OSU Columbus  |  Buckeye Link  |  Carmen  |  Library  |  Map  |  Webmail  |  Find People  
The Board of The Ohio State University at Lima:
The Ohio State University at Lima

The Ohio State University at Lima


May 8, 2008

4:00 pm




Keith Deters              ___                             Ted Griffith                ___                

Ron Hadley               ___                             Susan Hubbell         ___

Nancy Knight                       ___                             Doug Reinhart         ___

Grace Schulte          ___                             James Unverferth    ___

                                                Robert Young  ___





William Ackerman   ___                             George Brooks         ___

Jered Slusher___




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 The Board of The Ohio State University at Lima, 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