June 9-10, 2016 Meeting of the Board

Time

Meeting & Location

3:00 - 4:00 p.m.

Emergency Department Expansion Groundbreaking Ceremony
(Lower Heli-Pad, Emergency Room Entrance)

Time

Meeting & Location

8:30 - 8:45 a.m.

Medical Center Operating Board – Transitional Care Hospital
(Open and Executive Session)
(Auditorium of the Albert & Shirley Small Special Collections Library, Harrison Institute)

8:45 a.m. – 1:00 p.m.

Medical Center Operating Board with working lunch
(Open and Executive Session)
(Auditorium of the Albert & Shirley Small Special Collections  Library, Harrison Institute)

1:00 – 1:30 p.m.

Break

1:30 - 3:00 p.m.

Buildings & Grounds Committee
(Auditorium of the Albert & Shirley Small Special Collections  Library, Harrison Institute)

3:00 – 5:00 p.m.

Finance Committee with Full Board
(Auditorium of the Albert & Shirley Small Special Collections  Library, Harrison Institute)

Time

Meeting & Location

8:30 - 10:00 a.m.

Academic & Student Life Committee
(Auditorium of the Albert & Shirley Small Special Collections Library, Harrison Institute)

10:00 – 11:30 a.m.

Advancement Committee
(Auditorium of the Albert & Shirley Small Special Collections Library, Harrison Institute)

11:30 a.m. – 1:15 p.m.

Break

1:15 – 2:00 p.m.

Audit, Compliance, and Risk Committee
(Open and Executive Session)
(Auditorium of the Albert & Shirley Small Special Collections Library, Harrison Institute)

2:00 – 3:00 p.m.

Meeting of the Full Board 
(Auditorium of the Albert & Shirley Small Special Collections Library, Harrison Institute)

3:00 – 4:45 p.m.

Executive Session
(Auditorium of the Albert & Shirley Small Special Collections Library, Harrison Institute)

4:45 – 5:00 p.m.

Final Session
(Auditorium of the Albert & Shirley Small Special Collections Library, Harrison Institute)