting Minutes &ndash; Dr. Hiroyuki Fujita</span></span></span></span></li><li><span><span><span><span>Approval of Personnel Actions &ndash; Dr. Jeff Risinger</span></span></span></span></li><li><span><span><span><span>Ratification of Committee Appointments FY2022-2023 &ndash; Dr. Hiroyuki Fujita</span></span></span></span></li><li><span><span><span>Written Report: Human Resources Summary</span></span></span></li></ul><p><span><span><span>1:30 &ndash; 3:00 p.m. <strong>Research, Innovation & Strategic Partnerships Committee Meeting</strong></span></span></span></p><p style="text-align:justify"><span><span><span>Lewis Von Thaer, Erin P. Hoeflinger, Alexander R. Fischer, Hiroyuki Fujita, Reginald A. Wilkinson, Carly G. Sobol, Gary R. Heminger (ex officio)</span></span></span></p><ul><li><span><span><span>Committee Chair&rsquo;s Remarks &ndash; Mr. Lou Von Thaer</span></span></span></li><li><span><span><span>Enterprise for Research, Innovation and Knowledge Report &ndash; Dr. Grace Wang</span></span></span></li><li><span><span><span>Approval of August 2021 Committee Meeting Minutes &ndash; Mr. Lou Von Thaer</span></span></span></li><li><span><span><span>Executive Session</span></span></span></li></ul><p><span><span><span>3:30 &ndash; 5:00 p.m. <strong>Academic Affairs & Student Life Committee Meeting</strong></span></span></span></p><p style="text-align:justify"><span><span><span>Brent R. Porteus, Jeff M.S. Kaplan, Abigail S. Wexner, Elizabeth P. Kessler, Michael F. Kiggin, Elizabeth A. Harsh, Reginald A. Wilkinson, Tom B. Mitevski, Tanner R. Hunt, Susan Olesik, Gary R. Heminger (ex officio)</span></span></span></p><ul><li><span><span><span>Provost&rsquo;s Report &ndash; Dr. Melissa Gilliam</span></span></span></li><li><span><span><span>Senior Vice President for Student Life&rsquo;s Report &ndash; Dr. Melissa Shivers</span></span></span></li><li><span><span><span>Overview of the Institute for Democratic Engagement and Accountability &ndash; Dr. Michael Neblo</span></span></span></li><li><span><span><span>From Succeeding to Thriving: Student Health and Well-Being &ndash; Dr. Melissa Shivers, Dr. Shawnte&rsquo; Elbert, Dr. Gladys Gibbs, Dr. Micky Sharma, Mr. Andre Love, Mr. Blake Marble</span></span></span></li><li><span><span><span>Approval of August 2021 Committee Meeting Minutes &ndash; Mr. Brent Porteus</span></span></span></li><li><span><span><span>Faculty Personnel Actions &ndash; Dr. Melissa Gilliam</span></span></span></li><li><span><span><span>Approval to Change the Name of the Master of Arts in Slavic and East European Studies - Dr. Melissa Gilliam</span></span></span></li><li><span><span><span>Approval to Establish a Master of Athletic Training Degree Program &ndash; Dr. Melissa Gilliam</span></span></span></li><li><span><span><span>Honorary Degrees &ndash; Dr. Melissa Gilliam</span></span></span></li><li><span><span><span>Executive Session</span></span></span></li></ul><p align="center" style="text-align:center"><span><span><span><span><strong>THURSDAY, NOV. 18, 2021</strong></span></span></span></span></p><p><span><span><span>8:00 &ndash; 9:30 a.m. <strong>Master Planning & Facilities Committee Meeting</strong></span></span></span></p><p style="text-align:justify"><span><span><span>Alexander R. Fischer, James D. Klingbeil, Brent R. Porteus, Alan A. Stockmeister, Elizabeth A. Harsh, Reginald A. Wilkinson, Tanner R. Hunt, Robert H. Schottenstein, Gary R. Heminger (ex officio)</span></span></span></p><ul><li><span><span><span>Physical Environment Scorecard and Safety Metrics Deep Dive &ndash; Mr. Jay Kasey</span></span></span></li><li style="text-align:justify"><span><span><span>Sustainability Goals Update and Ohio State Energy Partners Scorecard &ndash; Mr. Jay Kasey</span></span></span></li><li style="text-align:justify"><span><span><span>Major Project Updates &ndash; Mr. Mark Conselyea</span></span></span></li><li style="text-align:justify"><span><span><span>Facilities Operations and Development Annual Report &ndash; Mr. Mark Conselyea</span></span></span></li><li style="text-align:justify"><span><span><span>Approval of August 2021 Committee Meeting Minutes &ndash; Mr. Alex Fischer</span></span></span></li><li style="text-align:justify"><span><span><span>Approval to Increase Professional Services and Enter Into/Increase Construction Contracts &ndash; Mr. Mark Conselyea</span></span></span></li><li style="text-align:justify"><span><span><span>Executive Session</span></span></span></li></ul><p><span><span><span><span>10:00 a.m. &ndash; 12:30 p.m. <strong>Audit, Finance & Investment Committee Meeting</strong></span></span></span></span></p><p style="text-align:justify"><span><span><span>John W. Zeiger, Erin P. Hoeflinger, Lewis Von Thaer, Jeff M.S. Kaplan, Michael F. Kiggin, Tom B. Mitevski, Carly G. Sobol, James D. Klingbeil, Amy Chronis, Kent M. Stahl, Gary R. Heminger (ex officio)</span></span></span></p><ul><li><span><span><span>University Financial Scorecards &ndash; Mr. Michael Papadakis, Ms. Kristine Devine</span></span></span></li><li style="text-align:justify"><span><span><span>Special Fee for the College of Engineering &ndash; Mr. Michael Papadakis, Ms. Kristine Devine</span></span></span></li><li style="text-align:justify"><span><span><span>Audit Update</span></span></span><ul><li style="text-align:justify"><span><span><span>Audited Consolidated Financial Statements (DRAFT) &ndash; Mr. Michael Papadakis, Ms. Kristine Devine, Mr. Mark Larmore</span></span></span></li><li style="text-align:justify"><span><span><span>External Auditor Report &ndash; Ms. Christa Dewire</span></span></span></li></ul></li><li style="text-align:justify"><span><span><span>Advancement Update &ndash; Mr. Michael Eicher</span></span></span></li><li><span><span><span>Approval of August 2021 Committee Meeting Minutes &ndash; Mr. John Zeiger</span></span></span></li><li><span><span><span>Consent Agenda:</span></span></span><ul><li><span><span><span>Approval of Special Fee for the College of Engineering</span></span></span></li><li><span><span><span>Approval to Submit Audited Consolidated Financial Statements (DRAFT) to the Auditor of State</span></span></span></li><li><span><span><span>Approval of the FY21 Progress Report on Ohio Task Force on Affordability and Efficiency in Higher Education Recommendations</span></span></span></li><li><span><span><span>Approval of OSU Golf Course Membership Dues and Fees</span></span></span></li><li><span><span><span>Approval of the University Foundation Report</span></span></span></li><li><span><span><span>Naming Approvals</span></span></span></li><li><span><span><span>Approval to Increase Professional Services and Enter Into/Increase Construction Contracts</span></span></span></li><li><span><span><span>Appointment to the Self Insurance Board</span></span></span></li></ul></li><li><span><span><span>Written Reports:</span></span></span><ul><li><span><span><span>FY22 Interim Financial Report</span></span></span></li><li><span><span><span>Detailed Foundation Report</span></span></span></li><li><span><span><span>Major Project Updates</span></span></span></li></ul></li><li><span><span><span>Executive Session</span></span></span></li></ul><p><span><span><span><span>1:30 &ndash; 3:00 p.m. <strong>Legal, Risk & Compliance Committee Meeting</strong></span></span></span></span></p><p style="text-align:justify"><span><span><span>Elizabeth P. Kessler, Alan A. Stockmeister, Jeff M.S. Kaplan, Michael F. Kiggin, Elizabeth A. Harsh, Tom B. Mitevski, Tanner R. Hunt, Gary R. Heminger (ex officio)</span></span></span></p><ul><li><span><span><span>Annual Affiliated Entities Report &ndash; Mr. Matthew Albers, Ms. Heidi McCabe, Dr. Arick Forrest, Mr. Kyle Sharp</span></span></span></li><li><span><span><span>Conflict of Interest & Conflict of Commitment Policies &ndash; Mr. Gates Garrity-Rokous</span></span></span></li><li><span><span><span>Risk Management Leadership Introduction &ndash; Mr. Michael Papadakis, Mr. Fitzroy Smith</span></span></span></li><li><span><span><span>Approval of August 2021 Committee Meeting Minutes &ndash; Ms. Elizabeth Kessler</span></span></span></li><li><span><span><span>Executive Session</span></span></span></li></ul><p style="text-align:justify"><span><span><span><span>3:30 p.m. <strong>Full-Board Public Session</strong></span></span></span></span></p><p style="text-align:justify"><span><span><span>Gary R. Heminger, Abigail S. Wexner, Brent R. Porteus, Erin P. Hoeflinger, Alexander R. Fischer, Hiroyuki Fujita, Alan A. Stockmeister, John W. Zeiger, Elizabeth P. Kessler, Lewis Von Thaer, Jeff M.S. Kaplan, Michael F. Kiggin, Elizabeth A. Harsh, Reginald A. Wilkinson, Tom B. Mitevski, Carly G. Sobol, Tanner R. Hunt, James D. Klingbeil</span></span></span></p><p style="text-align:justify"><span><span><span>Approval of August 2021 Meeting Minutes &ndash; Mr. Gary Heminger</span></span></span></p><p style="text-align:justify"><span><span><span>President&rsquo;s Report &ndash; Dr. Kristina Johnson</span></span></span></p><p style="text-align:justify"><span><span><span>Consent Agenda</span></span></span></p><ol><li><span><span><span><span class="normalregular">Resolutions in Memoriam</span></span></span></span></li><li style="text-align:justify"><span><span><span><span class="normalregular">Ratification of Committee Appointments FY2022-2023</span></span></span></span></li><li style="text-align:justify"><span><span><span><span class="normalregular">Personnel Actions</span></span></span></span></li><li style="text-align:justify"><span><span><span><span class="normalregular">Faculty Personnel Actions</span></span></span></span></li><li style="text-align:justify"><span><span><span><span class="normalregular">Approval to Change the Name of the Master of Arts in Slavic and East European Studies to the Master of Arts in Slavic, East European and Eurasian Studies</span></span></span></span></li><li style="text-align:justify"><span><span><span><span class="normalregular">Approval to Establish a Master of Athletic Training Degree Program</span></span></span></span></li><li style="text-align:justify"><span><span><span><span class="normalregular">Honorary Degrees</span></span></span></span></li><li style="text-align:justify"><span><span><span><span class="normalregular">Approval to Increase Professional Services and Enter Into/Increase Construction Contracts</span></span></span></span></li><li style="text-align:justify"><span><span><span><span class="normalregular">Approval of Special Fee for the College of