2018 Schedule of Meetings

The dates listed below are a general guideline for upcoming Board meetings. As the date for the Board meeting nears, please check this page for meeting times and locations.


Wednesday, March 14, 2018*
Time activity Location
8:30 a.m. Academic and Student Affairs Committee Board of Trustees Meeting Room
First floor, Tod Hall
10:00 a.m. University Affairs Committee Board of Trustees Meeting Room
First floor, Tod Hall
11:00 a.m. Institutional Engagement Committee Board of Trustees Meeting Room
First floor, Tod Hall
11:30 a.m. Investment Subcommittee Board of Trustees Meeting Room
First floor, Tod Hall
1:00 p.m. Audit Subcommittee Board of Trustees Meeting Room
First floor, Tod Hall
2:00 p.m. Finance & Facilities Committee Board of Trustees Meeting Room
First floor, Tod Hall
3:30 p.m. Governance Committee Board of Trustees Meeting Room
First floor, Tod Hall
5:30 p.m.

Executive Committee Meeting

Pollock House

Thursday, March 15, 2018*
time activity location
10:00 a.m. Board Meeting

Board of Trustees Meeting Room

First floor, Tod Hall

Wednesday, June 6, 2018*
Time Activity Location
11:00 a.m. Academic and Student Affairs Committee

Board of Trustees Meeting Room

First floor, Tod Hall

12:30 p.m. Lunch

Board of Trustees Meeting Room

First floor, Tod Hall

1:00 p.m. University Affairs Committee

Board of Trustees Meeting Room

First floor, Tod Hall

3:00 p.m. Institutional Engagement Committee

Board of Trustees Meeting Room

First floor, Tod Hall

3:30 p.m. Investment Subcommittee

Board of Trustees Meeting Room

First floor, Tod Hall

5:00 p.m. Executive Committee

Pollock House

Thursday, June 7, 2018*
time Activity location
8:00 a.m. Audit Subcommittee

Board of Trustees Meeting Room

First floor, Tod Hall

9:00 a.m. Finance & Facilities Committee

Board of Trustees Meeting Room

First floor, Tod Hall

10:30 a.m. Governance Committee

Board of Trustees Meeting Room

First floor, Tod Hall

12:00 p.m. Board Meeting

Board of Trustees Meeting Room

First floor, Tod Hall

Wednesday, September 5, 2018*
time activity location
8:30 a.m. Academic and Student Affairs Committee

Board of Trustees Meeting Room

First floor, Tod Hall

10:00 a.m. University Affairs Committee

Board of Trustees Meeting Room

First floor, Tod Hall

11:00 a.m. Institutional Engagement Committee

Board of Trustees Meeting Room

First floor, Tod Hall

11:30 a.m. Investment Subcommittee

Board of Trustees Meeting Room

First floor, Tod Hall

1:00 p.m. Audit Subcommittee

Board of Trustees Meeting Room

First floor, Tod Hall

2:00 p.m. Finance & Facilities Committee

Board of Trustees Meeting Room

First floor, Tod Hall

3:30 p.m. Governance Committee

Board of Trustees Meeting Room

First floor, Tod Hall

5:30 p.m. Executive Committee

Pollock House

Thursday, September 6, 2018*
time Activity Location
10:00 a.m. Board Meeting

Board of Trustees Meeting Room

First floor, Tod Hall

Wednesday, December 5, 2018*
time activity location
8:30 a.m. Academic and Student Affairs Committee

Board of Trustees Meeting Room

First floor, Tod Hall

10:00 a.m. University Affairs Committee

Board of Trustees Meeting Room

First floor, Tod Hall

11:00 a.m. Institutional Engagement Committee

Board of Trustees Meeting Room

First floor, Tod Hall

11:30 a.m. Investment Subcommittee

Board of Trustees Meeting Room

First floor, Tod Hall

1:00 p.m. Audit Subcommittee

Board of Trustees Meeting Room

First floor, Tod Hall

2:00 p.m. Finance & Facilities Committee

Board of Trustees Meeting Room

First floor, Tod Hall

3:30 p.m. Governance Committee

Board of Trustees Meeting Room

First floor, Tod Hall

5:30 p.m. Executive Committee

Pollock House

Thursday, December 6, 2018*
time Activity Location
10:00 a.m. Board Meeting

Board of Trustees Meeting Room

First floor, Tod Hall

*Approximate time for start of meeting; the meeting will start immediately following preceding committee meeting.