Board of Trustees : Meeting Agendas and Materials

BOARD OF TRUSTEES MEETING - MARCH 15, 2010

Agenda

Minutes - Exhibit A

• Board Meeting, January 21, 2010
• Board Meeting, January 25, 2010
• Trusteeship and Governance Committee Meeting, February 8, 2010
• Clinical Affairs Committee Meeting, February 9, 2010
• Academic and Student Affairs Committee Meeting, February 15, 2010
• External Affairs Committee Meeting, February 22, 2010
• Finance Committee Meeting, February 22, 2010
• Trusteeship and Governance Committee Meeting, February 22, 2010

Consent Agenda - Exhibit B

• Honorary Degree Nominations - Dr. Herbert Pardes, Dr. Kevin B. Weiss
• Applicants for Sabbaticals 2010-2011
• Approval of Allocation Request for Building Renovations
• Resolution No. 10-02-02: "The University of Toledo's Support of State Issue 1"
• Personnel Action Reports, February 15, 2010

Committees - Exhibit C

     Academic and Student Affairs

• Resolution No. 10-03-03:  "Creation of an Institute for Sustainable Engineering Materials"
• Personnel Action Reports, March 15, 2010

     External Affairs

• Resolution No. 10-03-04:  "Action by Written Consent of the Sole Member of Science Technology and Innovation Enterprises, DBA: The University of Toledo Innovation Enterprises"

Other Business - Exhibit D

• Resolution No. 10-03-05:  "Amendment and Restatement of the Alternative Retirement Plan Documents for The University of Toledo and the Medical College of Ohio at Toledo to Conform with the Economic Growth and Tax Relief Reconciliation Act of 2001, and other Applicable Laws, Regulations and Administrative Authority"
  • Background
  • UT Alternative Retirement Plan
  • MCO at Toledo Alternative Retirement Plan