Jan. 6, 2012

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., Jan. 12, 2012, in the Public Service Board Room. An agenda follows.

Call to Order and Attendance Bob Young

Approval of Minutes of December 1, 2011 Meeting Bob Young

Consideration of Financial Condition Devon Phelps

Trustee Committee Report

Ad Hoc Awards Committee

Departmental Report

Financial Aid Bryan Albright

Faculty Assembly Report David D. Adams

Student Trustee Report Jessica Rone

Dean and Director’s Report John Snyder

Old Business

New Business

Items presented by Trustees for consideration at a future meeting

NEXT BOARD MEETING: March 8, 2012, at 4:30 p.m. in PS 214

Ad Hoc Nominating and Ad Hoc Development Committees: March 8, 2012, at 3:30 p.m.

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