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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