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The Board of The Ohio State University at Lima:
Agenda
The Ohio State University at Lima

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

 

                       

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