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Meeting Information - Schedule, Agendas and Summaries

 

 TUESDAY, MARCH 24                              

Time

Meeting/Location

8:00 – 8:15

Medical Center Operating Board
(Open and Executive Session)                    
(Byrd Room , Harrison Institute)

8:15 - 9:00

Executive Committee
(Open and Executive Session)                    
(Byrd Room , Harrison Institute)

9:00 – 9:15

Break

9:15 – 10:15

Buildings & Grounds Committee
(Byrd Room, Harrison Institute)

Educational Policy Committee
(Auditorium of the Albert & Shirley Small Special Collections Library, Harrison Institute)

10:15 – 10:30

Break

10:30 – 11:30

Audit & Compliance Committee
(Open and Executive Session)    
(Byrd Room
, Harrison Institute)

Advancement & Communications Committee
(Auditorium of the Albert & Shirley Small Special Collections Library, Harrison Institute)

11:30 – 11:45

Break

11:45 – 12:15

Diversity & Inclusion Committee
(Auditorium of the Albert & Shirley Small Special Collections Library, Harrison Institute)

12:15 – 1:30

Break

1:30 – 3:00

Finance Committee
(Auditorium of the Albert & Shirley Small Special Collections Library, Harrison Institute)

Student Affairs & Athletics Committee
(Byrd Room , Harrison Institute)

3:00 – 3:15

Break

3:15 – 5:30

Finance Subcommittee with the Full Board
(Auditorium of the Albert & Shirley Small Special Collections Library, Harrison Institute)


WEDNESDAY, MARCH 25

Time

Meeting/Location

8:00 – 10:00

Executive Session
(Auditorium of the Albert & Shirley Small Special Collections Library, Harrison Institute)

10:00 – 10:15

Break

10:15 – 11:00

Meeting of the Full Board
(Auditorium of the Albert & Shirley Small Special Collections Library, Harrison Institute)

11:00 – 12:00

Committee Reports

12:00 – 12:15

Final Session
(Auditorium of the Albert & Shirley Small Special Collections Library, Harrison Institute)

*The scheduled start times are flexible depending upon the course of business.

Materials

Agendas and Summaries

(PDF Files)

  • Docket
  • Medical Center Operating Board
  • Executive Committee
  • Buildings & Grounds Committee
  • Educational Policy Committee
  • Audit & Compliance Committee
  • Advancement & Communications Committee
  • Diversity & Inclusion Committee
  • Finance Committee
  • Student Affairs & Athletics Committee
  • Finance Subcommittee with Full Board
  • Meeting of the Full Board
  • Faculty Personnel Actions
  • Minutes