Nov. 24, 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, Dec. 2, 2010, in the Public Service Board Room. An agenda follows.

Call to Order and Attendance                                                    Keith Deters

Approval of Minutes of November 4, 2010 meeting                              Keith Deters

Consideration of Financial Condition                                         Devon Phelps       

Trustee Committee Report:

 Campus Planning and Facilities Committee                     Susan Hubbell

Departmental Reports: 

          Advising and Retention                                                   Bryan Albright

          Financial Aid

Faculty Assembly Report                                                           David D. Adams

Student Trustee Report                                                             Sarah Corcoran

Dean and Director’s Report                                                       John Snyder

Old Business

New Business

Items presented by Trustees for consideration at a future meeting

NEXT BOARD MEETING:  January 13, 2011 at 4:30 p.m. in PS 214

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