Who:  The Ohio State University at Lima
Board of Trustees
  4:30 p.m., Feb. 10, 2005
PS Board Room
Pam Joseph at (419) 995-8284

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.





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




Executive Session




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The Office of External Relations
The Ohio State University at Lima
4240 Campus Drive
Lima, OH  45804
(419) 995-8284
FAX (419) 995-8444