Board of Trustees

August 24, 2005

AGENDA
The University of Toledo
413th Meeting
Board of Trustees
Wednesday, August 24, 2005
Student Union Room 2592 IV 8:15 a.m.

1. Call to Order  

2. President's Report IV Exhibit A

3. Consent Agenda Items IV Exhibit B

a) Approval of Minutes IV June 22, 2005 and July 20, 2005
b) Faculty Personnel Actions
c) Grants Report
d) Additional Tenure and Promotion Recommendations for 2005 IV 2006
e) Staff Personnel Actions
f) Gillham Hall Rehabilitation Design Approval
g) Parks Tower Walkway Repair Budget Revision

4. Approval Items IV Exhibit C IV

a) Endorsement Request Regarding La Petite Academy
b) Endorsement Request Regarding Student Medical Center

5. Information Items IV Exhibit D
a) Finance Committee Agenda 2005 IV 2006 IV Trustee Fall
b) Charter Schools Annual Report IV Trustee Stansley

6. Committee Reports
- Academic Affairs IV Trustee McQuade
- Audit IV Trustee Stansley
- Finance/Administration/Facilities IV Trustee Fall
- Institutional Advancement IV Trustee Koester
- Strategic Issues & Planning IV Trustee Redmond
- Student Life IV Trustee Summons
- Trusteeship IV Committee did not meet August 2005

7. Code of Ethics Signing

8. Executive Session

9. Adjournment