March 12, 2008
Contact: Pam Joseph at (419) 995-8284 or 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, May 8, 2008, in the Public Service Board Room.
An agenda follows.
Call to Order and Attendance Nancy Knight, Chair
Approval of minutes of April 10 and April 28, 2008 meetings Jon Rockhold
Consideration of financial condition Devon Phelps
Academic Department Report: None
Trustee Committee Report: Academic Affairs and Student Life Keith Deters
Departmental Report: Admissions Beth Keehn
Dean and Director’s Report John Snyder
Campus Master Plan
Plans for June 12 meeting
Update on Board to Board Discussions between the Ohio State Lima and Rhodes State College Board of Trustees Committees
Recommendation for the 2008 honoree of the Violet I. Meek Award to be awarded June 12, 2008.
Recommendation that the Ohio State Lima Board of Trustees, acting on the recommendation of the Academic Affairs and Student Life Committee, appoint a nominee as Student Trustee, effective July 1, 2008.
Items presented by Trustees for consideration at a future meeting
NEXT BOARD MEETING: June 12, 2008 at 4:00 at Shawnee Country Club
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