The University of Toledo

September 18, 2006

AGENDA
The University of Toledo
3rd Meeting
Board of Trustees
Monday, September 18, 2006
Driscoll Center, Schmakel Room  
2:00 p.m.    

1.      Call to Order            

2.      Approval of Minutes

a)      July 6, 2006 Board of Trustees Meeting - Exhibit A
b)      July 31, 2006 Special Board of Trustees Meeting - Exhibit B
c)      August 14, 2006 Board of Trustees Committee Meeting - Exhibit C
d)      September 8, 2006 Board Administration and Trusteeship Committee Meeting - Exhibit D
e)      September 11, 2006 Finance Committee Meeting - Exhibit E

3.      Consent Agenda Items - Exhibit F

a)      International Union of Police Association Contract
b)      Honorary Degree Nomination - Tab 1
c)      Resolution No. 06-09-04, "Authorizing Conveyance of The Convocation Center" - Tab 2
d)      Main Campus Personnel Actions - Tab 3
e)      Board Bylaws Addition (C) Committee Duties, Health Science and Clinical Care Committee - Tab 4
f)       Naming Proposal for Dr. Ernest Gray - Tab 5

4.      Committee Reports and Presentations

a)      Institutional Advancement

-          Enrollment Status Report and Future Planning
-          The University of Toledo Brand
-          Capital Campaign Update

b)      Academic Affairs

-          Update on Accreditation
-          Profile of Incoming Freshmen Class
-          Profile of the Incoming Medical School Class
-          Anatomy Software Development

c)      Facilities

-          Facilities and Construction Update

d)      Finance

-          July-August FY07 Budget Status

e)      Audit

-          Progress on FY06 Closeout
-          Review of Funds, Charter Schools

f)       Human Resources

-          Workforce Reengineering
-          Health Science Campus Personnel Actions – Exhibit G

g)      Student Affairs

-          Beginning of Academic Year Events and Activities
-          Student Behaviors
-          Student Centeredness Activities

h)      Board Administration and Trusteeship

-          No presentation

i)        Health Science and Clinical Care

-          Detailed Account of Credentials Process
-          Medical Staff Report, R. McGinnis, J. Gold (Executive Session) 

5.      President’s Report  

6.      Chairman’s Report  

7.      Executive Session, if necessary  

8.      Other Business  

9.      Adjournment