Jan. 11, 2010

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, Jan. 14, 2010, in the Public Service Board Room. An agenda follows.

The Ohio State University at Lima

BOARD OF TRUSTEES

January 14, 2010

4:30 pm

AGENDA

Call to Order and Attendance                                                        James Unverferth

Approval of minutes of December 3, 2009 meeting                  James Unverferth

Consideration of Financial Condition                                         Devon Phelps                     

Trustee Committee Report: External Relations Committee     Nancy Knight          

Departmental Reports:   Development – Amanda Miller and James Unverferth

                                           Revised USAS and FYE – Staff

                                           Health Sciences Programs – Mary Jo Ferda

(Nursing, Dental Hygiene, Health Sciences

      Management)

Student Trustee Report                                                                  Adam Warniment

Dean and Director’s Report                                                           John Snyder

Old Business

New Business

            Proposed Tuition for Summer 2010

Items presented by Trustees for consideration at a future meeting

NEXT BOARD MEETING: March 11, 2010 at 4:30 p.m. in PS 214

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