Engineering</span></span></span></span></li><li style="text-align:justify"><span><span><span><span class="normalregular">Approval to Submit Audited Consolidated Financial Statements (DRAFT) to the Auditor of State</span></span></span></span></li><li style="text-align:justify"><span><span><span><span class="normalregular">Approval of FY21 Progress Report on Ohio Task Force on Affordability and Efficiency in Higher Education Recommendations</span></span></span></span></li><li style="text-align:justify"><span><span><span><span class="normalregular">Authorization to Approve Golf Course Membership Dues and Fees</span></span></span></span></li><li style="text-align:justify"><span><span><span><span class="normalregular">University Foundation Report</span></span></span></span></li><li style="text-align:justify"><span><span><span><span class="normalregular">Naming of the Jeffrey Schottenstein Program for Resilience in Students</span></span></span></span></li><li style="text-align:justify"><span><span><span><span class="normalregular">Naming of Jane E. Heminger Hall in the College of Nursing</span></span></span></span></li><li style="text-align:justify"><span><span><span><span class="normalregular">Naming of the Encova Insurance Tunnel at Ohio Stadium</span></span></span></span></li><li style="text-align:justify"><span><span><span><span class="normalregular">Naming of Alex&rsquo;s Sunnyside Playroom in The Ohio State University Comprehensive Cancer Center &ndash; Arthur G. James Cancer Hospital and Richard J. Solove Research Institute</span></span></span></span></li><li style="text-align:justify"><span><span><span><span class="normalregular">Naming of Internal Spaces in the Frank Stanton Veterinary Spectrum of Care Clinic</span></span></span></span></li><li style="text-align:justify"><span><span><span><span class="normalregular">Naming of Internal Spaces in the Veterinary Medical Center</span></span></span></span></li><li style="text-align:justify"><span><span><span><span class="normalregular">Naming of the Bill and Katie Shelley Huddle Room in Bolz Hall</span></span></span></span></li><li style="text-align:justify"><span><span><span><span class="normalregular">Naming In Honor of Helga and Robert Muladore (Ingrid Muladore Robechek and Nils Muladore) in the WOSU Public Media Headquarters</span></span></span></span></li><li style="text-align:justify"><span><span><span><span class="normalregular">Naming of Generous Gift from Karen and Steve Skilken in Outpatient Care New Albany</span></span></span></span></li><li style="text-align:justify"><span><span><span><span class="normalregular">Naming of the Controlled Environment Agriculture Research Complex</span></span></span></span></li><li style="text-align:justify"><span><span><span><span class="normalregular">Appointment to the Self Insurance Board</span></span></span></span></li></ol><p><span><span><span><span>Public materials are available online through the November meeting calendar entries in the Upcoming Meetings section of: <a href="https://trustees.osu.edu/" style="text-decoration:underline">https://trustees.osu.edu/</a></span></span></span></span></p>]]></description><category><![CDATA[meeting,trustees,Press release]]></category>
            <pubDate>Mon, 15 Nov 2021 10:00:00 -0500</pubDate>
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                        <title>***Notice of Meeting: Quality and Professional Affairs Committee meeting scheduled</title>
                        <link>https://news.osu.edu/quality-and-professional-affairs-committee-sept23/</link>
                        <guid>https://news.osu.edu/quality-and-professional-affairs-committee-sept23/</guid><pp:caseid>474864</pp:caseid><pp:subtitle>Meeting to occur Sept. 23</pp:subtitle><description><![CDATA[<p><span><span><span><span><span>The Quality and Professional Affairs Committee of the Wexner Medical Center Board will meet from 8:30 to 9:00 a.m. on Thursday, Sept. 23, in Room H1225 (Huntington Board Room) at the Ross Heart Hospital, 452 W. 10th Ave.</span></span></span></span></span></p><p><span><span><span><span>The agenda is as follows:</span></span></span></span></p><p><span><span><span><span>8:30 a.m. &ndash; 9:00 a.m., Public Session</span></span></span></span></p><ol><li><span><span><span><span>Approval of July 27, 2021, Meeting Minutes &ndash; Mr. Alan Stockmeister</span></span></span></span></li><li><span><span><span><span>Approval of Operational Documents for the New Albany Ambulatory Surgery Center &ndash; Dr. Andrew Thomas</span></span></span></span></li></ol><p><span><span><span><span>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; a. Appointment of the Medical Director and Medical Executive Committee</span></span></span></span><br /><span><span><span><span>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; b. Approval of the Medical Staff Bylaws &ndash; New Albany Center</span></span></span></span><br /><span><span><span><span>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; c. Approval of Privilege Forms</span></span></span></span></p>]]></description><category><![CDATA[meeting,trustees]]></category>
            <pubDate>Wed, 22 Sep 2021 08:00:00 -0400</pubDate>
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                        <title>***Notice of Meetings: Ohio State University trustees and committees to meet August 17-19</title>
                        <link>https://news.osu.edu/notice-of-meetings-ohio-state-university-trustees-and-committees-to-meet-august-17-19/</link>
                        <guid>https://news.osu.edu/notice-of-meetings-ohio-state-university-trustees-and-committees-to-meet-august-17-19/</guid><pp:caseid>470465</pp:caseid><description><![CDATA[<p><span><span><span><span>The Ohio State University Board of Trustees and its committees will meet Tuesday, August 17 through Thursday, August 19. Paying special attention to social distancing recommendations, only President Kristina Johnson, members of the Board of Trustees and its committees, and select university leaders and presenters will gather in person for these meetings. Some guests and presenters will participate via Zoom, though virtual trustee participants will not count toward quorum and will not be permitted to vote.</span></span></span></span></p><p><span><span><span><span>The public sessions of these meetings will be available via livestream provided by WOSU Public Media. The livestream URL is: <a href="https://livestream.com/wosu/osubotaug2021" style="text-decoration:underline">https://livestream.com/wosu/osubotaug2021</a></span></span></span></span></p><p><span><span><span><span>The agendas are as follows:</span></span></span></span></p><p align="center" style="text-align:center"><span><span><span><span><strong>TUESDAY, AUGUST 17, 2021</strong></span></span></span></span></p><p><span><span><span><span>1:00 &ndash; 5:00 p.m. <strong>Wexner Medical Center Board Meeting</strong></span></span></span></span></p><p style="text-align:justify"><span><span><span>Leslie H. Wexner, Abigail S. Wexner, Erin P. Hoeflinger, Hiroyuki Fujita, Alan A. Stockmeister, John W. Zeiger, Carly G. Sobol, Stephen D. Steinour, Robert H. Schottenstein, W.G. Jurgensen, Cindy Hilsheimer, Amy Chronis, Gary R. Heminger (ex officio, voting), Kristina M. Johnson (ex officio, voting), Harold L. Paz (ex officio, voting), Melissa L. Gilliam (ex officio, voting), Michael Papadakis (ex officio, voting)</span></span></span></p><ul><li style="text-align:justify"><span><span><span>Approval of May 2021 Wexner Medical Center Board Meeting Minutes</span></span></span></li><li style="text-align:justify"><span><span><span><span>Chancellor&rsquo;s Report &ndash; Dr. Hal Paz</span></span></span></span></li><li style="text-align:justify"><span><span><span><span>Leading the Way: Comprehensive Transplant Center &ndash; Dr. Kenneth Washburn</span></span></span></span></li><li style="text-align:justify"><span><span><span><span>James Cancer Hospital Report &ndash; Dr. William Farrar</span></span></span></span></li><li style="text-align:justify"><span><span><span><span>Wexner Medical Center Financial Report &ndash; Mr. Mark Larmore</span></span></span></span></li><li style="text-align:justify"><span><span><span><span>Recommend for Approval the Acquisition of and Gift Acceptance of Real Property &ndash; Mr. Frank Aucremanne</span></span></span></span></li><li style="text-align:justify"><span><span><span><span>Recommend for Approval to Enter Into/Increase Professional Services and Construction Contracts &ndash; Mr. Frank Aucremanne</span></span></span></span></li><li style="text-align:justify"><span><span><span><span>Ratification of Committee Appointments FY2022-2023 &ndash; Mr. Alan Stockmeister</span></span></span></span></li><li style="text-align:justify"><span><span><span><span>Annual Approval Items from the Quality and Professional Affairs Committee &ndash; Mr. Alan Stockmeister, Dr. David Cohn, Dr. Andrew Thomas</span></span></span></span></li><li style="text-align:justify"><span><span><span>Executive Session</span></span></span></li></ul><p align="center" style="text-align:center"><span><span><span><span><strong>WEDNESDAY, AUGUST 18, 2021</strong></span></span></span></span></p><p><span><span><span><span>8:00 &ndash; 10:30 a.m. <strong>Full-Board Executive Session</strong></span></span></span></span></p><p style="text-align:justify"><span><span><span>Gary R. Heminger, Abigail S. Wexner, Brent R. Porteus, Erin P. Hoeflinger, Alexander R. Fischer, Hiroyuki Fujita, Alan A. Stockmeister, John W. Zeiger, Elizabeth P. Kessler, Lewis Von Thaer, Jeff M.S. Kaplan, Michael Kiggin, Elizabeth A. Harsh, Reginald A. Wilkinson, Tom B. Mitevski, Carly G. Sobol, Tanner R. Hunt, James D. Klingbeil</span></span></span></p><p style="text-align:justify"><span><span><span>Note: This meeting will not be available for livestream. <a href="https://osu.zoom.us/j/95901380865?pwd=bFlvMFFjRHVGUlV2OVJaS05CdFZRdz09" style="text-decoration:underline">Zoom access</a> will be available for the public convening of this session, and then all public guests will be placed in a waiting room for the remainder of the meeting.