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Full Board and Standing Committee Meetings of the Board
Full Board Meetings Development Committee
Executive Committee Diversity Committee
Academic & Faculty Affairs Committee Enrollment Committee
Awards Committee Facilities Committee
Business & Finance Committee Investments Subcommittee
Committee on Trustees Student & Religious Affairs Committee
 
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
President's Office