299 the Ohio State University Official Proceedings of The
THE OHIO STATE UNIVERSITY OFFICIAL PROCEEDINGS OF THE ONE THOUSAND FOUR HUNDRED AND EIGHTY-TWO MEETING OF THE BOARD OF TRUSTEES Columbus, Ohio, November 5-6, 2015 The Board of Trustees met on Thursday, November 5 and Friday, November 6, 2015, at Longaberger Alumni House, Columbus, Ohio, pursuant to adjournment. ** ** ** Minutes of the last meeting were approved. ** ** ** 299 November 6, 2015 meeting, Board of Trustees The Chairman, Dr. Wadsworth, called the meeting of the Board of Trustees to order on Thursday, November 5, 2015 at 2:05pm. Present: Jeffrey Wadsworth, Chairman, Alex Shumate, Linda S. Kass, Janet B. Reid, William G. Jurgensen, Timothy P. Smucker, Cheryl L. Krueger, Michael J. Gasser, Brent R. Porteus, Erin P. Hoeflinger, Alex R. Fischer, Abigail S. Wexner, Corbett A. Price, Alan VanderMolen, Steven M. Loborec, and Halie M. Vilagi. Dr. Wadsworth: 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 Dr. Wadsworth: I hereby move that the board recess into executive session to discuss personnel matters regarding the appointment, employment, and compensation of public officials and to consider business sensitive trade secret matters required to be kept confidential by Federal and State statutes. May I have a second? Upon motion of Dr. Wadsworth, seconded by Mr. Fischer, the Board of Trustees adopted the foregoing motion by unanimous roll call vote, cast by trustees Wadsworth, Shumate, Kass, Reid, Jurgensen, Smucker, Krueger, Gasser, Porteus, Hoeflinger, Fischer, and Wexner. Dr. Thompson: Motion carries, Mr. Chairman. *** The Chairman, Dr.
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