The Ohio State University at Lima

BOARD OF TRUSTEES

April 28, 2008

4:30 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 ____

CALL TO ORDER                        Nancy Knight, Chair

WELCOME AND INTRODUCTIONS            Nancy Knight, Chair

REMARKS                              E. Gordon Gee, President

INTRODUCTION OF GRADUATE             George Brooks,

                                     Alumni Representative

           Barbara Thompson

DISCUSSION                           All

ADJOURN                              Nancy Knight, Chair