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April 2007 Board Meeting Schedule

Agendas and Summaries

Thursday, April 12

Time Schedule
9:00 - 10:00 a.m. Special Committee on Foundations
EXECUTIVE SESSION
(Board Room, The Rotunda)
10:00 - 11:45 a.m. Special Committee on Planning
(Board Room, The Rotunda)
11:45 a.m. - 1:45 p.m. Break
1:45 - 3:45 p.m. Finance Committee
(Board Room, The Rotunda)
3:45 - 4:30 p.m. Orientation for New Board Members
(Lower East Oval Room, The Rotunda)

Friday, April 13

Time Schedule
9:00 - 9:45 a.m. Preliminary Meeting of the Full Board
(Board Room, The Rotunda)
9:45 - 10:45 a.m. Policy Discussion
(Board Room, The Rotunda)
10:45 a.m. - 12:00 p.m. Executive Session
(Board Room, The Rotunda)
12:00 - 2:30 p.m. Break
2:30 - 3:15 p.m. Committee Business
(Board Room, The Rotunda)
3:15 p.m. Final Session
(Board Room, The Rotunda)

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

Schedule revised on March 15, 2007

Agendas and Summaries

(PDF Files)