THURSDAY, JUNE 11
|
Time |
Meeting/Location |
|
8:00 – 8:30
8:30 - 12:45 |
Medical Center Operating Board - Transitional Care Hospital Medical Center Operating Board |
|
12:45 - 1:00 |
Break |
|
1:30 – 2:15 |
Special Committee on Governance |
|
2:15 – 2:30 |
Break |
|
2:30 – 3:30 |
Buildings & Grounds Committee Educational Policy Committee |
|
3:30 - 3:45 |
Break |
|
3:45 – 5:00 |
Diversity & Inclusion Committee Advancement & Communications Committee |
|
5:00 – 5:15 |
Break |
|
5:15 – 5:45 |
Executive Committee |
FRIDAY, JUNE 12
|
Time |
Meeting/Location |
|
8:00 – 9:00 |
Audit, Compliance, and Risk Committee |
|
9:00 – 9:15 |
Break |
|
9:15 – 11:15 |
Finance Committee with Full Board |
|
11:15 – 12:15 |
Meeting of the Full Board |
|
12:15 – 1:30 |
Break |
|
1:45 – 2:15 |
Continuation of Meeting of the Full Board |
|
2:15 – 3:15 |
Executive Session |
|
3:15 – 3:30 |
Final Session |
*The scheduled start times are flexible depending upon the course of business.
Materials
Agendas and Summaries
- Docket
- Medical Center Operating Board - TCH
- Special Committee on Governance
- Buildings & Grounds Committee * Presentation
- Educational Policy Committee * QEP Presentation
- Diversity & Inclusion Committee * Presentation by President Sullivan * Presentation by Archie Holmes * Diversity Handout from Greg Roberts
- Advancement & Communications Committee * Presentation
- Executive Committee
- Audit, Compliance, and Risk Committee * Corporate Compliance Project Schedule Presentation * Enterprise Risk Management Presentation * External Audit Quality Assessment Presentation
- Finance Committee with Full Board * Presentation
- Meeting of the Full Board * Faculty Senate Presentation
- Committee Reports - written reports only
- Faculty Personnel Actions
- Minutes
