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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 9, 2009

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   ___          Victoria Gonzalez    ___

 

                       

AGENDA

 

Call to Order and Attendance                                                        Ted Griffith 

                                                                                               

 

Approval of minutes of March 12, 2009 meeting                       Ted Griffith

 

            Motion ___________          Second ___________

 

 

Consideration of Financial Condition                                         Devon Phelps                     

            Motion ____________        Second ___________                   

 

 

 

Departmental Report:          Student Retention                           Karen Meyer

                                                                                                            John Upshaw

 

 

Student Trustee Report/Presentation by Student Senate        Victoria Gonzalez

 

 

 

 

 

Dean and Director’s Report                                                           John Snyder

           

            Spring Advocates Meeting and Hall of Fame nominations:  May 1

 

            President Gee’s visit to the Lima Campus on May 6

 

            Possibly move May 14 Board Meeting to May 21 with opportunity to join

            Faculty/Staff Recognition Dinner, view Art Display for year, and/or attend

            Theatre production, “A Funny Thing Happened on the Way to the Forum”

 

 

Old Business

 

            _______________________________________________________

 

            _______________________________________________________

 

 

New Business

 

_______________________________________________________

           

            _______________________________________________________

 

 

Items presented by Trustees for consideration at a future meeting

 

 

Adjourn at _______

 

           

Motion _____________      Second  _____________

 

 

 

NEXT BOARD MEETING: May 14 or 21, 2009 at 4:00

 

 

REPORTS TO BE PRESENTED IN MAY:

 

Academic Affairs and Student Life Committee

 Admissions