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  

                                                                                      Susan Hubbell

                                                                                      Nancy Knight

Departmental Report:   Admissions                              Beth Keehn

Dean and Director’s Report                                         John Snyder

                   Campus Master Plan

                   Plans for June 12 meeting

Old Business

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

New Business

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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