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Meeting Information - Schedule, Agendas and Summaries


THURSDAY, JUNE 11

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Time

Meeting/Location

8:00 – 8:30

 


8:30 - 12:45

Medical Center Operating Board - Transitional Care Hospital
(Open and Executive Session)                    
(Auditorium of the Albert & Shirley Small Special Collections Library, Harrison Institute)

Medical Center Operating Board
(Open and Executive Session)                    
(Auditorium of the Albert & Shirley Small Special Collections Library, Harrison Institute)

12:45 - 1:00
1:00 - 1:30

Break
Vice Rector Election
(Open and Executive Session)                    
(Byrd Room , Harrison Institute)

1:30 – 2:15

Special Committee on Governance
(Byrd Room , Harrison Institute)

2:15 – 2:30

Break

2:30 – 3:30

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

Educational Policy Committee
(Byrd Room , Harrison Institute)

3:30 - 3:45

Break

3:45 – 5:00

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

Advancement & Communications Committee
(Byrd Room, Harrison Institute)

5:00 – 5:15

Break

5:15 – 5:45

Executive Committee
(Byrd Room, Harrison Institute)


FRIDAY, JUNE 12

Time

Meeting/Location

8:00 – 9:00

Audit, Compliance, and Risk Committee
(Open and Executive Session)       
(Auditorium of the Albert & Shirley Small Special Collections Library, Harrison Institute)

9:00 – 9:15

Break

9:15 – 11:15

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

11:15 – 12:15

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

12:15 – 1:30

Break

1:45 – 2:15

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

2:15 – 3:15

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

3:15 – 3:30

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)