For immediate release

Aug. 10, 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, Aug. 13, 2009, in the Public Service Board Room. An agenda follows.

The Ohio State University at Lima BOARD OF TRUSTEES

4:30 p.m., August 13, 2009

 

AGENDA

 

Call to Order and Attendance                                                James Unverferth

 

Approval of minutes of June 11, 2009 meeting                         James Unverferth

 

Consideration of Financial Condition                              Devon Phelps          

 

Trustee Committee Report:  External Relations Committee

                                                Procedures for Selection of Hall of Fame and

Meek Town and Gown Award Recipients    

 

 

Departmental Report:   None

 

Student Trustee Report                                                        Adam Warniment

Dean and Director’s Report                                                   John Snyder

         

          Cost Share Deliberations

          Student and Community Center Building Project

          Ohio College Opportunity Grant (OCOG) Program

 

Old Business

 

New Business

 

Proposed Board and Committee Meeting Schedule; Departmental Reports

 

Items presented by Trustees for consideration at a future meeting

 

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