Board of Trustees

April 28, 2004

AGENDA
The University of Toledo
402nd Meeting
Board of Trustees
Wednesday, April 28, 2004
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 - February 25, 2004
b)      Faculty Personnel Actions
c)      Grants Report
d)      Tenure and Promotion Recommendations for 2004 - 2005
e)      Recommendations for Honorary Degrees
f)       Staff Personnel Actions
g)      Parks Tower Fire Suppressions and Alarm System Improvements, Phase IV 

4.    Information Items - Exhibit C 

Trusteeship Committee Update

Ø      Key Performance Indicators and Dashboard Reports 

5.    Approval Items  - Exhibit D 

Academic Affairs

Ø      Proposal for Intermodal Transportation Institute                             

Finance

Ø      Fiscal Year 2005 Fee Recommendations

Ø      Fiscal Year 2005 Budget Recommendations

Ø      Student Health Insurance Premium for Policy Year 2004 - 2005 

Trusteeship

Ø      Revisions to the Bylaws of the Board of Trustees

6.    Executive Session (if necessary) 

7.                  Adjournment