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.


Time Activity Location
Wednesday, June 6, 2018
11:00 a.m. Academic and Student Affairs Committee

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 and Board Dinner

Pollock House

Main Dining Room

Time Activity location
Thursday, June 7, 2018
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

10:00 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
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

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
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

9:30 a.m.* Institutional Engagement Committee

Board of Trustees Meeting Room

First floor, Tod Hall

10:00 a.m.* Investment Subcommittee

Board of Trustees Meeting Room

First floor, Tod Hall

10:30 a.m.* Audit Subcommittee

Board of Trustees Meeting Room

First floor, Tod Hall

11:30 a.m. Board Lunch

Leaders' Conference Room

Second floor, Tod Hall

12:30 p.m.* Finance and Facilities Committee

Board of Trustees Meeting Room

First floor, Tod Hall

2:00 p.m.* University Affairs Committee

Board of Trustees Meeting Room

First floor, Tod Hall

4:30 p.m.* Governance Committee

Board of Trustees Meeting Room

First floor, Tod Hall

5:00 p.m.* Executive Committee

Board of Trustees Meeting Room

First floor, Tod Hall

Thursday, December 6, 2018
time Activity Location
8:30 a.m. Campus Tour: Beeghly Center, Andrews Recreation Center; and The Cove

Meet in Manchester Room

First floor, Tod Hall

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.