August 31, 2012 Meeting, Board of Trustees 1 the OHIO STATE
August 31, 2012 meeting, Board of Trustees THE OHIO STATE UNIVERSITY OFFICIAL PROCEEDINGS OF THE ONE THOUSAND FOUR HUNDRED AND SIXTY-FIFTH MEETING OF THE BOARD OF TRUSTEES Columbus, Ohio, August 29, 30 & 31, 2012 The Board of Trustees met Wednesday, August 29, at Arden Shisler Center, Wooster, Ohio; and Thursday, August 30, and Friday, August 31, 2012, at Longaberger Alumni House, Columbus, Ohio, pursuant to adjournment. ** ** ** Minutes of the last meeting were approved. 1 August 31, 2012 meeting, Board of Trustees The Chairman, Mr. Schottenstein, called the meeting of the Board of Trustees to order on Wednesday, August 29, 2012 at 2:36 p.m. Present: Robert H. Schottenstein, Chairman, Brian K. Hicks, John C. Fisher, Alan W. Brass, Ronald A. Ratner, Algenon L. Marbley, Linda S. Kass, William G. Jurgensen, Jeffrey Wadsworth, Clark C. Kellogg, Timothy P. Smucker, Alex Shumate, Cheryl L. Krueger, G. Gilbert Cloyd, Corbett A. Price, Evann K. Heidersbach and Benjamin T. Reinke. Good afternoon, everyone. I would like to officially convene the meeting of The Ohio State University Board of Trustees and ask the Secretary to note the attendance. Dr. Horn: A quorum is present, Mr. Chairman. Mr. Schottenstein: So that we are able to conduct the business of the meeting in an orderly fashion, we would ask that the ringers on cell phones and other communication devices be turned off at this time. Before we get started with the official agenda items, I would just like to say a few things. One is what an extraordinary pleasure and privilege it has been for all of us to come up here to Wooster today.
[Show full text]