Meeting Book - Board of Trustees Meeting - April 2020 1. Call to … · 2020-04-10 · Minutes The University of Toledo 129th Meeting of the Board of Trustees Monday, February 10,

- - Board of Trustees Meeting - February 10, 2020

- - Board of Trustees Special Meeting - March 9,2020

A. Board Meeting Minutes

- - Clinical Affairs Committee Meeting February10, 2020

- - Academic and Student Affairs CommitteeMeeting Minutes - February 10, 2020

- - Finance and Audit Committee Meeting -February 10, 2020

- - Trusteeship and Governance CommitteeMeeting - February 10, 2020

B. Committee Meeting Minutes

- - Board of Trustees Special Meeting - April 6,2020

3. Meeting Minutes

- - UTMC April 2020 Chief of Staff Report andAccompanying Recommendations of the ClinicalAffairs Committee

- - Resolution No. 20-04-06: Early Approval ofCandidates for BSN, MSN and MD Degrees forSpring 2020

- - Recommended Applicants for Promotion and

4. Consent Agenda

1. Call to Order

2. Roll Call

- - Privileging and Credentialing Sub-CommitteeMeeting - March 9, 2020

Meeting Book - Board of Trustees Meeting - April 2020

Agenda

Tenure - - Recommended Candidates for DistinguishedUniversity Lecturer - - Honorary Degree Nomination for Dr. S. AmjadHussain - - Resolution No. 20-04-07: Graduate Tuition Waiver - - Resolution No. 20-04-08: Resolution No. 20-04-08:Out of State Surcharge Reduction Proposal - Collegeof Business

5. President's Report

A. Clinical Affairs Committee

B. Academic and Student Affairs Committee

C. Finance and Audit Committee

7. Committee Reports

- - Personnel Action Report for April 2020

- - Dashboard

6. Chair's Report

D. Trusteeship and Governance Committee

8. Executive Session, if needed

9. Other Business

10. Adjournment

Minutes

The University of Toledo

129th Meeting of the Board of Trustees

Monday, February 10, 2020

Libbey Hall

1:45 p.m.

The one-hundred twenty-ninth meeting of The University of Toledo Board of

Trustees was held on Monday, February 10, 2020, in Libbey Hall’s Main Dining

room. Chair Mary Ellen Pisanelli called the meeting to order at 4:25 p.m.

Secretary to the Board, Ms. Katie DeBenedictis, recorded the minutes.

CALL TO

ORDER

The following Board of Trustees members were in attendance:

Eleanore Awadalla

Alfred A. Baker, Vice Chair

Stephen P. Ciucci

Jeffrey C. Cole

Rebekah K. Dangler, Student Trustee

Daniel J. Guttman

Patrick J. Kenney

Mary Ellen Pisanelli, Chair

Richard Walinski

The following Board of Trustees members were absent:

Roy V. Armes, National Trustee

Kyle D. Bergen, Student Trustee

Christine E. Brennan, National Trustee

Birdel F. Jackson, III, National Trustee

Will Lucas

A quorum of the Board was constituted.

The following individuals were also in attendance:

Jim Anderson, VP Enrollment Management

Dan Barbee, CEO of UTMC

Ben Barros, Dean, College of Law

Chrissy Billau, Media Relations Specialist

Karen Bjorkman, Interim Provost/EVP Academic Affairs

Tim Brakel, Professor and President of Faculty Senate

Amanda Bryant-Friedrich, Dean, College of Graduate Studies

Lisa Byers, Executive Assistant

Frank Calzonetti, Vice President for Research

Phillip Cockrell, Vice President for Student Affairs

Christopher Cooper, EVP Clinical Affairs/Dean COM&LS

Meghan Cunningham, Director University Communications

Katie DeBenedictis, Secretary to the Board of Trustees

ATTENDANCE

2

Sharon Gaber, President

Maureen Harper, Falls Communication

Mary Humphrys, Associate Professor of Business Technology

Charles Jake, Deputy General Counsel

Adrienne King, Associate Vice President for Marketing and Communications

Lori King, photographer for The Blade

Jim Kleshinski, Senior Associate Dean for Clinical Affiliation

Brenda Lee, President, University of Toledo Foundation

Linda Lewandowski, Dean, College of Nursing

Tyrel Linkhorn, Media Relations Specialist

Diane Miller, AVP Government Relations/Interim Chief of Staff

Jeff Newton, Chief of UT Police

Peter Papadimos, VP and General Counsel

Jen Schaefer, Development Officer

Matthew Schroeder, EVP Finance and Administration/CFO

Rachel Stanford, Executive Assistant

Brooks Sutherland, Reporter for The Blade

Rick Swaine, CFO of UTMC

Rod Theis, Deputy Chief of UT Police

Amy Thompson, Vice Provost Faculty Affairs

Jason Toth, Associate Vice President of Facilities and Construction

Cheryl Zywer, Associate Vice President of Development

Board Chair Pisanelli requested a motion to waive the reading of the December

2019, January 2019 and February 2020 Board and Committee meeting minutes

and approve them as written. A motion was received from Trustee Kenney,

seconded by Trustee Walinski, and approved by the Board.

APPROVAL OF

MEETING

MINUTES

Board Chair Pisanelli requested a motion for approval of the Consent Agenda for

this meeting. A motion was received from Trustee Kenney, seconded by Trustee

Baker, and approved by the Board.

APPROVAL OF

CONSENT

AGENDA

President’s Report:

Dashboard Report

In your packet you will find February’s dashboard report. I especially want

to draw your attention to two items:

Enrollment

o For the third consecutive year, more than 90% of new students

enrolled in the fall continued their studies in the spring semester;

o This year’s fall-to-spring retention rate of 91.5% is the highest in at

least a dozen years;

o The number of new transfer students increased 27.1% over last

year;

o And the number of new high school students earning college credit

PRESIDENT’S

REPORT

3

at UToledo also increased, up 7.2% to 965 students.

Research

o Total research award dollars are at a five-year high at more than

$32.2 million, for the first half of the fiscal year;

o Funding of new competitive awards is also at a five-year peak at

more than $17.3 million.

Student Success

The Counseling Center now offers students expanded hours, until 7 p.m.

on Mondays and Tuesdays. This is the latest service improvement under

new Director Dr. La Tasha Sullivan, whose team includes three new

counselors.

Enrollment, Retention and Graduation

We had more than 1,200 guests sign up for Experience Day on Saturday,

our largest registration since 2016.

o This is the first of three Experience Days this spring to welcome

admitted students and their families to campus to help drive

enrollment.

Applications to our M.D. program are up: the Office of Medical School

Admissions has seen a 48% uptick over the last four application cycles.

Enrollment in the College of Nursing continues to increase—8% higher

this Spring Semester 2020 than Spring 2019.

The RN to BSN Competency-Based Education (CBE) modality launched

in fall 2019 as a pilot program for the University, and, has been a big

success:

o Spring enrollment in the RN to BSN CBE program has more than

doubled over our enrollment in the RN to BSN program last spring.

Academic Affairs

Congratulations to Dr. Karen Bjorkman! On Jan. 13, we were pleased to

announce her as provost and executive vice president for academic affairs,

after serving in the interim role for the past year.

o Under her leadership, we’ll continue to enhance the educational

experience for our students and opportunities for excellence

amongst our faculty and staff.

Lee Strang, the John W. Stoepler Professor of Law and Values in the

College of Law, just released a new book. “Originalism’s Promise: A

Natural Law Account of the American Constitution” examines how the

constitution has been interpreted throughout our country’s history.

This week, we’re excited for the UToledo Law Review to host a lecture

featuring Jim Obergefell (OH-ber-ga-fell) and Rick Hodges, from opposite

sides of the 2015 landmark U.S. Supreme court case on same-sex marriage.

4

o They’ve since formed an unlikely friendship and will talk about

finding common ground and civility.

Research

Dr. Steven Sucheck and Dr. Katherine Wall have been awarded a $2.3

million grant from the National Institutes of Health to create a synthetic

vaccine against drug-resistant bacteria.

Alumni Relations

Associate vice president of alumni relations, Dan Saevig, will retire on

March 2, after more than 27 years of service to the University.

o On behalf UToledo and our thousands of alumni, I’d like to thank

Dan for his years of dedication and hard work.

o Billy Pierce, currently senior director of alumni engagement, will

be assuming Dan’s role.

Student Life, Campus and Community

This month our campus is celebrating Black History Month. Last week, we

welcomed activist Tiffany Loftin, director of the NAACP’s Youth and

College Division, to campus to give the keynote address and spoke about

advocacy and empowerment for communities of color.

Trustee Pisanelli report:

Welcome

On behalf of the Board, I’m pleased to celebrate some of the University’s

achievements during fall semester.

Student success

I was proud to represent the Board during Fall Commencement ceremonies

this past Saturday, when we congratulated more than 2,000 candidates for

degrees!

o Our newest graduates join our growing alumni network of more

than 157,000 around the world.

The University of Toledo was recognized recently by:

o The Military Times in its “Best for Vets” rankings, where the

University jumped 43 places. The annual ranking measures our

support for veteran and military students, and their rates of

academic achievement.

o Princeton Review listed the UToledo College of Law #1 in Ohio

and Michigan for most accessible professors in its “Best Law

Schools 2020” rankings.

Community partnerships

On Dec. 6, student teams from the College of Engineering presented

projects and ideas to the public during the Senior Design Expo.

CHAIR’S

REPORT

5

o One great example is the team that worked with the Toledo

Symphony on a 3D-printed violin to improve access to instruments

for children in low-income and remote areas.

Our Center for the Visual Arts recently completed an exhibition of more

than a dozen panels from the AIDS Memorial Quilt in recognition of

World AIDS Day.

In November, the University and the Ohio State Highway Patrol broke

ground on a shared Public Safety facility at the corner of Dorr Street and

Secor Road.

o This unique partnership offers the university an opportunity to

increase collaboration, public safety and serve the community.

Day of Giving

In October, our third annual Day of Giving, titled “Rocket Forward,”

raised $859,990 from our alumni, faculty, staff, students and supporters

everywhere.

o This amount surpassed our goal by more than $100,000

o and was a nearly 20% improvement over 2018.

Honors

I’d like to congratulate President Gaber, as well as College of Graduate

Studies Dean Amanda Bryant-Friedrich, on being recognized by the

YWCA of Northwest Ohio for their leadership and empowerment of

women.

o President Gaber has been named the recipient of the 2020

Milestone Award for education; and Dr. Bryant-Friedrich is the

recipient for science.

o They will be honored during the Milestone Award ceremony on

March 12, so we look forward sharing in that celebration of their

leadership!

Additionally, on behalf of the entire board, I want to recognize Dr.

Amanda Bryant-Friedrich’s election as a 2019 Fellow of the American

Association for the Advancement of Sciences, the world’s largest general

scientific society.

o This lifetime appointment was awarded to only 443 scientists

worldwide this year, and is a high honor.

o UToledo now has 5 AAAS fellows.

o Dr. Bryant-Friedrich, congratulations on this wonderful

recognition!

Closing

I also want to wish everyone happy holidays, and thank all of you for your

contributions this year.

6

Academic and Student Affairs Committee Chair Daniel Guttman did not have a

report.

ACADEMIC

AND STUDENT

AFFAIRS

COMMITTEE

Clinical Affairs Committee Chair Stephen Ciucci did not have a report

CLINICAL

AFFAIRS

COMMITTEE

Finance and Audit Committee Vice Chair Steve Ciucci did not have a report.

FINANCE

AND AUDIT

COMMITTEE

Trusteeship and Governance Committee Chair Patrick Kenney did not have a

report. TRUSTEESHIP

AND

GOVERNANCE

COMMITTEE

With no further business before the Board, Trustee Pisanelli adjourned the meeting

at 4:35 p.m. ADJOURNMENT

Minutes


130th Meeting of the Board of Trustees Special Meeting

Monday, March 9, 2020

Libbey Hall - 5:30 p.m.

The one-hundred thirtieth meeting of The University of Toledo Board of

Trustees was held on Monday, March 9, 2020, in Libbey Hall's main dining

room. Chair Mary Ellen Pisanelli called the meeting to order at 5:30 p.m.

Secretary to the Board, Katie DeBenedictis, recorded the minutes.

The following Board of Trustees members were in attendance:

Eleanore Awadalla


Jeffrey C. Cole

Stephen P. Ciucci

Rebecca K. Dangler, Student Trustee

Daniel J. Guttman

Patrick J. Kenney

Will Lucas


Richard Walinski

The following Board of Trustee members were absent:


Kyle Bergen, Student Trustee





Kris Dawley, ICEMiller

Katie DeBenedictis, Sr. Dir. of Administrative Ops./Secretary to the Board

Dr. Sharon Gaber, President


Adrienne King, AVP of Marketing and Communications

Diane Miller, AVP for Government Relations and Chief of Staff

Peter Papadimos, VP for Legal Affairs and General Counsel

Matthew Schroeder, EVP of Finance and Administration and CFO

Kevin Woodhouse, ICEMiller

CALL TO

ORDER

ROLL CALL

Dr. Sharon Gaber discussed the need to amend the UToledo Board of Trustees

Bylaw 3364-1-11 in order for the board to be able to approve new medical staff

bylaws. Chair Pisanelli requested a motion to approve the amendment to

Board of Trustees bylaw 3364-1-11: “The University of Toledo Medical Center

and Clinical Operations”. The motion was received by Trustee Cole, seconded

by Trustee Baker and approved

Dr. Gaber presented Resolution No. 20-03-05: Amendments to the Medical

Staff Bylaws. She highlighted that the bylaws were approved by the medical

staff and she supports the amendments. Chair Pisanelli requested a motion to

approve Resolution No. 20-03-05: Amendments to the Medical Staff Bylaws.

