Board of Trustees

February 23, 2005

AGENDA
The University of Toledo
408th Meeting
Board of Trustees
Wednesday, February 23, 2005
Student Union Room 2592 - 8:15 a.m.

1. Call to Order    

2. President's Report - Exhibit A

3. President Constantine W. Curris
 American Association of State Colleges and Universities

4. Consent Agenda Items - Exhibit B
a) Approval of Minutes - December 22, 2004
b) Faculty Personnel Actions
c) Grants Report
d) Sabbatical Leave Recommendations for 2005 - 2006
e) Staff Personnel Actions
f) Increase in Undergraduate Instructional and General Fees
g) Additional Increase in Undergraduate Instructional Fee
h) Naming of Research and Technology Complex

5. Approval Items - Exhibit C
a) IBM Enterprise Server Purchase
b) University Photocopier Contract Award
c) Process for Ethics Disclosures

6. Information Items - Exhibit D
a) Strategic Plan for Athletics Update
b) Prioritization of Programs & Services
c) Review of College Strategic Plans

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