</span></span></span></p><p style="text-align:justify"><span><span><span><span>11:00 a.m. &ndash; 12:30 p.m. <strong>Talent, Compensation & Governance Committee Meeting</strong></span></span></span></span></p><p style="text-align:justify"><span><span><span><span>Hiroyuki Fujita, Lewis Von Thaer, Brent R. Porteus, Abigail S. Wexner, Alexander R. Fischer, John W. Zeiger, Elizabeth P. Kessler, Gary R. Heminger (ex officio)</span></span></span></span></p><ul><li><span><span><span><span>Executive Session</span></span></span></span></li><li><span><span><span><span>Annual Trustee Ethics Training &ndash; Ms. Anne Garcia, Mr. Gates Garrity-Rokous, Ms. Jessica Tobias</span></span></span></span></li><li><span><span><span><span>Key Critical Searches &ndash; Mr. Paul Patton</span></span></span></span></li><li><span><span><span><span>Approval of May and July 2021 Committee Meeting Minutes &ndash; Dr. Hiroyuki Fujita</span></span></span></span></li><li><span><span><span><span>Amendments to the <em>Statement of Expectations</em> &ndash; Dr. Hiroyuki Fujita</span></span></span></span></li><li><span><span><span><span>Amendments to the <em>Bylaws of the Board of Trustees</em> &ndash; Dr. Hiroyuki Fujita</span></span></span></span></li><li><span><span><span><span>Ratification of Committee Appointments FY2022-2023 &ndash; Dr. Hiroyuki Fujita</span></span></span></span></li><li><span><span><span><span>Approval of Personnel Actions &ndash; Mr. Paul Patton</span></span></span></span></li><li><span><span><span><span>Hand-Carry: Presidential Review and Compensation &ndash; Dr. Hiroyuki Fujita</span></span></span></span></li><li><span><span><span><span>Hand-Carry: Approval of FY22 Presidential Goals &ndash; Dr. Hiroyuki Fujita</span></span></span></span></li><li><span><span><span>Written Report: Human Resources Summary</span></span></span></li></ul><p><span><span><span>1:30 &ndash; 3:00 p.m. <strong>Research, Innovation & Strategic Partnerships Committee Meeting</strong></span></span></span></p><p style="text-align:justify"><span><span><span>Lewis Von Thaer, Erin P. Hoeflinger, Alexander R. Fischer, Hiroyuki Fujita, Reginald A. Wilkinson, Carly G. Sobol, Gary R. Heminger (ex officio)</span></span></span></p><ul><li><span><span><span>Committee Chair&rsquo;s Remarks &ndash; Mr. Lou Von Thaer</span></span></span></li><li><span><span><span>Update on President&rsquo;s Research Excellence Program &ndash; Dr. Grace Wang, Dr. Dorota Grejner-Brzezinska</span></span></span></li><li><span><span><span>Research and Innovation Highlights for Fiscal Year 2021 &ndash; Dr. Grace Wang</span></span></span></li><li><span><span><span>Approval of May 2021 Committee Meeting Minutes &ndash; Mr. Lou Von Thaer</span></span></span></li><li><span><span><span>Executive Session</span></span></span></li></ul><p><span><span><span>3:30 &ndash; 5:00 p.m. <strong>Academic Affairs & Student Life Committee Meeting</strong></span></span></span></p><p style="text-align:justify"><span><span><span>Brent R. Porteus, Jeff M.S. Kaplan, Abigail S. Wexner, Elizabeth P. Kessler, Michael Kiggin, Elizabeth A. Harsh, Reginald A. Wilkinson, Tom B. Mitevski, Tanner R. Hunt, Susan Olesik, Gary R. Heminger (ex officio)</span></span></span></p><ul><li><span><span><span>Introduction of EVP and Provost Dr. Melissa L. Gilliam &ndash; Mr. Jeff Kaplan</span></span></span></li><li><span><span><span>Senior Vice President for Student Life&rsquo;s Report &ndash; Dr. Melissa Shivers</span></span></span></li><li><span><span><span>Teaching and Learning on Reactivated Campuses &ndash; Dr. Kay Wolf, Dr. Trevor Brown</span></span></span></li><li><span><span><span>The Iconic Residential Experience &ndash; Dr. Melissa Shivers, Dr. TJ Logan, Mr. Zia Ahmed, Ms. Dilna Cama, Dr. Qiana Smith</span></span></span></li><li><span><span><span>Written Report: Academic Affairs, Student Life & Research Scorecard</span></span></span></li><li><span><span><span>Approval of May 2021 Committee Meeting Minutes &ndash; Mr. Jeff Kaplan</span></span></span></li><li><span><span><span>Degrees and Certificates &ndash; Dr. Kay Wolf</span></span></span></li><li><span><span><span>Faculty Personnel Actions &ndash; Dr. Kay Wolf</span></span></span></li><li><span><span><span>Hand-Carry: Faculty Termination &ndash; Dr. Kay Wolf</span></span></span></li><li><span><span><span>Executive Session</span></span></span></li></ul><p align="center" style="text-align:center"><span><span><span><span><strong>THURSDAY, AUGUST 19, 2021</strong></span></span></span></span></p><p><span><span><span>8:00 &ndash; 9:30 a.m. <strong>Master Planning & Facilities Committee Meeting</strong></span></span></span></p><p style="text-align:justify"><span><span><span>Alexander R. Fischer, James D. Klingbeil, Brent R. Porteus, Alan A. Stockmeister, Elizabeth A. Harsh, Reginald A. Wilkinson, Tanner R. Hunt, Robert H. Schottenstein, Gary R. Heminger (ex officio)</span></span></span></p><ul><li style="text-align:justify"><span><span><span>Executive Session</span></span></span></li><li style="text-align:justify"><span><span><span>Physical Environment Scorecard &ndash; Mr. Jay Kasey</span></span></span></li><li style="text-align:justify"><span><span><span>Major Project Updates &ndash; Mr. Mark Conselyea</span></span></span></li><li style="text-align:justify"><span><span><span>Lacrosse Stadium Design Review &ndash; Mr. Keith Myers</span></span></span></li><li style="text-align:justify"><span><span><span>Approval of May 2021 Committee Meeting Minutes &ndash; Mr. Alex Fischer</span></span></span></li><li style="text-align:justify"><span><span><span>Approval of FY22 Capital Investment Plan &ndash; Mr. Jay Kasey, Mr. Michael Papadakis</span></span></span></li><li style="text-align:justify"><span><span><span>Approval of FY22 Ohio State Energy Partners Capital Plan &ndash; Mr. Scott Potter</span></span></span></li><li style="text-align:justify"><span><span><span>Approval of a Change in Cost and Scope to the FY20 Already Approved Combined Heat and Power Facility Capital Project &ndash; Mr. Scott Potter</span></span></span></li><li style="text-align:justify"><span><span><span>Approval to Enter Into/Increase Professional Services and Construction Contracts &ndash; Mr. Mark Conselyea</span></span></span></li><li style="text-align:justify"><span><span><span>Approval of Perpetual Easement &ndash; Mr. Keith Myers</span></span></span></li><li style="text-align:justify"><span><span><span>Approval to Purchase Real Property &ndash; Mr. Keith Myers</span></span></span></li><li style="text-align:justify"><span><span><span>Approval of Gift of Real Estate &ndash; Mr. Keith Myers</span></span></span></li><li style="text-align:justify"><span><span><span>Approval of Ground Lease at Don Scott Airport &ndash; Mr. Keith Myers</span></span></span></li><li style="text-align:justify"><span><span><span>Approval of Joint Use Agreement &ndash; Mr. Keith Myers</span></span></span></li></ul><p><span><span><span><span>10:00 a.m. &ndash; 12:30 p.m. <strong>Audit, Finance & Investment Committee Meeting</strong></span></span></span></span></p><p style="text-align:justify"><span><span><span>John W. Zeiger, Erin P. Hoeflinger, Lewis Von Thaer, Jeff M.S. Kaplan, Michael Kiggin, Tom B. Mitevski, Carly G. Sobol, James D. Klingbeil, Amy Chronis, Kent M. Stahl, Gary R. Heminger (ex officio)</span></span></span></p><ul><li style="text-align:justify"><span><span><span>Annual University Financial Overview &ndash; Mr. Michael Papadakis</span></span></span></li><li style="text-align:justify"><span><span><span>University Budget Process and FY22 Operating Budget Overview &ndash; Mr. Michael Papadakis, Ms. Kristine Devine, Mr. Mark Larmore</span></span></span></li><li style="text-align:justify"><span><span><span>FY22 Capital Investment Plan and FY22 Ohio State Energy Partners Capital Plan &ndash; Mr. Michael Papadakis, Mr. Jay Kasey</span></span></span></li><li style="text-align:justify"><span><span><span>Advancement Update &ndash; Mr. Michael Eicher</span></span></span></li><li><span><span><span>Approval of May 2021 Committee Meeting Minutes &ndash; Mr. John Zeiger</span></span></span></li><li><span><span><span>Consent Agenda:</span></span></span><ul><li><ul><li><span><span><span>Approval of FY22 Operating Budget</span></span></span></li><li><span><span><span>Approval of FY22 Capital Investment Plan</span></span></span></li><li><span><span><span>Approval of FY22 Ohio State Energy Partners Capital Plan</span></span></span></li><li><span><span><span>Approval of Digital Textbook Fees</span></span></span></li><li><span><span><span>Approval of the University Foundation Report</span></span></span></li><li><span><span><span>Naming Approvals</span></span></span></li><li><span><span><span>Approval of a Change in Cost and Scope to the FY20 Already Approved Combined Heat and Power Facility Capital Project</span></span></span></li><li><span><span><span>Approval to Enter Into/Increase Professional Services and Construction Contracts</span></span></span></li><li><span><span><span>Approval for Lease of Real Property at Don Scott Airport</span></span></span></li><li><span><span><span>Approval for Acquisition of Real Property</span></span></span></li></ul></li></ul></li></ul><ul><li><span><span><span>Written Reports:</span></span></span><ul><li><span><span><span>University Financial Scorecards</span></span></span></li><li><span><span><span>Consolidated Financial Statements for the Year Ending June 30, 2021</span></span></span></li><li><span><span><span>Detailed Foundation Report</span></span></span></li><li><span><span><span>Major Project Updates</span></span></span></li><li><span><span><span>Internal Bank Update</span></span></span></li><li><span><span><span>External Audit Update</span></span></span></li></ul></li><li><span><span><span>Executive Session</span></span></span></li></ul><p><span><span><span><span>1:30 &ndash; 3:00 p.m. <strong>Legal, Risk & Compliance Committee Meeting</strong></span></span></span></span></p><p style="text-align:justify"><span><span><span>Elizabeth P. Kessler, Alan A. Stockmeister, Jeff M.S. Kaplan, Michael Kiggin, Elizabeth A. Harsh, Tom B. Mitevski, Tanner R. Hunt, Gary R. Heminger (ex officio)</span></span></span></p><ul><li><span><span><span>Annual Government Affairs Update &ndash; Ms. Stacy Rastauskas</span></span></span></li><li><span><span><span>Ohio State Public Records Office: Program Overview and Update &ndash; Mr. Gates Garrity-Rokous, Mr. Scott Hainer</span></span></span></li><li><span><span><span>Approval of May 2021 Committee Meeting Minutes &ndash; Ms. Elizabeth Kessler</span></span></span></li><li><span><span><span>Executive Session</span></span></span></li></ul><p style="text-align:justify"><span><span><span><span>3:30 p.m. <strong>Full-Board Public Session</strong></span></span></span></span></p><p style="text-align:justify"><span><span><span>Gary R. Heminger, Abigail S. Wexner, Brent