February 22, 2006

AGENDA
The University of Toledo
421st Meeting
Board of Trustees
Wednesday, February 22, 2006
Student Union IV 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 - December 28, 2005; January 30, 2006-5:00 pm; January 30, 2006-6:00 pm
b) Faculty Personnel Actions
c) Grants Report
d) Sabbatical Leave Recommendations for 2006 - 2007
e) Staff Personnel Actions
f) Food Service and Book Store Contract Extensions
g) Fiscal 2007 Fee Increases
h) Master Plan Update - Science Building/ARS Sites
i) Naming Proposal - Ossege-Snyder Carillon
j) Recommendation for Support of La Petite Academy

4. Approval Items - Exhibit C

a) Honorary Degree Recommendations
b) Debt Financing for Classroom Building and Information Commons

5. Information Items - Exhibit D (No items at this meeting)

6. Committee Reports

Academic Affairs - Trustee McQuade
Audit - Trustee Stansley
Finance/Administration/Facilities - Trustee Fall
Institutional Advancement - Trustee Koester
Strategic Issues & Planning - Trustee Redmond
Student Life - Trustee Summons
Trusteeship - Trustee McQuade

7. Faculty Senate Report

8. Student Government Report

9. Adjournment