 |
 |
 |
| |
| Full
Board and Standing Committee Meetings of the Board |
|
| |
| Full
Board Meetings |
| Tuesday, October 9, 2007 |
| Time |
Agenda |
Location |
| 10 a.m. to Noon |
Focus Session |
Donnelly Center |
| Noon to 1 p.m. |
Lunch |
Donnelly Center |
| 1 to 1:30 p.m. |
Group Photo |
Donnelly Center |
| 1:30
to 3:30 p.m. |
Full
Business Meeting |
Donnelly Center |
| 3:30
to 4 p.m. |
Executive
Session |
Donnelly Center |
|
| |
| Wednesday, December
5, 2007 |
| Time |
Agenda |
Location |
| 10 to 11:30 a.m. |
Joint Assembly with Faculty and Staff Assemblies and Student Senate |
Wege
Center Ballroom |
Noon to 1 p.m.
|
Trustee Luncheon |
Loutit Room |
| 1 to 3:30 p.m. |
Full Business Meeting |
Wege Center Ballroom |
| 3:30 to 4 p.m. |
Executive Session |
Wege Center Ballroom |
|
| |
| Tuesday, March
11, 2008 |
| Time |
Agenda |
Location |
| 10
to Noon |
Focus
Session |
Donnelly Center |
| Noon to 1 p.m. |
Break,
Lunch |
Donnelly Center |
| 1 to 3:30 p.m. |
Full
Business Meeting |
Donnelly Center |
| 3:30
to 4 p.m. |
Executive
Session |
Donnelly Center |
|
| |
| Tuesday, May
20, 2008 |
| Time |
Agenda |
Location |
| Noon to 1 p.m. |
Lunch
(Lunch to honor faculty who received promotion and tenure, along with
Emeritus faculty and Trustee appointments)
|
Donnelly Center |
| 1 to 3:30 p.m. |
Full
Business Meeting |
Donnelly Center |
| 3:30 to 4 p.m. |
Executive
Session |
Donnelly Center |
|
| |
| Executive Committee |
| Time |
Date |
Location |
| Noon to 2 p.m. |
Wednesday, September 26, 2007 |
Holmdene Conservatory |
| Noon to 2 p.m. |
Monday, November 19, 2007 |
Holmdene Conservatory |
| Noon to 2 p.m. |
Wednesday, February 27, 2008 |
Holmdene Conservatory |
| Noon to 2 p.m. |
Wednesday, May 7, 2008 |
Holmdene Conservatory |
|
| |
| Academic
and Faculty Affairs Committee |
| Time |
Date |
Location |
| 3:30 to 5 p.m. |
Tuesday, September 18, 2007 |
Holmdene Conservatory |
| 3:30 to 5 p.m. |
Tuesday, November 13, 2007 |
Holmdene Conservatory |
| 3:30 to 5 p.m. |
Tuesday, February 19, 2008 |
Holmdene Conservatory |
| 3:30 to 5 p.m. |
Tuesday, April 29, 2008 |
Holmdene Conservatory |
|
| |
| Advancement Committee |
| Time |
Date |
Location |
| 7:30 to 9 a.m. |
Thursday, September 20, 2007 |
JLH 106
|
| 7:30 to 9 a.m. |
Thursday, November 15, 2007 |
JLH106 |
| 7:30 to 9 a.m. |
Thursday, February 14, 2008 |
JLH 106 |
| 7:30 to 9 a.m. |
Thursday, May 1, 2008 |
JLH 106 |
|
| |
| Awards Committee |
| Time |
Date |
Location |
| TBA |
TBA |
TBA |
| |
|
|
| |
|
|
|
| |
| Business and Finance Committee |
| Time |
Date |
Location |
| 4 to 5:30 p.m. |
Monday, September 24, 2007 |
JLH 106 |
| 4 to 5:30 p.m. |
Thursday, November 15, 2007 |
JLH 302 |
| 4 to 5:30 p.m. |
Thursday, February 21, 2008 |
JLH 106 |
| 4 to 5:30 p.m. |
Thursday, April 24, 2008 |
JLH 106 |
|
| |
| Committee on Trustees |
| Time |
Date |
Location |
| 7:30 to 9 a.m. |
Wednesday, November 7, 2007 |
Holmdene Conservatory |
| 7:30 to 9 a.m. |
Wednesday, February 13, 2008 |
Holmdene Conservatory |
| 7:30 to 9 a.m. |
Wednesday, April 23, 2008 |
Holmdene Conservatory |
|
| |
| Diversity
Committee |
| Time |
Date |
Location |
| Noon to 2 p.m. |
Wednesday, September 19, 2007 |
Holmdene Conservatory |
| Noon to 2 p.m. |
Thursday, November 8, 2007 |
Holmdene Conservatory |
| Noon to 2 p.m. |
Thursday, February 14, 2008 |
Holmdene Conservatory |
| Noon to 2 p.m. |
Wednesday, April 30, 2008 |
Holmdene Conservatory |
|
| |
| Enrollment
Committee |
| Time |
Date |
Location |
| 8 to 9:30 a.m. |
Wednesday, September 26, 2007 |
JLH 106 |
| 8 to 9:30 a.m. |
Monday, November 19, 2007 |
Albertus Hall (tentative) |
| 8 to 9:30 a.m. |
Wednesday, February 27, 2008 |
Academic Building (tentative) |
| 8 to 9:30 a.m. |
Wednesday, May 7, 2008 |
St. Joseph Hall (tentative) |
|
| |
| Facilities
Committee |
| Time |
Date |
Location |
| 8:30 to 10 a.m. |
Thursday, September 20, 2007 |
Holmdene Conservatory |
| 8:30 to 10 a.m. |
Thursday, November 8, 2007 |
Holmdene Conservatory |
| 8:30 to 10 a.m. |
Thursday, February 21, 2008 |
Holmdene Conservatory |
| 8:30 to 10 a.m. |
Thursday, April 24, 2008 |
Holmdene Conservatory |
|
| |
| Investments
Subcommittee of the Business and Finance Committee |
| Time |
Date |
Location |
| See Business and Finance |
|
|
|
| |
| Student
& Religious Affairs Committee |
| Time |
Date |
Location |
| Noon to 2 p.m. |
Wednesday, September 12, 2007 |
Wege Ballroom |
| Noon to 2 p.m. |
Wednesday, November 14, 2007 |
JLH 106 |
| Noon to 2 p.m. |
Wednesday, February 20, 2008 |
JLH 106 |
| Noon to 2 p.m. |
Wednesday, April 23, 2008 |
Loutit Room |
|
|
|
|
|
|