R. Porteus, Erin P. Hoeflinger, Alexander R. Fischer, Hiroyuki Fujita, Alan A. Stockmeister, John W. Zeiger, Elizabeth P. Kessler, Lewis Von Thaer, Jeff M.S. Kaplan, Michael Kiggin, Elizabeth A. Harsh, Reginald A. Wilkinson, Tom B. Mitevski, Carly G. Sobol, Tanner R. Hunt, James D. Klingbeil</span></span></span></p><p style="text-align:justify"><span><span><span>Approval of May 2021 Meeting Minutes &ndash; Mr. Gary Heminger</span></span></span><br /><span><span><span>Recognition of Distinguished University Professors &ndash; Dr. Melissa Gilliam</span></span></span><br /><span><span><span>President&rsquo;s Report &ndash; Dr. Kristina Johnson</span></span></span><br /><span><span><span>Consent Agenda</span></span></span></p><ol><li style="text-align:justify"><span><span><span><span class="normalregular">Resolutions in Memoriam</span></span></span></span></li><li style="text-align:justify"><span><span><span><span class="normalregular">Distinguished Service Awards</span></span></span></span></li><li style="text-align:justify"><span><span><span><span class="normalregular">Amendments to the <em>Statement of Expectations</em></span></span></span></span></li><li style="text-align:justify"><span><span><span><span class="normalregular">Amendments to the <em>Bylaws of The Ohio State University Board of Trustees</em></span></span></span></span></li><li style="text-align:justify"><span><span><span><span class="normalregular">Ratification of Committee Appointments FY2022-2023</span></span></span></span></li><li style="text-align:justify"><span><span><span><span class="normalregular">Personnel Actions</span></span></span></span></li><li style="text-align:justify"><span><span><span><span class="normalregular">Hand-Carry: Presidential Review and Compensation</span></span></span></span></li><li style="text-align:justify"><span><span><span><span class="normalregular">Hand-Carry: Approval of Fiscal Year 2022 Presidential Goals</span></span></span></span></li><li style="text-align:justify"><span><span><span><span class="normalregular">Degrees & Certificates</span></span></span></span></li><li style="text-align:justify"><span><span><span><span class="normalregular">Faculty Personnel Actions</span></span></span></span></li><li style="text-align:justify"><span><span><span><span class="normalregular">Hand-Carry: Faculty Termination</span></span></span></span></li><li style="text-align:justify"><span><span><span><span class="normalregular">Approval of FY22 Capital Investment Plan</span></span></span></span></li><li style="text-align:justify"><span><span><span><span class="normalregular">Approval of FY22 Ohio State Energy Partners Capital Plan</span></span></span></span></li><li style="text-align:justify"><span><span><span><span class="normalregular">Approval of Change in Cost and Scope to the FY20 Previously Approved Combined Heat & Power Facility Capital Project</span></span></span></span></li><li style="text-align:justify"><span><span><span><span class="normalregular">Approval to Enter Into/Increase Professional Services and Enter Into/Increase Construction Contracts</span></span></span></span></li><li style="text-align:justify"><span><span><span><span class="normalregular">Approval for Roadway Easement on Real Property</span></span></span></span></li><li style="text-align:justify"><span><span><span><span class="normalregular">Approval for Acquisition of Real Property</span></span></span></span></li><li style="text-align:justify"><span><span><span><span class="normalregular">Approval for Gift Acceptance of Real Property</span></span></span></span></li><li style="text-align:justify"><span><span><span><span class="normalregular">Approval for Lease of Real Property</span></span></span></span></li><li style="text-align:justify"><span><span><span><span class="normalregular">Approval to Enter Into a Joint Use Agreement</span></span></span></span></li><li style="text-align:justify"><span><span><span><span class="normalregular">Approval of FY22 Operating Budget</span></span></span></span></li><li style="text-align:justify"><span><span><span><span class="normalregular">Approval of Digital Textbook Fees</span></span></span></span></li><li style="text-align:justify"><span><span><span><span class="normalregular">University Foundation Report</span></span></span></span></li><li style="text-align:justify"><span><span><span><span class="normalregular">Naming of the Dave and Margie Williams Auditorium</span></span></span></span></li><li style="text-align:justify"><span><span><span><span class="normalregular">Naming of the Keith D. Monda Conference Room</span></span></span></span></li><li style="text-align:justify"><span><span><span><span class="normalregular">Naming of the Magee Family Plaza</span></span></span></span></li><li style="text-align:justify"><span><span><span><span class="normalregular">Naming of the Marcia and Allan Wool Lobby and Registration</span></span></span></span></li><li style="text-align:justify"><span><span><span><span class="normalregular">Naming of the Dan O'Neal Family Wrestling Locker Room</span></span></span></span></li><li style="text-align:justify"><span><span><span><span class="normalregular">Naming of the 33 Forever Welcome Room in Memory of Danielle Leedy</span></span></span></span></li><li style="text-align:justify"><span><span><span><span class="normalregular">Naming of the Robert E. Arbogast Teaching Laboratory</span></span></span></span></li><li style="text-align:justify"><span><span><span><span class="normalregular">Naming of Internal Spaces in the Frank Stanton Veterinary Spectrum of Care Clinic</span></span></span></span></li><li style="text-align:justify"><span><span><span><span class="normalregular">Naming of the Dr. Jay and Janice Moodley Family Women's Locker Room</span></span></span></span></li></ol><p><span><span><span><span>Public materials are available online through the August meeting calendar entries in the Upcoming Meetings section of: <a href="https://trustees.osu.edu/" style="text-decoration:underline">https://trustees.osu.edu/</a></span></span></span></span></p><p align="center" style="text-align:center"><span><span><span><span>#</span></span></span></span></p><p><span><span><span><span>Contact: Chris Booker, <a href="mailto:booker.9@osu.edu">booker.9@osu.edu</a>, 614-292-7276</span></span></span></span></p>]]></description><category><![CDATA[meeting,Press release,trustees]]></category>
            <pubDate>Mon, 16 Aug 2021 11:43:26 -0400</pubDate>
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                        <title>***Notice of Meeting: Quality and Professional Affairs Committee meeting scheduled</title>
                        <link>https://news.osu.edu/quality-and-professional-affairs-committee-jul27/</link>
                        <guid>https://news.osu.edu/quality-and-professional-affairs-committee-jul27/</guid><pp:caseid>466422</pp:caseid><pp:subtitle>Meeting to occur July 27</pp:subtitle><description><![CDATA[<p><span><span><span><span><span>The Quality and Professional Affairs Committee of the Wexner Medical Center Board will meet from 4 to 5:00 p.m. on Tuesday, July 27, in Room H1225 (Huntington Board Room) at the Ross Heart Hospital, 452 W. 10th Ave.</span></span></span></span></span>&nbsp;</p><p><span><span><span><span>The agenda is as follows:</span></span></span></span></p><p><span><span><span><span>4&nbsp;&ndash; 4:05 p.m., Public Session</span></span></span></span></p><ol><li><span><span><span><span>Approval of June 22, 2021, Meeting Minutes</span></span></span></span></li></ol><p><span><span><span><span>4:05&nbsp;&ndash; 4:35 p.m., Executive Session</span></span></span></span></p><p><span><span><span><span>4:35 &ndash; 5:00 p.m., Public Session</span></span></span></span></p><p><span><span><span><span>&nbsp; &nbsp; &nbsp; &nbsp;2. Approval of the OSU Wexner Medical Center Scope of Care for New Albany Ambulatory Surgery Center &ndash; Dr. Andrew Thomas</span></span></span></span></p><p><span><span><span><span>&nbsp; &nbsp; &nbsp; &nbsp;3. Approval of the OSU Wexner Medical Center FY22 Clinical Quality Management, Patient Safety and Service Plan &ndash; Dr. Andrew Thomas</span></span></span></span></p><p><span><span><span><span>&nbsp; &nbsp; &nbsp; 4. Approval of the James Cancer Hospital FY22 Clinical Quality, Patient Safety, and Reliability Plan &ndash; Dr. David Cohn</span></span></span></span></p><p><span><span><span><span>&nbsp; &nbsp; &nbsp; 5. Approval of the OSU Wexner Medical Center Plan for Patient Care Services &ndash; Dr. Andrew Thomas</span></span></span></span></p><p><span><span><span><span>&nbsp; &nbsp; &nbsp; 6. Approval of the James Cancer Hospital Plan for Patient Care Services &ndash; Dr. David Cohn</span></span></span></span></p><p><span><span><span><span>&nbsp; &nbsp; &nbsp; 7. Approval of the OSU Wexner Medical Center Direct Patient Care Services Contracts and Patient Impact Service Contracts Evaluation &ndash; Dr. Andrew Thomas</span></span></span></span></p><p><span><span><span><span>&nbsp; &nbsp; &nbsp;8. Approval of the James Cancer Hospital Direct Patient Care Services Contracts and Patient Impact Service Contracts Evaluation &ndash; Dr. David Cohn</span></span></span></span></p><p><span><span><span><span>&nbsp; &nbsp; &nbsp;9. Approval of the Appointment of OSU Wexner Medical Center Antimicrobial Stewardship Program Leader &ndash; Dr. Andrew Thomas</span></span></span></span></p><p><span><span><span><span>&nbsp; &nbsp; 10. Approval of the Appointment of James Cancer Hospital Antimicrobial Stewardship Program Leader &ndash; Dr. David Cohn</span></span></span></span></p><p><span><span>&nbsp; &nbsp; 11.&nbsp;<span><span>Wexner Medical Center Medical Staff Appointments, Initial FPPE Recommendations & Requests for Additional and/or Special Privileges and Change in Category, July 2021 &ndash; Dr. Andrew Thomas</span></span></span></span></p><p><span><span>&nbsp; &nbsp;12.&nbsp;<span><span>James Cancer Hospital Medical Staff Appointments, Initial FPPE Recommendations & Requests for Additional and/or Special Privileges and Change in Category, July 2021 &ndash; Dr. David Cohn</span></span></span></span></p><p><span><span><span><span>&nbsp; &nbsp;13. Approval of New/Revised Privilege Application Forms &ndash; Dr. Andrew Thomas</span></span></span></span></p>]]></description><category><![CDATA[meeting,trustees]]></category>
            <pubDate>Mon, 26 Jul 2021 10:00:00 -0400</pubDate>
