The University of Toledo

Meeting Agendas and Materials

MONDAY, JUNE 3, 2013---------------------------------------------------------------------------------

1:00 p.m. External Affairs Committee Meeting - THIS MEETING HAS BEEN CANCELED

2:00 p.m. Finance and Audit Committee Meeting - Driscoll Alumni Center Board Room

• Agenda
• Meeting Minutes April 8, 2013
  
• Investment Policy
  
• Information Attachments
  

3:00 p.m. Trusteeship and Governance Committee Meeting - Driscoll Alumni Center Board Room

• Agenda
• Meeting Minutes April 8, 2013

TUESDAY, JUNE 4, 2013---------------------------------------------------------------------------------

9:00 a.m. Academic and Student Affairs Committee Meeting - The Hotel Faculty Club Room

• Agenda
• Meeting Minutes April 9, 2013
• Personnel Action Reports
• 2013-2014 Recommendation for Tenure and Promotion - Addendum
  

TUESDAY, JUNE 11, 2013-------------------------------------------------------------------------------

7:30 a.m. Clinical Affairs Committee Meeting - The Hotel Faculty Club Room

• Agenda
• Meeting Minutes May 14, 2013

MONDAY, JUNE 17, 2013--------------------------------------------------------------------------------

1:00 p.m. Board Meeting - Driscoll Alumni Center Schmakel Room

• Agenda

• Meeting Minutes
  • Board Meeting May 13, 2013
  • Nominating Committee Meeting May 5, 2013
    
  • Clinical Affairs Committee Meeting May 14, 2013
  • Finance and Audit Committee Meeting June 3, 2013
  • Trusteeship and Governance Committee Meeting June 3, 2013
  • Academic and Student Affairs Committee Meeting June 4, 2013
  • Clinical Affairs Committee Meeting June 11, 2013
• Consent Agenda
  • Personnel Action Reports June 4, 2013
  • 2013-2014 Promotion and Tenure Recommendation - Addendum
    
  • Investment Policy - Annual Review
  • Resolution No. 13-06-07
  • UT Physicians Member Recommendations
• Committees
  • Personnel Action Reports June 17, 2013
  • Resolution No. 13-06-11
  • Naming Opportunities