December 22, 2004
AGENDA
The University of Toledo
407th Meeting
Board of Trustees
Wednesday, December 22, 2004
Student Union Room 2592 -
8:15 a.m.
1. Call to Order
2. Public Comment
3. President's Report - Exhibit A
4. Consent Agenda Items - Exhibit B
- Approval of Minutes - October 27, 2004 and November 23, 2004
- Faculty Personnel Actions
- Grants Report
- Staff Personnel Actions
- 2005 Life Insurance Vendor
- 2005 Stop Loss Reinsurance
- Parks Tower Walkway Repair
- Savage Hall Bridge Repair
5. Approval Items - Exhibit C (No Items)
6. Information Items - Exhibit D (No Items)
7. Committee Reports
- Academic Affairs - Trustee Redmond
- Audit - Trustee Stansley
- Finance - Trustee Fall
- Institutional Advancement - Trustee Browne
- Strategic Issues & Planning - Trustee McQuade
- Student Life - Trustee Summons
- Trusteeship - Trustee Browne
8. Executive Session (if necessary)
9. Adjournment