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                        <title>***Notice of Meeting: Talent, Compensation and Governance Committee to meet in executive session</title>
                        <link>https://news.osu.edu/notice-of-meeting-talent-compensation-and-governance-july2021/</link>
                        <guid>https://news.osu.edu/notice-of-meeting-talent-compensation-and-governance-july2021/</guid><pp:caseid>466313</pp:caseid><pp:subtitle>Meeting to occur July 26</pp:subtitle><description><![CDATA[<p><span><span><span>The Talent, Compensation and Governance Committee of The Ohio State University Board of Trustees will meet in executive session at 2:30 p.m. on Monday, July 26,&nbsp;in Bricker Hall, Room 200, 190 N. Oval Mall, Columbus, OH 43221.</span></span></span></p><p><span><span><span>Some participants will join over <a href="https://osu.zoom.us/j/99107543135?pwd=M0l1c1REYlJ5ZkpsaDBoZFNjZ3RpUT09" style="text-decoration:underline">Zoom</a>; public guests will be placed in a virtual waiting room during the session.</span></span></span></p><p><strong><span><span><span>2:30 &ndash; 5:30 p.m. Talent, Compensation and Governance executive session</span></span></span></strong></p><p><span><span><span>Hiroyuki Fujita (chair), Lewis Von Thaer (vice chair), Brent R. Porteus, Abigail S. Wexner, Alexander R. Fischer, John W. Zeiger, Elizabeth P. Kessler, Gary R. Heminger (ex officio)</span></span></span></p>]]></description><category><![CDATA[meeting,trustees]]></category>
            <pubDate>Fri, 23 Jul 2021 15:00:00 -0400</pubDate>
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                        <title>***Notice of Meeting: Quality and Professional Affairs Committee meeting scheduled</title>
                        <link>https://news.osu.edu/notice-of-meeting-quality-and-professional-affairs-committee-meeting-Jun22/</link>
                        <guid>https://news.osu.edu/notice-of-meeting-quality-and-professional-affairs-committee-meeting-Jun22/</guid><pp:caseid>462295</pp:caseid><pp:subtitle>Meeting to occur June 22</pp:subtitle><description><![CDATA[<p><span><span><span><span><span>The Quality and Professional Affairs Committee of the Wexner Medical Center Board will meet at 4:00 p.m. on Tuesday, June 22. This meeting will take place virtually via Zoom in accordance with HB 404 of the 133rd General Assembly, which allows for public meetings to be held remotely until July 1, 2021.</span></span></span></span></span></p><p><span><span><span><span><span>To access the public session of this meeting, please use this</span></span> <a href="https://osu.zoom.us/j/98644654691?pwd=aTA2eHNHUFZoYmZENHE5VnkzcGlaQT09"><span><span>Zoom link</span></span></a><span><span>. Note that guests will be placed in a virtual waiting room during executive session.</span></span></span></span></span></p><p><span><span><span><span>The agenda is as follows:</span></span></span></span></p><p><span><span><span><span>4:00 p.m. &ndash; 4:15 a.m., Public Session</span></span></span></span></p><ul><li><span><span><span><span>Approval of March 26, 2021, Meeting Minutes</span></span></span></span></li><li><span><span><span><span>Patient Experience Profile &ndash; Dr. Michael Guertin</span></span></span></span></li><li><span><span><span><span>Annual Graduate Medical Education Report &ndash; Dr. Scott Holliday</span></span></span></span></li></ul><p><span><span><span><span>4:15 p.m. &ndash; 4:55 p.m., Executive Session</span></span></span></span></p><p><span><span><span><span>4:55 p.m. &ndash; 5:00 p.m., Public Session</span></span></span></span></p><ul><li><span><span><span><span>Wexner Medical Center Medical Staff Appointments, Initial FPPE Recommendations & Requests for Additional and/or Special Privileges and Change in Category, June 2021 &ndash; Dr. Andrew Thomas</span></span></span></span></li><li><span><span><span><span>James Cancer Hospital Medical Staff Appointments, Initial FPPE Recommendations & Requests for Additional and/or Special Privileges and Change in Category, June 2021 &ndash; Dr. David Cohn</span></span></span></span></li><li><span><span><span><span>Approval of New/Revised Privilege Application Forms &ndash; Dr. Andrew Thomas</span></span></span></span></li></ul>]]></description><category><![CDATA[meeting,trustees,college-medicine]]></category>
            <pubDate>Mon, 21 Jun 2021 10:00:00 -0400</pubDate>
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                        <title>Ohio State outlines financial plan, sets tuition rates</title>
                        <link>https://news.osu.edu/ohio-state-outlines-financial-plan-sets-tuition-rates/</link>
                        <guid>https://news.osu.edu/ohio-state-outlines-financial-plan-sets-tuition-rates/</guid><pp:caseid>458864</pp:caseid><pp:subtitle>University also details fall back-to-campus reactivation</pp:subtitle><description><![CDATA[<p><span><span>The Ohio State University</span></span> <span><span><a href="https://news.osu.edu/ohio-states-long-term-growth-in-good-shape-even-amid-pandemic/">remains on strong financial footing</a></span></span> <span><span>in the short- and long-term, officials told the Board of Trustees this week.</span></span></p>
]]></description><content:encoded><![CDATA[<p><span><span><span>The Ohio State University</span> <a href="https://news.osu.edu/ohio-states-long-term-growth-in-good-shape-even-amid-pandemic/"><span>remains on strong financial footing</span></a> <span>in the short- and long-term, officials told the Board of Trustees this week.</span></span></span></p><p><span><span><span>The university spent tens of millions of dollars since March 2020 to combat COVID-19 on campus and faces revenue losses caused by the pandemic in areas including net tuition and fee revenue, auxiliary revenues and athletics. Yet, long-term, Ohio State is poised to rebound, university officials noted in an interim financial report covering July 1, 2020, to March 31, 2020.</span></span></span></p><p><span><span><span>The long-term picture is anchored by an increase of nearly $1.4 billion of investment income for Ohio State compared to the previous fiscal year.</span></span></span></p><p><span><span><span>The university plans to resume its Annual Merit Compensation Process for faculty and staff, in which eligible employees can receive an increase of up to 2% of their base salary.</span></span></span></p><p><span><span><span>The board also heard and approved</span> <a href="https://news.osu.edu/ohio-state-proposes-tuition-guarantee-rates-for-incoming-first-year-students/"><span>proposed Tuition Guarantee rates</span></a> <span>for incoming first-year students. The university plans to increase tuition and fees for incoming Ohio freshmen by 3.8%, a $418 annual change from last year&rsquo;s rate. This rate will be frozen for four years for these students &ndash; representing the sixth straight class of Ohio students to graduate with no tuition and fee increases.</span></span></span></p><p><span><span><span><span><span>Ohio State will remain the second most affordable for resident undergraduates among selective admission public universities in Ohio and at the median for in-state tuition and fees among public Big Ten schools.</span></span></span></span></span></p><p><span><span><span>University leadership also shared more plans on</span> <a href="https://news.osu.edu/trustees-receive-update-on-ohio-state-campus-reactivation/"><span>reactivating campus in the fall</span></a><span>, centered on reinvigorating campus life because of the success of the COVID-19 vaccines. At least 75% of classes will be in person, and class size will be tiered, with classrooms with fewer than 50 students allowing full capacity.</span></span></span></p><p><span><span><span>Additionally, residence halls will revert to a more traditional setup, with visitors permitted, increased engagement and an estimated capacity of 15,200 students across campuses, up from 12,600 last academic year. Dining options will also expand, with more than double the amount of capacity for in-facility dining.</span></span></span></p><p><span><span><span><span>&ldquo;Our plans are on track for a more-normal, in-person semester,&rdquo; Ohio State President Kristina M. Johnson told trustees on Thursday.</span></span></span></span></p><p><span><span><span><span><span>The board also took the following actions:</span></span></span></span></span></p><p><span><span><b><span><span>Provost McPheron honored</span></span></b></span></span><br /><span><span><span><span>The board issued an expression of appreciation to Provost Bruce A. McPheron, who will be ending his term as provost and returning to the faculty in the College of Food, Agricultural, and Environmental Sciences. The board noted McPheron&rsquo;s contributions as an alumnus, scholar, former dean and provost, where he launched groundbreaking initiatives including the Buckeye Opportunity Program, Teaching Support Program and the Digital Flagship initiative. McPheron has served as provost since December 2015.</span></span></span></span></p><p><span><span><b><span><span>Professional services and construction contracts approved</span></span></b></span></span><br /><span><span><span><span>The board authorized the university to enter into and increase professional service and construction contracts for the following projects:</span></span></span></span></p><ul><li><span><span><b><span>Campbell Hall renovation</span></b></span></span><br /><span><span><span>The project will replace the existing building systems, roof and windows, and will make building envelope improvements eliminating up to $18.5 million in deferred maintenance. Additionally, the renovation of interior spaces (115,000 square feet) will enable the College of Education and Human Ecology&rsquo;s longtime goal of centralizing teaching, research and administrative functions along Neil Avenue. Trustees approved professional services contracts totaling $4 million, to be paid with state funds.</span></span></span></li><li><span><span><b><span>College of Food, Agricultural, and Environmental Sciences, Wooster: Fisher Auditorium renovation</span></b></span></span><br /><span><span><span>The project will renovate under-utilized space around the existing auditorium to create a combination of new teaching and outreach functions, a combined campus library and co-located student service functions, creating a new academic, social and cultural hub on campus and addressing $8.1 million in deferred maintenance. Trustees approved professional services contracts totaling $1.2 million, to be paid with state funds.