Board of Trustees Meeting

1:00pm
February 19, 2016

Patterson Office Tower, 18th Floor

PDF icon Approved Minutes (97.61 KB)

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