The motion was received by Trustee Walinski, seconded by Trustee Lucas

and approved.

Chair Pisanelli requested a motion to enter Executive Session to discuss trade

secret under the Ohio Uniform Trade Secret Act, O.R.C. Section 1333.61, et. Seq.

and sale of property.

The motion was received from Trustee Cole, with a second received from Trustee

Lucas. Ms. DeBenedictis took a roll call vote: Ms. Awadalla, yes: Mr. Baker, yes;

Mr. Ciucci, yes; Mr. Guttman, yes; Mr. Kenney, yes; Mr. Lucas, yes; Ms.

Pisanelli, yes; and Mr. Walinski, abstained. Trustee Walinski recused himself

from the executive session due a ruling by the Ohio Ethics Commission.

After the Board exited Executive Session, Chair Pisanelli stated that no action

was taken in Executive Session.

With no further business before the Board, Trustee Pisanelli adjourned the meeting ADJOUNRNMENT

at 8:15 p.m.

Minutes


130th Meeting of the Board of Trustees Special Meeting

Monday, April 6, 2020

WebEx – 4:00 p.m.

The one-hundred thirty first meeting of The University of Toledo Board of Trustees CALL TO

was held on Monday, April 6, 2020, via WebEx. Chair Mary Ellen Pisanelli called ORDER

the meeting to order at 4:00 p.m. Secretary to the Board, Katie DeBenedictis,

recorded the minutes.

The following Board of Trustees members were in attendance: ROLL CALL


Eleanore Awadalla


Kyle Bergen, Student Trustee

Jeffrey C. Cole

Stephen P. Ciucci

Rebecca K. Dangler, Student Trustee

Daniel J. Guttman


Patrick J. Kenney Will Lucas


Richard Walinski

The following Board of Trustee members were absent:




Katie DeBenedictis, Sr. Dir. of Administrative Ops./Secretary to the Board

Dr. Sharon Gaber, President


Adrienne King, AVP of Marketing and Communications

Diane Miller, AVP for Government Relations and Chief of Staff

Peter Papadimos, VP for Legal Affairs and General Counsel

Matthew Schroeder, EVP of Finance and Administration and CFO

Rick Swaine, CFO of UTMC

Chair Pisanelli requested a motion to enter Executive Session to discuss trade EXECUTIVE

secret under the Ohio Uniform Trade Secret Act, O.R.C. Section 1333.61, et. SESSION

Seq. and sale of property.

The motion was received from Trustee Lucas, with a second received from Trustee

Kenney. Ms. DeBenedictis took a roll call vote: Ms. Awadalla, yes: Mr. Baker,

yes; Mr. Ciucci, yes; Mr. Guttman, yes; Mr. Kenney, yes; Mr. Lucas, yes; Ms.

Pisanelli, yes; and Mr. Walinski, yes.

After the Board exited Executive Session, Vice Chair Baker stated that no action

was taken in Executive Session.

With no further business to discuss, Trustee Baker adjourned the meeting at 7:15

p.m.

ADJOURNMENT

Minutes

The University of Toledo Board of Trustees

Clinical Affairs Committee Meeting February 10, 2020

Committee members Mr. Alfred A. Baker, Mr. Stephen P. Ciucci, Mr. Patrick J.

Kenney, Mr. Will Lucas and Mr. Richard Walinski were present. Other Trustees

who attended included Ms. Mary Ellen Pisanelli, Mr. Jeffrey C. Cole and Student

Trustee Ms. Rebecca K. Dangler. Faculty Representative Mr. Nicholas G. Horen

was absent. Others in attendance were Mr. Daniel Barbee, Mr. Justin Billau, Ms.

Lisa Byers, Dr. Christopher Cooper, Ms. Meghan Cunningham, Ms. Katie

DeBenedictis, Dr. Michael Ellis, Dr. Sharon Gaber, Mr. Rick Gerasimiak, Mr.

Shaun Hegarty, Mr. Charles Jake, Dr. Adrienne King, Ms. Diane Miller, Mr. Jeff

Newton, Mr. Peter Papadimos, Dr. Jason Schroeder, Mr. Matthew Schroeder, Mr.

Rick Swaine and Mr. Rodney Theis.

The meeting was called to order at 11:00 a.m. by Trustee Ciucci in Libbey Hall's

Main Dining room. Ms. Katie DeBenedictis, Secretary to the Board, recorded the

minutes.

Trustee Ciucci requested a motion to waive the reading of the minutes from the

December 16, 2019 committee meeting and approve them as written. A motion

for approval was provided by Trustee Lucas, seconded by Trustee Baker, and

approved by the Committee.

Trustee Ciucci requested a motion to enter Executive Session to discuss privileged

information related to the evaluation of medical staff personnel appointments and

quality reporting. The motion was received from Trustee Lucas, and seconded by

Trustee Walinski. Ms. DeBenedictis took the roll call vote: Mr. Baker, yes; Mr.

Ciucci, yes; Mr. Kenney, yes; Mr. Lucas, yes; and, Mr. Walinski, yes. After

discussions, the Committee exited Executive Session. No action was taken.

Mr. Ciucci requested a motion to approve the Chief of Staff Report as presented in

Executive Session. A motion for approval of the report was received from Trustee

Lucas, seconded by Trustee Walinski, and approved by the Committee. The Chief

of Staff Report follows the minutes.

With no further business before the Committee, Trustee Kenney adjourned

the meeting at 12:30 p.m.

ATTENDANCE

CALL TO ORDER

APPROVAL OF

MINUTES

EXECUTIVE SESSION

CHIEF OF STAFF

REPORT

ADJOURNMENT

CHIEF OF STAFF SUMMARY REPORT February 10, 2020

I. Initial Appointments - Physicians/Clinical Psychologists

Achinger, Debra, MD

Radiology

Dessner, Daniel, MD

Radiology

Disalle, Robert, MD

Radiology

Doyle, Malcolm, MD

Radiology

Eldridge, Stephen, MD

Radiology

Jindal, Steve, MD

Radiology

Kaufman, Allan, MD

Radiology

Martin, Erica, MD

Family Medicine

Nadaud, Jonathan, MD

Radiology

Parikh, Parag, MD

Radiology

Shermis, Robin, MD

Radiology

Yobbagy, Jonathan, MD

Radiology

II. Initial Appointments - Allied Health Professionals (AHPS) Jones, Jr., James, PA-C

Family Medicine

Lemerand, Dawn, CNP

Family Medicine

Phelps, Sarah, CNP

Medicine/Cardiology

Wholf, Destiny, CNP

Psychiatry

III. Reappointments – Physicians, Psychologists

1. Abd Alamir, Moshrik, MD- Medicine/Cardiology-Active

2. Alam, Zubia, MD- Medicine/Nephrology- Active

3. Alfonso-Jaume, Maria, MD- Medicine/Nephrology- Active

4. Ali, Sophia, MD- Medicine/Endocrinology- Active

5. Basu, Asish, MD- Medicine/Cardiology- Membership Only

6. Brar, Balhinder, MD- Medicine/Nephrology- Membership Only

7. Burket, Mark, MD- Medicine/Cardiology- Active

8. Cooper, Christopher, MD- Medicine/Cardiology- Active

9. Dworkin, Lance, MD- Medicine/Nephrology- Active

10. Edelman, Gerald, MD- Medicine/Hem-Onc- Active

11. Eltahawy, Ehab, MD- Medicine/Cardiology- Active

12. Farrell, Steven, MD- PM&R- Active

13. Goodenday, Lucy, MD- Medicine/Cardiology- Active

14. Grubb, Blair, MD- Medicine/Cardiology- Active

15. Gupta, Rajesh, MD- Medicine/Cardiology- Active

16. Haines, Mary, PhD- PM&R- Active

17. Hall, Matthew, PhD- PM&R- Active

18. Hamouda, Danae, MD- Medicine/Hem-Onc- Active

19. Hassan, Mona, MD- Medicine/Gastroenterology- Active

20. Jaume, Juan, MD- Medicine/Endocrinology- Active

21. Jun, John, MD- Medicine/Endocrinology- Active

22. Kabour, Ameer, MD- Medicine/Cardiology- Membership Only

23. Karamali, Adil, MD- Medicine/Cardiology- Membership Only

24. Kaw, Dinkar, MD- Medicine/Nephrology- Active

25. Khouri, Samer, MD, MBA- Medicine/Cardiology- Active

26. Kobeissy, Abdallah, MD- Medicine/Gastroenterology- Active

27. Malhotra, Deepak, MD, PhD- Medicine/Nephrology- Active

28. Moukarbel, George, MD- Medicine/Cardiology- Active

29. Mowat, Rex, MD- Medicine/Hem-Onc- Courtesy

30. Murphy, Laura, MD- Medicine/Cardiology- Active

31. Nahhas, Ahed, MD- Medicine/Cardiology- Courtesy

32. Nawras, Ali, MD- Medicine/Gastroenterology- Active

33. Ratnam, Shobha, MD, PhD- Medicine/Nephrology-Active

34. Rizk, Tallat, MD- PM&R- Active

35. Sarikonda, Kesari, MD- Medicine/Cardiology- Membership Only

36. Schneider, Ashley, MD- PM&R- Active

37. Skeel, Roland, MD- Medicine/Hem-Onc- Active

38. Sodeman, Thomas, MD- Medicine/Gastroenterology- Active

39. Suico, Sharleen, MD- PM&R- Active

40. Tovar Marmolejo, Yara, MD- Medicine/Endocrinology- Active

41. Verghese, Cherian, MD- Medicine/Hem-Onc- Active

42. Wuescher, Christian, MD- PM&R- Active

IV. Reappointments - Allied Health Professionals

1. Albrethsen, Mary, CNP- Medicine/Hem-Onc- AHP

2. Berry, Brittany, CNP- Medicine/Hem-Onc- AHP

3. Betka, Eric, PharmD- Medicine/Hem-Onc- AHP

4. Boes, Melissa, CNP- Medicine/Cardiology- AHP

5. Braddock, Becky, CNS- Medicine/Cardiology- AHP

6. Carter, Patricia, CNS- Medicine/Nephrology- AHP

7. Doughty, Yana, PharmD- Medicine/Cardiology- AHP

8. Elnagar, Noha, PA-C- Medicine/Endocrinology- AHP

9. Garris, Theresa, CNP- Medicine/Cardiology- AHP

10. Gyori, Derek, PharmD- Medicine/Hem-Onc- AHP

11. Karabin, Beverly, CNP- Medicine/Cardiology- AHP

12. Lay, Roberta, CNP- Medicine/Gastroenterology- AHP

13. Malenfant, Jacqueline, CNP- Medicine/Gastroenterology-AHP

14. Malhotra, Judith, CNP- Medicine/Nephrology- AHP

15. McClain, Jodi, CNP- Medicine/Hem-Onc- AHP

16. Mueller, Connie, CNP- Medicine/Cardiology- AHP

17. Porter, Amanda, PharmD- Medicine/Cardiology- AHP

18. Racz, Kathryn, LISW-S- Medicine/Hem-Onc- AHP

19. Schroeder, Michelle, PharmD- Medicine/Endocrinology- AHP

20. Shalabe, Mohammad, PA-C- Medicine/Endocrinology- AHP

21. Shiple, Victoria, CNP- Medicine/Cardiology- AHP

22. Shoukair, Sirine, PharmD- Medicine/Cardiology- AHP

23. Tipton, Janelle, CNS- Medicine- Hem/Onc- AHP

24. Tucker, Melinda, CNP- Medicine/Cardiology- AHP

V. Additional/Withdrawal of Privileges – Physicians

1. El-Zawahry, Ahmed, MD- Urology- Approve additional privileges for extracorporeal shock wave

lithotripsy (to include pancreato-biliary stones) under FPPE.

VI. Additional/Withdrawal of Privileges - Allied Health Professionals - None

VII. Change in Staff Category – Physicians - None

VIII. Change in Staff Category - Allied Health Professionals - None

IX. Removal from FPPE – Physicians/Dentists

1. Abd Alamir, Moshrik, MD- Approve removal from initial FPPE and transition to OPPE process.

2. El-Zawahry, Ahmed, MD- Approve removal from initial FPPE and transition to OPPE process.

3. Mansur, Sarmed, MD- Approve removal from initial FPPE and transition to OPPE process.

4. McMann, Larry, MD- Approve removal from initial FPPE and transition to OPPE process.

5. Saad, Hani, MD- Approve removal from initial FPPE and transition to OPPE process.

6. Tovar Marmolejo, Yara, MD- Approve removal from initial FPPE and transition to OPPE

process.

X. Extension of FPPE – Physicians

1. Lewis, Chandani, MD- Extend FPPE for 3 months due to low activity.

XI. Removal from FPPE – AHPs

1. Aldrich, Sarah, PharmD- Approve removal from initial FPPE and transition to OPPE process.

2. Behnfeldt, Sarah, CNP- Approve removal from HBOT and Wound Care FPPE and transition to

OPPE process.

