Board of Trustees

May 17, 2006

AGENDA
The University of Toledo
424th Meeting
Board of Trustees
Wednesday, May 17, 2006
Student Union Room 2592
8:15 a.m.


1. Call to Order  

2. Special Presentations

3. President's Report - Exhibit A

4. Consent Agenda Items - Exhibit B

a) Approval of Minutes - February 22, 2006; March 29, 2006; May 6, 2006
b) Faculty Personnel Actions
c) Grants Report
d) Tenure and Promotion Recommendations for 2006 - 2007
e) Distinguished University Professor Recommendations
f) Honorary Degree Recommendation
g) Staff Personnel Actions
h) FY 2007 Fee Addendum
i) Agricultural Research Service Ground Lease
j) Law Center Renovations for Career Services & Legal Clinic
k) Law Center Library Renovations
l) Stranahan Hall Data Upgrades
m) Student Medical Center Insurance
n) Amendment and Restatement of Health Plans / Adoption of Retiree Health Reimbursement Arrangement Plan
o) Naming Proposal - HCR Manor Care
p) Naming Proposal - Key Bank
q) Naming Proposal - National City Bank
r) Naming Proposal - Robert and Susan Savage
s) Non-Gift Naming Proposal - David Hoch

5. Approval Items - Exhibit C (No items at this meeting)

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

7. Committee Reports

  • Academic Affairs - Trustee Stansley
  • Audit - Trustee Stansley
  •  Finance/Administration/Facilities - Trustee Fall
  • Institutional Advancement - Trustee Koester
  • Strategic Issues & Planning - Trustee Redmond
  • Student Life - Trustee Summons
  • Trusteeship - Committee did not meet in May 2006

8. Faculty Senate Report

9. Student Government Report

10. Adjournment

Last Updated: 6/26/15