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
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”
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
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