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The University of Toledo
Special Meeting of the Board of Trustees
Monday, March 24, 2003
Driscoll Alumni Center - 4:30 p.m.
The three hundred and ninety third meeting of the Board of Trustees of The University of Toledo was held as a Special Meeting on Monday, March 24, 2003 at 4:30 p.m. at the Driscoll Alumni Center, 2801 Bancroft Street, Toledo, Ohio.
Ms. Joan Uhl Browne, Chair of the Board, presided and Ms. Judy E. Fegley, Interim Executive Coordinator to the Board, recorded the minutes.
The Chair of the Board requested the Interim Executive Coordinator to call the roll:
Ms. Joan Uhl Browne
Mr. C. William Fall
Judge Richard B. McQuade, Jr.
Mr. Robert C. Redmond
Ms. Olivia K. Summons
Mr. James M. Tuschman
Mr. Hernan A. Vasquez
constituting a quorum of the Board. Daniel Johnson, President; Sandra Drabik, Vice President and General Counsel; Alan Goodridge, Provost; William Decatur, Vice President for Finance and Administration; Peter Papadimos, Associate General Counsel; Gerald Sherman, Chair of the Faculty Senate; Donovan Nichols, Student Government President; Heidi Jenkins, Student Government Vice President; Tobin Klinger, Media Relations Coordinator; James Yates, Attorney; and Ray Esch, Attorney were also present. Ryan Smith, the Toledo Blade, arrived at 5:45 p.m.
The following Trustees were absent:
Mr. Daniel J. Brennan
Mr. Richard B. Stansley, Jr.
Ms. Megan Mamarella, Student Trustee
Ms. Rebecca Mocniak, Student Trustee
At4:40 p.m. Chair Browne requested a motion to enter into executive session for the purpose of discussing pending litigation. Upon the motion of Mr. Tuschman, seconded by Judge McQuade to enter into executive session for the purpose of discussing pending litigation, a roll call vote was taken:
Ms. Browne Yes
Mr. Fall Yes
Judge McQuade Yes
Mr. Redmond Yes
Ms. Summons Yes
Mr. Tuschman Yes
Mr. Vasquez Yes
At7:15 p.m. the Board reconvened with no action taken.
There being no further business, upon the motion of Mr. Tuschman, seconded by Mr. Fall, the motion passed unanimously and the meeting was adjourned.