3. Clemons, Marilee, PharmD- Approve removal from initial FPPE and transition to OPPE process.

4. Drake, Benjamin, PharmD- Approve removal from initial FPPE and transition to OPPE process.

5. Gyori, Derek, PharmD- Approve removal from initial FPPE and transition to OPPE process.

6. Heywood, Belinda, PA-C- Approve removal from initial FPPE and transition to OPPE process.

7. Trott-McKind, Kim, CNP- Approve removal from initial FPPE and transition to OPPE process.

8. Waldman, Melissa, CNP- Approve removal from initial FPPE and transition to OPPE process.

9. Weiker, Christy, CNP- Approve removal from initial FPPE and transition to OPPE process.

XII. Extension of FPPE- AHP’s - None

XIII. Physician/Dentists Departures - Informational

1. Afolabi, Akinfemi, MD- Medicine/Nephrology- Effective 02/29/2020.

2. Blomquist, Thomas, MD- Pathology- Effective 01/01/2020.

3. Brunicardi, Francis, MD- Surgery/General Surgery- Effective 01/22/2020.

4. DaRocha-Afodu, David, MD- Medicine/Nephrology- Effective 02/29/2020.

5. Johar, Bikram, MD- Medicine/Nephrology- Effective 02/29/2020.

6. Nemunaitis, John, MD- Medicine/Hematology-Oncology- Effective 02/05/2020.

7. Yared, Nicholas, MD- Medicine/Infectious Disease- Effective 02/11/2020.

XIV. Allied Health Professional Departures – Informational

1. Austin, Jared, PharmD- Medicine/Hem-Onc- Effective 01/31/2020.

2. Cole, Kelli, PharmD- Medicine/Infectious Disease- Effective 01/24/2020.

3. Isak, Manal, CNP- Surgery/Vascular Surgery- Effective 02/08/2020.

4. Luebke, Suzanne, PA-C- Family Medicine- Effective 01/31/2020.

5. Maldonado, Henrry, CNP- Surgery/Vascular Surgery- Effective 12/25/2019.

XV. Proposed Revisions to Delineation of Privileges - None

Minutes


Academic and Student Affairs Committee Meeting

February 10, 2020

Committee Chair Mr. Daniel J. Guttman was present with Committee

members Ms. Eleanore Awadalla, Mr. Jeffrey C. Cole, Mr. Will Lucas, Mr.

Richard Walinski and Student Trustee Ms. Rebecca K. Dangler. Other

Trustees who attended the meeting included Mr. Alfred A. Baker, Mr.

Stephen P. Ciucci, Mr. Patrick J. Kenney and Ms. Mary Ellen Pisanelli.

Student Trustee Kyle D. Bergen was absent. Faculty representatives Dr.

Timothy D. Brakel and Dr. Song-Tao Liu were present. Student

Representatives Ms. Rebecca Sturges and Ms. Alisa Nammavong were

present. ProMedica Partner Ms. Holly Bristoll was present and Dr. Lee

Hammerling was absent. Other meeting attendees included Mr. James

Anderson, Mr. Dan Barbee, Mr. Ben Barros, Mr. Chrissy Billau, Mr. Justin

Billau, Ms. Lisa Byers, Dr. Amanda Bryant-Friedrich, Dr. Karen Bjorkman,

Dr. Frank Calzonetti, Dr. Eric Chaffee, Dr. Phillip Cockrell, Dr. Christopher

Cooper, Mr. Dan Cummins, Ms. Meghan Cunningham, Dr. Shonola Da-

Silva, Ms. Katie DeBenedictis, Ms. Diane Durliat, Dr. Mohammad Elahinia,

Dr. Sharon Gaber, Mr. Rick Gerasimiak, Mr. Ryan Gish, Ms. Maureen

Harper, Mr. Shuan Hegarty, Ms. Mary Humphrys, Mr. Charles Jake, Dr.

Adrienne King, Ms. Lori King, Dr. James Kleshinski, Ms. Brenda Lee, Dr.

Linda Lewandowski, Mr. Tyrel Linkhorn, Mr. Frank Lordeman, Mr. Jeremy

Louka, Ms. Bri Malaska, Mr. Andre Maksimow, Mr. Daniel Miller, Ms.

Diane Miller, Mr. Jeff Newton, Mr. Peter Papadimos, Dr. Melinda Reichelt,

Mr. Matthew Schroeder, Ms. Rachel Stanford, Mr. Tom Strauss, Mr. Brooks

Sutherland, Mr. Rick Swaine, Mr. Rod Theis, Ms. Amy Thompson, Mr.

Jason Toth and Ms. Gina White, Ms. Cheryl Zywer.

ATTENDANCE

The meeting was called to order at 1:00 p.m. by Committee Chair Guttman

in Libbey Hall’s Main Dining room. Ms. Katie DeBenedictis, Secretary to

the Board, recorded the minutes.

CALL TO ORDER

Ms. Alisa Nammavong, Graduate Student Association President, presented

the Graduate Student Association report - Attachment 1.

STUDENT

GOVERNMENT

Ms. Rebecca Sturges, Student Government President, presented the Student

Government report - Attachment 2.

GRADUATE STUDENT

ASSOCIATION

Dr. Timothy Brakel, Faculty Senate President, presented the Faculty Senate

report - Attachment 3.

FACULTY SENATE

Dr. Song-Tao Liu, Graduate Council Chair, presented the Graduate Council

report - Attachment 4.

GRADUATE COUNCIL

Trustee Guttman requested a motion to waive the reading of the minutes

from the December 16, 2019 Committee meeting and approve them as

written. A motion was received from Trustee Kenney, seconded by Trustee

Lucas, and approved by the Committee.

APPROVAL OF

MINUTES

Dr. Karen Bjorkman, Provost and Executive Vice President Academic

Affairs, presented the recommended applicants for 2020-2021 sabbatical

leave. The list of applicants can be found in Attachment 5. Trustee Guttman

requested a motion to approve the recommended applicants for 2020-2021

sabbatical leave and forward these recommendations to the consent agenda

at the next board meeting. A motion was received from trustee Lucas,

seconded by trustee Cole, and approved by the Committee.

2020-2021 SABBATICAL

LEAVES

Dr. Karen Bjorkman, Provost and Executive Vice President Academic

Affairs, presented three recommendations for Distinguished University

Professors. The recommendations were for Dr. Eric Chaffee – College of

Law, Dr. Mohammad Elahinia – College of Engineering, and Dr. Melinda

Reichelt, College of Arts and Letters. This is the highest permanent honor

that can be bestowed upon a faculty member at The University of Toledo.

Trustee Guttman requested a motion to approve the recommended candidates

for Distinguished University Professor and forward these recommendations

to the consent agenda at the next board meeting. A motion was received

from trustee Lucas, seconded by trustee Cole, and approved by the

Committee. Following the approval, the three candidates posed for a picture

with chair Pisanelli and Dr. Gaber.

Dr. Bjorkman introduced Dr. Chris Cooper, Executive Vice President for

Clinical Affairs and Dean of the College of Medicine and Life Sciences, who

introduced the Body Donation Program to the trustees. He also introduced

Diane Durliat, Manager of the Anatomical Donation Program to present on

the program. The Body Donation program began accepting donations in

1969. It is open to any individual older than 18 who has not been diagnosed

with a communicable disease. Approximately 200 donations are received

every year and a memorial service is held yearly to honor the donors. The

program gives students an opportunity to meet their “first patient” and

understand the importance of compassion, humanity ad respect in medicine.

The donor families are given a votive at the memorial service.

DISTINGUISHED

UNIVERSITY

PROFESSOR

CANDIDATES

FACULTY

SCHOLARSHIP AND

RESEARCH

HIGHLIGHT

Dr. Jim Kleshinski, Senior Associate Dean for Clinical Affiliation, gave an

update on the Academic Affiliation. He began with an overview of the

guiding priciples:

Sustain and enhance the COMLS in missions of education and

research.

Elevate the stature of Toledo, OH as a strong academic medical

community for training.

Develop Toledo Hospital and Toledo Children’s Hospital into a

premier academic medical center.

Retain high-quality graduating students, residents, fellows and allied

health professionals.

Dr. Kleshinski highlighted the Change MedEd Conference in Chicago, IL

ACADEMIC

AFFILIATION UPDATE

and the Student National Medical Association Region V Conference in

Toledo, OH. He also introduced Dr. Shonola Da-Silva, Chair of the

Department of Pediatrics and the ProMedica Better Together Scholarship

Recipients. He closed his presentation by showing the current resident/fellow

transitions to ProMedica.

With no further topics before the Committee for action or discussion, Trustee

Guttman adjourned the meeting at 1:55 p.m. ADJOURNMENT

Attachment 1

Graduate Student Association Report

February 10, 2020

Thank you to the Board of Trustees and its members for inviting the Graduate Student Association

(GSA) to share its report.

It is my pleasure to share that the 11th annual Midwest Graduate Research Symposium (MGRS) will

be held on the UToledo campus April 4th, 2020. Registration for this day-long event is now open

and will be free of charge until March 13th! This event will feature presentations of the work of

graduate and undergraduate students from across the Midwest and will allow for networking

between student, faculty and community participation. Last year, the UToledo GSA hosted over 200

visitors, including students and faculty from Wayne State, Wright State and Indiana Wesleyan

Universities as well as Lindsey Wilson College, and many more. Students competed for monetary

prizes and awards for excellence in the presentation of their research findings through seminars and

poster presentations.

This year our keynote address that will be delivered by UToledo alum, Dr. Kristen DeVanna Fussell

of the Ohio State University’s Ohio Sea Grant College Program in which she is the Assistant

Director of Administration and Research. Dr. Fussell received her Ph.D. from UToledo in August of

2011, studying the effects of soft sediment quagga mussel clusters on the native burrowing mayfly

population. We are excited to bring back this alumna and look forward to hearing about her journey

through grad school and beyond!

We cordially invite the members of the Board of Trustees to attend the symposium and participate

as general attendees and judges! Please visit the GSA report to see the flyer and follow the link to

register: https://graduatestudentassociationblog.wordpress.com/mgrs/

The Graduate Student Association continues to work with the University in its efforts to develop a

student health insurance plan that is student-centered. I meet regularly with the members of the

Request for Proposal committee, actively participating in its decision-making capacity and

providing feedback throughout the process. We will provide students with an update in the future as

the details and specifics continue to develop.

Thank you for allowing me to share this report on behalf of the Graduate Student Association. We

look forward to a busy semester and hope to see you at MGRS!

https://graduatestudentassociationblog.wordpress.com/mgrs/

Attachment 2

Student Government Report

February 10, 2020

I would like to take the time to welcome everyone back to campus; Student Government is excited

and freshly ready for the new semester, as we hope you all are!

OSGA, the Ohio Student Government Association is coming up on February 22nd. We will be

sending about 6 delegates to Bowling Green State University to attend the conference and speak on

what has affected other Student Governments this year. We hope to bring back some tangible goals

and other things for our Government.

Additionally in February, Student Government along with Green Fund is hosting a Green Forum,

where administrators and students alike will discuss how we can make our campus more sustainable

and Earth friendly.

Our election season has kicked off with two tickets running a campaign for President. We are

hoping to have a clean and friendly election and would appreciate any sort of publicity you all could

give us; voting is in the first week of April.

Thank you so much for having me, and we hope for a good semester!

Attachment 3

Faculty Senate Report

December 16, 2019

The Faculty Senate has met twice since our last report to the Board. At our January 21st meeting, we heard from Executive Vice-President for Finance and Administration Matt Schroeder regarding the university budget. His presentation was very informative and he addressed several questions from Senators. Senators are interested about the current budget situation especially as it regards cash on hand balances, taxes on lab fees and the Medical Campus. Our plans are to have budget presentations each semester in the future to help promote transparency and understanding of the university’s budget. We have approved several curricular changes. The name of the BA and BS in Individualized Program in University Studies was changed to the new title “University Studies.” This title better describes the nature of the program and the students' ability to incorporate course work into their program of study from throughout the University. This name change is part of a larger effort in University College to increase enrollment of adult and non-traditional students. We approved two program modifications to Art degrees which changed the concentrations of New Media Design Practices to Graphic and Interactive Design and that of Digital and Photographic Art to Photography and Digital Media. Additional modifications were made to the Art minor and the Political Science minor-- the latter of which will now align with the minor in Public Administration. The BA degree programs for Disability Studies, Philosophy, Psychology, Religious Studies and Liberal Studies were reduced to the state minimum of 120 hours. We also approved 2 new courses and 24 course modifications. Many of the course modifications involved either a course title change or a change regarding a prerequisite to a course. We tabled 3 certificate proposals from the Department of Communication in order to address questions about certificates. Given the types of questions that were asked such as could communication majors take these courses, or can courses overlap between the certificate and the major, we investigated the criteria for certificates. Our investigation found that the last time that Senate had formally reviewed the guidelines for certificates was in April 2008. At our Feb. 4th meeting, we reviewed those guidelines so that there is a common understanding among senators regarding those guidelines and discussed related issues to certificates such as transfer credit, and variable topic courses. It is anticipated that there will be future discussions given some state level initiatives concerning micro-credentials and that this topic is also under examination in the Graduate Council. At our next meeting, we will vote on the 3 certificate proposals from the Department of Communication.

We have provided an update in each of our reports this year regarding the revised Constitution process. Those documents were under review by the Office of Legal Affairs. Just before this meeting, I was told and understand that that review has been completed and that meetings to discuss that review will be arranged soon. We were provided an update on the on-line course evaluation system by Vice-Provost for Faculty Affairs Amy Thompson regarding the expanded pilot study from last fall. Feedback has been positive regarding the new on-line system and we are looking forward to its administration in all courses this Spring semester. Finally, we look forward to having Board of Trustees Chair, Ms. Pisanelli, speak to Faculty Senate. This is tentatively scheduled for our next meeting on Feb. 18th. This concludes the Faculty Senate report.

