2019 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, March 6, 2019*
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. Lunch

Board of Trustees Meeting Room

First 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

3:30 p.m.* Governance Committee

Board of Trustees Meeting Room

First floor, Tod Hall

5:00 p.m.* Executive Committee

Pollock House

603 Wick Avenue

Time Activity location
Thursday, March 7, 2019*
10:00 a.m. Board Meeting

Board of Trustees Meeting Room

First floor, Tod Hall

11:00 a.m.

Outgoing Board Member Reception

(Delores Crawford and Lexi Rager)

Board of Trustees Meeting Room

First floor, Tod Hall

*Approximate time for start of the meeting; the meeting will start immediately following preceding committee meeting.

Wednesday, June 5, 2019*
time activity location
10:00 a.m. Academic and Student Affairs Committee

Board of Trustees Meeting Room

First floor, Tod Hall

11:30 a.m. Lunch

Board of Trustees Meeting Room

First floor, Tod Hall

12:30 p.m. Institutional Engagement Committee

Board of Trustees Meeting Room

First floor, Tod Hall

1:00 p.m. Investment Subcommittee

Board of Trustees Meeting Room

First floor, Tod Hall

1:30 p.m. University Affairs Committee

Board of Trustees Meeting Room

First floor, Tod Hall

3:00 p.m. Executive Committee

Board of Trustees Meeting Room

Thursday, June 6, 2019*
time Activity Location
8:00 a.m. Audit Subcommittee

Board of Trustees Meeting Room

First floor, Tod Hall

8:30 a.m. Finance and Facilities Committee

Board of Trustees Meeting Room

First floor, Tod Hall

9:30 a.m. Governance Committee

Board of Trustees Meeting Room

First floor, Tod Hall

10:00 a.m. Board Meeting

Board of Trustees Meeting Room

First floor, Tod Hall

Wednesday, September 4, 2019*
time activity location
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. Lunch

Leaders' Conference Room

First 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

3:30 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, September 5, 2019*
time activity location
10:00 a.m. Board Meeting

Board of Trustees Meeting Room

First floor, Tod Hall

Wednesday, december 4, 2019*
time activity location
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. Lunch

Leaders' Conference Room

First 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

3:30 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 5, 2019*
time activity location
10:00 a.m. Board Meeting

Board of Trustees Meeting Room

First floor, Tod Hall

*Approximate time for the start of the meeting; the meeting will start immediately following preceding committee meeting.