March 8, 2010

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 4:30 p.m., Thursday, March 11, 2010, in Visitor and Student Services meeting room. An agenda follows.

The Ohio State University at Lima

BOARD OF TRUSTEES

March 11, 2010

4:30 pm

AGENDA

Call to Order and Attendance                                                James Unverferth

Approval of minutes of January 14, 2010 meeting                     James Unverferth

Consideration of Financial Condition                              Devon Phelps

Trustee Committee Report:

Campus Planning and Facilities Committee                               Doug Reinhart

Finance Committee                                                             Keith Deters

Departmental Reports:   Financial Aid                                     Bryan Albright

Student Trustee Report                                                       Adam Warniment

Dean and Director’s Report                                                   John Snyder

Old Business

New Business

          Selection of Spring 2010 Hall of Fame Awardee

Items presented by Trustees for consideration at a future meeting

NEXT BOARD MEETING: May 13, 2010 at 4:30 p.m. in PS 214

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