Attachment 4

Graduate Council Report

February 10, 2020

This report includes the activities of Graduate Council (GC) since our last report on December 16,

2019.

Graduate Faculty members across campus have presented many new and innovative programs to

the GC curriculum committee for consideration. In response to this influx, GC continues to

improve the speed and efficiency of the work flow to review and approve graduate courses and

programs. The GC curriculum committee chair Dr. Tim Mueser is on sabbatical for the 2020

Spring semester. Dr. Ozcan Sezer, is interim chair of the committee. During the winter break, GC

members participated in an unprecedented electronic voting process to review and approve a set of

15 proposals from the College of Nursing for their modified Graduate Entry Masters of Science in

Nursing program. This move ensured the program could satisfy suggestions of their accreditation

agency and meet the Ohio Department of Higher Education approval timeline. To clarify for

graduate faculty the process to prepare course and program proposals, we have arranged a

presentation for the Feb 11 GC meeting from Dr. Cyndee Gruden, Associate Dean of COGS, and

Cathy Zimmer, Director for Academic and Curricular Initiatives in the Provost’s office. The

presentation will cover syllabus preparation and use of the new Curricular Inventory Management

System (CIMS). The GC curriculum committee will also present some tips to prevent common

mistakes. We hope these measures will facilitate the preparation and approval of course and

program proposals and support the development of innovative program offerings at the graduate

level.

During our first GC meeting this semester on January 28, Dean Dr. Amanda Bryant-Friedrich

briefed GC about the campus wide adoption of Centralized Application Services (CAS) to improve

the application process for our graduate programs. Dr. Frank Calzonetti, Vice President for

Research, briefed us on the status of applications of internal grants through the URFO program.

Associate Dean Dr. Cyndee Gruden led a discussion on the emerging topic of “microcredentials”

nationwide and called for formation of a working group to study whether and how to offer these

courses at UToledo. Our guests included Sara Clark and Xinren Yu, Director and Assistant Director

of the Center for International Studies and Programs, and Gary Rafe, Compliance Analyst on

Export Control from the Office of Research and Sponsored Programs. They explained the

international travel registry procedures for graduate faculty and answered questions.

The GC will keep enhancing the communication between graduate faculty and various

administrative units on campus. In the near future, Dr. Amy Thompson, Vice Provost for Faculty

Affairs, and Mr. Matt Schroeder, Executive Vice President for Finance and Administration and

CFO, will speak at GC meetings. The GC chair and vice chair also attend monthly meetings with

the Provost to bring the opinions and concerns of graduate faculty to the administration.

The Graduate Council looks forward to continuing our partnerships with the College of Graduate

Studies, the Provost’s office, the Research office, the Graduate Student Association, and UT

faculty, staff and students in supporting our graduate and professional programs.

Attachment 5

Sabbaticals

RECOMMENDED APPLICANTS FOR 2020-2021 SABBATICAL LEAVE

COLLEGE OF ARTS AND LETTERS

Name Rank Department Period of Leave

Asma Abdel Halim Assoc. Prof. Women’s & Gender Studies Fall 2020

Stephen Christman Professor Psychology Spring 2021

Kevin Czajkowski Professor Geography & Plng. Fall 2020/Spring 21

Thor Joshua Mednick Assoc. Prof. Art Fall 2020

Roberto Padilla Assoc. Prof History Fall 2020/Spring 21

Melinda Reichelt Professor English Spring 2021

Mysoon Rizk Professor Art Spring 2021

Arturo Rodriguez Assoc. Prof. Art Spring 2021

COLLEGE OF BUSINESS & INNOVATION


Michael Mallin Professor Marketing & International Bus Spring 2021

JUDITH HERB COLLEGE OF EDUCATION


Svetlana Beltyukova Professor Educational Studies Fall 2020

Lisa Pescara-Kovach Assoc. Prof. Educational Studies Fall 2020

Dawn Sandt Assoc. Prof. Teacher Education Fall 2020

COLLEGE OF HEALTH & HUMAN SERVICES


Lori Pakulski Professor Intervention & Wellness Spring 2021

Jennifer Reynolds Assoc. Prof. Intervention & Wellness Spring 2021

COLLEGE OF LAW


Bryan Lammon Professor Law Fall 2020/Spring 21

UNIVERSITY LIBRARIES

Name Rank Department Period of Leave Arjun Sabharwal Assoc. Prof. Library Spring 2021

10

COLLEGE OF NATURAL SCIENCES AND MATHEMATICS

Name Rank Department Period of Leave Timothy Fisher Professor Enviro. Sciences Fall 2020 Scott Heckathorn Professor Enviro. Sciences Spring 2021 Dragan Isailovic Professor Chem & Biochem. Fall 2020 S. Thomas Megeath Professor Physics & Astronomy Fall 2020/Spring 21 Song Qian Assoc. Prof. Enviro. Sciences Fall 2020 Donald White Professor Math & Statistics Spring 2021

COLLEGE OF PHARMACY & PHARMACEUTICAL SCIENCES

Name Rank Department Period of Leave Youssef Sari Professor Pharmacology & Experimental Fall 2020 Therapeutics

Total Sabbaticals Approved AY 2020-21: 23

Minutes


Finance and Audit Committee Meeting

February 10, 2020

Committee Chair Mr. Will Lucas was present with Committee members Mr.

Alfred A. Baker, Mr. Stephen P. Ciucci, Mr. Jeffrey C. Cole, Mr. Daniel J.

Guttman, and Mr. Patrick J. Kenney. Student Trustee Ms. Rebecca K. Dangler

was present. Other Trustees who attended the meeting included Ms. Eleanore

Awadalla, Ms. Mary Ellen Pisanelli and Mr. Richard Walniski. Student

Trustee Kyle D. Bergen was absent. Faculty representatives Ms. Margaret

Hopkins was present. Foundation Representative Ms. Brenda Lee was present.

Other meeting attendees included Mr. James Anderson, Mr. Dan Barbee, Mr.

Ben Barros, Mr. Chrissy Billau, Mr. Justin Billau, Mr. Tim Brakel, Ms. Lisa

Byers, Dr. Amanda Bryant-Friedrich, Dr. Karen Bjorkman, Dr. Frank

Calzonetti, Dr. Phillip Cockrell, Dr. Christopher Cooper, Mr. Dan Cummins,

Ms. Meghan Cunningham, Ms. Katie DeBenedictis, Dr. Sharon Gaber, Mr.

Rick Gerasimiak, Mr. Ryan Gish, Ms. Maureen Harper, Mr. Shuan Hegarty,

Ms. Mary Humphrys, Mr. Charles Jake, Dr. Adrienne King, Ms. Lori King,

Dr. James Kleshinski, Dr. Linda Lewandowski, Mr. Tyrel Linkhorn, Mr. Frank

Lordeman, Ms. Bri Malaska, Mr. Andre Maksimow, Mr. Daniel Miller, Ms.

Diane Miller, Mr. Jeff Newton, Mr. Peter Papadimos, Mr. Matthew Schroeder,

Ms. Rachel Stanford, Mr. Tom Strauss, Mr. Brooks Sutherland, Mr. Rick

Swaine, Mr. Rod Theis, Ms. Amy Thompson, Mr. Jason Toth and Ms. Gina

White, Ms. Cheryl Zywer.

ATTENDANCE

The meeting was called to order at 2:00 p.m. by Trustee Lucas in Libbey

Hall’s Main Dining room. Ms. Katie DeBenedictis, Secretary to the Board,


Mr. Schroeder, Executive Vice President and CFO presented the FY 2020

Second Quarter Financial Report. He updated the Committee on the

following: Actual vs. Budget for the General Fund and Actual vs. Budget for

the Auxiliary Fund. Mr. Schroeder invited Dan Barbee, CEO of UTMC and

Mr. Rick Swain, CFO of UTMC to present Actual vs. Budget for the Hospital

Fund (UTMC).

CALL TO ORDER

FY 2020 SECOND

QUARTER

FINANCIAL

REPORT

Trustee Lucas requested a motion to waive the reading of the minutes from the

December 16, 2019 Finance and Audit Committee meeting and accept them as

written. A motion for approval was received from Trustee Ciucci, seconded by

Trustee Cole and approved by the Committee.

APPROVAL OF

MINUTES

Mr. Matthew Schroeder, Executive Vice President for Finance and

Administration/CFO, presented Resolution No. 20-02-01: “Acceptance of Real

Property: 3580 and 3600 Dorr Street”. The property is currently owned by The

University of Toledo Foundation and has been deemed to be of strategic

importance to UToledo according to the Multiple Campus Master Plan.

Trustee Lucas requested a motion for approval of Resolution No. 20-02-01 and

RESOLUTION

NO. 20-02-01

2

to forward it to the Consent Agenda at the next Board meeting. A motion for

approval was received from Trustee Guttman, seconded by Trustee Cole, and


Mr. Matthew Schroeder presented Resolution No. 20-02-02: “Partial Release

of Deed Restrictions – Arlington Avenue (Earnest Brew Works). UToledo

desires to agree to partially release and modify the Declaration of Restrictions

as it relates to 255 Arlington Avenue (Lot 2 and Lot 3) of the NW Ohio

Advanced Technology Park. Trustee Lucas requested a motion for approval of

Resolution No. 20-02-02 and to forward it to the Consent Agenda at the next

Board meeting. A motion was received from Trustee Guttman, seconded by

Trustee Cole, and approved by the Committee.

RESOLUTION

NO. 20-02-02

Mr. Matthew Schroeder presented Resolution No. 20-02-03: “Sister Cities”.

The purpose of this resolution is for approval to enhance the University’s

relationship with the City of Toledo’s sister cities with a request to the Ohio

department of higher education to approve reduction of the out-of-state

surcharge for undergraduate and graduate students whose permanent address is

within one of the sister cities/regions. Trustee Lucas requested a motion for

approval of Resolution No. 20-02-03 and to forward it to the Consent Agenda

at the next Board meeting. A motion was received from Trustee Cole,

seconded by Trustee Guttman, and approved by the Committee. (Note: the

resolution was revised following the meeting to remove a typo. In the final

paragraph, the resolution mistakenly said $100 per semester credit hour. The

words ‘credit hour’ were removed. This was a typo as it was approved as $100

per semester and was written correctly earlier in the resolution.)

RESOLUTION

NO. 20-02-03

Mr. Matthew Schroeder presented Resolution No. 20-02-04: “Housing and

Meal Rates”. This resolution was for a rate increase for housing and meal

plans effective Fall 2020. A 3.1% increase was recommended for meal plan

rates and an average rate increase of 2.95% was recommended for housing

fees. Trustee Lucas requested a motion for approval of Resolution No. 20-02-

04 and to forward it to the Consent Agenda at the next Board meeting. A

motion was received from Trustee Baker, seconded by Trustee Cole, and


RESOLUTION

NO. 20-02-04

3

A Summary of Recently Renewed Contracts and Performance and Asset

Allocation Reports were provided in the board materials for trustees to review.

Trustee Lucas requested a motion to enter Executive Session to discuss trade

secret under the Ohio Uniform Trade Secret Act, O.R.C. Section 1333.61, et.

Seq. and sale of property. The motion was received by trustee Cole, and

seconded by trustee Guttman. Ms. DeBenedictis took the roll call vote: Mr.

Baker, yes; Mr. Ciucci, yes; Mr. Cole, yes: Mr. Guttman, yes: Mr. Lucas, yes: and Mr.

Kenney, yes. After discussions, the Committee exited Executive Session and

stated that no action was taken.

INFORMATION

ITEMS

EXECUTIVE

SESSION

With no further business before the Committee, Trustee Lucas adjourned the

meeting at 4:12 p.m. ADJOURNMENT

Minutes


Trusteeship and Governance Committee Meeting

February 10, 2020

Committee Chair Mr. Patrick J. Kenney was present with Committee members

Ms. Eleanore Awadalla, Mr. Alfred A. Baker, Mr. Stephen P. Ciucci, and Mr.

Jeffrey C. Cole. Other Trustees who attended the meeting included Mr. Daniel

Guttman, Mr. Will Lucas, Ms. Mary Ellen Pisanelli and Mr. Richard Walniski.

Student Trustee Rebecca K. Dangler was present and Kyle D. Bergen was

absent. Faculty representatives Ms. Margaret Hopkins was present. Foundation

Representative Ms. Mary Humphrys was present. Other meeting attendees

included Mr. James Anderson, Mr. Dan Barbee, Mr. Ben Barros, Mr. Chrissy

Billau, Mr. Justin Billau, Mr. Tim Brakel, Ms. Lisa Byers, Dr. Amanda

Bryant-Friedrich, Dr. Karen Bjorkman, Dr. Frank Calzonetti, Dr. Phillip

Cockrell, Dr. Christopher Cooper, Mr. Dan Cummins, Ms. Meghan

Cunningham, Ms. Katie DeBenedictis, Dr. Sharon Gaber, Mr. Rick

Gerasimiak, Mr. Ryan Gish, Ms. Maureen Harper, Mr. Shuan Hegarty, Mr.

Charles Jake, Dr. Adrienne King, Ms. Lori King, Dr. James Kleshinski, Ms.

Brenda Lee, Dr. Linda Lewandowski, Mr. Tyrel Linkhorn, Mr. Frank

Lordeman, Ms. Bri Malaska, Mr. Andre Maksimow, Mr. Daniel Miller, Ms.

