<html xmlns:v="urn:schemas-microsoft-com:vml" xmlns:o="urn:schemas-microsoft-com:office:office" xmlns:w="urn:schemas-microsoft-com:office:word" xmlns:m="http://schemas.microsoft.com/office/2004/12/omml" xmlns="http://www.w3.org/TR/REC-html40"><head><META HTTP-EQUIV="Content-Type" CONTENT="text/html; charset=us-ascii"><meta name=Generator content="Microsoft Word 14 (filtered medium)"><style><!--
/* Font Definitions */
@font-face
        {font-family:Calibri;
        panose-1:2 15 5 2 2 2 4 3 2 4;}
@font-face
        {font-family:"Galliard BT";
        panose-1:2 2 6 2 6 5 11 2 10 4;}
@font-face
        {font-family:CartoGothicProBook;}
/* Style Definitions */
p.MsoNormal, li.MsoNormal, div.MsoNormal
        {margin:0in;
        margin-bottom:.0001pt;
        font-size:11.0pt;
        font-family:"Calibri","sans-serif";}
a:link, span.MsoHyperlink
        {mso-style-priority:99;
        color:blue;
        text-decoration:underline;}
a:visited, span.MsoHyperlinkFollowed
        {mso-style-priority:99;
        color:purple;
        text-decoration:underline;}
span.EmailStyle17
        {mso-style-type:personal-compose;
        font-family:"Galliard BT","serif";
        color:windowtext;}
.MsoChpDefault
        {mso-style-type:export-only;
        font-family:"Calibri","sans-serif";}
@page WordSection1
        {size:8.5in 11.0in;
        margin:1.0in 1.0in 1.0in 1.0in;}
div.WordSection1
        {page:WordSection1;}
--></style><!--[if gte mso 9]><xml>
<o:shapedefaults v:ext="edit" spidmax="1026" />
</xml><![endif]--><!--[if gte mso 9]><xml>
<o:shapelayout v:ext="edit">
<o:idmap v:ext="edit" data="1" />
</o:shapelayout></xml><![endif]--></head><body lang=EN-US link=blue vlink=purple><div class=WordSection1><p class=MsoNormal><span style='font-family:"Galliard BT","serif"'>Good afternoon,<o:p></o:p></span></p><p class=MsoNormal><span style='font-family:"Galliard BT","serif"'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-family:"Galliard BT","serif"'>This is a public notice to inform you that the Agenda for the February 7<sup>th</sup> & 8<sup>th</sup> Board Meetings is now posted to the Board of Trustees Website. You may access the Agenda by clicking on the following link: <a href="http://www.ohio.edu/trustees/agendas/index.cfm">http://www.ohio.edu/trustees/agendas/index.cfm</a><o:p></o:p></span></p><p class=MsoNormal><span style='font-family:"Galliard BT","serif"'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-family:"Galliard BT","serif"'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-family:"Galliard BT","serif"'>Thank you,<o:p></o:p></span></p><p class=MsoNormal><span style='font-family:"Galliard BT","serif"'><o:p> </o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;line-height:18.0pt;background:white'><span lang=EN style='font-family:CartoGothicProBook;color:#666666'>Jillian Dailey<br>Executive Assistant & Events Specialist</span><span lang=EN style='font-family:CartoGothicProBook;color:#006633'><o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;line-height:18.0pt;background:white'><span lang=EN style='font-family:CartoGothicProBook;color:#006633'>OHIO UNIVERSITY<br>Office of the President</span><span lang=EN style='font-family:CartoGothicProBook;color:#666666'><o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;line-height:18.0pt;background:white'><span lang=EN style='font-family:CartoGothicProBook;color:#666666'>Cutler Hall 108<br>1 Ohio University<br>Athens OH 45701-2979<br>T: 740.593.2572<br>F: 740.593.9691<br>daileyj1@ohio.edu<br>www.ohio.edu • www.ohio.edu/compass<br>www.twitter.com/ohiou<br>www.facebook.com/OhioUniversity<o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;line-height:18.0pt;background:white'><span lang=EN style='font-family:CartoGothicProBook;color:#666666'>The best student-centered learning experience in America</span><span lang=EN style='font-family:CartoGothicProBook'><o:p></o:p></span></p><p class=MsoNormal><o:p> </o:p></p></div></body></html>