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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

May 8, 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 April 10 and April 28, 2008 meetings Jon Rockhold

 

                        Motion  ___________         Second  ___________

 

Consideration of financial condition                                            Devon Phelps                     

                        Motion ____________        Second ____________                 

 

Academic Department Report:  None

 

Trustee Committee Report:   Academic Affairs and Student Life Keith Deters       

                                                                                                            Susan Hubbell

                                                                                                            Nancy Knight

 

Departmental Report:   Admissions                                             Beth Keehn

                                        

 

Dean and Director’s Report                                                           John Snyder

                        Campus Master Plan

                        Plans for June 12 meeting

 

 

Old Business

           

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

 

            ____________________________________

 

 

New Business

 

Recommendation that Jaye E. McCain be the 2008 honoree of the Violet I. Meek Award on June 12, 2008.

 

                        Motion ________________           Second _________________

 

 

Recommendation that the Ohio State Lima Board of Trustees, acting on the recommendation of the Academic Affairs and Student Life Committee, appoint a nominee as Student Trustee, effective July 1, 2008.

 

            Motion _______________             Second __________________

           

 

______________________________________

 

           

______________________________________

 

 

Items presented by Trustees for consideration at a future meeting

 

 

Adjourn at _______

 

           

Motion _____________                  Second  _____________

 

 

 

NEXT BOARD MEETING:  June 12, 2008 at 4:00 at Shawnee Country Club

 

Reports scheduled for the June 12 meeting:

 

            Academic Report: None

            Trustee Committee Report: External Relations

            Departmental Report: Admissions

 

                       

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