April 4, 2014 Meeting, Board of Trustees
April 4, 2014 meeting, Board of Trustees THE OHIO STATE UNIVERSITY OFFICIAL PROCEEDINGS OF THE ONE THOUSAND FOUR HUNDRED AND SEVENTY-FOUR MEETING OF THE BOARD OF TRUSTEES Columbus, Ohio, April 3-4, 2014 The Board of Trustees met on Thursday, April 3 at Prior Hall, and Friday, April 4, 2014, at Longaberger Alumni House, Columbus, Ohio, pursuant to adjournment. ** ** ** Minutes of the last meeting were approved. 445 April 4, 2014 meeting, Board of Trustees The Chairman, Mr. Schottenstein, called the meeting of the Board of Trustees to order on Thursday, April 3, 2014 at 12:32pm. Present: Robert H. Schottenstein, Chairman, Alan W. Brass, Ronald A. Ratner, Algenon L. Marbley, Linda S. Kass, Janet B. Reid, William G. Jurgensen, Jeffrey Wadsworth, Timothy P. Smucker, Alex Shumate, Cheryl L. Krueger, Brent R. Porteus, Erin P. Hoeflinger, Benjamin T. Reinke, Stacie E. Seger, G. Gilbert Cloyd, Corbett A. Price, and Alan VanderMolen. Mr. Schottenstein: Good afternoon. I would like to convene the meeting of the Board of Trustees and ask the Secretary to note the attendance. Dr. Thompson: A quorum is present, Mr. Chairman. Mr. Schottenstein: I hereby move that the Board recess into Executive Session to discuss personnel matters regarding the appointment of a public official. May I have a Second? Upon motion of Mr. Schottenstein, seconded by Dr. Wadsworth, the Board of Trustees adopted the foregoing motion by unanimous roll call vote, cast by Trustees Schottenstein, Brass, Ratner, Marbley, Kass, Reid, Jurgensen, Wadsworth, Kellogg, Smucker, Shumate, Krueger, Gasser, Porteus, and Hoeflinger. Dr. Thompson: Motion carries, Mr. Chairman. Mr. Schottenstein: We are recessed.
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