Dec 7, 2007
Contact: Pam Joseph at (419) 995-8284 and 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 p.m., Thursday, Dec 13, 2007, in the Public Service Board Room.
An agenda follows.
The Ohio State University at Lima
BOARD OF TRUSTEES
Dec. 13, 2007
Call to Order and Attendance Nancy Knight, Chair
Approval of minutes of August 9, 2007, meeting minutes Jon Rockhold
Consideration of financial condition Devon Phelps
Trustee Committee Report: External Relations
Departmental Report: None
Dean and Director’s Report
Apartment Housing (Private Developer)
Master Plan Preparation
Update on Board to Board Discussions between the Ohio State Lima and Rhodes State College Board of Trustees Committees
Items presented by Trustees for consideration at a future meeting
NEXT BOARD MEETING: January 10, 2008, at 4 p.m.
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