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
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