The Ohio State University at LIma
BOARD OF TRUSTEES
June 12, 2008
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 ___
Jered Slusher___
AGENDA
Call to Order and Attendance Nancy Knight, Chair
Approval of minutes of May 8, 2008 meetings Jon Rockhold
Motion ___________ Second ___________
Consideration of financial condition Devon Phelps
Motion ____________ Second ____________
Academic Department Report: None
Trustee Committee Report: None
Departmental Report: None
Dean and Director’s Report John Snyder
Old Business
Update on Board to Board Discussions between the Ohio State Lima and Rhodes State College Board of Trustees Committees
____________________________________
New Business
Elect Ted E. Griffith as Chair of the Ohio State Lima Board of Trustees for a term beginning on July 1, 2008 and ending on June 30, 2009
Motion ________________ Second _________________
Elect James W. Unverferth as Vice Chair of the Ohio State Lima Board of Trustees for a term beginning on July 1, 2008 and ending on June 30, 2009.
Motion _______________ Second __________________
Recognize Nancy J. Knight for her excellent service as Chair of the Ohio
State Lima Board of Trustees for 2007-08.
Motion _______________ Second ___________________
Recognize Jered Slusher for his excellent service at Student Trustee of the Ohio State Lima Board of Trustees for 2007-08.
Motion _______________ Second ___________________
______________________________________
______________________________________
Items presented by Trustees for consideration at a future meeting
Adjourn at _______
Motion _____________ Second _____________
NEXT BOARD MEETING: August 14, 2008 at 4:00
