For Immediate Release

December 7, 2002

CONTACT: Pam Joseph at (419) 995-8284 or Jon Rockhold at (419) 995-8390

Ohio State Lima Board of Trustees to meet at Ohio Hi-Point in Bellefontaine

LIMA – The Ohio State University at Lima Board of Trustees will meet at noon, Thursday, December 12, 2002, at the Ohio Hi-Point Career Center, on state Route 540 north of U.S. 33 in Bellefontaine.

The agenda follows.

The Ohio State University at Lima
Board of Trustees Meeting
December 12, 2002
Ohio Hi-Point Career Center Technical Center

AGENDA

• 12:00 noon Lunch with Students/Sloan Inn

• 12:45 p.m. Ohio State Lima Board of Trustees Meeting, Technical Center

  • Welcome

    • Dow Wagner, Chair
      The Ohio State University at Lima Board of Trustees

  • Introduction

    • Nancy Knight, Superintendent
      Ohio Hi-Point Career Center

  • Call to Order & Roll Call

    • Dow Wagner, Chair

  • Approval of Minutes

  • Committee Reports Finance

    • Howard Reed, Associate Director Business/Facilities

  • Reports

    • Violet Meek, Dean and Director
      The Ohio State University at Lima

    • Ron Hadley, Judge, Third District Court of Appeals
      The Ohio State University at Lima Board of Trustees

    • Kandi Lowry, Student
      The Ohio State University at Lima, Bellefontaine Center

    • Charles Moseley, President, Faculty Assembly
      The Ohio State University at Lima

    • Stephanie Patton, The Ohio State University at Lima
      Student Representative to the Board of Trustees

  • Old Business

  • New Business

  • Announcements

  • Executive Session

  • Adjournment

  • Tour

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