REVISED AGENDA
The University of Toledo
6th Meeting of the Board of Trustees
Monday, March 19, 2007
Student Union Room 2592, Main Campus
1:00 p.m.
1.
Call to Order
2.
Approval of Minutes
a) Board Meeting January 8, 2007 – Exhibit A
b) Committee Meetings February 19, 2007 – Exhibit B
3.
Consent Agenda – Exhibit C
a) Endorsement of the Strategic Plan
b) Resolution No. 07-01-01: “Support for the Regional Resource Trauma Center”
c) College of Law Naming Opportunity
d) 2007-2008 Sabbatical Leave Applicants
e) Personnel Actions (Updated)
f) PhD Program in Biomedical Engineering Approval
4.
President’s Report
5.
Chairman’s Report
6.
Board of Trustees Committee Reports
a) Audit
- No report
b) Academic Affairs
- GME Update
- Center for Photovoltaics, Innovation and Commercialization
- Accreditation
1. Master of Social Work
2. College of Pharmacy
3. College of Medicine – Increased Class Size
4. HLC Institution Accreditation
c) Board Administration and Trusteeship – Exhibit D
- Proposed Restructure of Committee Meetings
- Resolution No. 07-02-02: “Authority for the President to Act”
- Amendment to the Board of Trustees Bylaws No. 3364-1-07 (B) (10)
- Presidential Assessment
d) Facilities
- No report
e) Finance
- Preliminary Budget Assumptions FY08
- Statement on Tuition
f) Health Science and Clinical Care
- Accreditation
- Performance Index
- Featured Physician
AGENDA – Page 2
The University of Toledo
6th Meeting of the Board of Trustees
Monday, March 19, 2007
g) Human Resources
- Executive Session to prepare for, conduct, or review negotiations or
bargaining sessions
h) Institutional Advancement
- Committee Metrics: Enrollment, Capital Campaign, Technology Transfer
i) Student Affairs
- Alternative Spring Break Activities
- Mayor’s Town Hall Meeting Follow Up
- Student Behaviors
7.
Executive Session, if necessary
8.
Other Business
9.
Adjournment