Board of Trustees

June 28, 2006

AGENDA
The University of Toledo
425th Meeting
Board of Trustees
Wednesday, June 28, 2006
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 (no items presented at the meeting)  

4.                   Approval Items - Exhibit C

a)      Approval of Minutes - May 17, 2006
b)      Faculty Personnel Actions
c)      Grants Report
d)      Staff Personnel Actions
e)      State-Funded Basic Renovations
f)       FY 2007 Budget Recommendations
g)      Salary Increase Resolution for FY 2007
h)      Policy on Availability of Public Records  

5.                   Information Items - Exhibit D

a)   Financial Statements for the Period Ending April 30, 2006   

6.                   Faculty Senate Report  

7.                   Student Government Report  

8.                   Special Presentation  

9.                   Adjournment