</span></span></span></li><li><span><span><b><span>Newark: Founders Hall enhancements</span></b></span></span><br /><span><span><span>The project will renovate 70,000 square feet of interior classroom and lab spaces that have been relocated to the new Alford Center for Science and Technology. This will allow the campus to meet the demand for growing enrollment and expand academic offerings and address $13.8 million in deferred maintenance. Trustees approved professional services contracts totaling $2.4 million, to be paid with state funds.</span></span></span></li><li><span><span><b><span>Wexner Medical Center loading dock expansion and renovation</span></b></span></span><br /><span><span><span>The project will renovate 28,000 square feet of the existing dock area and add 6,000 square feet; the expanded dock will support the continued growth of the Wexner Medical Center. Trustees approved an increase to professional services totaling $1.3 million, to be paid with auxiliary funds. The total project budget is $16.9 million.</span></span></span></li><li><span><span><b><span>Energy Advancement and Innovation Center</span></b> </span></span><br /><span><span><span>The project builds a 66,154-square-foot facility to serve as a cornerstone of the public/private partnership with Ohio State Energy</span></span></span>&nbsp;<span><span><span>Partners. It includes dedicated lab space, collaborative learning and gathering space and small focused workspace, plus a 210-seat seminar room and a 96-seat caf&eacute; that will serve the Innovation and Research buildings. Trustees approved an increase in professional services and construction contracts totaling $10.4 million, to be paid with university and partner funds. This includes a plan to add a fourth floor of 13,609 square feet, which includes additional lab/research space, testing pod and smaller innovation spaces. The total project budget is $47.1 million.</span></span></span></li><li><span><span><b><span>Newton Hall renovation and new nursing building</span></b></span></span><br /><span><span><span>The project will build approximately 35,000 new square feet to the south of Newton Hall including flexible classrooms, informal learning spaces and offices, and renovate existing space including a new facade,</span></span></span>&nbsp;<span><span><span>relocation of existing entryway and plaza, and an updated corridor and wellness space. The project will accommodate student and faculty growth and enable the relocation of College of Nursing groups back to Newton from off-campus leased space. Trustees approved an increase of $5.1 million, to be paid with fundraising, university funds and state funds, for a total budget of $30.7 million. The increase will renovate 12,300 square feet of multiple areas on the first floor of Newton Hall and include other updates.</span></span></span></li></ul><p><span><span><span><b><span><span>Property transactions approved</span></span></b></span></span></span><br /><span><span><span><span><span>Trustees approved the following deals:</span></span></span></span></span></p><ul><li><span><span><span><span>The sale of about 1.44 acres near West Dublin Granville Road, north of the Don Scott Airport. The land is vacant and will be sold to Dave Fox Remodeling Inc., whose office property is adjacent. Ohio State acquired the land in 1968 and the agreed-upon selling price is $500,000.</span></span> </span></span></li><li><span><span><span><span>The purchase of 149,000 square feet consisting of 3.42 acres of vacated streets and alleys described as 11th Avenue between Neil Avenue and North High Street, together with interconnecting public alleys located between 9th and 11th Avenues, from the City of Columbus. The acquisition will support the goals of creating a walkable campus core by moving traffic from 12th Avenue to 11th Avenue and enable future redevelopment of the block between 10th and 11th Avenues. With the recent purchase of the 75 W. 11th Ave. parcel, the university owns all property on both sides of 11th Avenue. This is necessary to gain ownership of the entire block to execute a project that eliminates parking meters and enables two-way bus and vehicular traffic on 11th Avenue. No purchase price disclosed.</span></span></span></span></li><li><span><span><span><span>The purchase of 0.373 acres of land at Hughes Street between Hawthorne Avenue and Phale D. Hale Drive for $20,310 from the City of Columbus. This acquisition supports the university&rsquo;s plan for redevelopment of land west of Hospital East.</span></span></span></span></li><li><span><span><span><span>The leasing of 9.38 acres of property at 420 E. 19th Ave. to Metro Early College High School, which includes a two-story, 95,000-square-foot building formerly known as Indianola Middle School that is listed on the National Register of Historic Places. The university acquired the property in 2018 from Columbus Public Schools for $2.35 million.</span></span> <span><span>In lieu of rent, Metro will acquire necessary funding to</span></span> <a href="https://news.osu.edu/ohio-state-battelle-partner-with-metro-schools-to-revive-indianola-middle-school/"><span>renovate the building for educational use</span></a> <span><span>and is contingent upon Metro entering into a funding agreement with Battelle and receiving an award for additional funding from the Ohio Facilities Construction Commission.</span></span></span></span></li><li><span><span><span><span>A perpetual sewer easement of 2.301 acres located along Olentangy River Road to the City of Columbus to support the city&rsquo;s Lower Olentangy Tunnel project. The city has compensated the university for the project at $575,138.</span></span></span></span></li><li><span><span><span><span>Joint use agreements with the following:</span></span></span></span><ul><li><span><span><span><span>Charitable Pharmacy of Central Ohio, a nonprofit, for $50,000 that the university was allocated in the 2020-21 state capital bill for use by the nonprofit. In exchange, Charitable Pharmacy of Central Ohio will use the funds for the construction and renewal of a new facility in Columbus, which the university can use in a variety of ways.</span></span></span></span></li><li><span><span><span><span>Knox County Regional Airport Authority, a government entity, for $900,000 that the university was allocated in the 2020-21 state capital bill for use by the airport. In exchange, Knox County Regional Airport will use the funds for construction of the Knox County Regional Airport Aviation Center, which the university can use for aviation-oriented programs and activities.</span></span></span></span></li><li><span><span><span><span>Ohio Hills Health Services, a nonprofit, for $100,000 that the university was allocated in the 2020-21 state capital bill for use by the nonprofit. In exchange, Ohio Hills Health Services will utilize the funds for construction and capital equipment to outfit the new Monroe Family Health Center in Woodsfield, Ohio, which the university can use to expand its partnerships and activities in Monroe County.</span></span></span></span></li><li><span><span><span><span>PAST Foundation, a nonprofit, for $300,000 that the university was allocated in the 2020-21 state capital bill for use by the nonprofit. In exchange, PAST Foundation will use the funds for construction of a new digital innovation lab in the PAST facility located at 1003 Kinnear Road in Columbus, which the university can use in a variety of ways.</span></span></span></span></li></ul></li></ul><p><span><span><b><span><span>Awarding of Joseph Sullivant Medal</span></span></b></span></span><br /><span><span><span><span>Every five years, the board approves the awarding of the Joseph Sullivant Medal to serve as a memorial to the services of Sullivant, who was a member of the first Board of Trustees and contributed significantly in determining the character and future of Ohio State. The board and president approved the award for N. Geoffrey Parker, Distinguished University Professor and Andreas Dorpalen Professor of European History.</span></span></span></span></p><p><span><span><b><span><span>Board of Trustees interim member approved; terms end for Shah, Krueger</span></span></b></span></span><br /><span><span><span><span>The board approved the temporary appointment of Carly G. Sobol to serve on the committees on which Anand Shah currently sits. The governor-appointed terms for Shah and Cheryl L. Krueger ended May 13, 2021, and they&rsquo;ll continue to serve until their successors are appointed or 60 days has elapsed &ndash; whichever is first. Sobol will replace Shah at that time, and his successor will take Sobol&rsquo;s place when appointed.</span></span></span></span></p><p><span><span><b><span><span>Honda, Ohio State partnership recognized</span></span></b></span></span><br /><span><span><span><span>The board formalized</span></span> <a href="https://news.osu.edu/ohio-state-trustees-recognize-longevity-of-partnership-with-honda/"><span>Ohio State and Honda&rsquo;s partnership</span></a> <span><span>by signing a memorandum of understanding. Over the past two decades, two of the state&rsquo;s brightest institutions have collaborated to build a better and brighter future, including partnering on 235 research projects in just the last five years.</span></span></span></span></p><p><span><span><b><span><span>New master&rsquo;s degree in College of Medicine established</span></span></b></span></span><br /><span><span><span><span>The board approved a Master of Science degree in Immunology and Microbial Pathogenesis in the College of Medicine, which will provide graduates with a foundational knowledge of health-related human immunology and microbial pathogenesis.</span></span></span></span></p><p><span><span><b><span><span>University Faculty rules, hospital bylaws amended</span></span></b></span></span><br /><span><span><span><span>The board approved amendments to the University Faculty rules to clarify existing non-mandatory review procedures for both probationary and tenured faculty and establish consistent probationary contracts for clinical/teaching/practice faculty, and set a&nbsp;</span></span></span></span><span><span><span><span>maximum contract of eight years for clinical/teaching/practice professors.</span></span></span></span></p><p><span><span><span><span>The board also approved Bylaws of the Medical Staff of the Arthur G.