Board meetings, strategic plans, and buyer signals from Lisa Florman’s organization
Sep 3, 2026·BoardMeeting
Board
Board Of Trustees Of The Ohio State University Meeting Minutes
The board addressed a wide range of items, including the approval of resolutions in memoriam for deceased university faculty and staff. Key actions involved the review and compensation adjustment for the university president, the approval of presidential goals for fiscal year 2027, and personnel appointment approvals. The board also amended bylaws for the university and the Wexner Medical Center, ratified committee appointments for the fiscal year, and approved the establishment of new academic majors, including Biotech Science and Civics, Law and Leadership. Additionally, revisions to various program curricula and new course offerings were authorized.
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The Ohio State University Board of Trustees Board Meeting Minutes
The Board approved the Ohio State Energy Partners Utility System Interim Capital Improvements Plan for the 2027 fiscal year and accepted the overall Capital Investment Plan for the fiscal year ending June 30, 2027. Key actions included authorizing professional services and construction contracts for several capital projects, such as upgrades to East Hospital, Blankenship Hall, Hughes Hall, and Ramseyer Hall. Additionally, the Board authorized various real estate transactions, including a long-term lease at 17 South High Street, the acquisition of several unimproved land parcels in Violet Township, Dublin, and Columbus, and the disposition of property located on Secrest Road in Wooster.
Sep 1, 2026·BoardMeeting
Board
The Ohio State University Wexner Medical Center Board Summary Of Actions Taken
The board received reports regarding the operations of the new University Hospital, cardiac care partnerships, and updates from the James Cancer Hospital on patient volumes and lung cancer programs. Financial discussions included a review of the FY26 year-end performance and the recommendation for approval of the FY2027 medical center budget. Key resolutions included authorization for various professional services and construction contracts, the acquisition of real property in Dublin and Violet Township, and an amendment to an Economic Development Agreement. The board also ratified committee appointments for FY2026-27 and FY2027, recommended amendments to the board bylaws, and approved the Clinical Quality Management, Patient Safety, and Patient Experience Plan for FY27.
Aug 20, 2026·BoardMeeting
Board
The Ohio State University Board Of Trustees Summary Of Actions Taken
The board addressed multiple personnel actions, including appointments for executive leadership and dean positions across various university units. Additionally, the board approved amendments to the Bylaws of The Ohio State University Wexner Medical Center Board, covering governance, board powers and duties, committee structures, meeting procedures, and conflicts of interest. The board also reviewed the operational scope, accountability, and reporting requirements for the Medical Center board.
Extracted from official board minutes, strategic plans, and video transcripts.
