May 3, 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., May 10, 2012, in the Public Service Board Room. An agenda follows.
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Call to Order and Attendance |
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Bob Young |
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Approval of Minutes of March 8, 2012 Meeting |
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Bob Young |
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Consideration of Financial Condition |
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Devon Phelps |
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Trustee Committee Report |
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Academic Affairs and Student Life Committee |
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Deborah Ellis |
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Nomination of the 2012-2013 Student Trustee |
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Ad Hoc Nominating Committee |
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Doug Reinhart |
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Nomination of New Board Members |
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Departmental Report |
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Diversity Council |
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Nicole Gray |
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Faculty Assembly Report |
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David D. Adams |
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Student Trustee Report |
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Jessica Rone |
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Dean and Director’s Report |
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John Snyder |
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Old Business |
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Regional Campus Cluster Advisory Council Update |
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Doug Reinhart |
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New Business |
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Selection of the 2012 Violet I. Meek Town and Gown Award Recipient |
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Items presented by Trustees for consideration at a future meeting
NEXT BOARD MEETING: June 14, 2012, at 4:00 p.m. in PS 214
Violet I. Meek Town and Gown Award Presentation immediately following at 5 p.m. in the Visitor and Student Services Center.
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