BOARD OF TRUSTEES MEETING
Monday, Jan. 11, 2021
Join via Webex:
Meeting number (access code): 180 398 9687
Meeting password: UTBOTJAN2021

Join via Phone:
+1-415-655-0002
Meeting number (access code): 180 398 9687

4:30 p.m. Privileging and Credentialing Subcommittee Meeting

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

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.

BOARD OF TRUSTEES MEETING
Monday, April 13, 2020
Join via WebEx:
Meeting number (access code): 201 075 706
Meeting password: utbot413

Join via Phone:
+1-408-525-6800
Meeting number (access code): 88268413

11 a.m. Clinical Affairs Committee Meeting
11:15 a.m. Academic and Student Affairs Committee Meeting
11:30 a.m. Finance and Audit Committee Meeting
11:45 a.m. Trusteeship and Governance Committee Meeting
12 p.m. Board of Trustees Meeting

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.

BOARD OF TRUSTEES MEETING
Due to the COVID-19 pandemic, the UToledo Board of Trustees
will conduct its meetings remotely.

Monday, April 6, 2020
4 p.m. Special Board of Trustees Meeting

Join via WebEx:
Meeting number (access code): 475 896 455
Meeting password: mdVFqDXJ864

Join via Phone:
+1-415-655-0002
Meeting number (access code): 475 896 455

The Board of Trustees will immediately enter Executive Session upon convening
the meeting 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.

UPDATE: BOARD OF TRUSTEES MEETINGS
Monday, Sept. 16, 2019

Libbey Hall, Second Floor Main Dining Room
11 a.m. Clinical Affairs Committee Meeting
1 p.m. Academic and Student Affairs Committee Meeting
1:15 p.m. Finance and Audit Committee Meeting
1:30 p.m. Trusteeship and Governance Committee Meeting
1:45 p.m. Board of Trustees Meeting

Libbey Hall, Third Floor Conference Room
12:30 p.m. Special Board of Trustees Meeting and Luncheon
The Board of Trustees will enter Executive Session immediately upon convening the meeting to discuss the employment of a public employee. Trustees also will appoint a Secretary to the Board.

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.

UPDATE: BOARD OF TRUSTEES MEETINGS
Monday, Sept. 16, 2019

Libbey Hall, Second Floor Main Dining Room
11 a.m. Clinical Affairs Committee Meeting
1 p.m. Academic and Student Affairs Committee Meeting
1:15 p.m. Finance and Audit Committee Meeting
1:30 p.m. Trusteeship and Governance Committee Meeting
1:45 p.m. Board of Trustees Meeting

Libbey Hall, Third Floor Conference Room
12:30 p.m. Special Board of Trustees Meeting and Luncheon
The Board of Trustees will enter Executive Session immediately upon convening the meeting to discuss the employment of a public employee.

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.

BOARD OF TRUSTEES MEETINGS
Monday, Sept. 9, 2019
Libbey Hall, Third Floor Conference Room
5:30 p.m. Board of Trustees Dinner

Monday, Sept. 16, 2019
Libbey Hall, Second Floor Main Dining Room
11 a.m. Clinical Affairs Committee Meeting
1 p.m. Academic and Student Affairs Committee Meeting
1:15 p.m. Finance and Audit Committee Meeting
1:30 p.m. Trusteeship and Governance Committee Meeting
1:45 p.m. Board of Trustees Meeting

A luncheon for the trustees will be held at 12:30 p.m.
in Libbey Hall, Third Floor Conference Room.

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

Monday, Aug. 12, 2019

Libbey Hall, Private Dining Room
5 p.m. Privileging and Credentialing Subcommittee Meeting

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

Libbey Hall, Third Floor Conference Room
5:30 p.m. Special Board of Trustees Meeting and Dinner

The Board of Trustees will enter Executive Session immediately upon convening
the meeting to discuss trade secret under the Ohio Uniform Trade Secret Act,
O.R.C. Section 1333.61, et. seq., the sale of property, privileged information related
to the evaluation of medical staff personnel appointments and quality reporting, and
the discipline of an employee.

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

BOARD OF TRUSTEES MEETINGS
Sunday, December 16, 2018
Driscoll Alumni Center, Schmakel Room
5:30 p.m. Board of Trustees Dinner

Monday, December 17, 2018
Driscoll Alumni Center, Schmakel Room
12:30 p.m. Clinical Affairs Committee Meeting
1 p.m. Academic and Student Affairs Committee Meeting
1:15 p.m. Finance and Audit Committee Meeting
1:30 p.m. Trusteeship and Governance Committee Meeting
1:45 p.m. Board of Trustees Meeting
A luncheon for the trustees will be held at noon in the Driscoll Alumni Center Board Room.

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

BOARD OF TRUSTEES MEETINGS
Wednesday, November 14, 2018
Driscoll Alumni Center Board Room
4:30 p.m. Privileging and Credentialing Subcommittee Meeting
This subcommittee will enter Executive Session immediately upon convening
the meeting to discuss privileged information related to the evaluation of
medical staff personnel appointments.

Driscoll Alumni Center Schmakel Room
5:30 p.m. Board of Trustees Dinner

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

BOARD OF TRUSTEES MEETINGS
Wednesday, April 11, 2018
Driscoll Alumni Center, Schmakel Room

5:30 p.m. Board of Trustees Dinner

Monday, April 16, 2018
Driscoll Alumni Center, Schmakel Room

12:30 p.m. Clinical Affairs Committee Meeting
1 p.m. Academic and Student Affairs Committee Meeting
1:15 p.m. Finance and Audit Committee Meeting
1:30 p.m. Trusteeship and Governance Committee Meeting
1:45 p.m. Board of Trustees Meeting
A luncheon for the trustees will be held at noon in the Driscoll Alumni Center Board Room.

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