Oct. 28, 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, Nov. 4, 2010, in the Public Service Board Room. An agenda follows.

Call to Order and Attendance                                                             Keith Deters

Welcome and Introduction of new Board members                          Keith Deters

 Deborah Ellis and Karen Grothouse

Approval of Minutes of June 10, 2010 meeting                                 Keith Deters

Consideration of Financial Condition                                                  Devon Phelps

Trustee Committee Report:

 Academic Affairs and Student Life Committee                    Nancy Knight

Departmental Report:   Development                                                            Amanda Miller

Ohio State Alumni Advisory Council Report                                      George Brooks

Student Trustee Report                                                                      Sarah Corcoran

Dean and Director’s Report                                                                John Snyder

Updates to Board Committees for 2010-2011  

Regional Campus Advisory Council

Old Business

New Business

Items presented by Trustees for consideration at a future meeting

NEXT BOARD MEETING:  Dec. 2, 2010 at 4:30 p.m. in PS 214

Campus Planning and Facilities Committee: Dec. 2, 2010 at 3:30 p.m. in PS 207

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