Board of Trustees

October 22, 2003

AGENDA
The University of Toledo
399th Meeting
Board of Trustees
Wednesday, October 22, 2003
Student Union - 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 - August 27, 2003
b)      Faculty Personnel Actions
c)      Grants Report
d)      Recommendation for Honorary Degree
e)      Staff Personnel Actions
f)       Revised Tuition Resolution
g)      Naming of Craft House Property to "328 Westwood Building" 

4.     Information Items - Exhibit C 

Finance Committee

Ø      Emergency Response Program 

Strategic Issues and Planning

Ø      Task Force on Program Prioritization

Ø      Commission on Diversity

Ø      Council on Engagement 

5.      Approval Items - Exhibit D

Academic Affairs Committee

Ø      Proposal for Center for Parents - Dean Jerome Sullivan 

Audit Committee

Ø      Committee Charge and Reporting Structure 

Finance Committee

Ø      FY2005 - FY2006 Biennial Capital Request and FY 2005 - FY2010 Six Year Capital Plan

Ø      Emergency Phone Replacements and Improvements Capital Request

Ø      Award Recommendation - High Brilliance X-Ray Diffractometer 

Institutional Advancement Committee

Ø      Named Gift Policy  

Trusteeship Committee

Ø      Amendment to Board Bylaw/Process for Public Comment  

6.      Executive Session (if necessary) 

7.      Adjournment