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Communications:
Media Release Archives
For immediate release

May 6, 2014

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

Ohio State Lima Board to meet; Town and Gown Award to be presented

The Ohio State University at Lima Board will meet at 4 p.m., Thursday, May 15, 2014, in the Public Service Board Room. An agenda follows. Following the condensed Board Meeting, the Violet I. Meek Town and Gown Award will be presented at 5 p.m. at the Visitor and Student Services Center. A bio for the 2014 honoree will be available prior to the award presentation.

The Ohio State University at Lima

BOARD AGENDA

May 15, 2014

4 p.m.

Call to Order and Attendance

Karen Grothouse

Approval of Minutes of March 6, 2014, meeting

Karen Grothouse

Consideration of Financial Condition

Devon Phelps

Faculty Assembly Report

Mark Kleffner

Student Representative Report

Kayla Schneider

Dean and Director’s Report

Gregory Rose

Proposed Board Meeting Schedule for 2014-2015

Proposed Board Committees and Staff Liaisons for 2014-2015

Board Roster 2014-2015

Awards Luncheon

Old Business

New Business

Elect Joel Althauser for a second term on The Board of The Ohio State University at Lima beginning on July 1, 2014 and ending on June 30, 2017.

Elect Nicole Gray for a second term on The Board of the Ohio State University at Lima beginning on July 1, 2014 and ending on June 30, 2017.

Elect Mark Haushalter for a second term on The Board of the Ohio State University at Lima beginning on July 1, 2014 and ending on June 30, 2017.

Elect Deborah Ellis as Chair of The Board of The Ohio State University at Lima for a term beginning on July 1, 2014 and ending on June 30, 2015.

Elect Dr. Susan Hubbell as Vice Chair of The Board of The Ohio State University at Lima for a term beginning on July 1, 2014 and ending on June 30, 2015.

Recognize Kayla Schneider for her excellent service as Student Representative on The Board of The Ohio State University at Lima 2013-2014.

Commend Karen Grothouse for her excellent service as Chair of the Board of The Ohio State University at Lima for 2013-2014.

Items presented by Board Members for consideration at a future meeting

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