Nov. 27, 2012
Contact: Lesley Fry at (419) 995-8671 or Pam Joseph at (419) 995-8284
Ohio State Lima Board to meet
The Board of The Ohio State University at Lima will meet at 4:30 p.m., Thurs., Dec. 6, 2012, in the Public Service Board Room. An agenda follows.
|
Call to Order and Attendance |
|
Doug Rinehart |
|
Approval of Minutes of Oct. 18, 2012 Meeting |
|
Doug Rinehart |
|
Consideration of Financial Condition |
|
Devon Phelps |
|
Board Committee Report |
|
Susan Hubbell |
|
Campus Planning and Facilities Committee |
|
|
|
Departmental Report |
|
|
|
Academic Advising |
|
Kristina Healy |
|
|
|
|
|
Faculty Assembly Report |
|
Mark Kleffner |
|
Student Representative Report |
|
Amanda Williams |
|
Dean and Director’s Report |
|
John Snyder |
|
Old Business |
|
|
|
|
|
|
|
New Business |
|
|
|
|
||
Items presented by Board Members for consideration at a future meeting
NEXT BOARD MEETING: Jan. 10, 2013, at 4:30 p.m. in PS 214
External Relations Committee meeting Jan. 10, 2013, at 3:30 p.m. in PS 207
Ad Hoc Awards Committee meeting Jan. 10, 2013, at 3:30 p.m. in PS 214
