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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