COMMITTEE MEETING SCHEDULE

By Month

September 2007
Medical Center Board September 20, 7:00 -9:00 a.m.
Compensation Committee September 26, 9:00 – 10:00 a.m. Conference Call
Executive Committee September 26, 10:00 -11:30 a.m. Conference Call
Investment Committee September 26, 2:00 - 3:00 p.m. Conference Call

October 2007
Audit October 16, 10:30 a.m.-12:00 p.m. Conference Call

November 2007
Compensation Committee November 14, 3:00 – 4:30 p.m.
Budget Committee November 14, 4:45 – 6:00 p.m.
Investment Committee November 14, 6:15 – 7:15 p.m.
Student Life Committee November 14, 6:15 – 7:15 p.m.
Medical Center Board November 15, 7:30 – 9:00 a.m.
Public & Government Relations November 15, 9:15 – 10:45 a.m.
Athletics Committee November 15, 9:15 – 10:45 a.m.
Governance & Board Affairs November 15, 11:00 a.m. – 1:00 p.m.
Buildings & Grounds November 15, 11:00 a.m. – 1:00 p.m.
Campaign Committee November 15, 1:15 – 3:00 p.m.
Academic Programs Committee November 15, 3:15 – 4:30 p.m.
Audit Committee November 15, 3:15 – 5:00 p.m.

Executive Committee November 16, 7:30 – 9:30 a.m.
Full Board November 16, 9:45 a.m. – 4:00 p.m.

December 2007
Medical Center Board December 6, 7:00 – 9:00 a.m.
Executive Committee December 11, 10:30 a.m. – 12:00 p.m. Conference Call

2008

February 2008
Compensation Committee February 28, 4:00 – 6:00 p.m.

Medical Center Board February 29, 7:00 – 9:00 a.m.
Investment Committee February 29, 9:15 – 10:45 a.m.
Governance and Board Affairs February 29, 11:00 a.m. – 1:00 p.m.
Budget Committee February 29, 1:15 – 3:15 p.m.
Executive Committee February 29, 3:30 – 5:30 p.m.

March 2008
Full Board March 1, 8:30 a.m. - Noon

May 2008
Compensation Committee May 14, 3:00 – 4:30 p.m.
Budget Committee May 14, 4:45 – 6:00 p.m.
Investment Committee May 14, 6:15 – 7:15 p.m.
Student Life Committee May 14, 6:15 – 7:15 p.m.
Medical Center Board May 15, 7:00 – 9:00 a.m.
Public & Government Relations May 15, 9:15 – 10:45 a.m.
Athletics Committee May 15, 9:15 – 10:45 a.m.
Governance & Board Affairs May 15, 11:00 a.m. – 1:00 p.m.
Buildings & Grounds May 15, 11:00 a.m. – 1:00 p.m.
Campaign Committee May 15, 1:15 – 3:00 p.m.
Academic Programs Committee May 15, 3:15 – 4:30 p.m.
Audit Committee May 15, 3:15 – 5:00 p.m.
Executive Committee May 16, 7:30 – 9:30 a.m.

Full Board May 16, 9:45 a.m. – 4:00 p.m.

September 2008
Medical Center Board September 18, 7:00 – 9:00 a.m.
Compensation Committee September 22, 9:00 – 10:00 a.m. Conference Call
Executive Committee September 22, 10:00 – 11:30 a.m. Conference Call

October 2008
Audit Committee October 22, 10:30 a.m.-12:00 p.m. Conference Call

November 2008
Compensation Committee November 19, 3:00 – 4:30 p.m.
Budget Committee November 19, 4:45 – 6:00 p.m.
Investment Committee November 19, 6:15 – 7:15 p.m.
Student Life Committee November 19 6:15 – 7:15 p.m.
Medical Center Board November 20, 7:30 – 9:00 a.m.
Public & Government Relations November 20 9:15 – 10:45 a.m.
Athletics Committee November 20 9:15 – 10:45 a.m.
Governance & Board Affairs November 20 11:00 a.m. – 1:00 p.m.
Buildings & Grounds November 20 11:00 a.m. – 1:00 p.m.
Campaign Committee November 20 1:15 – 3:00 p.m.
Academic Programs Committee November 20 3:15 – 4:30 p.m.
Audit Committee November 20 3:15 – 5:00 p.m.

