Jan. 7, 2009

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. 8, 2009, in the Public Service Board Room.

An agenda follows.

The Ohio State University at Lima

BOARD OF TRUSTEES

January 8, 2009

4:00 pm

Call to Order and Attendance                                                Ted Griffith 

Approval of minutes of December 11, 2008 meeting                 Jon Rockhold

Consideration of financial condition                                         Devon Phelps          

Trustee Committee Report:  None

Departmental Report:         Advising                                     Jim Miller      

Student Trustee Report                                                       Victoria Gonzalez

Dean and Director’s Report                                                   John Snyder

          Discussions with Ohio Board of Regents

          Strategic Planning

          Student Life and Community Center

          Draft of Revised Cost Share Agreement

Old Business

New Business

Items presented by Trustees for consideration at a future meeting

NEXT BOARD MEETING: February 12, 2009 at 4:00

REPORTS TO BE PRESENTED IN FEBRUARY

Academic Affairs and Student Life Committee

Admissions

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