August 30, 2013 Meeting, Board of Trustees
August 30, 2013 meeting, Board of Trustees THE OHIO STATE UNIVERSITY OFFICIAL PROCEEDINGS OF THE ONE THOUSAND FOUR HUNDRED AND SEVENTY-ONE MEETING OF THE BOARD OF TRUSTEES Columbus, Ohio, August 28, 29, & 30, 2013 The Board of Trustees met on Wednesday, August 28 and Thursday, August 29 at the Nationwide and Ohio Farm Bureau 4-H Center, and Friday, August 30, 2013, at the Ohio Union, Columbus, Ohio, pursuant to adjournment. ** ** ** Minutes of the last meeting were approved. 1 August 30, 2013 meeting, Board of Trustees The Chairman, Mr. Schottenstein, called the meeting of the Board of Trustees to order on Wednesday, August 28, 2013 at 8:34 am. Present: Robert H. Schottenstein, Chairman, Alan W. Brass, Algenon L. Marbley, Linda S. Kass, Janet B. Reid, William G. Jurgensen, Jeffrey Wadsworth, Clark C. Kellogg, Timothy P. Smucker, Alex Shumate, Cheryl L. Krueger, Michael J. Gasser, Brent R. Porteus, Benjamin T. Reinke, Stacie E. Seger, G. Gilbert Cloyd, and Corbett A. Price. Good morning. I would like to convene the meeting of the Board of Trustees and ask the Secretary to note the attendance. Dr. Horn: A quorum is present, Mr. Chairman. Mr. Schottenstein: I hereby move that the Board recess into Executive Session to consider business sensitive trade secret matters required to be kept confidential by Federal and State statutes, to discuss personnel matters regarding the appointment, employment, compensation and dismissal of public officials, and to consult with legal counsel regarding pending or imminent litigation. May I have a second? Upon motion of Mr. Schottenstein, seconded by Judge Marbley, the Board of Trustees adopted the foregoing motion by unanimous roll call vote, cast by Trustees Schottenstein, Brass, Marbley, Kass, Reid, Jurgensen, Wadsworth, Kellogg, Smucker, Shumate, Krueger, Gasser, and Porteus.
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