Board of Trustees Meeting Minutes, April 10, 2015
Board of Trustees meeting minutes, April 10, 2015 THE OHIO STATE UNIVERSITY OFFICIAL PROCEEDINGS OF THE ONE THOUSAND FOUR HUNDRED AND SEVENTY-NINE MEETING OF THE BOARD OF TRUSTEES Columbus, Ohio, April 9 & 10, 2015 The Board of Trustees met on Thursday, April 9 and Friday, April 10, 2015, at Longaberger Alumni House, Columbus, Ohio, pursuant to adjournment. ** ** ** Minutes of the last meeting were approved. ** ** ** 437 Board of Trustees meeting minutes, April 10, 2015 The Chairman, Dr. Wadsworth, called the meeting of the Board of Trustees to order on Thursday, April 9, 2015 at 10:19am. Present: Jeffrey Wadsworth, Chairman, Ronald A. Ratner, Alex Shumate, Linda S. Kass, Janet B. Reid, William G. Jurgensen, Cheryl L. Krueger, Michael J. Gasser, Brent R. Porteus, Alex R. Fischer, Abigail S. Wexner, Stacie E. Seger, Steven M. Loborec, G. Gilbert Cloyd, and Corbett A. Price. 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 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. May I have a second? Upon motion of Dr. Wadsworth, seconded by Mr. Gasser, the Board of Trustees adopted the foregoing motion by unanimous roll call vote, cast by Trustees Wadsworth, Ratner, Shumate, Kass, Reid, Jurgensen, Krueger, Gasser, Porteus, Fischer, and Wexner. Dr.
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