Board of Trustees : November 13, 2006 (Special Meeting)

1.       Call to Order          

2.      Approval of Minutes – Exhibit A

a)      September 18, 2006 Board of Trustees Meeting

-          Personnel Actions Health Science Campus (Exhibit 1)

-          Chief of Staff Report (Exhibit 2)

b)      September 28, 2006 Institutional Advancement Committee Meeting

c)      September 29, 2006 Academic Affairs Committee Meeting

d)      October 16, 2006 Committee Meetings

e)      October 20, 2006 Academic Affairs Committee Meeting

f)       October 30, 2006 Audit Committee Meeting

g)      November 1, 2006 Board Administration and Trusteeship Committee Meeting

h)      November 1, 2006 Finance Committee Meeting

3.      Consent Agenda Items – Exhibit B

a)      Resolution No. 06-10-05:  "Competitive Procurement"

b)      Resolution No. 06-10-06:  "National Service Week"

c)      Compliance Plan

d)      Investment Policy

e)      Main Campus and Health Science Campus Personnel Actions

f)       Honorary Degree Nomination – Christine Brennan

4.      Board of Trustees Committees  – Exhibit C

a)      Academic Affairs

-          Graduate Medical Education Update

-          General Education Curriculum

-          Resolution No. 06-11-07:  "New Constitution"

b)      Audit

c)      Board Administration and Trusteeship

-          Review of Ethics and Review of Conflict of Interest Bylaw

d)      Finance

-          First Quarter Financials

-          Five Year Sources and Uses of Capital

-          Resolution No. 06-11-09:  "Authorizing the Issuance of General Receipts Bonds of the University . . . "

-          Resolution No. 06-11-10:  "Authorizing Supplemental Agreements to Evidence the Pledge of General Receipts of the University . . . "

e)      Facilities

-          Memorial Field House – Classroom Project, Architect Approval

-          Pharmacy Building, Architect Approval

-          Savage Hall, Approval to Hire an Architectural Firm

-          Resolution No. 06-11-11:  "Authorizing Relocation of the College of Pharmacy to the Health Science Campus of The University of Toledo"

-          Resolution No. 06-11-12:  "Authorizing Renovations to the Memorial Field House, Design of the College of Pharmacy Building and Design of Savage Hall"

f)       Health Science and Clinical Care

-          JCAHO Update

-         Plans and Guidelines Revisions

-         Executive Session to discuss privileged information related to the evaluation of medical staff personnel appointments

g)      Human Resources

-          Executive Session to prepare for, conduct, or review negotiations or bargaining sessions

-          Resolution No. 06-11-08:  "Special Committee of the Board of Trustees"

-          Annual Report on Competency of Hospital Staff

h)      Institutional Advancement

-          Science and Technology Corridor Presentation

i)        Student Affairs

5.      President's Report

6.      Chairman's Report 

7.      Executive Session, if necessary

8.      Other Business

9.      Adjournment