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
_______________________________________________________
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New Business
_______________________________________________________
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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
