AGENDA
The University of Toledo
1st Meeting
Board of Trustees
Thursday, July 6, 2006
Student Union - Room 2592
8:00 a.m.
1. Call to Order
2. Approval of Minutes, June 9, 2006 - Exhibit A
3. Consent Agenda Items - Exhibit B
a) Employment Agreement of Dr. Lloyd A. Jacobs
b) Bylaws of the Board of Trustees
c) Election of Officers of the Board of Trustees
d) Resolution: "Providing for the Pledge of Receipts of The University of Toledo to Secure Payments on General Receipts bonds and to Authorize Officers of The University of Toledo to Take Certain Actions in Connection Therewith"
e) Resolution: "Administrative Officials as the Appointing Authority"
f) Memorandum signed by both Presidents regarding policies of each campus
g) Meeting Calendar of the Board of Trustees - FY 2007 h) Committees of the Board of Trustees - FY 2007
4. Remarks by Governor Bob Taft
5. Remarks by President Lloyd A. Jacobs
6. Adjournment
