For immediate release

Nov. 23, 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., Dec. 1, 2011, in the Public Service Board Room. An agenda follows.

Call to Order and Attendance Bob Young

Approval of Minutes of October 13, 2011 Meeting Bob Young

Consideration of Financial Condition Devon Phelps

Strategic Planning Presentation Mike Boehm

Dean and Director’s Report Mike Cunningham for John Snyder

Old Business

New Business

Items presented by Trustees for consideration at a future meeting

NEXT BOARD MEETING: January 12, 2012, at 4:30 p.m. in PS 214

External Relations Committee: January 12, 2012, at 3:30 pm in PS 207

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