&nbsp;</span></span></span></span><span><span><span><span>James Cancer Hospital and Richard J. Solove Research Institute and the Bylaws of the Medical Staff of University Hospitals.</span></span></span></span></p><p><span><span><span><b><span><span>Honorary degrees approved</span></span></b></span></span></span><br /><span><span><span><span><span>The board approved the awarding of the honorary doctor of science degree to Ellen Ochoa; the awarding of the honorary doctor of public service degree to Joyce Beatty; and the awarding of the honorary doctor of business administration degree to Jamie Dimon, each of whom was honored at spring 2021 commencement.</span></span></span></span></span></p><p><span><span><b><span><span>Faculty personnel actions approved</span></span></b></span></span><br /><span><span><span><span>The board approved the following personnel appointments and reappointments:</span></span></span></span></p><ul><li><span><span><span><span><span>Jeffrey J. Chalmers has been named professor and Helen C. Kurtz Chair in Chemical Engineering in the College of Engineering, effective July 1, 2020, through June 30, 2025.</span></span></span></span></span></li><li><span><span><span><span><span>Laura Dugan has been named professor and holder of the Ralph Mershon Designated Professorship of Human Security in the College of Arts and Sciences, effective Aug. 15, 2021, through Aug. 14, 2026.</span></span></span></span></span></li><li><span><span><span><span><span>Todd Gannon has been named professor and holder of the Robert S. Livesey Professorship in Architecture in the College of Engineering, effective March 1, 2018, through May 31, 2021.</span></span></span></span></span></li><li><span><span><span><span><span>Pierre Giglio has been named associate professor-clinical and Esther Dardinger Endowed Chair in Neuro-Oncology in the College of Medicine, effective June 1, 2021, through June 30, 2025.</span></span></span></span></span></li><li><span><span><span><span><span>Maria B. Ignatieva has been named professor and holder of the Martha W. Farmer Endowed Professorship in Theatre at Ohio State University, Lima, effective July 1, 2021, through June 30, 2023.</span></span></span></span></span></li><li><span><span><span><span><span>Dana Renga has been named divisional dean, arts and humanities, in the College of Arts and Sciences, effective July 1, 2021, through June 30, 2026.</span></span></span></span></span></li></ul><p><span><span><span><span><span>Reappointments</span></span></span></span></span></p><ul><li><span><span><span><span><span>William E. Carson III has been reappointed professor and John B. and Jane T. McCoy Chair in Cancer Research in the College of Medicine, effective July 1, 2021, through June 30, 2025.</span></span></span></span></span></li><li><span><span><span><span><span>John W. Christman has been reappointed professor and holder of the John A. Prior Professorship in the College of Medicine, effective July 1, 2019, through June 30, 2023.</span></span></span></span></span></li><li><span><span><span><span><span>Steven K. Clinton has been reappointed professor and Robert A. and Martha O. Schoenlaub Cancer Research Chair in the College of Medicine, effective July 1, 2021, through June 30, 2025.</span></span></span></span></span></li><li><span><span><span><span><span>Datta V. Gaitonde has been reappointed professor and The John Glenn Endowed Chair for Technology and Space Exploration and Ohio Research Scholar in Advanced Propulsion Systems Integration in the College of Engineering, effective July 1, 2021, through June 30, 2025.</span></span></span></span></span></li><li><span><span><span><span><span>Patrick L. Green has been reappointed professor and Robert H. Rainier Endowed Chair in Industrial Veterinary Medicine and Research in the College of Veterinary Medicine, effective Jan. 1, 2021, through June 20, 2023.</span></span></span></span></span></li><li><span><span><span><span><span>Wael N. Jarjour has been reappointed professor-clinical and Martha Morehouse Chair in Arthritis and Immunology Research in the College of Medicine, effective July 1, 2021, through June 30, 2025.</span></span></span></span></span></li><li><span><span><span><span><span>Sorabh Khandelwal has been reappointed professor and holder of the Samuel J. Kiehl III MD Professorship in Emergency Medicine in the College of Medicine, effective April 1, 2021, through June 30, 2025.</span></span></span></span></span></li><li><span><span><span><span><span>Susan L. Koletar has been reappointed professor-clinical and holder of the Franke E. and Mary W. Pomerene Professorship in the Prevention and Treatment of Infectious Diseases in the College of Medicine, effective July 1, 2021, through June 30, 2025.</span></span></span></span></span></li><li><span><span><span><span><span>Peter E. Larsen has been reappointed professor and holder of the Dr. Larry J. Peterson Endowed Professorship in Oral and Maxillofacial Surgery in the College of Dentistry, effective Oct. 1, 2019, through Sept. 30, 2023.</span></span></span></span></span></li><li><span><span><span><span><span>Alan Michaels has been reappointed professor and Edwin M. Cooperman Chair in Law in the Moritz College of Law, effective Jan. 31, 2021, through Jan. 31, 2026.</span></span></span></span></span></li><li><span><span><span><span><span>W. Jerry Mysiw has been reappointed professor and Dr. Ernest W. Johnson Chair in the College of Medicine, effective July 1, 2021, through June 30, 2022.</span></span></span></span></span></li><li><span><span><span><span><span>Anil V. Parwani has been reappointed professor-clinical and Donald A. Senhauser, MD, Chair in Pathology in the College of Medicine, effective Dec. 1, 2021, through June 30, 2025.</span></span></span></span></span></li><li><span><span><span><span><span>Kamal S. Pohar has been reappointed associate professor and Julius Skestos and Diana Skestos Chair in Urology in the College of Medicine, effective Dec. 1, 2021, through June 30, 2025.</span></span></span></span></span></li><li><span><span><span><span><span>Matthew D. Ringel has been reappointed professor and Ralph W. Kurtz Chair in Hormonology in the College of Medicine, effective July 1, 2021, through June 30, 2025.</span></span></span></span></span></li><li><span><span><span><span><span>Orlando P. Simonetti has been reappointed professor and holder of the John W. Wolfe Professorship in Cardiovascular Research in the College of Medicine, effective Oct. 1, 2021, through June 30, 2025.</span></span></span></span></span></li><li><span><span><span><span><span>Marcia M. Worley has been reappointed professor-clinical and holder of the Merrell Dow Professorship in Pharmaceutical Administration in the College of Pharmacy, effective Jan. 31, 2020, through June 30, 2023.</span></span></span></span></span></li></ul><p><span><span><b><span><span>Director of athletics&rsquo; contract extended</span></span></b></span></span><br /><span><span><span><span>Gene Smith, Ohio State&rsquo;s senior vice president and Wolfe Foundation Endowed Athletics Director, agreed to a contract extension that runs from July 1, 2021, through June 30, 2026. Smith has run the department since 2005.</span></span></span></span></p><p><span><span><b><span><span>Executive compensation philosophy, strategy approved</span></span></b></span></span><br /><span><span><span><span>The board approved a new Executive Compensation Philosophy and Strategy to replace the Total Compensation and Philosophy for University Executives and the Procedure for Setting and Reviewing Compensation for University Executives.</span></span></span></span></p><p><span><span><b><span><span>Interim capital investment plan for fiscal year 2022 approved</span></span></b></span></span><br /><span><span><span><span>The board approved the interim capital investment plan that allows the university to begin or continue capital projects from July 1, 2021, through Aug. 31, 2021; the university has not yet finalized its operating budget for the fiscal year.</span></span></span></span></p><p><span><span><b><span><span>Utility system interim capital improvements approved</span></span></b></span></span><br /><span><span><span>The board approved the Ohio State Energy Partners fiscal year 2022 interim capital improvements plan and authorization to make capital improvements for the fiscal year beginning July 1, 2021; <span>the university has not yet finalized its operating budget for the fiscal year.</span></span></span></span></p><p><span><span><b><span><span>Revocation of emeritus status for two professors</span></span></b></span></span><br /><span><span><span><span>The board approved the revocation of emeritus status for Dr. Samson Jacob and Bradley Peterson, in the College of Medicine and College of Arts and Sciences, respectively. University policy says faculty members&rsquo; emeritus status can be revoked if they have engaged in serious, dishonorable conduct or caused harm to the university&rsquo;s reputation.</span></span> </span></span></p><p><span><span><b><span><span>Interim operating budget for fiscal year 2022 approved</span></span></b></span></span><br /><span><span><span><span>The board approved the interim operating budget for fiscal year 2022, allowing the university to continue to advance its academic and financial goals from July 1, 2021, through Aug. 31, 2021, prior to the operating budget&rsquo;s finalization and adoption.</span></span></span></span></p><p><span><span><b><span><span>Waiver of tuition for certain students approved</span></span></b></span></span><br /><span><span><span><span>The board approved a waiver of tuition for Ohio State students who enroll in university-approved third-party provider or direct enrollment study abroad programs for fiscal year 2022 and fiscal year 2023. Since fiscal year 2015, the university has requested and received a tuition waiver for approved provider programs from the Board of Trustees and the Ohio Department of Higher Education so that students avoid two tuition payments during study abroad.</span></span></span></span></p><p><span><span><b><span><span>Amendments to university&rsquo;s investment policy approved</span></span></b></span></span><br /><span><span><span><span>The board approved amendments to the policy to govern the management of the university&rsquo;s investment portfolios to better align it with policy best practices and Ohio State&rsquo;s current investment management strategy. A complete update to the policy last occurred in 2013, with revisions in 2014 and 2016.