Diane Miller, Mr. Jeff Newton, Mr. Peter Papadimos, Mr. Matthew Schroeder,

Ms. Rachel Stanford, Mr. Tom Strauss, Mr. Brooks Sutherland, Mr. Rick

Swaine, Mr. Rod Theis, Ms. Amy Thompson, Mr. Jason Toth and Ms. Gina

White, Ms. Cheryl Zywer.

ATTENDANCE

The meeting was called to order at 4:20 p.m. by Trustee Kenney in Libbey

Hall’s Main Dining room. Ms. Katie DeBenedictis, Secretary to the Board,


CALL TO ORDER

Trustee Kenney requested a motion to waive the reading of the minutes from

the December 16, 2019 Committee meeting and approve them as written. The

motion was received by Trustee Cole, seconded by Trustee Baker, and


APPROVAL OF

MINUTES

Mr. Kenney requested a motion for approval of the Personnel Action Report

for today’s meeting and to forward the report to the Consent Agenda at the

next Board meeting. A motion was received by Trustee Cole, seconded by

Trustee Baker, and approved by the Committee.

PERSONNEL

ACTION REPORT

There was no need for an executive session.

With no further business before the Committee, Trustee Kenney adjourned the

meeting at 4:22 p.m.

EXECUTIVE

SESSION

ADJOURNMENT

Minutes


Privileging and Credentialing Sub-Committee Meeting

March 9, 2020

Committee Chair Mr. Stephen P. Ciucci was present, as well as Committee

members Mr. Alfred A. Baker, Mr. Will Lucas, and Mr Richard Walinski.

Committee member Patrick J. Kenney was absent. Trustee Chair, Mary Ellen

Pisanelli and trustee Eleanore Awadalla also attended. Other attendees included

Dr. Christopher Cooper, Dr. Sharon Gaber, Mr. Charles Jake, Mr. Peter

Papadimos, Dr. Samer Khouri, and Ms. Katie DeBenedictis.

ATTENDANCE

Trustee Ciucci called the meeting to order at 5 p.m. in Libbey Hall’s private

dining room. Ms. Katie DeBenedictis, Secretary to the Board, recorded the

minutes.

CALL TO ORDER

Trustee Ciucci requested a motion to enter Executive Session to discuss

privileged information related to the evaluation of medical staff personnel

appointments, which was received by Trustee Lucas, seconded by Trustee

Baker, and approved by the Committee. Ms. DeBenedictis called the roll: Mr.

Baker, yes; Mr. Ciucci, yes; Mr. Lucas, yes, and Mr. Walinski, yes.

Trustee Ciucci requested a motion to approve the Chief of Staff Report as

presented in Executive Session. The motion was received by Trustee Lucas,

seconded by Trustee Baker, and approved by the Committee. The Chief of

Staff Report is attached.

EXECUTIVE

SESSION

APPROVAL OF

CHIEF OF STAFF

REPORT

ADJOURNMENT

With no further business before the Committee, Trustee Ciucci adjourned the

meeting at 5:30 p.m.

CHIEF OF STAFF SUMMARY REPORT

March 9, 2020


Alastal, Yaseem, MD

Medicine/Gastroenterology

Culler, Amy, MD

Radiology

Martin, Tamara, MD

Radiology

II. Initial Appointments - Allied Health Professionals (AHPS)

Longmore, Belinda, CNP

Psychiatry

Vaculik, Holly, CNP

Medicine/Infectious Disease

III. Reappointments – Physicians, Psychologists- None

IV. Reappointments - Allied Health Professionals- None


1. Moukarbel, George, MD- Medicine/Cardiology- Approve additional privileges for

Extracorporeal membrane or prolonged cardiac assist for circulatory collapse; placement

of femoral and subclavian dialysis catheter; endotracheal intubation, both nasal and oral;

management of patients on mechanical ventilation; and central line insertion under FPPE.


VII. Change in Staff Category – Physicians

1. Blomquist, Thomas, MD- Approve 1-year leave of absence effective 02/14/2020.

2. Heenan, Mark, DMD- Approve request to move from Courtesy to Active.

VIII. Change in Staff Category - Allied Health Professionals

1. Brown, Derick, CSA- Request to change supervising physician from Jason Schroeder,

MD to Daniel Gehling, MD.

2. Hinkle, Megan, RNFA- Request to change supervising physician from Jason Schroeder,

MD to Daniel Gehling, MD.

3. Howard, Mitchell, PharmD- Request to change supervising physician from Robert

Gotfried, DO to Nicholas Horen, MD and department change from Family Medicine to

Medicine/ Internal Medicine.

4. Kamer, Corinne, RNFA- Request to change supervising physician from Jason Schroeder,

MD to Andrew Kriegel, MD.

5. Kirk, Jill, RNFA- Request to change supervising physician from Jason Schroeder, MD to

Daniel Gehling, MD.

6. Lengel, Aaron, PharmD- Request to change supervising physician from Robert Gotfried,

DO to Nicholas Horen, MD and department change from Family Medicine to Medicine/

Internal Medicine.

7. Lovett, Michele, RD- Request to change supervising physician from Heather Klepacz,

MD to Prabir Chaudhuri, MD.

8. Mason, Kristi, RD- Request to change supervising physician from Heather Klepacz, MD

to Prabir Chaudhuri, MD.

9. Nachman, Adam, RD- Request to change supervising physician from Heather Klepacz,

MD to Prabir Chaudhuri, MD.

10. O’Neill, Dawn, RD- Request to change supervising physician from Heather Klepacz, MD

to Prabir Chaudhuri, MD.

11. Reynolds, Rachel, CSA- Request to change supervising physician from Jason Schroeder,

MD to Andrew Kriegel, MD.

12. Ridner, Anita, PharmD- Request to change supervising physician from Heather Klepacz,

MD to Zohaib Ahmed, MD.

13. Samenuk, Paul, PharmD- Request to change supervising physician from Heather Klepacz,


14. Schiefer, Ashley, PharmD- Request to change supervising physician from Heather

Klepacz, MD to Zohaib Ahmed, MD.

15. Scotton, Sherry, BCPS- Request to change supervising physician from Heather Klepacz,



1. Assaly, Ragheb, MD- Approve removal from FPPE for sleep medicine privileges and

transition to OPPE process.

2. Jackson, Sarah, DO- Approve removal from initial FPPE and transition to OPPE process.

3. Schultz, Paul, MD- Approve removal from initial FPPE and transition to OPPE process.


1. Burket, Mark, MD- Approve extension of FPPE for one year due to low activity.

2. Nandi, Tina, MD- Approve extension of FPPE for one year due to low activity.

3. Siders, Bruce, DO- Approve extension of FPPE for one year due to low activity.

4. Tamirisa, Anita, DO- Approve extension of FPPE for one year due to low activity.

5. Walter, Adam, MD- Approve extension of FPPE for one year due to low activity.

XI. Removal from FPPE – AHPs

1. Lockard, Jennifer, CNP- Approve removal from initial FPPE and transition to OPPE

process.

2. Vasko, Michael, PA-C- Approve removal from initial FPPE and transition to OPPE

process.

XII. Extension of FPPE- AHP’s- None


1. Gerken, Sarah, MD- Anesthesiology- effective 02/22/2020.

2. Jones, Whitney, MD- Anesthesiology- effective 02/14/2020.

3. Luketic, Karl, MD- Surgery/Ophthalmology- effective 12/31/2019.

XIV. Allied Health Professional Departures – Informational

1. Albrethsen, Mary, CNP- Medicine/Hem-Onc- Effective 02/12/2020.

2. Kaun, Megan, PharmD- Family Medicine- Effective 02/05/2020.

3. Parsai, Ishmael, PhD- Radiation Oncology- Effective 01/30/2020.

4. Seegert/ Michelle, PharmD- Family Medicine- Effective 01/31/2020.

5. Youssef, Falak, CNP- Surgery/General Surgery- Effective 02/14/2020.

XV. Proposed Revisions to Delineation of Privileges

1. Approve proposed revisions to add Medical Toxicology privileges to the Emergency

Medicine delineation of privileges.

2. Approve proposed revisions to the Cath Lab Interventional Cardiology delineation of

privileges.

CHIEF OF STAFF SUMMARY REPORT April 13, 2020


Buehler, Mark, MD

Radiology

II. Initial Appointments - Advance Practice Providers (APPs)/Allied Health Professionals

(AHPS)

Francis, Victoria, CNP

Surgery/Vascular Surgery

Geronimo, Jaclyn, CNP

Medicine/Infectious Disease

Kagy, Kristy, PA-C

Psychiatry

III. Reappointments – Physicians, Psychologists - None

IV. Reappointments - Allied Health Professionals - None


1. Dessner, Daniel, MD- Radiology- Approve additional privileges requested for fluoroscopy under

FPPE.


VII. Change in Staff Category – Physicians - None

VIII. Change in Staff Category - Allied Health Professionals

1. Aldrich, Richard, CSA- Approve request to change supervising physician from Martin Skie, MD

to Daniel Gehling, MD.


1. Ahmed, Ayman, MD- Approve removal from FPPE process for HBOT and wound care

privileges and transition to OPPE process.

2. Jones, David, MD- Approve removal from initial FPPE process and transition to OPPE process.

3. Malaiyandi, Deepa, MD- Approve removal from initial FPPE process and transition to OPPE

process.

4. Murphy, Laura, MD- Approve removal from FPPE process for LVAD privilege and transition to

OPPE process.

5. Patel, Shreyas, MD- Approve removal from initial FPPE process and transition to OPPE process.


1. Abbas, Jihad, MD- Approve extension of FPPE process for carotid stenting for one year due to

low activity.

2. Ahmed, Ayman, MD- Approve extension of initial FPPE process for one year due to low activity.

3. Cooper, Christopher, MD- Approve extension of FPPE process for cath lab privileges for one

year due to low activity.

4. Eltahawy, Ehab, MD- Approve extension of FPPE process for cath lab privileges for one year

due to low activity.

5. Osman, Mohamed, MD- Approve extension of FPPE process for TIPS cases for one year due to

low activity.

XI. Removal from FPPE – APPs/AHPs

1. Elsayed, Khaled, CSA- Approve removal from FPPE process for conduit harvesting and

transition to OPPE process.

XII. Extension of FPPE- AHP’s - None


1. Ballin, Mitchell, MD- Medicine/Hospital Medicine- effective 02/17/2020.

2. Edeoga, Chimaroke, MD- Medicine/Hospital Medicine- effective 2/17/2020.

3. Knupp, James, MD- Surgery/Ophthalmology- effective 02/05/2020.

4. Nandi, Tina, MD- Medicine/Dermatology- effective 03/02/2020.

5. Raffoul, Khalil, MD- Surgery/Ophthalmology- effective 02/05/2020.

6. Rego, Alfredo, MD- Surgery/CT Surgery- effective 03/10/2020.

XIV. Allied Health Professional Departures – Informational - None

XV. Proposed Revisions to Delineation of Privileges - None

THE UNIVERSITY OF TOLEDO BOARD OF TRUSTEES

RESOLUTION NO. 20-04-06

EARLY APPROVAL OF CANDIDATES FOR BSN, MSN and MD DEGREES FOR

SPRING 2020

WHEREAS, it is stated in The University of Toledo Board of Trustees Bylaws, 3364-1- 09 (A),

that degrees for all candidates will be conferred by the Board of Trustees; and

WHEREAS, degrees will be conferred at commencement and at all other times as prescribed

by the Board of Trustees of the University; and

WHEREAS, no student will receive a degree until all course work and requirements of the

respective degree have been met; and

WHEREAS, there are currently Nursing and Medicine students who have completed all course

work and requirements of their respective degrees; and

WHEREAS, the COVID-19 pandemic has created a shortage of and immediate need for

qualified healthcare professionals in the fields of Nursing and Medicine; and

NOW, THEREFORE, BE IT RESOLVED,

that approval is granted by the Board of Trustees for the President, or her

designee, to confer upon qualified candidates the BSN, MSN, and MD degrees

prior to the scheduled spring 2020 University of Toledo Commencement

exercises.

