Board of Trustees

December 22, 2004

AGENDA
The University of Toledo
407th Meeting
Board of Trustees
Wednesday, December 22, 2004
Student Union Room 2592 - 8:15 a.m.


1. Call to Order    


2. Public Comment 


3. President's Report - Exhibit A


4. Consent Agenda Items - Exhibit B

  •  Approval of Minutes - October 27, 2004 and November 23, 2004
  •  Faculty Personnel Actions
  •  Grants Report
  •  Staff Personnel Actions
  •  2005 Life Insurance Vendor
  •  2005 Stop Loss Reinsurance
  •  Parks Tower Walkway Repair
  •  Savage Hall Bridge Repair


5. Approval Items - Exhibit C (No Items)


6. Information Items - Exhibit D (No Items)

   
7. Committee Reports

  •  Academic Affairs - Trustee Redmond
  •  Audit - Trustee Stansley
  •  Finance - Trustee Fall
  •  Institutional Advancement - Trustee Browne
  •  Strategic Issues & Planning - Trustee McQuade
  •  Student Life - Trustee Summons
  •  Trusteeship - Trustee Browne
     

8. Executive Session (if necessary)


9. Adjournment

Last Updated: 6/26/15