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Meeting Information - Schedule, Agendas and Summaries

September 2012 Board Meeting Schedule

Agendas and Summaries

Wednesday, September 12, 2012

Time Schedule
2:00 - 4:30 p.m. Buildings and Grounds Committee
(Room 242, Rice Hall)

Thursday, September 13, 2012

Time Schedule
8:30 - 11:15 a.m. Medical Center Operating Board
(Open and Executive Session)
(Small Auditorium, Harrison Institute)
11:15 - 11:30 a.m. Medical Center Operating Board - Transitional Care Hospital
(Open and Executive Session)
(Small Auditorium, Harrison Institute)
11:30 a.m. - 1:00 p.m. Break
1:00 - 1:45 p.m. Preliminary Meeting (Opening Session of the Full Board and Report by the President)
(Small Auditorium, Harrison Institute)
1:45 - 2:00 p.m. Medical Center Operating Board report to the BOV
(Small Auditorium, Harrison Institute)
2:00 - 3:30 p.m. Educational Policy Committee
(Small Auditorium, Harrison Institute)
3:30 - 3:45 p.m. Break
3:45 - 5:15 p.m. Executive Session - Personnel and Legal
(Small Auditorium, Harrison Institute)
5:15 - 5:30 p.m. Open Session - Election of Vice Rector and Executive Committee
(Small Auditorium, Harrison Institute)

Friday, September 14, 2012

Time Schedule
9:00 - 10:00 a.m. Student Affairs and Athletics Committee
(Small Auditorium, Harrison Institute)
10:00 - 10:30 a.m. Special Committee on Strategic Planning
(Small Auditorium, Harrison Institute)
10:30 a.m. - 12:00 p.m. Finance Committee
(Small Auditorium, Harrison Institute)
12:00 - 1:00 p.m. Break
1:00 - 2:00 p.m. External Affairs Committee
(Small Auditorium, Harrison Institute)
2:00 - 2:30 p.m. Special Committee on Diversity
(Small Auditorium, Harrison Institute)
2:30 -3:00 p.m. Special Committee on Governance and Engagement
(Small Auditorium, Harrison Institute)
3:00 - 3:15 p.m. Break
3:15 - 3:45 p.m. Audit and Compliance Committee
(Open and Executive Session)
(Small Auditorium, Harrison Institute)
3:45 - 4:00 p.m. Buildings and Grounds Committee Report
(Small Auditorium, Harrison Institute)
4:00 - 4:30 p.m. Executive Session - Personnel and Legal
(Small Auditorium, Harrison Institute)
4:30 - 4:45 p.m. Final Session
(Small Auditorium, Harrison Institute)

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

Agendas and Summaries

(PDF Files)