Board of Trustees - Ohio University

Board of Trustees

Ohio University

Dublin, Ohio

Agenda

August 28, 2014

BOARD ACTIVITIES FOR August 28, 2014 Columbus Marriott Northwest, Dublin, Ohio

Activity & Committee Meeting Schedule

Thursday, August 28, 2014

8:15 a.m. Meet at Columbus Marriott Northwest, Dublin, Ohio, 5605 Blazer Parkway, Dublin, OH 43017

8:30 a.m. Executive Committee ? Executive Session, Franklin Room

Ongoing Hospitality/Break Room, Franklin Room

10:00 a.m. University Resources Committee, Dublin I & Dublin II

10:00 a.m. University Academics Committee, Dublin V & Dublin VI

Noon

Trustee Luncheon ? Joint Committee Meeting, Franklin Room

1:30 p.m. Governance Committee, Dublin V & Dublin VI

1:30 p.m. Audit Committee, Dublin I & Dublin II

3:00 p.m. Board Meeting, Dublin III ? Dublin Ballroom

5:00 p.m. Media Availability, Madison Room

6:15 p.m. Bus will leave from Marriott Hotel for dinner

6:30 p.m.

Reception ? Trustees, President, AGB Consultant Terry MacTaggart, and Board Secretary Peter Mather- Mezzo Italian, Dublin, 12 W. Bridge Street, Dublin, OH 43017

7:00 p.m.

Dinner ? Trustees, Trustees, President, AGB Consultant Terry MacTaggart, and Board Secretary Peter Mather- - Mezzo Italian, Dublin, 12 W. Bridge Street, Dublin, OH 43017

BOARD ACTIVITIES FOR August 29, 2014 Columbus Marriott Northwest, Dublin, Ohio

Dublin Ballroom, Dublin III

Retreat Schedule

Friday, August 29, 2014

7:45 a.m. Meet at Columbus Marriott Northwest, 5605 Blazer Parkway, Dublin, OH 43017

8:00 a.m.

Welcome ? Chair Brightbill, President McDavis, & AGB Consultant Terry MacTaggart, Facilitator

8:15 a.m. Trustee Workshop, Dr. MacTaggart

1. The National Scene--How will federal initiatives affect Ohio University? 2. Strategies among competing colleges and universities--Are we on the right path? 3. New Issues under Title IX--How well are we prepared for the inevitable?

10:15 a.m. Break

10:30 a.m. Reconvene Trustee Workshop

11:30 a.m. Travel to Dublin Campus

11:45 a.m. Tour Dublin Campus

12:30 p.m. Trustee Luncheon, Dublin Campus, MEB1 (Medical Education Building 1) ? Room 431

1:30 p.m. Travel to Columbus Marriott Northwest

1:45 p.m. Sessions

1. Financial Sustainability 2. Innovation Strategy Interim Report 3. Sexual Misconduct Discussion 4. Ohio Guarantee Implementation Update

4:45 p.m. Wrap-up and Adjournment

Contact Information:

Columbus Marriott Northwest 5605 Blazer Parkway Dublin, OH 43017 614-791-1000

Mezzo Italian 12 W. Bridge Street Dublin, OH 43017 614-889-6100

Ohio University Dublin Campus MEB1 (Medical Education Building 1) ? Room 431

AGENDA Board of Trustees Meeting Thursday, August 28, 2014 ? 10:00 a.m. Dublin Ballroom, Dublin III ? Columbus Marriott Northwest

OPEN SESSION

Roll Call

Approval of Agenda

1. Minutes of Board of Trustees' Meeting of March 14, 2014.

Comments from the Chair of the Board of Trustees

2. Report from the President

Committee Reports and Information Items and items apart from the Consent Agenda

Executive Committee Joint Resources & Academic Committee University Resources Committee University Academics Committee Governance Committee Audit Committee

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