Feb. 5, 2009

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, Feb. 12, 2009, in the Public Service Board Room.

An agenda follows.

The Ohio State University at Lima

BOARD OF TRUSTEES

February 12, 2009

4:00 pm

AGENDA

Call to Order and Attendance                                                Ted Griffith 

Approval of minutes of January 8, 2009 meeting                      Jon Rockhold

Consideration of financial condition                                         Devon Phelps          

Trustee Committee Report:  Academic Affairs                         Susan Hubbell

  and Student LIfe    

Departmental Report:         Admissions                                 Sara Burbick 

Student Trustee Report                                                       Victoria Gonzalez

Dean and Director’s Report                                                   John Snyder

          Discussions with Ohio Board of Regents

          March 12 Trustee meeting location

          Spring Advocates meeting and Hall of Fame nominations

Old Business

New Business

Consider revision of Student Trustee Selection Procedure

Items presented by Trustees for consideration at a future meeting

NEXT BOARD MEETING: March 12, 2009 at 4:00

REPORTS TO BE PRESENTED IN MARCH

Campus Planning and Facilities

Development

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