UPDATE: BOARD OF TRUSTEES MEETINGS
Monday, March 9, 2020

5 p.m. Privileging and Credentialing Subcommittee Meeting
Libbey Hall, Second Floor Main Dining Room

This subcommittee will enter Executive Session immediately upon convening
the meeting to discuss privileged information related to the evaluation of
medical staff personnel appointments.

5:30 p.m. Special Board of Trustees Meeting and Dinner
Libbey Hall, Second Floor Main Dining Room

This Special Board of Trustees meeting will be held to discuss and take action on
amendments to the Board of Trustees bylaw 3364-1-11 “The University of Toledo
Medical Center and Clinical Operations” in order to be able to also discuss and take
action on amendments to the medical staff bylaws. An Executive Session will be
held to discuss trade secret under the Ohio Uniform Trade Secret Act, O.R.C.
Section 1333.61, et. seq. and the sale of property.

Any questions may be directed to the Office of University Marketing and Communications by calling 419.530.2410 or via email to meghan.cunningham@utoledo.edu.