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September 2005 Meeting Schedule

All meetings will be held in the Board Room of the Rotunda unless otherwise noted.
Agendas and Summaries

Saturday, September 24

Time Schedule
12:00 Noon Full Board Meeting
President's Conference Room, Madison Hall
Materials - Six Year Plan

Friday, September 30

Time Schedule
8:00 - 9:00 Executive Committee
(Executive Session)
9:00 - 9:30 Preliminary Meeting of the Full Board
Report Sessions
9:30 - 9:50 Audit & Compliance Committee
9:50 -10:15 Buildings & Grounds Committee
10:15 - 10:40 Educational Policy Committee
10:40 - 11:05 External Affairs Committee
11:05 - 11:30 Finance Committee
11:30 - 11:50 Medical Center Operating Board
11:50 - 12:15 Student Affairs & Athletics Committee
12:15 - 12:35 Wise College Committee
12:35 - 12:55 Special Committee on Diversity
12:55 - 2:00 Break
2:00 - 3:45 Executive Session
3:45 - 4:00 Final Session
4:00 - 4:30 Professorships and Namings Meeting
Board Room, The Rotunda

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

Agendas and Summaries

(PDF Files)