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.