BOARD MEETING SCHEDULE
(Updated January 4, 2012)

Full Board of Trust meetings will be held according to the following template:

• Second Thursday / Friday in February
• Third Thursday / Friday in April
• Second Thursday / Friday in November

Fiscal Year 2011-12

2012

February 9
Medical Center Affairs 7:30 – 9:00 a.m.
Budget/Executive 9:15 – 10:45 a.m.
Student Affairs 11:00 a.m. – 12:00 p.m.
Trustee Lunch w/ Student Affairs 12:15 - 1:15 p.m.
Governance and Board Affairs 1:30 – 2:30 p.m.
Investment 2:45 – 5:15 p.m.

February 10
Full Board 8:30 a.m. – 12:00 noon.

April 3
Governance & Board Affairs 10:00 – 11:30 a.m. CST conference call

April 19
Medical Center Affairs 7:30 – 9:00 a.m.
Budget/Executive 9:15 – 11:15 a.m.
Academic Programs 11:30 a.m. – 12:30 p.m.
Trustee Lunch w/ Acad. Programs 12:30 – 1:30 p.m.
Emeriti Lunch with Chancellor 12:30 – 1:30 p.m.
Athletics 1:45 – 2:45 p.m.
Audit 3:00 – 4:30 p.m.

April 20
Full Board 8:30 a.m. – 12:00 noon

May 21
Compensation Committee 1:30 – 3:00 p.m. CDT conference call

May 23
Investment Committee 9:00 – 10:30 a.m. CDT conference call

June 14
Executive Committee 10:00 – 11:30 a.m. CDT conference call