The University of Toledo(2)
92ndMeeting of the Board of Trustees
Monday, June 20, 2016
92ndMeeting of the Board of Trustees
Monday, June 20, 2016
Driscoll Alumni Center, Schmakel Room
1:15p.m.
- Call to Order
- Meeting Minutes
a)Board of Trustees Meetings
-Board of Trustees Meeting – April 18, 2016
b)Committee Meetings (Information)
-Clinical Affairs – April 18, 2016
-Finance and Audit – April 18, 2016
-Nominating Committee – May 16, 2016
-Clinical Affairs – May 16, 2016
-Academic and Student Affairs – May 16, 2016
-Finance and Audit – May 16, 2016
-Trusteeship and Governance – May 16, 2016
- Consent Agenda
a)Merger of the College of Communication and the Arts and the College of Language, Literature and Social Sciences to the College of Arts and Letters
b)Recommendation for Tenure and Promotion 2016-2017 Addendum
c)Personnel Action Report – May 16, 2016
d)Resolution No. 16-05-03: “Authorization to Transfer Jurisdiction of Property and Engage in Collaborative Design for the Bancroft Roadway Improvement Project”
e)Resolution No. 16-05-04: “Ratification of the Collective Bargaining Agreement between The University of Toledo and The University of Toledo Police Patrolman’s Association”
f)Resolution No. 16-05-05: “Support for the Regional Resource Trauma Center”
g)Naming Opportunity – UTMC Outpatient Rehabilitation Medicine Facility
- President’s Report
a)Annual Report
- Chairman’s Report
a)Proclamation No. 16-06-07: “Daniel D. Arendt”
b)Proclamation No. 16-06-08: “S. Amjad Hussain”
- Committees
a)Academic and Student Affairs
-Recommendation for Tenure and Promotion 2016-2017 Addendum
-Resolution No. 16-05-06: “Updated University Completion Plan”
-Resolution No. 16-06-09: “Remediation Free Status”
-College of Engineering Department Name Changes:
i.Civil Engineering to Civil and Environmental Engineering
ii.Chemical and Environmental Engineering to Chemical Engineering
-College of Business and Innovation Highlights
-Resolution No. 16-06-13: “Approval of the 2016 Efficiency Review and the
Implementation Plan to Improve Affordability”
b) Clinical Affairs
-Approval of April and MayMeetingMinutes
c) Finance and Audit
-FY 2017 Recommended Operating Budget
d) Trusteeship and Governance
- Personnel Action Report – June 20, 2016
-Resolution No. 16-06-10: “Action by Written Consent of the Sole Member of
Rocket Innovations”
-Resolution No. 16-06-11: “Administrative Officials as the Appointing Authority”
- Resolution No. 16-06-12: “Approval of The University of Toledo Strategic Plan for Diversity and Inclusion 2016”
e)Nominating Committee
-FY 2017 Board of Trustees Officer Recommendations
- Executive Session
- Other Business
- Adjournment