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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

March 13, 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 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

 

                                   

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