Oct. 20, 2009

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

Ohio State Lima Board of Trustees to meet

The Ohio State University at Lima Board of Trustees will meet at 4 p.m., Thursday, Oct. 22, 2009, in the Public Service Board Room. An agenda follows.

The Ohio State University at Lima BOARD OF TRUSTEES

4 p.m., Oct. 22, 2009

AGENDA

Call to Order and Attendance                                                James Unverferth

Approval of minutes of September 10, 2009 meeting                James Unverferth

Consideration of Financial Condition                              Devon Phelps          

Trustee Committee Report:   None 

Departmental Report:

Fall 2009 Admissions and Enrollment Report                            Beth Keehn

Student Trustee Report                                                        Adam Warniment

Dean and Director’s Report                                                   John Snyder

          Revised Process for Hall of Fame and Violet I. Meek Town and

Gown Awards

          Student and Community Center Building Project

Old Business

          Proposed Reports and Committee Meetings for 2009-10

New Business

Items presented by Trustees for consideration at a future meeting

Adjourn

NEXT BOARD MEETING: December 3, 2009, at 4:30 p.m.

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