September 2, 2016 Meeting, Board of Trustees
September 2, 2016 meeting, Board of Trustees THE OHIO STATE UNIVERSITY OFFICIAL PROCEEDINGS OF THE ONE THOUSAND FOUR HUNDRED AND EIGHTY-SIX MEETING OF THE BOARD OF TRUSTEES Columbus, Ohio, September 1-2, 2016 The Board of Trustees met on Thursday, September 1 and Friday, September 2, 2016, at Longaberger Alumni House, Columbus, Ohio, pursuant to adjournment. ** ** ** Minutes of the last meeting were approved. 1 September 2, 2016 meeting, Board of Trustees The Chairman, Mr. Shumate, called the meeting of the Board of Trustees to order on Thursday, September 1, 2016 at 2:00pm. Present: Alex Shumate, Chairman, Michael J. Gasser, Linda S. Kass, William G. Jurgensen, Jeffrey Wadsworth, Clark C. Kellogg, Timothy P. Smucker, Erin P. Hoeflinger, Alex R. Fischer, Abigail S. Wexner, Hiroyuki Fujita, Halie M. Vilagi, Lydia A. Lancaster, Corbett A. Price, and James D. Klingbeil. Alan VanderMolen was late. Mr. Shumate: 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. Mr. Shumate: 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, and to discuss personnel matters regarding the appointment, employment, and compensation of public officials. Upon the motion of Mr. Shumate, seconded by Mr. Gasser, the Board of Trustees adopted the foregoing motion by unanimous roll call vote, cast by trustees Mr. Shumate, Mr. Gasser, Mrs. Kass, Mr. Jurgensen, Dr. Wadsworth, Mr. Kellogg, Mr. Smucker, Mrs. Hoeflinger, Mr.
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