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
