Who:  The Ohio State University at Lima
What: 
Board of Trustees
When:
  4:30 p.m., Feb. 10, 2005
Where: 
PS Board Room
Contact: 
Pam Joseph at (419) 995-8284
 

For Immediate Release

Feb. 7, 2005

 

CONTACT: Pam Joseph at (419) 995-8284

 

Ohio State Lima Board of Trustees to meet in February

 

LIMA – The Ohio State University at Lima Board of Trustees will meet at 4:30 p.m., Thursday, Feb. 10, 2005, 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

February 10, 2005, 4:30 P.M.

 

AGENDA

 

 

Welcome and Introductions    Grace Schulte

                                                                             

Call to Order/Roll Call            Grace Schulte            

 

Approval of Minutes

 

Presentation – Biology Program – Eric Juterbock, Associate Professor of Biology

 

Staff and Committee Reports

          Academic Affairs and Student Life – John Upshaw

          Staff Admissions Report – Beth Keehn

          Staff Finance Report – Devon Phelps

 

Dean and Director’s Report

 

Old Business

          Shared Campus Council – Jon Rockhold

          Open discussion on the community’s role in the development of the campus

 

New Business

University Board and Regional Campus Boards of Trustees Meeting/Luncheon/Basketball Game on Sunday, February 27

 

Public Comments

 

Announcements

 

Executive Session

 

Adjournment

 

# # #

The Office of External Relations
The Ohio State University at Lima
4240 Campus Drive
Lima, OH  45804
(419) 995-8284
FAX (419) 995-8444