1

Recommendations for Tenure and Promotion Effective 2020-21 Academic Year

Tenure and Promotion

College of Arts and Letters Dr. Melissa Baltus Tenure and promotion to Associate Professor Sociology and Anthropology Dr. Allyson Day Tenure and promotion to Associate Professor Disability Studies Dr. Matthew Foss Tenure and promotion to Associate Professor Theatre and Film Dr. Peter Mezo Tenure and promotion to Associate Professor Psychology Dr. Karie Peralta Tenure and promotion to Associate Professor Sociology and Anthropology Professor Stephen Sakowski Tenure and promotion to Associate Professor Theatre and Film Dr. Kasumi Yamazaki Tenure and promotion to Associate Professor World Languages and Cultures Judith Herb College of Education Dr. Katherine Delaney Tenure and promotion to Associate Professor Teacher Education College of Engineering Dr. Jared Oluoch Tenure and promotion to Associate Professor Engineering Technology College of Health and Human Services Dr. Madeline Clark Tenure and promotion to Associate Professor School of Intervention and Wellness Dr. David Lilley Tenure and promotion to Associate Professor School of Social Justice Dr. Megan Petra Tenure and promotion to Associate Professor School of Social Justice

2

College of Medicine and Life Sciences Dr. David Kennedy Tenure and promotion to Associate Professor Medicine Dr. Deepa Mukundan Tenure and promotion to Professor Pediatrics College of Natural Sciences and Mathematics Dr. Heather Conti Tenure and promotion to Associate Professor Biological Sciences Dr. Welivitiya Ajith Karunarathne Tenure and promotion to Associate Professor Chemistry and Biochemistry Dr. Jeanine Refsnider Tenure and promotion to Associate Professor Environmental Sciences College of Pharmacy and Pharmaceutical Sciences Dr. Gabriella Baki Tenure and promotion to Associate Professor Pharmacy Practice Dr. Julie Murphy Tenure and promotion to Associate Professor Pharmacy Practice Promotion to Professor College of Arts and Letters Dr. Kristen Keith Promotion to Professor Economics Dr. Barbara Schneider Promotion to Professor English Language and Literature Dr. Oleg Smirnov Promotion to Professor Economics Judith Herb College of Education Dr. Snejana Slantcheva-Durst Promotion to Professor Educational Studies College of Health and Human Services Dr. Barry Scheuermann Promotion to Professor School of Exercise and Rehabilitative Sciences College of Law Professor Shelley Cavalieri Promotion to Professor University Libraries Professor Thomas Atwood Promotion to Professor

3

College of Medicine and Life Sciences Dr. Roger Kruse Promotion to Professor Family Medicine Dr. Matam Kumar Promotion to Professor Physiology and Pharmacology Dr. Adel Maklad Promotion to Professor Medical Education Dr. Jorge Ortiz Promotion to Professor Surgery Dr. Alina Rais Promotion to Professor Psychiatry Dr. Martin Skie Promotion to Professor Orthopedic Surgery Dr. Xin Wang Promotion to Professor Psychiatry Dr. Randall Worth Promotion to Professor Medical Microbiology and Immunology College of Natural Sciences and Mathematics Dr. Michael Cushing Promotion to Professor Physics and Astronomy Dr. Guofa Liu Promotion to Professor Biological Sciences Dr. Nikolas Podraza Promotion to Professor Physics and Astronomy Dr. Sonmez Sahutoglu Promotion to Professor Mathematics and Statistics College of Nursing Dr. Martha Sexton Promotion to Professor Adult, Family and Population Health College of Pharmacy and Pharmaceutical Sciences Dr. Jerry Nesamony Promotion to Professor Pharmacy Practice

4

Promotion to Associate Professor

College of Medicine and Life Sciences Dr. Arunkumar Baskara Promotion to Associate Professor Surgery Dr. Annette Collier Promotion to Associate Professor Medicine Dr. Stephen Grider Promotion to Associate Professor Emergency Medicine Dr. Jyl Matson Promotion to Associate Professor Medical Microbiology and Immunology Dr. Mariam Mina Promotion to Associate Professor Family Medicine Dr. Mohamad Moussa Promotion to Associate Professor Emergency Medicine Dr. Shalini Niranjan Promotion to Associate Professor Family Medicine Dr. Chayanika Pal Promotion to Associate Professor Family Medicine Dr. Cherian Verghese Promotion to Associate Professor Medicine Dr. Jennifer Ruddy Promotion to Associate Professor Pediatrics

1 | P a g e

Recommendations for 2019-2020 Distinguished University Lecturers Distinguished University Lecturers have earned recognition and distinction as educators; advancing student learning, facilitating and supporting student success, and demonstrating a commitment to the University's educational mission. After a call for nominations, eight lecturer nominations were submitted by the January 31, 2020, deadline. The Distinguished University Lecturer Selection Committee has endorsed three candidates to recommend to the Provost and President. Katharine Fisher, Senior Lecturer, Department of Mathematics and Statistics, College of Natural Sciences and Mathematics

• Established record as an outstanding and dedicated educator. • Holds a B.S. in Mathematics from Queen's University in Ontario,

Canada and an M.S in Mathematics from the University of Calgary in Alberta, Canada.

• Joined The University of Toledo as an Instructor in 2004, followed by the positions of Lecturer (2005-2008), Associate Lecturer (2008-2014), and Senior Lecturer (2014-present).

• Received the College of Natural Science and Mathematics Excellence in Teaching Award in 2016.

• Co-authored the textbook Interactive Applied Calculus (January 2020). • Engaged in professional development opportunities and presented at local, state and

national venues. • Served as a course coordinator for several courses in her discipline. • Served as a mentor and supervisor for teaching assistants. • Used innovative ways for teaching synchronous online live streamed classes. • Served as one of the program coordinators for Summer Math Camp. • Received consistently positive student teaching evaluations that demonstrate student

success and excellence in teaching. One student commented on her teaching: “Loved her!! She was my most favorite teacher by far.” Another student commented: “Amazing professor, she made hard topics easy to understand.”

2 | P a g e

Dr. Jeanne M. Kusina, Associate Lecturer, Department of Women’s and Gender Studies, College of Arts and Letters

• Specialization in Ethics, Gender and Personal Identity. • Holds a B.S. (double major) in Business Administration and

Human Resource Management from Lourdes College (1993), an M.B.A. in Management from Tiffin University (1995), an M.A. in Philosophy from The University of Toledo (2004), and a Ph.D. in Applied Philosophy from Bowling Green State University (2014).

• Joined The University of Toledo as an Instructor (2009-2011), Visiting Instructor (2011-2014), Visiting Assistant Professor (2014-2015), Assistant Lecturer (2015-2018) and is currently an Associate Lecturer (2018-present).

• Actively engaged in scholarship with numerous peer-reviewed and invited publications. • Engaged in professional development opportunities and has presented at local, state

and national venues. • Recognized as a UToledo Diversity Champion (2014). • Recipient of the Innovations in Teaching Award: Exploring Writing Across the Curriculum

(competitive, University-wide). Internal grant awarded to investigate the impact of Writing-Intensive WAC courses (2018).

• Actively involved in the advisement and mentoring of graduate students. • Strong record of teaching and student-centeredness. Several of Dr. Kusina’s students

commented on her teaching: “Great class and instruction. Learned lots and will definitely look at the world differently after this.” Another student commented: “My love for this class was solely due to Dr. Kusina and her passion for not only the topic but for the passion and care she held for her students.”

3 | P a g e

Dr. Caren Steinmiller, Associate Lecturer, Department of Pharmacology and Experimental Therapeutics, College of Pharmacy and Pharmaceutical Sciences

• Experienced educator, mentor, advisor and researcher. • Completed four Post-Doctoral Fellowships as part of her training. • Earned a B.A. in Biology from The University of Toledo (1993), an

M.S. in Pharmaceutical Sciences and Pharmacology (1995), and a Ph.D. in Cellular and Clinical Neurobiology (2001).

• Joined The University of Toledo as a Visiting Assistant Professor in the Department of Pharmacology (2008-2011) and has served as a Lecturer (2011-2014), and an Associate Lecturer (2014).

• Actively involved with her professional organizations. • Received the “Outstanding Faculty Member Award” from the Student National

Pharmaceutical Association (2015-2016). • Demonstrated leadership in the UToledo/Community Partners Opioid Task Force. • Engaged in numerous research studies, including clinical studies that have resulted in

peer reviewed publications. • Strong record of effective teaching and student success initiatives, including large

lectures. One student commented: “Dr. Steinmiller is an excellent teacher and seems very knowledgeable about her topics.” Another student remarked: “Best pharmacology professor I have ever had.”

The UniversiTy of Toledo • office of The PresidenT

2801 W. Bancroft st., Toledo, ohio 43606-3390 419.530.2211 • fax 419.530.4984 • [email protected] • www.utoledo.edu

TO: Board of Trustees FROM: Dr. Sharon L. Gaber, Ph.D. President DATE: March 20, 2020 RE: Honorary Degree Nomination for Dr. Sayed Amjad Hussain

Upon the recommendation of the Academic Honors Committee of The University of Toledo, I am recommending that the Board of Trustees approve the nomination for an honorary degree for Sayed Amjad Hussain, M.D. This nomination is supported by Dr. Christopher Cooper, Dean, College of Medicine and Life Sciences, who had extended an invitation to Dr. Hussain to serve as Commencement speaker at the College of Medicine and Life Sciences’ spring 2020 Commencement ceremony, although the Commencement has since been postponed due to the coronavirus pandemic.

Dr. Hussain was born and raised in Peshawar City, Pakistan. He received a Faculty of Sciences degree from Islamia College, University of Peshawar, an M.B.B.S. degree with distinction from Khyber Medical College, and honors in Urdu Literature from the Board of Secondary Education in Peshawar. He trained in general surgery at the Medical College of Ohio, and in cardiovascular surgery at Wayne State University in Detroit. He served on the faculty of Khyber Medical College in Pakistan for three years before returning to Toledo to join the Medical College of Ohio as a clinical faculty member in the Department of Surgery.

Dr. Hussain is an award winning writer having written 50 papers published in American and international medical literature. He has authored 19 books on varied subjects such as history, culture and religion. He has been a columnist for the Toledo Blade since 1994. As a freelance writer, he has written over 1,000 newspaper and magazine articles about history, politics, religion and culture in both American and international publications. He was one of the first journalists from the west to enter Afghanistan during the Taliban rule to report for the Blade and Pittsburgh Post Gazette. In 2011, he received the prestigious Cornerstone Award of the Toledo Press Club.

Dr. Hussain is also an award winning photographer whose work has been shown in multiple photographic exhibitions and won numerous competitions. He has led several expeditions to explore and photograph the entire length of the Indus River in Pakistan and its source in the Kailash Mountain range of western Tibet. A PBS documentary based on Dr. Hussain's expeditions, “Indus River: Journey of a Life-Time,” has aired nationally, and his photographs have appeared on 35 magazine covers. Dr. Hussain has also served as a member of multiple international missions. He was inducted into the Medical Mission Hall of Fame in 2012.

In addition, he has given over 100 lectures to civic, service and religious organizations and presented 69 scholarly presentations to academic institutions and “think-tank” organizations. Dr. Hussain has a long history with The University of Toledo. He served as a member of the Board of Trustees from 2007-2016. His philanthropic efforts on behalf of the University include raising money for a visiting professorship between the Khyber Girls Medical College and The University of Toledo’s College of Medicine and Life Sciences. In addition, he raised funds for the naming of the University’s Humanities Institute after its founder, Professor Roger Ray. He also assisted in fundraising for the establishment of the Imam Khattab Chair of Islamic Studies, and helped to finance the S. Amjad Hussain Endowed Professorship in Cardiovascular Surgery. In 2007, he served as Commencement speaker for the University.

Dr. Hussain is the past President of the Islamic Center of Greater Toledo, the Association of Pakistani Physicians of North America, the Toledo Surgical Society, and the Academy of Medicine of Toledo. He currently serves on the advisory boards of WGTE Public Broadcasting in Northwest Ohio, the American College of Surgeons, the Royal College of Surgeons of Canada, the Ohio State Medical Association, the Society of Thoracic Surgeons, the Toledo Surgical Society, and the International Society for Cardiovascular Surgery.

In recognition of his many accomplishments, and upon the recommendation of The University of Toledo’s Academic Honors Committee, I hereby request your approval for the degree of Doctor of Science, honoris causa, to be awarded to Sayed Amjad Hussain, M.D.



APPROVAL TO REDUCE THE OUT-OF-STATE SURCHARGE

ASSESSED ON SELECT GRADUATE PROGRAMS TO

STUDENTS WHO RECEIVED THEIR BACHELOR’S

DEGREES IN OHIO

WHEREAS, the Governor of the State of Ohio and the Chancellor of Higher

Education have asked colleges and universities to adopt policies to

provide in-state tuition rates to graduate students who received their

bachelor’s degrees in Ohio; and

WHEREAS, a reduction in the current out-of-state surcharge at the University will

help to attract and retain graduate students in the State of Ohio and

contribute to the State’s economic future; and

WHEREAS, §381.170 of Am. Sub. House Bill 166 of the 133rd General Assembly

requires any waiver of tuition for a student, or class of students, not

otherwise permitted by law at a state-assisted institution of higher

education be approved by the Chancellor of the Ohio Department of

Higher Education; and

WHEREAS, the appropriate analysis, planning, and consultations within The University

of Toledo have been completed; and

WHEREAS, based on that analysis the University has identified a set of graduate

programs as those best suited to satisfy the Governor’s and Chancellor’s

request; and

WHEREAS, the University desires to charge a reduced out-of-state surcharge of $1 per

semester to graduate students who completed their bachelor’s degrees in

Ohio and are enrolled in these select programs; and

WHEREAS, a list of these select graduate programs is included in the attached appendix.


that the Board of Trustees of The University of Toledo authorizes the

administration to offer a reduced out-of-state surcharge to graduate

students who completed their bachelor’s degrees in Ohio and are

enrolled in select graduate programs of $1 per semester in the academic

year 2020-21; and

BE IT FURTHER RESOLVED,

that the administration will seek prior approval from the Chancellor of

Higher Education for the associated fee waiver as required by law.

