Jan. 4, 2013
Contact: Lesley Fry at (419) 995-8671 or Pam Joseph at (419) 995-8284
Ohio State Lima Board to meet
The Board of The Ohio State University at Lima will meet at 4:30 p.m., Thurs., Jan. 10, 2013, in the Public Service Board Room. An agenda follows.
|
Call to Order and Attendance |
|
Doug Reinhart |
|
Approval of Minutes of Dec. 6, 2012 Meeting |
|
Doug Reinhart |
|
Consideration of Financial Condition |
|
Devon Phelps |
|
Board Committee Reports |
|
|
|
Ad Hoc Awards Committee |
|
Mark Haushalter |
|
External Relations Committee |
|
Deborah Ellis |
|
|
|
|
|
Departmental Reports |
|
|
|
Diversity Committee |
|
John Upshaw |
|
Financial Aid |
|
Josh Luke |
|
Faculty Assembly Report |
|
Mark Kleffner |
|
Student Representative Report |
|
Amanda Williams |
|
Dean and Director’s Report |
|
John Snyder |
|
One University 2012-13 Enrollment Report |
|
|
|
Old Business |
|
|
|
|
|
|
|
New Business |
|
|
|
|
||
Items presented by Trustees for consideration at a future meeting
NEXT BOARD MEETING: March 7, 2013, at 4:30 p.m. in PS 214
Ad Hoc Development Committee: March 7, 2013, at 3:30 p.m. in PS 207
# # #
