The Ohio State University at Lima
BOARD OF TRUSTEES
February 12, 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 January 8, 2009 meeting Jon Rockhold
Motion ___________ Second ___________
Consideration of financial condition Devon Phelps
Motion ____________ Second ____________
Trustee Committee Report: Academic Affairs Susan Hubbell
and Student LIfe
Departmental Report: Admissions Sara Burbick
Student Trustee Report Victoria Gonzalez
Dean and Director’s Report John Snyder
Discussions with Ohio Board of Regents
March 12 Trustee meeting location
Spring Advocates meeting and Hall of Fame nominations
Old Business
______________________________________
______________________________________
New Business
Consider revision of Student Trustee Selection Procedure
_______________________________________
_______________________________________
Items presented by Trustees for consideration at a future meeting
Adjourn at _______
Motion _____________ Second _____________
NEXT BOARD MEETING: March 12, 2009 at 4:00
REPORTS TO BE PRESENTED IN MARCH
Campus Planning and Facilities
Development
Trustee agenda 0209
