Dec. 9, 2008

Contact:  Pam Joseph at (419) 995-8284 or Lesley 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. 11, 2008, in the Public Service Board Room.

An agenda follows.

The Ohio State University at Lima

BOARD OF TRUSTEES

Dec. 11, 2008

4 p.m.

Call to Order and Attendance                                                Ted Griffith 

Approval of minutes of Oct. 9 and Nov 13, 2008 meetings         Jon Rockhold

Consideration of financial condition                                         Devon Phelps          

Trustee Committee Report:   Finance                                      James Unverferth

                                                                                      Keith Deters

Ted Griffith

Trustee Committee Report:   Academic Planning                      Susan Hubbell

                                                                                      Ron Hadley

Ted Griffith

Departmental Report:   None                                               

Student Trustee Report                                                       Victoria Gonzalez

Dean and Director’s Report                                                   John Snyder

          Discussions with Ohio Board of Regents

          Strategic Planning

          Student Life and Community Center

          Draft of Revised Cost Share Agreement

Old Business

New Business

Recommendation to nominate Virginia Zirkle for The Ohio State University Distinguished Service Award

Items presented by Trustees for consideration at a future meeting

NEXT BOARD MEETING: 4 p.m., Jan. 8, 2009

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