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Friday, May 16, 2008  
 
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Agendas/Minutes

The official records of Board business are the approved minutes of the meetings of the Board and its committees. These records are kept for one year in the Office of the President in Cutler Hall and then transferred to the University Archives in Alden Library. Members of the public may inspect these documents during normal business hours.


The files posted are in PDF format. You will need Adobe Acrobat Reader to view or print the files. You may download the viewer here.


Please note: Minutes are large files and may require some time to download.



Board Meetings
September 24, 2007  
February 8, 2008  
April 18, 2008  
June 27, 2008
August 21, 2008
October 3, 2008
January 23, 2009
April 24, 2009
June 26, 2009



 

2007-08

 

Board and Standing Committee Meetings
 
DateAgendaMinutes Resolutions 
Background Material
Apr. 2008
PDF
   
Feb. 2008
PDF PDF

Sept. 2007
PDF PDF

 


Additonal Standing Committee Meetings


University Academics Committee
No meetings scheduled for this committee outside of regular Board meetings.


University Resources Committee

DateAgendaMinutesBackground Material
Apr. 17, 2008  Campus Health Center
Mar. 17, 2008


Campus Health Center


Audit Committee
DateAgendaMinutesBackground Material
Dec. 7, 2007
PDFPDF
Internal Audit Office Activity Report

Financial Statements FY 07


Executive Committee
No meetings scheduled for this committee outside of regular Board meetings.


Governance Committee
DateAgendaMinutesBackground Material
Nov. 29, 2007
PDFPDF



Special Committee Meetings


Ad Hoc Committee on Presidential Evaluation Policy
 

Ohio University Board of Trustees
Cutler Hall 110 · Athens OH 45701
Office: 740.593.1804 · Fax: 740.593.9196
trustees@ohio.edu


Ohio University
Athens, Ohio 45701
Tel: 740.593.1000
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