For immediate release

August 2, 2006

Contact:  Pam Joseph at (419) 995-8284

Ohio State Lima Board of Trustees to meet

The Ohio State University at Lima Board of Trustees will meet at 4:30 p.m., Thursday, August 10, 2006, in the Public Service Board Room.

An agenda follows.

The Ohio State University at Lima

BOARD OF TRUSTEES

August 10, 2006

AGENDA

Call to Order and Attendance                              Shama Amin, Chair

Approval of minutes of June 8 meeting                 Jon Rockhold

Consideration of financial condition                      Devon Phelps

Committee Reports

·         Community Advisory Council                         Nancy Knight 

Dean and Director’s Report                            John Snyder, Dean and Director

• Update on ATM on Campus
• Third Frontier
• Co Located Campus Report
• Trustee Project Discussions
• Alumni Association Advisory Committee Nominations and Appointment of Committee to Screen Nominees and Forward Recommendation

Old Business

New Business

          Approve endowment of Ohio State Lima Trustee Scholarship

Hearing of the public

Items presented by Trustees for consideration at a future meeting

NEXT BOARD MEETING

September 14, 2006                     4:30            Board of Trustees Meeting

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