The Ohio State University at Lima


Ohio State Lima Board to meet March 12

The Board of The Ohio State University at Lima will meet at 4:30 p.m., Thur., March 12, 2015, in the Public Service Board Room.

An agenda for the March 12 meeting follows.

Call to Order and Attendance  Deborah Ellis

Approval of Minutes of Jan. 8, 2015 Meeting  Deborah Ellis

Consideration of Financial Condition  Devon Phelps

Board Committee Report:

Academic Affairs and Student Life  Susan Hubbell

Departmental Report:

Diversity Council  John Upshaw

Development  Lesley Fry

Faculty Assembly Report  Mark Kleffner

Student Representative Report  Amanda Williams

Dean and Director’s Report  Charlene Gilbert

Old Business

•Board Outreach and Engagement Opportunities  Deborah Ellis

New Business

Items presented by Board Members for consideration at a future meeting

NEXT BOARD MEETING:May 14, 2015, at 4:00 p.m. in PS 214.

The Violet I. Meek Town and Gown Ceremony will follow the Board Meeting in the Student Services Center.

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For immediate release
March 5, 2015

Contact: Pam Joseph at (419) 995-8284 or Lesley Fry at (419) 995-8671