Who:  The Ohio State University at Lima Board of Trustees
What:  Ohio State Lima Board of Trustees to meet
When:  January 9, 2003, 4:30 p.m.
Where:  Board Room, PS/AD Bldg. Room 214
Contact:  Pam Joseph at (419) 995-8284 or Jon Rockhold at (419) 995-8390		  

For Immediate Release

January 3, 2003

CONTACT: Pam Joseph at (419) 995-8284 or Jon Rockhold at (419) 995-8390

Ohio State Lima Board of Trustees to meet

LIMA – The Ohio State University at Lima Board of Trustees will meet at 4:30 p.m., Thursday, January 9, 2003, in the board room of the Public Service/Administration Building.

The agenda follows.

The Ohio State University at Lima
Board of Trustees Meeting

Board Room
Public Service/Administration Building
January 9, 2003
4:30 P.M.

AGENDA

  • Call to Order.....Dow Wagner, Chair

  • Approval of Minutes

  • Committee Reports

    • Finance.....Howard Reed

    • External Relations.....Shama Amin

  • Dean and Director’s Report.....Violet Meek

    • Campus Updates

  • Old Business

  • New Business

    • General Dynamics Land Systems & Engineering Scholarship

  • Announcements

  • Executive Session

  • Adjournment

# # #

The Office of External Relations
The Ohio State University at Lima
4240 Campus Drive
Lima, OH  45804
(419) 995-9332
FAX (419) 995-8444