***Notice of Meeting: Talent, Compensation and Governance Committee to meet April 2
Meeting to occur Wednesday, April 2, 2025, at 2 p.m.
The Talent, Compensation and Governance Committee of The Ohio State University Board of Trustees will meet in both public and executive session on Wednesday, April 2, 2025. The meeting will be held in the Mount Leadership Room of Longaberger Alumni House, 2200 Olentangy River Road in Columbus. Some trustees will participate virtually in accordance with legislation and the Bylaws of The Ohio State University Board of Trustees.
The public session of this meeting will be available via livestream provided by WOSU Public Media. The livestream URL is: https://vimeo.com/event/5024152/025faffc30.
The agenda is as follows:
2-4:40 p.m., Executive Session
Jeff M.S. Kaplan (chair), Elizabeth P. Kessler (vice chair), Alan A. Stockmeister, Gary R. Heminger, Reginald A. Wilkinson, Tomislav B. Mitevski, Juan Jose Perez, John W. Zeiger (ex officio)
4:40-5 p.m., Public Session
- Approval of January 2025 Committee Meeting Minutes – Mr. Jeff Kaplan
- Ratification of Committee Appointments – Mr. Jeff Kaplan
- Retirement Plan Amendments – Ms. Katie Hall
- Hand-Carry: Approval of Personnel Actions – Ms. Katie Hall
