For immediate release

May 18, 2009

Contact:  Pam Joseph at (419) 995-8284 or Lesley King Fry at (419) 995-8671

 

Ohio State Lima Board of Trustees to meet

 

The Ohio State University at Lima Board of Trustees will meet at 4:30 p.m., Thursday, May 21, 2009, in the Public Service Board Room. The meeting has been moved to 4:30 p.m. so that board members can attend the Employee and Retiree Recognition Dinner at 5:30 p.m. in the Reed Hall Cafeteria and the Student Photography Exhibit in Reed Hall 160. Board members will also be able to attend the Department of Theatre’s musical production of A Funny Thing Happened on the Way to the Forum at 8 p.m. in the Martha W. Farmer Theatre for the Performing Arts.

An agenda follows.

The Ohio State University at Lima Board of Trustees Meeting

4:30 p.m., Thurs., May 21, 2009

 

 

Call to Order and Attendance                                                Ted Griffith

 

Introduction of Student Trustee Applicants

                                     

Approval of minutes of April 9, 2009 meeting                          Ted Griffith

 

Consideration of Financial Condition                              Devon Phelps          

 

Trustee Committee Report:   Academic Affairs and Student Life Committee

                                         Selection of 2009-10 Student Trustee    

 

Departmental Report:   Admissions

 

Student Trustee Report                                                       Victoria Gonzalez

 

Dean and Director’s Report                                                   John Snyder

         

          President Gee’s visit to the Lima Campus on May 6, 2009

          Violet I. Meek Town and Gown Award

         

Old Business

 

New Business

 

Items presented by Trustees for consideration at a future meeting

 

NEXT BOARD MEETING: 4 p.m., June 11, 2009

 

REPORTS TO BE PRESENTED IN JUNE:

External Relations Committee

No Departmental Report

 

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