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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

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