Jan. 7, 2008

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 p.m., Thursday, Jan. 10, 2008, in the Public Service Board Room.

An agenda follows.

Call to Order and Attendance                                                Nancy Knight, Chair 

Approval of minutes of December 13, 2007 meeting minutes      Jon Rockhold

Consideration of financial condition                                         Devon Phelps          

Academic Department Report:  None

Trustee Committee Report: Academic Affairs/Student Life         Keith Deters

                                                                                      Susan Hubbell

                                                                                      Nancy Knight

Departmental Report:  Advising                                             James Miller

Dean and Director’s Report                                                   John Snyder

                   Master Plan Preparation

                   Consideration of February 14, 2008 meeting

Old Business

Update on Board to Board Discussions between the Ohio State Lima and Rhodes State College Board of Trustees Committees

New Business

Items presented by Trustees for consideration at a future meeting

Adjourn

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