May 4, 2011

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

Ohio State Lima Board of Trustees to meet

The Ohio State University at Lima Board of Trustees will meet at 4:30 p.m., Thurs., May 12, 2011, in the Public Service Board Room. An agenda follows.

Call to Order and Attendance                                                          Bob Young

Introduction of Student Trustee Candidates                                       Sarah Corcoran

Approval of Minutes of March 10, 2011 meeting                                 Bob Young

Consideration of Financial Condition                                                  Devon Phelps

Trustee Committee Report:

 Academic Affairs and Student Life Committee                         Nancy Knight

          Nomination of the 2011-2012 Student Trustee

Ad Hoc Nominating Committee                                              Karen Grothouse

          Nomination of New Board Members

Departmental Report:   None

Faculty Assembly Report                                                                David D. Adams

Student Trustee Report                                                                 Sarah Corcoran

Dean and Director’s Report                                                            John Snyder

          Strategic Planning Update

          Undergraduate Research Forum

Old Business

          Update on Academic Program Review                                     Mike Cunningham

New Business

 Selection of the 2011 Violet I. Meek Town and Gown Award Recipient

Items presented by Trustees for consideration at a future meeting

NEXT BOARD MEETING: Thurs., June 9, 2011, at 4:30 p.m. in PS 214

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