For Immediate Release

Feb. 7, 2005

CONTACT: Pam Joseph at (419) 995-8284

Ohio State Lima Board of Trustees to meet in February

LIMA – The Ohio State University at Lima Board of Trustees will meet at 4:30 p.m., Thursday, Feb. 10, 2005, in the board room of the Public Service/Administration Building.

The agenda follows.

The Ohio State University at Lima

Board of Trustees Meeting

Board Room, Public Service/Administration Building

February 10, 2005, 4:30 P.M.

AGENDA

Welcome and Introductions    Grace Schulte

Call to Order/Roll Call            Grace Schulte            

Approval of Minutes

Presentation – Biology Program – Eric Juterbock, Associate Professor of Biology

Staff and Committee Reports

          Academic Affairs and Student Life – John Upshaw

          Staff Admissions Report – Beth Keehn

          Staff Finance Report – Devon Phelps

Dean and Director’s Report

Old Business

          Shared Campus Council – Jon Rockhold

          Open discussion on the community’s role in the development of the campus

New Business

University Board and Regional Campus Boards of Trustees Meeting/Luncheon/Basketball Game on Sunday, February 27

Public Comments

Announcements

Executive Session

Adjournment

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