The Ohio State University at LIma
BOARD OF TRUSTEES
April 10, 2008
4:00 pm
TRUSTEES
Keith Deters ___ Ted Griffith ___
Ron Hadley ___ Susan Hubbell ___
Nancy Knight ___ Doug Reinhart ___
Grace Schulte ___ James Unverferth ___
Robert Young ___
APPOINTED TRUSTEES
William Ackerman ___ George Brooks ___
Jered Slusher___
AGENDA
Call to Order and Attendance Nancy Knight, Chair
Approval of minutes of March 13, 2008 meeting minutes Jon Rockhold
Motion ___________ Second ___________
Consideration of financial condition Devon Phelps
Motion ____________ Second ____________
Academic Department Report: Music Richard Mallonee
Bev Bletstein
Michael Benson
Trustee Committee Report: None
Departmental Report: Heath Learning Center Steven Higgins
Marketing Pam Joseph
Dean and Director’s Report John Snyder
Reappointment as Ohio State Lima Dean and Director
Priorities
Challenges
Student Trustee nomination/selection process, 2008-09
Enrollment
Campus Master Plan
President Gee visit to Ohio State Lima, April 28-29
Private Developer: Housing
Old Business
Update on Board to Board Discussions between the Ohio State Lima and Rhodes State College Board of Trustees Committees
____________________________________
New Business
Recommendation of reappointment of Ted Griffith, Nancy J. Knight, and James Unverferth as members of The Ohio State Lima Board of Trustees for their third terms, beginning on July 1, 2008 and extending to June 30, 2011.
Motion ________________ Second _________________
______________________________________
______________________________________
Items presented by Trustees for consideration at a future meeting
Adjourn at _______
Motion _____________ Second _____________
NEXT BOARD MEETING: May 8, 2008 at 4:00
Reports scheduled for the May 8 meeting:
Academic Report: None
Trustee Committee Report: Academic Affairs and Student Life
Departmental Report: Admissions
Master Plan Report
Trusteeagenda0408
