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
7:45 a.m.- 8:15 a.m. Breakfast is available Manchester Room
First floor, Tod Hall
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
12:00 p.m. Board Lunch Leaders' Conference Room
Second 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
603 Wick Avenue
Thursday, March 15, 2018*
time activity location
10:00 a.m. Board Meeting

Board of Trustees Meeting Room

First floor, Tod Hall

11:00 a.m. Higher Learning Commission Accreditation Prep Meeting with working lunch

Leaders' Conference Room

Second 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.