June 2011 - June 2012
Meeting Schedule
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| Date | Meeting | Resource |
|---|---|---|
|
Wed., June 1, 2011 7-8:30 a.m.8:45-11:15 a.m. |
Strategic Name Initiative Committee Full Board Meeting |
Agenda Materials ( Approved Board Meeting Minutes 6/1/11 (  Download |
|
Mon., June 13, 2011 12noon - 2pm |
Board Infrastructure Committee CN 301 |
Agenda ( 19 KB) |
|
Wed., June 22, 2011 10 - 11:30 a.m. |
Strategic Name Initiative Committee Tivoli Room 329 |
Agenda ( Approved Strategic Name Initiative Committee Minutes 6/22/11 (
|
|
Fri., July 15, 2011 |
Strategic Name Initiative Committee Tivoli Room 740 |
Approved Strategic Name Initiative Committee Minutes 7/15/11 ( |
|
Wed., August 10, 2011 |
Strategic Name Initiative Committee Tivoli Room 740 |
Agenda ( Approved Strategic Name Initiative Committee Minutes 8/10/11 ( |
|
Wed., August 31, 2011 |
Strategic Name Initiative Committee Tivoli Room 740 |
Agenda ( Approved Strategic Name Initiative Committee Minutes 8/31/11 ( |
|
Wed., September 7, 2011 |
Board Committee Meetings Tivoli Room 329 |
Finance Committee Agenday 9/7/11 ( Approved Finance Committee Minutes 9/7/11 ( Academic and Student Affairs Committee Agenda 9/7/11 ( Approved Academic and Student Affairs Committee Minutes 9/7/11 ( Board Infrastructure Agenda 9/7/11 ( |
|
Thurs., September 8, 2011 8-8:45 a.m Executive Session 8:45-11 a.m. Public Session |
Board Meeting Tivoli Room 320 |
Agenda and Board Materials ( |
|
Tues., October 4, 2011 |
Strategic Name Initiative Committee Tivoli Room 740 |
Agenda ( Approved Strategic Name Initiative Committee Minutes 10/14/11 ( |
|
Thur., October 20, 2011 and Fri., October 21, 2011 |
Board Retreat |
|
|
Wed., November 2, 2011 |
Strategic Name Initiative Committee Tivoli Room 329 |
Agenda ( 14 KB) |
|
Wed., November 30, 2011 Thurs., December 1, 2011 |
Board Committee Meetings Board Meeting |
Academic and Student Affairs Committee Agenda 11/30/11 ( Finance Committee Agenda 11/30/11 ( Strategic Name Initiative Committee Agenda 11/30/11 ( Agenda and Board Materials 11/30/11 ( |
|
Friday, January 6, 2012 2 p.m. |
Special Board Meeting Tivoli Room 320 |
Agenda ( |
|
Wednesday, January 18, 2012 7:30 a.m. - 8:30 a.m. |
Special Board Meeting Executive Session via Conference Call |
Agenda ( 26 KB) |
|
Wednesday, February 1, 2012 |
Board Committee Meetings Board Meeting |
Academic and Student Affairs Committee Agenda 2/1/12 (20 KB) Finance Committee Agenda 2/1/12 (16 KB) Board Governance Committee Agenda 2/1/12 (22 KB) Strategic Name Initiative Committee Agenda 2/1/12 (21 KB) Agenda and Board Materials 2/1/12 ( |
|
Wednesday, April 4, 2012 |
Board Committee Meetings Finance Committee 1-3:30 (SSB, Presidents Board Room – 440A) Academic and Student Affairs Committee 3:00-4:30 (SSB, Presidents Board Room – 440A) Presidential Evaluation Committee (to be held in Executive Session) 4:30-5:30 (SSB, Presidents Conference Room – 440A) Board Meeting |
Agenda Only - FINANCE COMMITTEE (21 KB) |
|
Thursday, April 5, 2012 |
Executive Session 7:15-9am (SSB, Presidents Board Room – 440A) Public Board Meeting 9-11am (SSB, Advancement & External Relations Board Room – 400) |
Board Book 4-5-12 ( 1,890 KB) |
|
Friday, May 4, 2012 |
Finance Committee |
May Finance Committee Agenda 5/4/12 ( 87 KB) |
|
Monday, June 4, 2012 |
President Eval Committee |
Agenda Only Pres Eval Committee JUNE 4 ( 14 KB) |
|
Wednesday, June 6, 2012
|
Board Committee Meetings
|
Agenda - ASA Committee ( Agenda - Joint Finance & ASA ( Agenda - June Finance Committee ( Agenda - June Governance Committee ( |
| Thursday, June 7, 2012 |
Board Meeting |
Agenda and Board Materials 06-07-12 ( Approved Board Minutes 06-07-12 (
|
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