OSU Columbus  |  Buckeye Link  |  Carmen  |  Library  |  Map  |  Webmail  |  Find People  
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 12, 2009

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  ___     Victoria Gonzalez ___

 

                       

AGENDA

 

Call to Order and Attendance                                                        Ted Griffith 

                                                                                               

 

Approval of minutes of February 12, 2009 meeting                  Jon Rockhold

 

                        Motion  ___________         Second  ___________

 

 

Consideration of financial condition                                            Devon Phelps                     

                        Motion ____________        Second ____________                 

 

 

Trustee Committee Report:  Campus Planning/Facilities        Robert Young

                                                                                                            Doug Reinhart        

 

 

Departmental Report:          Development                                                Amanda Miller         

 

 

Student Trustee Report                                                                  Victoria Gonzalez

 

 

Dean and Director’s Report                                                           John Snyder

           

            Spring Advocates meeting and Hall of Fame nominations

 

Old Business

 

            ______________________________________

 

            ______________________________________

 

 

New Business

 

Appoint Jeanne Moorman as Interim Recording Secretary to the

Ohio State Lima Board of Trustees

 

            Motion________________                        Second________________

             

 

_______________________________________

           

            _______________________________________

 

 

Items presented by Trustees for consideration at a future meeting

 

 

Adjourn at _______

 

           

Motion _____________                  Second  _____________

 

 

NEXT BOARD MEETING: April 9, 2009 at 4:00

 

REPORTS TO BE PRESENTED IN MARCH

 

Student Retention

 

 

Trustee agenda 0309rtf