COMMITTEE MEETING SCHEDULE
MEETINGS SCHEDULED FOR 2009
November 19 – 20
Full Board of Trust
November 19
Medical Center Affairs, 7:30 - 9:30 am
Investment Committee, 9:45 - 11:45 am
Academic Programs/Student Life Committee, 11:45 - 1:00 p.m.
Athletics Committee, 1:15 – 2:15 p.m.
Budget Committee, 2:30 – 3:45 p.m.
Governance and Board Affairs, 4:00 – 5:00 p.m.
November 20
Executive Committee, 7:30 – 8:15 a.m.
Full Board, 8:30 a.m. -2:00 p.m.
December 17
Executive Committee, 10:00-11:00 am CST (conference call)
MEETINGS SCHEDULED FOR 2010
February 25-26
Full Board of Trust
February 25
Medical Center Affairs,7:30 – 9:30 a.m.
Investment Committee, 9:45 – 11:45 a.m.
Student Life Committee, 11:45 – 1:00 p.m.
Academic Programs, 1:15 – 2:30 p.m.
Budget Committee, 2:45 – 4:15 p.m.
February 26
Executive Committee, 7:30 – 8:15 a.m.
Full Board, 8:30 a.m. – 2:00 p.m.
April 22 -23
Full Board of Trust
November 18 – 19
Full Board of Trust
MEETINGS SCHEDULED FOR 2011
February 25
Full Board of Trust
April 21 - 22
Full Board of Trust
November 17 – 18
Full Board of Trust