For Immediate Release

Jan. 11, 2005

CONTACT: Pam Joseph at (419) 995-8284

Ohio State Lima Board of Trustees to meet in January

LIMA – The Ohio State University at Lima Board of Trustees will meet at 4:30 p.m., Thursday, Jan. 13, 2005, in the board room of the Public Service/Administration Building.

The agenda follows.

The Ohio State University at Lima

Board of Trustees Meeting

Board Room, Public Service/Administration Building

January 13, 2005

4:30 P.M.

AGENDA

Welcome and Introductions            Grace Schulte                   

               Dr. Earl Keese, President, Rhodes State College

Call to Order/Roll Call                              Grace Schulte            

Approval of Minutes

Presentation – Business Program – Peace Li, Program Coordinator, Business

Staff and Committee Reports

          Academic Affairs and Student Life Committee       Dow Wagner

Dean and Director’s Report

Old Business

          Open discussion on the community’s role in the development of the campus

New Business

Public Comments

Announcements

Executive Session

Adjournment

###