 |
 |
 |
| |
| Full
Board and Standing Committee Meetings of the Board |
|
| |
| Full
Board Meetings |
| Tuesday, October 21, 2008 |
| 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 Session |
Donnelly Center |
| 1:30
to 3:30 p.m. |
Full
Business Meeting |
Donnelly Center |
| 3:30
to 4:30 p.m. |
Executive
Session |
Donnelly Center |
|
| |
| Wednesday, December
3, 2008 |
| Time |
Agenda |
Location |
| 11:45 a.m. to 12:45 p.m. |
Lunch with Faculty and Staff Assemblies and Student Senate |
Wege
Center Ballroom |
| 1 to 3 p.m. |
Full Business Meeting |
Loutit Room |
| 3 to 4 p.m. |
Executive Session |
Loutit Room |
|
| |
| Tuesday, March
17, 2009 |
| Time |
Agenda |
Location |
| 10
to Noon |
Focus
Session |
Donnelly Center |
| Noon to 1 p.m. |
Lunch |
Donnelly Center |
| 1 to 3 p.m. |
Full
Business Meeting |
Donnelly Center |
| 3
to 4 p.m. |
Executive
Session |
Donnelly Center |
|
| |
| Tuesday, May
19, 2009 |
| Time |
Agenda |
Location |
| 10 a.m. to Noon |
Focus Session |
Donnelly Center |
| Noon to 1 p.m. |
Lunch
(Lunch to honor faculty who received promotion and tenure, along with
Emeritus appointments)
|
Donnelly Center |
| 1 to 3 p.m. |
Full
Business Meeting |
Donnelly Center |
| 3 to 4 p.m. |
Executive
Session |
Donnelly Center |
|
| |
| Academic
and Faculty Affairs Committee |
| Time |
Date |
Location |
| 3:30 to 5 p.m. |
Tuesday, September 16, 2008 (CANCELLED) |
Holmdene Conservatory |
| 3:30 to 5 p.m. |
Tuesday, November 4, 2008 |
Holmdene Conservatory |
| 3:30 to 5 p.m. |
Tuesday, February 24, 2009 |
Holmdene Conservatory |
| 3:30 to 5 p.m. |
Tuesday, April 28, 2009 |
Holmdene Conservatory |
|
| |
| Advancement Committee |
| Time |
Date |
Location |
| 7:30 to 9 a.m. |
Thursday, September 25, 2008 |
JLH 106 |
| 7:30 to 9 a.m. |
Thursday, November 13, 2008 |
JLH106 |
| 7:30 to 9 a.m. |
Thursday, February 19, 2009 |
JLH 106 |
| 7:30 to 9 a.m. |
Thursday, May 7, 2009 |
JLH 106 |
|
| |
| Awards Committee |
| Time |
Date |
Location |
| 11:30 a.m. to 1:30 p.m. |
Monday, September 29, 2008 |
Holmdene Conservatory |
| 11:30 a.m. to 1:30 p.m. |
Monday, November 17, 2008 |
Holmdene Conservatory |
| 11:30 a.m. to 1:30 p.m. |
Monday, January 26, 2009 |
Holmdene Conservatory |
| 11:30 a.m. to 1:30 p.m. |
Tuesday, April 14, 2009 |
Holmdene Conservatory |
|
| |
| Business and Finance Committee |
| Time |
Date |
Location |
| 3 to 4:30 p.m. |
Tuesday, September 30, 2008 |
JLH 106 |
| 3 to 4:30 p.m. |
Wednesday, November 19, 2008 |
JLH 302 |
| 3 to 4:30 p.m. |
Tuesday, February 17, 2009 |
JLH 106 |
| 3 to 4:30 p.m. |
Tuesday, April 21, 2009 |
JLH 106 |
|
| |
| Committee on Trustees |
| Time |
Date |
Location |
| 4 to 5:30 p.m. |
Wednesday, November 5, 2008 |
Holmdene Conservatory |
| 4 to 5:30 p.m. |
Wednesday, February 18, 2009 |
Holmdene Conservatory |
| 4 to 5:30 p.m. |
Wednesday, April 22, 2009 |
Holmdene Conservatory |
|
| |
| Diversity
Committee |
| Time |
Date |
Location |
| Noon to 2 p.m. |
Wednesday, September 24, 2008 |
Holmdene Conservatory |
| Noon to 2 p.m. |
Tuesday, November 11, 2008 |
Holmdene Conservatory |
| Noon to 2 p.m. |
Thursday, February 12, 2009 |
Holmdene Conservatory |
| Noon to 2 p.m. |
Wednesday, April 16, 2009 |
Holmdene Conservatory |
|
| |
| Enrollment
Committee |
| Time |
Date |
Location |
| 8 to 9:30 a.m. |
Wednesday, September 24, 2008 |
JLH 106 |
| 8 to 9:30 a.m. |
Monday, November 24, 2008 |
JLH 106 |
| 8 to 9:30 a.m. |
Wednesday, February 26, 2009 |
TBA |
| 8 to 9:30 a.m. |
Wednesday, May 6, 2009 |
TBA |
|
| |
| Executive Committee |
| Time |
Date |
Location |
| Noon to 2 p.m. |
Tuesday, September 23, 2008 |
Holmdene Conservatory |
| Noon to 2 p.m. |
Tuesday, November 20, 2008 |
Holmdene Conservatory |
| Noon to 2 p.m. |
Tuesday, February 24, 2009 |
Holmdene Conservatory |
| Noon to 2 p.m. |
Tuesday, May 5, 2009 |
Holmdene Conservatory |
|
| |
| Facilities
Committee |
| Time |
Date |
Location |
| 8:30 to 10 a.m. |
Thursday, October 2, 2008 |
Holmdene Conservatory |
| 8:30 to 10 a.m. |
Thursday, November 20, 2008 |
Holmdene Conservatory |
| 8:30 to 10 a.m. |
Thursday, February 5, 2009 |
Holmdene Conservatory |
| 8:30 to 10 a.m. |
Thursday, April 2, 2009 |
Holmdene Conservatory |
|
| |
| Student
& Religious Affairs Committee |
| Time |
Date |
Location |
| Noon to 2 p.m. |
Wednesday, September 17, 2008 |
Willowbrook |
| Noon to 2 p.m. |
Wednesday, November 19, 2008 |
JLH 106 |
| Noon to 2 p.m. |
Monday, February 23, 2009 |
PDR |
| Noon to 2 p.m. |
Wednesday, May 6, 2009 |
PDR |
|
|
|
|
|
|
