For immediate release

April 6, 2009

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, April 9, 2009, in the Public Service Board Room.

An agenda follows.

 

Call to Order and Attendance                                                Ted Griffith 

 

Approval of minutes of March 12, 2009 meeting             Ted Griffith

 

Consideration of Financial Condition                              Devon Phelps          

 

Departmental Report:         Student Retention                        Karen Meyer

                                                                                      John Upshaw

 

Student Trustee Report/Presentation by Student Senate   Victoria Gonzalez

 

Dean and Director’s Report                                         John Snyder

         

          Spring Advocates Meeting and Hall of Fame nominations:  May 1

 

          President Gee’s visit to the Lima Campus on May 6

 

          Possibly move May 14 Board Meeting to May 21 with opportunity to join

          Faculty/Staff Recognition Dinner, view Art Display for year, and/or attend

          Theatre production, “A Funny Thing Happened on the Way to the Forum”

 

Old Business

 

New Business

 

Items presented by Trustees for consideration at a future meeting

NEXT BOARD MEETING: May 14 or 21, 2009 at 4 p.m.

REPORTS TO BE PRESENTED IN MAY:

Academic Affairs and Student Life Committee

 Admissions

 

 

# # #