OSU Columbus  |  Buckeye Link  |  Carmen  |  Library  |  Map  |  Webmail  |  Find People  
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

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