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Communications:
Media Release Archives
For Immediate Release
June 06, 2008
Contact: Pam Joseph (419) 995-8284 or Lesley King Fry (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, June 12, 2008, at the Shawnee Country Club. An agenda follows.

The Ohio State University at Lima
BOARD OF TRUSTEES
June 12, 2008
4 p.m.

Call to Order and Attendance - Nancy Knight, Chair

Approval of minutes of May 8, 2008, meeting minutes - Jon Rockhold

Consideration of financial condition - Devon Phelps

Academic Department Report: None

Trustee Committee Report: None

Departmental Report: None

Dean and Director’s Report - John Snyder

Old Business

Update on Board to Board Discussions between the Ohio State Lima and Rhodes State College Board of Trustees Committees

New Business

Elect Ted E. Griffith as Chair of the Ohio State Lima Board of Trustees for a term beginning on July 1, 2008 and ending on June 30, 2009.

Elect James W. Unverferth as Vice Chair of the Ohio State Lima Board of Trustees for a term beginning on July 1, 2008 and ending on June 30, 2009.

Recognize Nancy J. Knight for her excellent service as Chair of the Ohio State Lima Board of Trustees for 2007-08.

Recognize Jered Slusher for his excellent service at Student Trustee of the Ohio State Lima Board of Trustees for 2007-08.

Items presented by Trustees for consideration at a future meeting.

NEXT BOARD MEETING: August 14, 2008, at 4 p.m

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