October 2, 2008

Contact:  Pam Joseph at (419) 995-8284 or Lesley 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, October 9, 2008, in the Public Service Board Room.

An agenda follows.

The Ohio State University at Lima

BOARD OF TRUSTEES

October 9, 2008

4 p.m.

Call to Order and Attendance                                                Ted Griffith 

Approval of minutes of August 14, 2008 meetings                     Jon Rockhold

Consideration of financial condition                                         Devon Phelps          

Special Presentation: Student Satisfaction Survey Results Karen Meyer

                                                                                      John Upshaw

Trustee Committee Report:   External Relations                        Grace Schulte

                                                                                      Nancy Knight

Departmental Report:   Admissions                                        Beth Keehn

Student Trustee Report                                                       Victoria Gonzalez

Dean and Director’s Report                                                   John Snyder

          Discussions with Ohio Board of Regents

          Advocates meeting: October 24, 2008 at 11:30 p.m.

Old Business

          Review of discussions between Ohio State Lima and Rhodes State College

New Business

Items presented by Trustees for consideration at a future meeting

NEXT BOARD MEETING: 4 p.m., November 13, 2008

REPORTS TO BE PRESENTED IN NOVEMBER

• CP/Finance Committee
• Development

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