Board Meeting Schedule FY17-18
Public Notice of Board Meetings for Fiscal 2017-18
BOARD OF DIRECTORS
- September 11, 2017 (Monday) 4:00 p.m. Orange Grove Bistro Agenda
- March 1, 2018 (Thursday) 4:00 p.m. Special Collections and Archives Room (Second Floor) Delmar T. Oviatt Library Agenda
- May 16, 2018 (Wednesday,) 5:00 p.m. Matadome Agenda
STANDING COMMITTEES
EXECUTIVE COMMITTEE
- February 27, 2017 (Mon) 4 p.m. Executive Committee – University Hall 250 Agenda
- May 9, 2017 (Tues) 4 p.m. Executive Committee – University Hall 250 Agenda
- August 29, 2017 (Tuesday) 4:00 p.m. President’s Conference Room (University Hall 250) Agenda
- February 21, 2018 (Wednesday) 4:00 p.m. President’s Conference Room (University Hall 250) Agenda
- May 9, 2018 (Wednesday,) 4:00 p.m. President’s Conference Room (University Hall 250) Agenda
AUDIT COMMITTEE
- September 13, 2017 (Wednesday) 10:30 a.m. President’s Conference Room (University Hall 250) Agenda
- May 11, 2018 (Friday) 3:00 p.m. President’s Conference Room (University Hall 250) Agenda
BOARD MEMBERSHIP COMMITTEE
- November 14, 2017 (Tuesday) 4:00 p.m. President’s Conference Room (University Hall 250) Agenda
- April 30, 2018 (Monday) 4:00 p.m. Via Teleconference Agenda
DEVELOPMENT COMMITTEE
- February 2, 2017 (Thurs) 4 p.m. Development Committee – University Hall 250: Agenda
- April 26, 2017 (Wed) 4 p.m. Development Committee – University Hall 250 Agenda
- August 22, 2017 (Tuesday) 4:00 p.m. President’s Conference Room (University Hall 250) Agenda
- February 8, 2018 (Thursday) 4:00 p.m. President’s Conference Room (University Hall 250)
- May 3, 2018 (Thursday) 4:00 p.m. President’s Conference Room (University Hall 250)
FINANCE & INVESTMENT COMMITTEE
- February 7, 2017 (Tues) 3:30 p.m. (University Hall 250)
- May 9, 2017 (Tues) 3:00 p.m. (University Hall 250) Agenda
- August 8, 2017 (Tuesday) 3:30 p.m. President’s Conference Room (University Hall 250) Agenda
- November 7, 2017 (Tuesday) 3:30 p.m. President’s Conference Room (University Hall 250) Agenda
- February 13, 2018 (Tuesday) 3:30 p.m. Offices of Goldman Sachs (2121 Avenue of the Stars - 26th Floor) Agenda
- May 8, 2018 (Tuesday,) 3:30 p.m. President’s Conference Room (University Hall 250) Agenda