31st Meeting of the Board of Trustees
Monday, January 25, 2010
Student Union Room 2592
1:00 p.m.
1.
Call to Order
2.
Approval of Minutes – Exhibit A
a) Board Meeting, November 16, 2009
b) Committee Meetings (information only)
- Academic and Student Affairs Committee, December 7, 2009
- External Affairs Committee, December 14, 2009
- Finance Committee, December 14, 2009
- Trusteeship and Governance Committee, December 14, 2009
- Clinical Affairs Committee, December 15, 2009
- Clinical Affairs Committee, January 5, 2010
- Trusteeship and Governance Committee, January 11, 2010
3.
Consent Agenda – Exhibit B
a) Honorary Degree Nomination – Dr. Catherine Snow
b) Budget Amendment – Faculty Start-Up Commitments
c) Resolution No. 07-02-02: “Approving Authority for Administrative Policies”
d) Personnel Action Reports, December 7, 2009
4.
President’s Report
5.
Chairman’s Report
6.
Board of Trustees Committees – Exhibit C
a) External Affairs
- SRI Update
b) Academic and Student Affairs
- College of Arts & Sciences “Roundtable” Update
- Strategic Balance Between Open Enrollment and Elevated Admission
Standards
- Approval of Personnel Action Reports, January 25, 2010
c) Audit
d) Clinical Affairs
- Review of Committee Meetings, December 2009 and January 2010
- Approval of Updated Medical Staff Bylaws
AGENDA – Page 2
The University of Toledo
31st Meeting of the Board of Trustees
Monday, January 25, 2010
7.
e) Finance
- YTD Financials
f) Trusteeship and Governance
- Second Reading and Approval of HSC Non-Bargaining Faculty Rules
and Regulations
Executive Session to review union negotiations or bargaining sessions
8.
Other Business
9.
Adjournment