</span></span></span></span></p><p><span><span><b><span><span>University Foundation Report approved</span></span></b></span></span><br /><span><span><span><span>The board approved the report as of March 31, 2021, which includes the establishment of two endowed chairs; seven endowed professorships; one designated professorship; two endowed professorship funds; one endowed fellowship; one endowed scholarship; 28 additional named endowed funds and the revision of 15 named endowed funds.</span></span></span></span></p><p><span><span><b><span><span>Committee charters approved</span></span></b></span></span><br /><span><span><span><span>The board approved the revised charter for the Academic Affairs and Student Life Committee, the Audit, Finance and Investment Committee, and the Master Planning and Facilities Committee.</span></span></span></span></p><p><span><span><span><span>The board also approved the charter for the new Research, Innovation and Strategic Partnership Committee and the new Legal, Risk and Compliance Committee.</span></span></span></span></p><p><span><span><b><span><span>Klingbeil reappointed as charter trustee</span></span></b></span></span><br /><span><span><span><span>The board approved the reappointment of James D. Klingbeil as charter trustee of the Board of Trustees for a third three-year term from May 14, 2021, through May 13, 2024.</span></span></span></span></p><p><span><span><b><span><span>Establishment of the Farm Financial Management and Policy Institute</span></span></b></span></span><br /><span><span><span><span>The board approved the establishment of the Farm Financial Management and Policy Institute, to be housed in University Extension, College of Food, Agricultural, and Environmental Sciences, to serve as a unified center for the integration,&nbsp;</span></span></span></span><span><span><span><span>translation and communication of critical farm financial management and policy issues affecting Ohioans.</span></span></span></span></p><p><span><span><b><span><span>Retirement plan amendments confirmed</span></span></b></span></span><br /><span><span><span><span>The board approved changes to the Ohio State retirement plan that expands eligibility for participants and documents amendments made in response to federal COVID-19 legislation. These are the third amendments made to the plans since 2016.</span></span></span></span></p><p><span><span><b><span><span>Benchmarks for the Long-Term Investment Pool and university operating funds approved</span></span></b></span></span><br /><span><span><span><span>The board approved new and modified benchmarks to evaluate the investment performance of the Long-Term Investment Pool and removal of the Sharpe ratio benchmark for the pool that had been used to evaluate the risk-adjusted investment performance of the pool.</span></span></span></span></p><p><span><span><b><span><span>Authorization for designated officials to buy, sell, assign and transfer securities approved</span></span></b></span></span><br /><span><span><span><span>The board approved a request for designated officials to buy, sell, assign and transfer securities; to deposit or withdraw funds from bank and investment accounts held in the name of Ohio State; to designate depositories; and to execute treasury- and insurance-related agreements. This annual resolution is required by the institutions with which the university does business, and there are no changes from last year&rsquo;s resolution.</span></span></span></span></p><p><span><span><b><span><span>Authorization to establish quasi-endowment fund</span></span></b></span></span><br /><span><span><span><span>The board approved the establishment of the Entrepreneurial and Technology&nbsp;</span></span></span></span><span><span><span><span>Commercialization Initiatives Endowment Fund, a quasi-endowment fund to provide a permanent source of funding for operations that support the university&rsquo;s entrepreneurial and technology commercialization initiatives, with an establishment amount of $1 million.</span></span></span></span></p><p><span><span><b><span><span>Amended and updated charter for the internal audit department approved</span></span></b></span></span><br /><span><span><span><span>The board approved the amended and updated charter for the internal audit department to ensure comprehensive oversight of the department and the university's operations through the adoption of best practices.</span></span></span></span></p><p><span><span><b><span><span>Reappointments to the Self-Insurance Board approved</span></span></b></span></span><br /><span><span><span><span>The board approved the reappointment of six members of the board that oversees the University Self-Insurance Program. The terms end for the members on June 30, 2023. The members are:</span></span></span></span></p><ul><li><span><span><span><span>Dr. Arick Forrest</span></span></span></span></li><li><span><span><span><span>Reed Fraley</span></span></span></span></li><li><span><span><span><span>James Gilmour</span></span></span></span></li><li><span><span><span><span>Michael Leach</span></span></span></span></li><li><span><span><span><span>Cynthia Powell</span></span></span></span></li><li><span><span><span><span>Dr. Andrew Thomas</span></span></span></span></li></ul><p><span><span><b><span><span>Center for Slavic and East European Studies, Fisher College of Business department renamed</span></span></b></span></span><br /><span><span><span><span>The board approved the renaming of the Center for Slavic and East European Studies to the Center for Slavic, East European and Eurasian Studies, as the center&rsquo;s research and teaching mission has expanded to include Central Asia and Eurasia more broadly.</span></span></span></span></p><p><span><span><span><span>The board also approved the renaming of the Department of Management Sciences in the Fisher College of Business to the Department of Operations and Business Analytics, as the focus of the department has shifted substantially to operations management.</span></span></span></span></p><p><span><span><span><b><span><span>Naming of public university spaces</span></span></b></span></span></span><br /><span><span><span><span><span>The board approved the naming of the following university spaces:</span></span></span></span></span></p><ul><li><span><span><span><span><span>The Prior Family Rotunda in the Jerome Schottenstein Center, in recognition of significant contributions from Kevin and Raegan Prior to the Department of Athletics and the Athletics District.</span></span></span></span></span></li><li><span><span><span><span><span>In the John and Mary Alford Center for Science and Technology, on the Ohio State Newark campus, the following internal spaces were named in recognition of support from the organizations that contributed to the center&rsquo;s construction:</span></span></span></span></span><ul><li><span><span><span><span><span>Ariel Corporation General Chemistry Suite (300, 308, 310, 320)</span></span></span></span></span></li><li><span><span><span><span><span>Ariel Corporation Research Corridor (X309C)</span></span></span></span></span></li><li><span><span><span><span><span>Gilbert Reese Family Foundation Atrium (X102L)</span></span></span></span></span></li><li><span><span><span><span><span>Raymond H. and Beryl Dean Penick Organic Chemistry Suite (305)</span></span></span></span></span></li><li><span><span><span><span><span>LeFevre Foundation Biology Suite (265, 275, 285)</span></span></span></span></span></li><li><span><span><span><span><span>Newark Campus Development Fund Anatomy Suite (270, 280)</span></span></span></span></span></li><li><span><span><span><span><span>Park National Bank and Associates Concourse (X206C)</span></span></span></span></span></li><li><span><span><span><span><span>Melissa Warner Bow Earth Sciences Suite (205)</span></span></span></span></span></li><li><span><span><span><span><span>Licking Memorial Health Systems Simulation Center (110)</span></span></span></span></span></li></ul></li><li><span><span><span><span><span>The Allinson Family Classroom (202) in Parks Hall, in support of the significant contributions to the College of Pharmacy by Russel and Amy Allinson.</span></span></span></span></span></li><li><span><span><span><span><span>The Clifton J. Latiolais Library (202a) in Parks Hall, in honor of the significant legacy left by Clifton J. Latiolais.</span></span></span></span></span></li><li><span><span><span><span><span>The Richard C. Hannon &rsquo;50 Teaching Laboratory (0152) in the Mars G. Fontana Laboratories, to recognize the continued partnership with Richard C. Hannon Jr. and his contributions to the College of Engineering.</span></span></span></span></span></li><li><span><span><span><span><span>In the new WOSU Public Media Headquarters at the corner of East 14th Avenue and Pearl Alley, the following internal spaces were named in recognition of support from donors that contributed to the center&rsquo;s construction:</span></span></span></span></span><ul><li><span><span><span><span><span>Linda Larrimer and Hugh Westwater Call Screen Room (222)</span></span></span></span></span></li><li><span><span><span><span><span>Bill and Mae McCorkle Foundation Master Edit Suite (313)</span></span></span></span></span></li></ul></li><li><span><span><span><span><span>The Applewood Village Community Center at the Ohio State College of Food, Agricultural, and Environmental Sciences, Wooster campus, a renaming of the housing administration building to align with the future vision of the campus.</span></span></span></span></span></li><li><span><span><span><span><span>The renaming of Founders Hall to Louella Hodges Reese Hall on the Ohio State Newark campus, which honors the commitments and service from the Reese family, led by Louella and J. Gilbert, in the founding and support of the Newark campus.</span></span></span></span></span></li></ul>]]></content:encoded><category><![CDATA[Campus,News,staff,faculty,campus-columbus,university-business,access-affordability,trustees]]></category>
            <pubDate>Thu, 20 May 2021 19:40:22 -0400</pubDate>
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                <pp:imageOriginal>https://content.presspage.com/uploads/2170/150388dsc-3037.jpg?10000</pp:imageOriginal><pp:imageTitle><![CDATA[Autumn on the Oval]]></pp:imageTitle><pp:imageDescription><![CDATA[Photo by Jo McCulty]]></pp:imageDescription></item></channel>
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