May 7, 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 5 p.m., Thursday, May 13, 2010, in the Public Service Board Room. An agenda follows.

The Ohio State University at Lima BOARD OF TRUSTEES

5 p.m., May 13, 2010, in PS 214

Call to Order and Attendance                                          James Unverferth

Approval of minutes of March 11, 2010 meeting              James Unverferth

Consideration of Financial Condition                               Devon Phelps                 

Trustee Committee Reports:

Academic Affairs and Student Life Committee                 Ron Hadley

          Degree Program Evaluation

Selection of 2010-2011 Student Trustee

Departmental Report:   Academic Advising                      Bryan Albright

Student Trustee Report                                                   Adam Warniment

Dean and Director’s Report                                             John Snyder

Old Business

New Business

          Selection of 2010 Violet I. Meek Town and Gown Awardee

          Board Terms:        Susan Hubbell – First Term Ends June 30, 2010

                                      Ronald Hadley – Third Term Ends June 30, 2010

                                       Grace Schulte – Third Term Ends June 30, 2010

          Nominations for Board of Trustees

Items presented by Trustees for consideration at a future meeting

NEXT BOARD MEETING: 4 p.m., June 10, 2010, in PS 214

Presentation of Violet I. Meek Town and Gown Award at 5 p.m., Thurs., June 10 at the Visitor and Student Services Center

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