March 1, 2011

Contact:  Lesley Fry at (419) 995-8671 or Pam Joseph at (419) 995-8284

Ohio State Lima Board of Trustees to meet

The Ohio State University at Lima Board of Trustees will meet at 4:30 p.m., Thurs., March 10, 2011, in the Public Service Board Room. An agenda follows.

Call to Order and Attendance                                                          Keith Deters

Approval of Minutes of Jan. 13, 2011 meeting                                    Keith Deters

Consideration of Financial Condition                                                  Devon Phelps

Trustee Committee Report:

 Ad Hoc Nominating Committee                                             Karen Grothouse

Departmental Report:  

          Update on Planned Freshman Engineering Sequence                  Mike Cunningham

Faculty Assembly Report                                                                David D. Adams

Student Trustee Report                                                                 Sarah Corcoran

Dean and Director’s Report                                                            John Snyder

Old Business

          Spring 2011 Hall of Fame Inductee and Criteria                        Ted Griffith

          Program Review; Board Input and Financial Outcome                Mike Cunningham

New Business

Items presented by Trustees for consideration at a future meeting

NEXT BOARD MEETING: Thurs., May 12, 2011, at 4:30 p.m. in PS 214

Academic Affairs and Student Life Committee: Thurs., May 12, 2011, at 3:30 p.m. in PS 207

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