***Notice of Meetings: Ohio State University board committees to meet May 21

“The Talent, Compensation and Governance Committee and the Academic Affairs, Research and Student Life Committee of The Ohio State University Board of Trustees will meet in both public and executive session on Thursday, May 21, 2026. Both meetings will be held in Columbus at the Longaberger Alumni House, 2200 Olentangy River Road. Some trustees may participate virtually in accordance with legislation and the Bylaws of The Ohio State University Board of Trustees . 8:30-11:30 a.m., Talent, Compensation and Governance Committee Meeting Jeff M.S. Kaplan (chair), Elizabeth P. Kessler (vice chair), Gary R. Heminger, Reginald A. Wilkinson, Tomislav B. Mitevski, Juan Jose Perez, John W. Zeiger (ex officio) The public session of this meeting will be available via livestream provided by WOSU Public Media at https://vimeo.com/event/5926154/a70bf92140 . The agenda is as follows: 8:30-8:35 a.m., Public Session Approval of February 2026 Committee Meeting Minutes – Mr. Jeff Kaplan Approval of Personnel Actions – Ms. Katie Hall 8:35-11:30 a.m., Executive Session 1-3:45 p.m., Academic Affairs, Research and Student Life Committee Meeting Reginald A. Wilkinson (chair), Elizabeth A. Harsh (vice chair), Elizabeth P. Kessler, Jeff M.S. Kaplan, Bradley R. Kastan, Kara J. Trott, Patrick C. Arp, Phillip Popovich, Eric Bielefeld, John W. Zeiger (ex officio) The public session of this meeting will be available via livestream provided by WOSU Public Media at https://vimeo.com/event/5926165/9a9efb39ce . The agenda is as follows: 1-2:50 p.m., Executive Session 2:50-3:45 p.m., Public Session Provost’s Report – Dr. Trevor Brown Quarterly Research and Innovation Highlights – Dr. John Horack Senior Vice President for Student Life Report: Driving Student Outcomes: Using Data to Inform Action – Dr. Melissa Shivers, Dr. Erica Regan Approval of February 2026 Committee Meeting Minutes – Dr. Reginald Wilkinson Approval to Reestablish the Department of Aviation – Dr. Trevor Brown Approval to Establish the Institute of Aging – Dr. Trevor Brown Approval to Establish a Master of Science in Medical Physics – Dr. Trevor Brown Approval to Establish a Bachelor of Science in Computer Science and Business – Dr. Trevor Brown Approval to Establish Academic Programs – Dr. Trevor Brown Approval to Revise Program Curricula – Dr. Trevor Brown Approval of Courses and Course Revisions – Dr. Trevor Brown Approval of the 2026-2028 Completion Plan – Dr. Trevor Brown Faculty Personnel Actions – Dr. Trevor Brown Amendments to the Rules of the University Faculty – Dr. Trevor Brown Degrees and Certificates – Dr. Trevor Brown Approval to Award the Joseph Sullivant Medal – Dr. Trevor Brown

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