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Meeting Information

FEBRUARY BOARD MEETING SCHEDULE

FRIDAY, FEBRUARY 25th

8:00 - 8:30

Preliminary Meeting and Report from the President

(East Oval Room)

8:30 - 9:15

Health Affairs Committee

(East Oval Room)

9:15 - 10:15

Audit Committee

(East Oval Room)

10:15 - 11:15

Buildings and Grounds Committee

(East Oval Room)

11:15 - 12:00

External Affairs Committee

(East Oval Room)

12:00 - 1:00

Lunch Break

1:00 - 2:00

Finance Committee

(East Oval Room)

2:00 - 2:30

Student Affairs and Athletics Committee

(East Oval Room)

2:30 - 3:00

Educational Policy Committee

(East Oval Room)

3:00 - 4:00

Executive Session

(East Oval Room)

4:00 - 4:30

Full Board Meeting Re: Professorships

(Dome Room)

SATURDAY, FEBRUARY 26

8:30 - 4:30

Executive Session (Friday's items not completed)

(East Oval Room)

4:30

Regular Board Meeting

(East Oval Room)

* Time is conjectural depending on the length of the Executive Session.