Lesley Berhan

The 190th meeting of the Board of Trustees was held virtually. The primary agenda item discussed was entering an executive session to deliberate on the employment and compensation of a public employee. No action was taken during the executive session, and the meeting was subsequently adjourned.

The meeting included the presentation of an executive summary report on UToledo Health. Committee reports were noted as not having specific items to report. The nominating committee recommended board officers for Fiscal Year 2026, which the board subsequently approved. The President's report covered the spring semester, the FY26 operating budget, and acknowledgments of new leadership and accomplishments from FY25. The Chair's report recognized the service of two outgoing trustees, Alfred Baker and Kevin Bishop, by reading proclamations in their honor. The session concluded with an executive session to discuss trade secrets, public employee employment and compensation, and legal matters concerning pending or imminent court actions.

The 192nd meeting of the Board of Trustees was held virtually via WebEx. Following the call to order and reading of the mission statement, the board entered an executive session to discuss the employment and compensation of a public employee. No action was taken during the executive session. The meeting was subsequently adjourned.

The committee meeting involved a presentation of the preliminary Fiscal Year 2025 financial performance, including the consolidated income statement, balance sheet, cash flows, and the income statement for UToledo Health. The committee entered executive session to discuss trade secrets, employee compensation, and property transactions, taking no action upon exiting. Key resolutions approved included setting new procurement authority limits for goods, services, and construction projects (Resolution No. 25-09-30). Further resolutions authorized leveraging parking proceeds for capital expenditures consistent with the 5-year plan (Resolution No. 25-09-31), amending deed restrictions for property at 0 Detroit Avenue (Resolution No. 25-09-32), authorizing the divestiture of the same property (Resolution No. 25-09-33), approving the liquidation of up to $5M in UTPCF investment funds (Resolution No. 25-09-34), and approving the appointment of the Internal Auditor and the Fiscal Year 2026 Internal Audit Plan (Resolutions No. 25-09-35 and No. 25-09-36, respectively).

The 188th meeting of the Board of Trustees was called to order by the Chair. The primary recorded activity involved entering an executive session to discuss trade secrets under the Ohio Trade Secret Act and the employment and compensation of a public employee. No action was taken during the executive session. The meeting was subsequently adjourned.