The University of Toledo

Meeting Agendas and Materials

MONDAY, MAY 13, 2013 --- BOARD MEETING

Driscoll Alumni Center, Schmakel Room --- 1 p.m.

Agenda

Meeting Minutes

• Board Meeting - March 11, 2013
• Clinical Affairs Committee - March 12, 2013
• External Affairs Committee - April 8, 2013
• Finance and Audit Committee - April 8, 2013
• Trusteeship and  Governance Committee - April 8, 2013
• Clinical Affairs Committee - April 9, 2013
• Academic and Student Affairs Committee - April 9, 2013

Consent Agenda

• Personnel Action Reports - April 9, 2013
• Resolution No. 13-03-04
• Resolution No. 13-04-05
• Main Campus Strategic Plan - New College Structures
• Naming Opportunities
• 2013-2014 Promotion and Tenure Recommendations

Committees

• Personnel Action Reports - May 13, 2013

TUESDAY, MAY 14, 2013 --- CLINICAL AFFAIRS COMMITTEE MEETING

The Hotel at UTMC, Faculty Club Room --- 7:30 a.m.

• Agenda
• Meeting Minutes - April 9, 2013