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Wed., June 1, 2011
Strategic Name Initiative Committee
Full Board Meeting
ApprovedStrategicNameInitiativeCommitteeMinutes6-1-11
IIIAConsentAgenda-MinutestobeApproved6-1-11
Mon., June 13, 2011
Board Infrastructure Committee
CN 301
Wed., June 22, 2011
Strategic Name Initiative Committee
Tivoli Room 329
MinutestobeapprovedStrategicNameInitiativeCommittee-June222011
Fri., July 15, 2011
Strategic Name Initiative Committee
Tivoli Room 740
MinutestobeapprovedStrategicNameInitiativeCommittee7-15-11
Wed., August 10, 2011
Strategic Name Initiative Committee
Tivoli Room 740
MinutestobeapprovedStrategicNameInitiativeCommittee8-10-11
Wed., August 31, 2011
Strategic Name Initiative Committee
Tivoli Room 740
ApprovedMinutesStrategicNameInitiativeCommittee8-31-11
Wed., September 7, 2011
1 p.m. – 4:30 p.m.
Board Committee Meetings
Tivoli Room 329
ApprovedASAMINUTES–final9-7-11
ApprovedFinanceCommitteeMinutes9-7-11
ApprovedFinanceCommitteeMinutes9-7-11 (1)
Thurs., September 8, 2011
8-8:45 a.m Executive Session
8:45-11 a.m. Public Session
Board Meeting
Tivoli Room 320
Tues., October 4, 2011
Strategic Name Initiative Committee
Tivoli Room 740
ApprovedMinutesStrategicNameInitiaveCommittee10-4-11
Thur., October 20, 2011 and
Fri., October 21, 2011
Board Retreat
Wed., November 2, 2011
Strategic Name Initiative Committee
Tivoli Room 329
Wed., November 30, 2011
Thurs., December 1, 2011
Board Committee Meetings
Board Meeting
Friday, January 6, 2012
2 p.m.
Special Board Meeting
Tivoli Room 320
Wednesday, January 18, 2012
7:30 a.m. – 8:30 a.m.
Special Board Meeting
Executive Session via Conference Call
Wednesday, February 1, 2012
1:00-5:30pm
Thursday, February 2, 2012
8:00-9:00 a.m. Executive Session
9:00-noon Public Session
Board Committee Meetings
Board Meeting
BoardGovernanceAgenda2-1-12 (1)
Wednesday, April 4, 2012
Board Committee Meetings
Finance Committee 1-3:30 (SSB, Presidents Board Room – 440A)
Academic and Student Affairs Committee 3:00-4:30 (SSB, Presidents Board Room – 440A)
Presidential Evaluation Committee (to be held in Executive Session) 4:30-5:30 (SSB, Presidents Conference Room – 440A)
Board Meeting
Thursday, April 5, 2012
Executive Session 7:15-9am (SSB, Presidents Board Room – 440A)
Public Board Meeting 9-11am (SSB, Advancement & External Relations Board Room – 400)
Friday, May 4, 2012
Finance Committee
May4,2012BOTFinanceCommitteeAgenda
Monday, June 4, 2012
President Eval Committee
AgendaOnlyPresEvalCommitteeJUNE4
Wednesday, June 6, 2012
Board Committee Meetings
Agenda-JuneGovernanceCommittee
Thursday, June 7, 2012
Board Meeting
BoardofTrusteesMeetingJune72012
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