June 22, 2005
AGENDA
The University of Toledo
411th Meeting
Board of Trustees
Wednesday, June
22, 2005
Driscoll Alumni Center Board Room - 8:15 a.m
1. Call to Order
2. President's Report - Exhibit A
3. Consent Agenda Items - Exhibit B
a) Approval of Minutes - April 27, 2005
b) Faculty
Personnel Actions
c) Grants Report
d) Proposal for Bachelor of Science in Information
Technology Program
e) Proposal for Bachelor of Applied Organizational Technology Program
f) Staff
Personnel Actions
g) Office Supplies Contract
h) Capital Project Local Administration
Resolution
i) FY 2005 - FY 2006 Major Capital Allocation Revision for Science Building and
Classroom Building
j) Arts
Living-Learning Community Program Fee
k) Residence Hall Naming - Ottawa House East/Ottawa House West
4. Approval Items - Exhibit C
a) CWA Contract Agreement
b) Resolution
for Rollback of Undergraduate Instructional and General Fees Increases
5. Information Items - Exhibit D
a) Transit Services - Harry E. Wyatt
b) Charter
Schools Report - Trustee Stansley
c) Committee on Student Centeredness - Trustee Stansley
6. Committee ReportsAcademic Affairs - Trustee Redmond
- Audit - Trustee Stansley
- Finance/Administration/Facilities - Trustee Fall
- Institutional Advancement - Trustee Browne
- Strategic Issues & Planning - Trustee McQuade
- Student Life - Trustee Summons
- Trusteeship - No Report
- Goal Review Committee - Trustee Stansley
- Nominating Committee - Trustee Summons
7. Adjournment