Executive Committee November 21, 7:30 – 9:30 a.m.
Full Board November 21, 9:45 a.m. – 4:00 p.m.

December 2008
Medical Center Board December 11, 7:00 – 9:00 a.m.
Executive Committee December 17, 9:00 -10:30 a.m. Conference Call

By Committee

Academic Programs
November 15, 2007 3:15 – 4:30 p.m.
May 15, 2008 3:15 – 4:30 p.m.
November 20, 2008 3:15 – 4:30 p.m.

Athletics
November 15, 2007 9:15 – 10:45 p.m.
May 15, 2008 9:15 – 10:45 p.m.
November 20, 2008 9:15 – 10:45 p.m.

Audit
October 16, 2007 10:30 a.m. – 12:00 p.m. Conference Call
November 15, 2007 3:15 – 5:00 p.m.
May 15, 2008 3:15 – 5:00 p.m.
October 22, 2008 10:30 a.m. – 12:00 p.m. Conference Call
November 20, 2008 3:15 – 5:00 p.m.

Budget
November 14, 2007 4:45 – 6:00 p.m.
February 29, 2008 1:15 – 3:15 p.m.
May 14, 2008 4:45 – 6:00 p.m.
November 19, 2008 4:45 – 6:00 p.m.

Buildings & Grounds
November 15, 2007 11:00 a.m. – 1:00 p.m.
May 15, 2008 11:00 a.m. – 1:00 p.m.
November 20, 2008 11:00 a.m. – 1:00 p.m.

Campaign
November 15, 2007 1:15 – 3:00 p.m.
May 15, 2008 1:15 – 3:00 p.m.
November 20, 2008 1:15 – 3:00 p.m.

Compensation
September 26, 2007 9:00 – 10:00 a.m. Conference Call
November 14, 2007 3:00 – 4:30 p.m.
February 28, 2008 4:00 – 6:00 p.m.
May 14, 2008 3:00 – 4:30 p.m.
Sept 22, 2008 9:00 – 10:00 a.m. Conference Call
November 19, 2008 3:00 – 4:30 p.m.

Executive
September 26, 2007 10:00 – 11:30 a.m. Conference Call
November 16, 2007 7:30 – 9:30 a.m.
December 11, 2007 10:30 a.m. – 12:00 p.m. Conference Call
February 29, 2008 3:30 – 5:30 p.m.
May 16, 2008 7:30 – 9:30 a.m.
September 22, 2008 10:00 – 11:30 a.m. Conference Call
November 21, 2008 7:30 – 9:30 a.m.
December 17, 2008 9:00 – 10:30 a.m. Conference Call

Governance and Board Affairs
November 15, 2007 11:00 a.m. – 1:00 p.m.
May 15, 2008 11:00 a.m. – 1:00 p.m.
November 20, 2008 11:00 a.m. – 1:00 p.m.
February 29, 2008 11:00 a.m. – 1:00 p.m.

Investment
September 26, 2007 2:00 – 3:00 p.m. Conference Call
November 14, 2007 6:15 – 7:15 p.m.
February 29, 2008 9:15 – 10:45 a.m.
September 25, 2008 2:00 – 3:00 p.m.
May 14, 2008 6:15 – 7:15 p.m.
November 19, 2008 6:15 – 7:15 p.m.

Medical Center
September 20, 2007 7:00 – 9:00 a.m.
November 15, 2007 7:30 – 9:00 a.m.
December 6, 2007 7:00 – 9:00 a.m.
February 29, 2008 7:00 – 9:00 a.m.
May 15, 2008 7:00 – 9:00 a.m.
September 18, 2008 7:00 – 9:00 a.m.
November 20, 2008 7:30 – 9:00 a.m.
December 11, 2008 7:00 – 9:00 a.m.

Public & Government Relations
November 15, 2007 9:15 – 10:45 a.m.
May 15, 2008 9:15 – 10:45 a.m.
November 20, 2008 9:15 – 10:45 a.m.

Student Life
November 14, 2007 6:15 – 7:15 p.m.
May 14, 2008 6:15 – 7:15 p.m.
November 19, 2008 6:15 – 7:15 p.m.