April 5, 2013 Meeting, Board of Trustees
April 5, 2013 meeting, Board of Trustees THE OHIO STATE UNIVERSITY OFFICIAL PROCEEDINGS OF THE ONE THOUSAND FOUR HUNDRED AND SIXTY-NINTH MEETING OF THE BOARD OF TRUSTEES Columbus, Ohio, April 4 & 5, 2013 The Board of Trustees met Thursday, April 4, and Friday, April 5, 2013, at Longaberger Alumni House, Columbus, Ohio, pursuant to adjournment. ** ** ** Minutes of the last meeting were approved. 735 April 5, 2013 meeting, Board of Trustees The Chairman, Mr. Schottenstein, called the meeting of the Board of Trustees to order on Thursday, April 4, 2013 at 8:38 am. 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, Michael J. Gasser, Evann K. Heidersbach, Benjamin T. Reinke, G. Gilbert Cloyd, and Corbett A. Price. Late arrival: John C. Fisher Mr. Schottenstein: 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 matters required to be kept confidential by Federal and State statues and to discuss personnel matters regarding the appointment of public officials. May I have a second? Upon motion of Mr. Schottenstein, seconded by Mr. Gasser, the Board of Trustees adopted the foregoing motion by unanimous roll call vote, cast by Trustees Schottenstein, Brass, Ratner, Marbley, Kass, Reid, Jurgensen, Wadsworth, Smucker, Shumate, Krueger, and Gasser. Dr.
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