Appendix 1. Doctoral Degrees - Research

EDAS Educational Admin and Supervsn DE

PHMC Medicinal Chemistry DMC

MFMG Manufacturing Management DME

MFMG Manufacturing Management DMT

CURI Curriculum and Instruction EDS

CICT Curr-Instr Career and Tech Ed EDS

CIEE Curr-Instr Early Childhood Ed EDS

CIEM Curr-Instr Educational Media EDS

CIEL Curr-Instr Elementary Educ EDS

CISE Curr-Instr Secondary Educ EDS

CISP Curr-Instr Special Education EDS

EDAS Educational Admin and Supervsn EDS

LAW Law JD

ENGR Engineering PEG

BIOL Biology PHD

BMEN Biomedical Engineering PHD

CNBI Cancer Biology PHD

CVMD Cardiovasc and Metabol Disease PHD

CHEM Chemistry PHD

CED Counselor Education PHD

CURI Curriculum and Instruction PHD

CIEC Curr-Instr Early Childhood Ed PHD

CIEM Curr-Instr Educational Media PHD

CIEL Curr-Instr Elementary Educ PHD

CIGI Curr-Instr Gifted and Talnted PHD

CISE Curr-Instr Secondary Educ PHD

CISP Curr-Instr Special Education PHD

CIET Educational Technology PHD

EXSC Exercise Science PHD

EXTP Experimental Therapeutics PHD

FEEP Found of Ed Educ Psychology PHD

FEES Found of Ed Educ Sociology PHD

FEPE Found of Ed Philosophy of Edu PHD

FERM Found of Ed Resrch and Msrmnt PHD

FOED Foundations of Education PHD

HELE Health Education PHD

HIED Higher Education PHD

HIST History PHD

IITR Infection, Immun and Transplnt PHD

MATH Mathematics PHD

MMIM Medical Microbiol & Immunology PHD

MOME Molecular Medicine PHD

NSND Neurosci and Neurol Disorders PHD

PHYS Physics PHD

PSYC Psychology PHD

SISS Spatially Integrated Soc Sci PHD

Appendix 1 - Master's Programs

CED Counselor Education MA

CRIN Criminal Justice MA

ECON Economics MA

ENGL English MA

FREN French MA

GEOG Geography and Planning MA

GERM German MA

HIST History MA

MATH Mathematics MA

PHIL Philosophy MA

POLS Political Science MA

PSYC Psychology MA

RLS Recreation and Leisure Studies MA

CSPS School Psychology MA

SOCL Sociology MA

SPAN Spanish MA

SPLA Speech Language Pathology MA

EDEN Education and English MAE

EDGG Education and Geography MAE

EDGE Education and German MAE

EDHI Education and History MAE

EDMA Education and Mathematics MAE

EDSO Education and Sociology MAE

EDSP Education and Spanish MAE

ENSL English as a Second Language MAE

ARTE Art Education ME

CTE Career and Technical Education ME

CURI Curriculum and Instruction ME

ERLY Early Childhood Educ (Pre K-3) ME

ERLY Early Childhood Education ME

ETSF Education Theory and Soc Found ME

EDAS Educational Admin and Supervsn ME

EPSY Educational Psychology ME

EDRM Educational Resrch and Mesrmnt ME

EDT Educational Technology ME

EECE Elem and Early Childhood Educ ME

HELE Health Education ME

HIED Higher Education ME

MIDD Middle Childhood Educ (4-9) ME

PHCE Physical Education ME

SECE Secondary Education ME

SPCE Special Education ME

Appendix 1 - Master's Programs

ENGR Engineering MEG

EDBI Education and Biology MES

EDCH Education and Chemistry MES

EDPH Education and Physics MES

LIBR Liberal Studies MLS

PHMC Medicinal Chemistry MMC

MUSE Music Education MME

MFMG Manufacturing Management MMM

MUSP Music Performance MMP

PUBA Public Administration MPA

BIPG Bioinfrm and Proteomcs-Genomic MS

BIOL Biology MS

CNBI Cancer Biology MS

CVMD Cardiovasc and Metabol Disease MS

CHEM Chemistry MS

GEOL Geology MS

GEP Graduate Entry Program MS

INDH Industrial Hygiene MS

MATH Mathematics MS

MMIM Medical Microbiol & Immunology MS

MBD Molecular Basis of Disease MS

PHYS Physics MS

ACCT Accounting MSA

BIOE Bioengineering MSB

BIDI Biomarkers and Diagnostics MSBS

CHME Chemical Engineering MSC

INDE Industrial Engineering MSI

ELCE Electrical Engineering MSL

MECE Mechanical Engineering MSM

INDH Industrial Hygiene MSOH

PHAP Administrative Pharmacy MSP

HOSS Health and Socioecon Outcomes MSP

PHIP Industrial Pharmacy MSP

PTOX Pharmacology-Toxicology MSP

CVLE Civil Engineering MSV

SOCW Social Work MSW

EXSC Exercise Science MSX



APPROVAL TO REDUCE THE OUT-OF-STATE SURCHARGE FOR VIDYALANKAR

DNYANAPEETH TRUST STUDENTS ENROLLING IN THE UNIVERSITY OF

TOLEDO COLLEGE OF BUSINESS AND INNOVATION’S PROGRAMS

WHEREAS, §381.170 of Am. Sub. H.B. 166 of the 133rd General Assembly requires any

waiver of tuition for a student or class of students not otherwise permitted by law

at a state-assisted institution of higher education be approved by the Chancellor of

the Ohio Department of Higher Education; and

WHEREAS, The University of Toledo’s College of Business and Innovation (COBI) has

approved Memorandums of Understanding (MOU) with Vidyalankar

Dnyanapeeth Trust’s Vidyalankar School of Information Technology (VSIT),

India, and Vidyalankar Dnyanapeeth Trust’s Vidyalankar Institute of Technology

(VIT), India; and

WHEREAS, the purpose of these MOUs is to develop academic and cultural exchange, which

has resulted in successful pipeline and partnership programs; and

WHEREAS, these collaborative relationships, and the resulting pipeline and partnership

programs are important from diversity, cultural and enrollment perspectives; and

WHEREAS, the current out-of-state surcharge is a major deterrent to COBI’s efforts to

maintain these programs; and

WHEREAS, reducing the out-of-state surcharge would help sustain these relationships as it

would offer a more competitive price; and

WHEREAS, the University desires to charge a reduced out-of-state surcharge of $100 per

semester to COBI students from VSIT and VIT; and

WHEREAS, the administration anticipates the ongoing fee reduction will affect approximately

20 undergraduates and 20 graduate students per year in which the waiver is in

effect.


that the Board of Trustees of The University of Toledo authorizes the

administration to offer a reduced out-of-state surcharge for COBI students from

VSIT and VIT of $100 per semester in academic year 2020-21; and

BE IT FURTHER RESOLVED,

that the administration will seek prior approval from the Chancellor of Higher

Education for the associated fee waiver as required by law.

The University of Toledo PERSONNEL ACTION REPORT - Board of Trustees MeetingApril 13, 2020

Exceptions to 8 month position hold include those that deal with student/patient success or non-transferable work.

Name - Last, First, MICollege or

Administration DepartmentFaculty or

Staff Description Position

Rate/Annual Salary

Effective Date

Aler, Lainie M. University Medical Center Nursing Pool Staff New Hire Nursing Assistant

$15.06 02/24/2020

Bi, Enbing College of Natural Sci & Math Physics Staff New Hire Post Doctoral Researcher

$52,000.00 01/30/2020

Booth, Robert College of Medicine Pathology Faculty Rehire Associate Professor

$25,000.00 02/04/2020

Boss, Daniel Provost-Academic Affairs Registrar Staff New Hire Curriculum Systems Analyst

$38,500.00 01/27/2020

Choueiri, George College of Engineering MIME Faculty New Hire Assistant Professor

$90,000.00 01/06/2020

Compora, Zachary D. Div of Tech & Adv Solutions-DTAS IT Personnel Staff New Hire Assoc Technical Support Admin

$41,000.00 01/13/2020

DeAngelis, Clare E. University Medical Center Nursing Pool Staff New Hire Nursing Assistant

$15.06 01/13/2020

Dong, Zhiping College of Medicine Dept. of Cancer Biology Staff New Hire Lab Manager

$35,569.00 02/24/2020

Dreier, Megan R. College of Medicine Dept. of Cancer Biology Staff Rehire Postdoctoral Fellow

$37,000.00 01/13/2020

Fleck, Amy A. University Medical Center 6CD Detox Staff New Hire Community Liaison

$35,568.00 02/24/2020

Harris, Michelle A. Provost-Academic Affairs Center for Success Coaching Staff New Hire Success Coach

$41,500.00 02/24/2020

James, Elysia College of Medicine Neurology Faculty New Hire Assistant Professor

$30,000.00 02/10/2020

Keefer, Constance L. University Medical Center Patient Financial Svcs Staff New Hire Clinical Appeals Coordinator

$66,500.00 02/10/2020

Kehres, Vincent G. Athletics Football Staff New Hire Asst Fball Coach/Linebackers

$135,000.00 01/13/2020

Koster-Mockeridge, Zoe P. University Medical Center Nursing Pool Staff New Hire Nursing Assistant

$15.06 01/27/2020

Kuligowski, Craig A. Athletics Football Staff New Hire Def Coord/Defense Line Coach

$162,786.00 01/24/2020

Lagesse, Amy College of Health & Human Serv School of Social Justice Staff New Hire Project Coordinator

$44,000.00 02/26/2020

Liu, Jianguo College of Medicine Dept. of Cancer Biology Staff New Hire Research Assistant

$35,570.00 02/24/2020

Long, Susan M. College of Health & Human Serv School of Intervention & Wellness Faculty Rehire Assistant Lecturer

$46,000.00 01/21/2020

Mapes, Robert L. College of Natural Sci & Math Environmental Sciences Staff Rehire Field Research Crew Leader

$47,667.00 03/03/2020

McDevitt, Michelle L. Student Affairs MC Title IX Staff New Hire Title IX Investigator

$57,000.00 03/02/2020

Muller, Clare T. College of Natural Sci & Math Biological Sciences Staff New Hire Lab Technician

$39,000.00 01/21/2020

Nath, Peuli College of Natural Sci & Math Physics Staff New Hire Post Doc FT MC

$36,000.00 02/10/2020

O'Connell, Debra M. College of Medicine Physician Assistant Studies Staff Rehire Administrative Clinical Coord.

$48,241.00 02/27/2020

New Hires / Rehires

Page 1 Personnel Action Report 04-13-2020



O'Leary, Brian M. College of Medicine Psychiatry Staff New Hire Specialist Computer Systems

$68,500.00 02/10/2020

Parsai, E Ishmael College of Medicine Radiation Oncology Faculty Rehire Professor

$170,000.00 02/17/2020

Pejoro, Christopher University College Department of Exploratory Studies Staff New Hire Academic Advisor

$42,500.00 03/02/2020

Pike, Matthew College of Medicine Dept. of Cancer Biology Staff New Hire Lab Assistant

$17.03 02/24/2020

Siggers, Alexandria T. University Medical Center Nursing Pool Staff Rehire Nursing Assistant

$15.06 02/10/2020

Simlar, Riley O. University Medical Center Nursing Pool Staff Rehire Nursing Assistant

$15.06 01/13/2020

Sloup, Rudolph E. College of Medicine Med Microbio & Immunology Staff New Hire Post Doc FT HSC

$50,004.00 01/27/2020

Song, Ayeong University Medical Center Nursing Pool Staff New Hire Nursing Assistant

$15.06 02/24/2020

Strauss, Alexis B. University Medical Center Nursing Pool Staff New Hire Nursing Assistant

$15.06 02/10/2020

Weiner, Robert J. Athletics Football Staff New Hire QB Coach/Passing Game Coord

$120,000.00 01/08/2020

Wurch, Jeffrey D. University Medical Center Registration Staff New Hire Mgr Revenue Cycle PreService

$65,600.00 01/06/2020

Yeoh, Beng San College of Medicine Physiology and Pharmacology Staff New Hire Postdoctoral Fellow

$47,500.00 01/13/2020



Staff Description Previous Position New Position

Old Rate/Annual Salary

New Rate/Annual

SalaryEffective Date

Abdullah, Amal N. College of Pharmacy Pharm - Enrollment Management Staff FTE Coordinator of Internal Admiss Coord of PharmD Admissions

$31,683.60 $42,244.80 01/22/2020

Altorok, Nezam College of Medicine Medicine Faculty Job TitleProgram Director, Rheum Fellowship, Director IM Fac Dev, Associate Director, IM Residency

Program Director, Rheum Fellowship, Associate Director, IM Residency, Associate Chief Faculty Development

$108,351.18 $108,351.18 02/03/2020

Amegee, Jean-Paul College of Medicine Emergency Medicine Faculty FTE Assistant Professor (0.1 FTE)Assistant Professor (1.0 FTE) and EM Clerkship Director

$1,780.00 $55,000.00 03/02/2020

Aouthmany, Shaza College of Medicine Emergency Medicine Faculty Salary and TitleAssistant Professor, Associate Residency Program Director, and Simulation Director

Assistant Professor, Assistant Dean for Graduate Medical Education, and Associate Residency Program Director

$86,578.99 $105,753.00 03/01/2020

Bedi, Fernand M. College of Pharmacy Pharm-Med/Bio Chem Faculty Salary or Rate Research Assistant Professor Research Assistant Professor

$64,137.03 $88,137.03 07/01/2019

Best, William J. University Medical Center Nursing Svcs Admin Staff Promotion Lead Nurse House Supervisor

$30.97 $34.40 02/16/2020

Cano, Randolph A. Finance & Administration Controller Staff Degree Awarded Increase Sr Plant Financial Analyst Sr Plant Financial Analyst

$62,484.98 $63,484.98 02/01/2020

Chesher, Erin K. College of Medicine Resid Prgm-Administrative Staff Degree Awarded Increase GME Program Manager GME Program Manager

$57,734.84 $58,734.84 01/05/2020

Cook, Alysha N. Provost-Academic Affairs Center for Success Coaching Staff Promotion Part Time Instructor Success Coach

$11,029.20 $39,500.00 02/24/2020

Title & Salary Changes




Cook, Greg L. University Medical Center Food And Nutritional Svcs Staff Degree Awarded Increase Services Manager Services Manager

$54,116.41 $55,116.41 02/16/2020

Dunbar, Kenneth E. University Medical Center Vascular Lab Staff Promotion Staff Nurse Operations Supervisor

