OSU Columbus  |  Buckeye Link  |  Carmen  |  Library  |  Map  |  Webmail  |  Find People  
The Board of The Ohio State University at Lima:
The Ohio State University at Lima

The Ohio State University at Lima


March 13, 2008

4:00 pm




Keith Deters             ___                             Ted Griffith               ___                

Ron Hadley               ___                             Susan Hubbell         ___

Nancy Knight            ___                             Doug Reinhart         ___

Grace Schulte          ___                             James Unverferth    ___

                                                Robert Young  ___





William Ackerman   ___                             George Brooks         ___

Jered Slusher___




Call to Order and Attendance                                                        Nancy Knight, Chair 



Approval of minutes of January 10, 2008 meeting minutes    Jon Rockhold


                        Motion  ___________         Second  ___________


Consideration of financial condition                                            Devon Phelps                     

                        Motion ____________        Second ____________                 



Academic Department Report:  None



Trustee Committee Report:  Finance Committee                      Ronald Hadley

                                                                                                            James Unverferth

                                                                                                            Nancy Knight


                                                  Campus Planning/Facilities        Ted Griffith

                                                                                                            Robert Young

                                                                                                            Nancy Knight          



Departmental Report:  Office of Development                           Amanda Miller



Dean and Director’s Report                                                           John Snyder


                        Ohio State Lima Advocates and Hall of Fame: April 3, 2008              

Student Trustee nomination/selection process, 2008-09

Winter Quarter enrollment

Campus Master Plan



Old Business


Update on Board to Board Discussions between the Ohio State Lima and Rhodes State College Board of Trustees Committees





New Business



            Recommendation relative to adding and locating a parking lot with costs

            to be shared between Ohio State Lima and Rhodes State College


                        _____________  Motion                 _______________  Second


Recommendation relative to locating and funding a Student and Community Center with costs to be shared between Ohio State Lima and

Rhodes State College


            _____________ Motion                  ______________  Second


Recommendation on approval of a master plan for the future locations of buildings and strategic facilities at The Ohio State University at Lima


            ____________  Motion                   ______________  Second







Items presented by Trustees for consideration at a future meeting



Adjourn at _______


            Motion _____________                  Second  _____________




NEXT BOARD MEETING:  April 10, 2008 at 4:00


Reports scheduled for the April meeting:


            Academic Report: Music

            Trustee Committee Report: None

            Departmental Report: Marketing