Board of Trustees
THE OHIO STATE UNIVERSITY OFFICIAL PROCEEDINGS OF THE ONE THOUSAND FOUR HUNDRED AND EIGHTY-ONE MEETING OF THE BOARD OF TRUSTEES Columbus, Ohio, August 26, 27, & 28, 2015 The Board of Trustees met on Wednesday, August 26 at the Barrister Club, and on Thursday, August 27 and Friday, August 28, 2015, at Longaberger Alumni House, Columbus, Ohio, pursuant to adjournment. ** ** ** Minutes of the last meeting were approved. ** ** ** 1 August 28, 2015 meeting, Board of Trustees The Chairman, Dr. Wadsworth, called the meeting of the Board of Trustees to order on Wednesday, August 26, 2015 at 8:05am. Present: Jeffrey Wadsworth, Chairman, Alex Shumate, Linda S. Kass, Janet B. Reid, William G. Jurgensen, Clark C. Kellogg, Timothy P. Smucker, Cheryl L. Krueger, Brent R. Porteus, Erin P. Hoeflinger, Alex R. Fischer, Abigail S. Wexner, Steven M. Loborec, and Halie M. Vilagi. Corbett A. Price and James D. Klingbeil were late. Dr. Wadsworth: Good morning. 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, Kellogg, Smucker, Krueger, Porteus, Hoeflinger, Fischer, and Wexner.
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