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Meeting Information - Schedule, Agendas and Summaries

WEDNESDAY, SEPTEMBER 10

Time

Meeting/Location

1:00 – 4:30 p.m.

New Member Orientation
(Kaleidoscope Room, Newcomb Hall)

5:00 – 8:00 p.m.

Finance Subcommittee Meeting (includes dinner)
(Auditorium of the Albert & Shirley Small Special Collections
 Library, Harrison Institute)

 

THURSDAY, SEPTEMBER 11                                  

Time

Meeting/Location

8:00 – 8:15 a.m.

Medical Center Operating Board - TCH
(Open and Executive Session)                    
(Location – Kaleidoscope Room, Newcomb Hall)

8:15 - 11:15 a.m.

Medical Center Operating Board
(Open and Executive Session)              
(Location – Kaleidoscope Room, Newcomb Hall)

11:15 – 11:30 a.m.

Break

11:30 a.m. – 1:00 p.m.

Lunch – Guest Speaker:  The Honorable Anne Holton,
Secretary of Education
(The Gallery, Newcomb Hall)

1:00 – 1:10 p.m.

Full Board Session to Elect the Executive Committee
(Auditorium of the Albert & Shirley Small Special Collections
 Library, Harrison Institute)

1:10 – 2:30 p.m.

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

2:30 – 2:45 p.m.

Break

2:45 – 4:00 p.m.

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

Educational Policy Committee
(Byrd Room, Harrison Institute)

4:00 – 4:15 p.m.

Break

4:15 – 5:15 p.m.

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

 


 FRIDAY, SEPTEMBER 12

Time

Meeting/Location

7:30 – 8:00 a.m.

Executive Committee Meeting
(Kaleidoscope Room, Newcomb Hall)

8:00 – 8:30 a.m.

Break

8:30 – 9:00 a.m.

Audit & Compliance Committee
(Open and Executive Session)                    
(Byrd Room, Harrison Institute)

8:30 – 9:45 a.m.

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

9:15 – 9:45 a.m.

Diversity & Inclusion Committee
(Byrd Room, Harrison Institute)

9:45 – 10:00 a.m.

Break

10:00 a.m. – 12:00 p.m.

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

12:00 – 1:00 p.m.

Break

1:00 – 1:45 p.m.

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

1:45 – 2:15 p.m.

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

2:15 – 2:30 p.m.

Break

2:30 – 3:30 p.m.

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

3:30 – 3:45 p.m.

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)

  • Docket
  • Finance Subcommittee * Presentation * Audio
  • Medical Center Operating Board - TCH
  • Full Board Session to Elect Executive Committee * Audio
  • Special Committee on Governance with Full Board * Audio
  • Buildings & Grounds Committee * Presentation * Audio
  • Educational Policy Committee * Presentation * Audio
  • Finance Committee * Presentation * Audio
  • Executive Committee * Audio
  • Audit & Compliance Committee * Audio
  • Advancement & Communications Committee * Presentation * Audio
  • Diversity & Inclusion Committee * Presentation * Audio
  • Meeting of the Full Board * Audio
  • Student Affairs & Athletics Committee with Full Board * Presentation * Audio
  • Committee Reports * Audio
  • Faculty Personnel Actions
  • Minutes