March 12, 2008

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 p.m., Thursday, March 13, 2008, in the Public Service Board Room.

An agenda follows.

Call to Order and Attendance                                                Nancy Knight, Chair 

Approval of minutes of January 10, 2008, meeting minutes        Jon Rockhold

Consideration of financial condition                                         Devon Phelps          

Academic Department Report:  None

Trustee Committee Report:  Finance Committee                       Ronald Hadley

                                                                                      James Unverferth

                                                                                      Nancy Knight

                                      Campus Planning/Facilities             Ted Griffith

                                                                                      Robert Young

                                                                                      Nancy Knight

Departmental Report:  Office of Development                         Amanda Miller

Dean and Director’s Report                                                   John Snyder

                   Ohio State Lima Advocates and Hall of Fame: April 3, 2008

                   Student Trustee nomination/selection process/2008-2009

                   Winter Quarter enrollment

                   Campus Master Plan

Old Business

New Business

Items presented by Trustees for consideration at a future meeting

Adjourn

Next Board Meeting: 4 p.m., April 10, 2008

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