Dec 7, 2007

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

Ohio State Lima Board of Trustees to meet

The Ohio State University at Lima Board of Trustees will meet at 4 p.m., Thursday, Dec 13, 2007, in the Public Service Board Room.

An agenda follows.

The Ohio State University at Lima

BOARD OF TRUSTEES

Dec. 13, 2007

4 p.m.

Call to Order and Attendance                                                Nancy Knight, Chair 

Approval of minutes of August 9, 2007, meeting minutes           Jon Rockhold

Consideration of financial condition                                         Devon Phelps          

Trustee Committee Report: External Relations

Departmental Report: None

Dean and Director’s Report

          Apartment Housing (Private Developer)

          Master Plan Preparation

Old Business

Update on Board to Board Discussions between the Ohio State Lima and Rhodes State College Board of Trustees Committees

New Business

Items presented by Trustees for consideration at a future meeting

NEXT BOARD MEETING:  January 10, 2008, at 4 p.m.

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