Board of Trustees Meeting
Date & Time:
Friday, February 19, 2016 - 13:00
Location:
Patterson Office Tower, 18th Floor
Committee:
Meeting:
February 18 and 19, 2016
Agenda:
Board of Trustees Meeting
Patterson Office Tower, 18th Floor
Friday, February 19, 2016
1:00 p.m.
Roll Call
Approval of Minutes - December 15, 2015
Chair’s Report
Executive Committee Report
President's Report and Action Items
Academic and Student Affairs Committee Report
Audit and Compliance Report
Finance Committee Report
Investment Committee Report
University Health Care Committee Report
Item for Discussion
Other Business
Adjourn
Minutes:
Document:
Approved:
1
Reports:
PR 1 February 2016.pdf (63.33 KB) PR 2 February 2016.pdf (141.99 KB) PR 3 February 2016.pdf (240.55 KB) PR 4 February 2016.pdf (40.56 KB) PR 5 February 2016.pdf (20.9 KB) College of Medicine Partnerships.pdf (477.75 KB) HW LiveWell.pdf (649.31 KB)