AGENDA
The University of Toledo
421st Meeting
Board of Trustees
Wednesday, February 22, 2006
Student Union IV Room 2592
8:15 a.m.
1. Call to Order
2. President's Report - Exhibit A
3. Consent Agenda Items - Exhibit B
a) Approval of Minutes - December 28, 2005; January 30, 2006-5:00 pm; January 30, 2006-6:00 pm
b) Faculty Personnel Actions
c) Grants Report
d) Sabbatical Leave Recommendations for 2006 - 2007
e) Staff Personnel Actions
f) Food Service and Book Store Contract Extensions
g) Fiscal 2007 Fee Increases
h) Master Plan Update - Science Building/ARS Sites
i) Naming Proposal - Ossege-Snyder Carillon
j) Recommendation for Support of Apple Tree Nursery School
4. Approval Items - Exhibit C
a) Honorary Degree Recommendations
b) Debt Financing for Classroom Building and Information Commons
5. Information Items - Exhibit D (No items at this meeting)
6. Committee Reports
- Academic Affairs - Trustee McQuade
- Audit - Trustee Stansley
- Finance/Administration/Facilities - Trustee Fall
- Institutional Advancement - Trustee Koester
- Strategic Issues & Planning - Trustee Redmond
- Student Life - Trustee Summons
- Trusteeship - Trustee McQuade
7. Faculty Senate Report
8. Student Government Report
9. Adjournment
