The Ohio State University at Lima

BOARD OF TRUSTEES

May 8, 2008

MINUTES

Nancy Knight, Chair, called the meeting to order at 4:00 with the following members answering the roll call: Mr. Griffith, Mr. Hadley, Dr. Hubbell, Mrs. Knight, Mrs. Schulte, Mr. Reinhart, and Mr. Young.  Appointed members Dr. Ackerman and Jered Slusher were also present.  Mr. Deters, Mr. Unverferth, and Mr. Brooks were absent.  Dr. Snyder and Dr. Rockhold attended in their official capacity.  Several faculty and staff members also attended.

APPROVAL OF MINUTES.  Mr. Reinhart moved and Mr. Hadley moved that reading of the minutes of April 10, 2008 and April 28, 2008 be waived and that the minutes be approved.  The motion was unanimously approved.

CONSIDERATION OF FINANCIAL CONDITION.