32nd Meeting of the Board of Trustees
Monday, March 15, 2010
Student Union Room 2592
1:00 p.m.
1.
Call to Order
2.
Approval of Minutes – Exhibit A
a) Board Meetings, January 21, 2010 and January 25, 2010
b) Committee Meetings (information only)
- Trusteeship and Governance Committee, February 8, 2010
- Clinical Affairs Committee, February 9, 2010
- Academic and Student Affairs Committee, February 15, 2010
- External Affairs Committee, February 22, 2010
- Finance Committee, February 22, 2010
- Trusteeship and Governance Committee, February 22, 2010
3.
Consent Agenda – Exhibit B
a) Honorary Degree Nominations – Dr. Herbert Pardes, Dr. Kevin B. Weiss
b) Applicants for Sabbaticals 2010-2011
c) Approval of Allocation Request for Building Renovations -- Snyder Memorial,
The Center for Performing Arts, and Bowman-Oddy Laboratories
d) Resolution No. 10-02-02: “The University of Toledo’s Support of State Issue 1”
e) Hospital Plan of Care
f) Personnel Action Reports, February 15, 2010
4.
President’s Report
5.
Chairman’s Report
6.
Board of Trustees Committees – Exhibit C
a) Academic and Student Affairs
- Student Highlight
- Resolution No. 10-03-03: “Creation of an Institute for Sustainable
Engineering Materials”
- The University of Toledo Scholarship Strategy
- Personnel Action Reports, March 15, 2010
b) Audit
- Internal Audit Department Aspirational Goals
c) Clinical Affairs
- Review of Committee Meeting, February 2010
AGENDA – Page 2
The University of Toledo
32nd Meeting of the Board of Trustees
Monday, March 15, 2010
d) External Affairs
- Resolution No. 10-03-04: “Action by Written Consent of the Sole
Member of Science Technology and Innovation Enterprises, (DBA: The
University of Toledo Innovation Enterprises)”
e) Finance
- Second Quarter Financials FY2010
f) Trusteeship and Governance
- Presidential Assessment and Board Assessment Update
7.
Other Business – Exhibit D
a) American Board of Surgery In-Training Examination
b) Resolution No. 10-03-05: “Amendment and Restatement of the Alternative
Retirement Plan Documents for The University of Toledo and the Medical
College of Ohio at Toledo to Conform with the Economic Growth and Tax
Relief Reconciliation Act of 2001, and Other Applicable Laws, Regulations
and Administrative Authority”
8.
Executive Session to review union negotiations
9.
Adjournment