$30.97 $80,000.00 02/16/2020

Edelman, Gerald College of Medicine Medicine Faculty Salary and Title Assistant ProfessorAssistant Professor and Interim Chief, Division of Hematology/Oncology

$30,450.00 $55,450.00 02/07/2020

Fahey, Kimberly R. Finance & Administration Human Resources Staff Equity Increase HR Specialist HR Specialist

$42,029.00 $47,855.00 02/01/2020

Gass, Gina M. College of Pharmacy Pharm - Enrollment Management Staff Job Title Enrollment Mgmt Specialist Mktg, Comm & Enroll Mgmt Spec

$39,363.31 $39,363.31 01/22/2020

Gast, Jessica M. University College UT Online Staff Job Title Online Mktg,Recruit,Enrlmt Mgr Marketing Manager

$55,156.50 $55,156.50 01/10/2020

Grier, Justin M. Finance & Administration Human Resources Staff Equity Increase HR Specialist HR Specialist

$42,019.80 $47,855.00 02/01/2020

Hammitt, Kelsey L. University College Department of Exploratory Studies Staff Promotion Academic Advisor Director Student Services

$44,607.08 $56,400.00 01/13/2020

Kohring, Kristin A. University Medical Center Patient Financial Svcs Staff Promotion Staff Nurse Clinical Appeals Coordinator

$28.36 $68,485.00 02/23/2020

Kovacs, Kelly J. College of Medicine Orthopedic Staff Promotion Academic Coordinator Research & Education Coord

$21.02 $45,864.00 01/06/2020

Krupinski, Joshua A. University Medical Center Food And Nutritional Svcs Staff Degree Awarded Increase Director Director

$75,105.86 $76,105.86 02/16/2020

Latta, Stacy A. Provost-Academic Affairs Faculty Labor Relations & Inclusion Staff Natural Progression Labor Relns Investigative Spec Assoc Dir Fac Labor Relations

$64,195.85 $87,500.00 02/10/2020

Liu, Shi-He College of Medicine Cancer Biology Faculty Change in Primary Department Assistant Professor in Surgery Assistant Professor in Cancer Biology

$110,767.00 $110,767.00 02/01/2020

Longenecker, Clinton O. College of Business Management Faculty Job Title Professor Emeritus Dir Ctr Lead & Org Exc/Profess

$189,434.68 $189,434.68 01/18/2020

Martin, Dagmar College of Medicine Surgery Staff Promotion Business Mgr-Ambul Svcs Department Administrator 2

$61,825.71 $72,500.00 01/27/2020

Mukundan, Deepa College of Medicine Pediatrics Faculty Job TitleAssociate Professor, Assistant Dean for Student Affairs, and Clerkship Director

Associate Professor and Assistant Dean for Student Affairs

$131,585.01 $131,585.01 03/01/2020

Naparstek, Megan F. University Medical Center Outcome Management Staff Promotion Lead Social Work Pat Care Coor Manager of Outcome Management

$28.59 $75,000.00 01/05/2020

Napier, Jessica E. Provost-Academic Affairs Center for Success Coaching Staff Promotion Success Coach Asst Dir, Eng Career Developme

$39,720.00 $44,000.00 02/03/2020

Norman, Christina E. University Medical Center Pharmacy Staff Degree Awarded Increase Pharmacy Technician Supervisor Pharmacy Technician Supervisor

$51,540.60 $52,540.60 02/16/2020

Roberts Hoffman, Kristin M. College of Medicine Student Affairs Staff Salary and Title Administrative Clinical Coordinator Career Advising Coordinator

$45,445.15 $46,000.00 01/13/2020

Schroeder, Adam M. College of Engineering MIME Faculty Salary and Title Visiting Assistant Professor Assistant Lecturer

$70,000.00 $75,000.00 01/20/2020




Schroeder, Jason L. College of Medicine Surgery Faculty Salary and TitleAssociate Professor, Vice Chief of Staff, and Neurosurgery Division Chief

Associate Professor, Interim Chair, Vice Chief of Staff, and Neurosurgery Division Chief

$55,581.67 $105,581.67 01/23/2020

Stamper, Danielle M. Diversity & Inclusion Center For Women Staff Promotion Program Coordinator Pgrm Mgr Gender Equity Stu Ini

$42,000.00 $56,400.00 02/03/2020

Stone, Julie A. University Medical Center Patient Financial Svcs Staff Promotion Appeals Coordinator Clinical Appeals Coordinator

$31.33 $70,469.00 01/05/2020

Venglarcik, Pamela University Medical Center Quality Management Staff Promotion Quality Mgmt Analyst-Clinical UTMC Compliance Officer

$68,115.24 $75,000.00 03/02/2020

Wilkinson, Jacquelyn M. College of Medicine Student Affairs Staff Degree Awarded Increase Assistant Director for MSS&P Assistant Director for MSS&P

$47,300.00 $48,300.00 02/16/2020

Youssef, Hesham M. College of Medicine Emergency Medicine Staff Equity Increase Department Administrator 2 Department Administrator 2

$71,819.02 $75,385.00 01/04/2020

Zavala, Dawn College of Medicine Anesthesiology Staff Equity Increase Department Administrator 2 Department Administrator 2

$72,463.03 $73,700.00 01/05/2020

Zietlow, Rebecca College of Law Law Faculty Return from LOA Professor Professor

$150,637.00 $150,637.00 05/10/2020



Staff Description Previous Position

Rate/Annual Salary

Effective Date

Albrethsen, Mary College of Medicine Medicine Staff Resigned Other Employment Nurse Practitioner

$93,840.00 02/12/2020

Austin, Jared University Medical Center Pharmacy Staff Resigned Moved to New Location Pharmacy Infusion Manager

$126,733.14 01/31/2020

Barta, Brianna University Medical Center Emergency Dept. Staff Resignation Nursing Assistant

$15.06 01/26/2020

Booth, Robert College of Medicine Pathology Faculty Retirement w 10+yrs UT service Associate Professor

$123,332.00 01/30/2020

Bowles, Mary College of Medicine Medicine Staff Retirement w 10+yrs UT service Nurse Clinician- HIV

$77,278.23 02/28/2020

Brunicardi, Francis College of Medicine Surgery Faculty Resignation Professor

$420,312.00 01/22/2020

Cole, Kelli University Medical Center Pharmacy Staff Resigned Other Employment Antibiotic Steward

$121,140.36 01/24/2020

Daniel, Chloe University Medical Center CT Scanner Staff Resignation Radiology Tech Asst

$15.06 01/19/2020

Diminno, Gerald Athletics Football Staff Resigned Other Employment Asst Recruiting Coordinator

$38,100.00 01/10/2020

Discher, Robert Athletics Football Staff Resigned Other Employment Asst Coach-STC & TE

$87,834.85 03/01/2020

Drown, Lindsay College of Business Dean-Business College Staff Resigned Other Employment Assistant Director ESSPS

$60,000.00 02/07/2020

Fogarty, Rachel University Medical Center Nursing Pool Staff Resigned Other Employment Nursing Assistant

$15.06 01/29/2020

Foote, Lisa University Medical Center Revenue Cycle Staff Retirement w 10+yrs UT service Mgr Rev Mgmt Svs & Manage Care

$93,486.46 02/28/2020

Frederick, Jonathan University Medical Center Nursing Pool Staff Resigned Other Employment Nursing Assistant

$15.06 02/02/2020

Separations of Employment




Geisel, Alexander College of Arts & Letters Dean - CAL Staff Resigned Other Employment Mktg, Comm, Recruitmt Speclst

$45,438.34 01/23/2020

Gerken, Sarah College of Medicine Anesthesiology Faculty Resignation Associate Professor

$81,785.95 02/21/2020

Gleim, Mark College of Business Marketing Faculty Resigned Other Employment Associate Prof - Marketing

$137,647.74 06/30/2020

Harrell, Bonnie Finance & Administration Human Resources Staff Resigned Other Employment Mgr, HRIS & Project Management

$73,654.59 03/06/2020

Herrmann, Ashley University Medical Center Nursing Pool Staff Resigned Other Employment Nursing Assistant

$15.06 02/18/2020

Hoepf, Haley University Medical Center Nursing Pool Staff Resigned to Attend School Nursing Assistant

$15.06 02/02/2020

Hoppenjans, Andrea Provost-Academic Affairs Center for Success Coaching Staff Resigned Other Employment Success Coach

$39,780.00 03/03/2020

Jones, Whitney College of Medicine Anesthesiology Faculty Resignation Assistant Professor

$55,000.00 02/13/2020

Kissoff, Nicholas College of Engineering Engineering Tech Faculty Resignation Associate Professor/Director

$90,601.58 06/30/2020

LaSalla, Alexandria College of Medicine Dept. of Cancer Biology Staff Resignation Lab Assistant

$17.00 02/20/2020

Luebke, Suzanne College of Medicine Physician Assistant Studies Faculty Resignation Assistant Professor

$86,275.00 01/31/2020

Marinescu, Ioan College of Engineering MIME Faculty Retirement w 10+yrs UT service Professor

$126,625.90 05/10/2020

Mason, Sarah Provost-Academic Affairs Registrar Staff Resignation Assistant Registrar, HSC

$47,667.00 02/28/2020

Mercier, Ann Mary College of Medicine Psychiatry Staff Resigned Moved to New Location Research Assistant

$44,142.01 02/14/2020

Morgan, Katherine Finance & Administration Human Resources Staff Discharge For Cause HR Compliance Specialist

$53,000.00 03/04/2020

Nemunaitis, John College of Medicine Medicine Faculty Resignation Professor

$380,625.00 02/05/2020

Parsai, E Ishmael College of Medicine Radiation Oncology Faculty Retirement w 10+yrs UT service Professor

$222,667.04 01/30/2020

Pearson, Kelly University Medical Center Nursing Pool Staff Resigned Other Employment Nursing Assistant

$15.06 02/09/2020

Philabaun, Abigail University Medical Center Nursing Pool Staff Resigned Other Employment Nursing Assistant

$15.06 03/01/2020

Reising, Russell College of Arts & Letters English Faculty Retirement w 10+yrs UT service Professor

$117,601.73 01/22/2020

Sachdeva, Sarah College of Medicine Resid Prgm-Dentistry Staff Resigned Personal Reasons Resident

$54,529.00 01/22/2020

Saevig, Daniel Alumni Relations Alumni Relations Staff Retirement w 10+yrs UT service Assoc VP Alumni Relations

$173,400.00 03/02/2020

Semaan, Hassan College of Medicine Radiology Faculty Resignation Assistant Professor

$57,759.00 01/31/2020

Sheldon, Glenn Honors College Honors Faculty Resignation Professor

$85,895.53 02/17/2020

Stanbery, Laura College of Medicine Medicine Staff Resigned Other Employment Research Fellow

$51,000.00 02/05/2020

Sun, Hongliu College of Medicine Pathology Faculty Resignation Assistant Professor

$42,554.00 01/24/2020




Troyer, Ashlyn University Medical Center Senior Behavioral Health Staff Resignation Nursing Assistant

$15.06 02/05/2020

Wiepking, Matthew College of Medicine Emergency Medicine Faculty Resignation Assistant Professor

$1,717.00 02/28/2020

Wyzykowski, Maria University Medical Center Senior Behavioral Health Staff Resignation Nursing Assistant

$15.06 02/09/2020

Yared, Nicholas College of Medicine Medicine Faculty Resignation Assistant Professor

$30,450.00 02/11/2020

Zeiss, Jacob College of Medicine Radiology Faculty Retirement w 10+yrs UT service Professor

$103,951.00 12/31/2019

Name - Last, First, MICollege or Administration Department HSC Description Previous Position

Effective Date

Beraki, Solomon, M.D. College of Medicine Medicine Community-Based Faculty Appointment

01/01/2020

Davis, Kathryn, M.D. College of Medicine Family Medicine Community-Based Faculty Appointment

12/01/2019

Devoe, William, M.D. College of Medicine Surgery Community-Based Faculty Appointment

03/02/2020

Doone, James, M.D. College of Medicine Family Medicine Community-Based Faculty Appointment

01/11/2020

Maag, Jennifer, M.D. College of Medicine Family Medicine Community-Based Faculty Appointment

01/11/2020

Schloemer, Julie, M.D. College of Medicine Medicine Community-Based Faculty Appointment

01/01/2020

Semaan, Hassan, M.D. College of Medicine Orthopaedic Surgery Community-Based Faculty Appointment

02/01/2020

Stienecker, Jason, D.O. College of Medicine Medicine Community-Based Faculty Appointment

04/01/2020

Walkup, Natalie, MPAS, PA-C College of Medicine Family Medicine Community-Based Faculty Appointment

12/01/2019

Assi, Zakaria, M.D. College of Medicine Radiology ProMedica Practitioner Faculty Appointment

01/01/2020

Cervantes, David, M.D. College of Medicine Radiology ProMedica Practitioner Faculty Appointment

01/01/2020

Moustafa, Tarek, M.D. College of Medicine Radiology ProMedica Practitioner Faculty Appointment

01/01/2020

Wang, Isaac, M.D. College of Medicine Radiology ProMedica Practitioner Faculty Appointment

01/01/2020

Clinical Assistant Professor with medical staff privileges



Clinical Assistant Professor without medical staff privileges










Community-Based / ProMedica Practitioners

Position


Documents

Meeting Book - Board of Trustees Meeting - April 2020 1. Call to … · 2020-04-10 · Minutes The University of Toledo 129th Meeting of the Board of Trustees Monday, February 10,