June 25, 2003

AGENDA
The University of Toledo
396th Meeting
Board of Trustees
Wednesday, June 25, 2003
Driscoll Alumni Center Board Room - 10:00 a.m.

1. Call to Order

Chairperson's Year End Summary

2. President's Report - Exhibit A

3. David Van Hooser Presentation

4.    Consent Agenda Items - Exhibit B
a)     Approval of Minutes - April 30, 2003
b)     Faculty Personnel Actions
c)     Grants Report
d)     Staff Personnel Actions
e)     FY 2006 Housing Budget Revision
f)      Health & Human Services Dana Classroom Project

5. Information Items - Exhibit C

Academic Affairs Committee Update - A. Goodridge

Prioritization Task Force Update - R. Sheehan
Fall 2003 New Student Tally Update - D. Eastop

Finance, Administration & Facilities Committee Update - B. Decatur

Financial Information Update

Strategic Issues and Planning - D. Johnson

Report on Fiscal Reform and Athletics - D. Brennan

6. Approval Items - Exhibit D

Academic Affairs Committee

Endorsement of Strategic Directions for the Next Decade
Administrative Rules Governing Participation in Companies Commercializing University Discoveries, Inventions, and Patents by University Entrepreneurs
Personnel Actions Submitted After Board Committee Mailing Deadline

Finance, Administration & Facilities Committee

Continuing Budget Resolution
AAUP Contract Extension

Student Affairs Committee

Student Health Insurance Premium for Policy Year 2003-2004
Administrative Rules Governing Student Life

Trusteeship Committee

Comprehensive Presidential Assessment - R. McQuade

Presidential Assessment Committee

Presidential Assessment Report - D. Brennan

Nominating Committee

Nominating Committee Report - R. McQuade

7. Executive Session (if necessary)

8. Adjournment