MARCH 2015 BOARD MEETING SCHEDULE
TUESDAY, MARCH 24
8:00 – 8:15 Medical Center Operating Board (Open and Executive Session) (Byrd Room, Harrison Institute)
8:15 – 9:00 Executive Committee (Open and Executive Session) (Byrd Room, Harrison Institute)
9:00 – 9:15 Break
9:15 – 10:15 Buildings & Grounds Committee (Byrd Room, Harrison Institute)
Educational Policy Committee (Auditorium of the Albert & Shirley Small Special Collections Library, Harrison Institute)
10:15 – 10:30 Break
10:30 – 11:30 Audit and Compliance Committee (Open and Executive Session) (Byrd Room, Harrison Institute)
Advancement & Communications Committee (Auditorium of the Albert & Shirley Small Special Collections Library, Harrison Institute)
11:30 – 11:45 Break
11:45 – 12:15 Diversity & Inclusion Committee (Auditorium of the Albert & Shirley Small Special Collections Library, Harrison Institute)
12:15 – 1:30 Break
1:30 – 3:00 Finance Committee (Auditorium of the Albert & Shirley Small Special Collections Library, Harrison Institute)
Student Affairs & Athletics Committee (Byrd Room, Harrison Institute)
3:00 – 3:15 Break
3:15 – 5:30 Finance Subcommittee with the Full Board (Auditorium of the Albert & Shirley Small Special Collections Library, Harrison Institute)
WEDNESDAY, MARCH 25
8:00 – 9:45 Executive Session (Auditorium of the Albert & Shirley Small Special Collections Library, Harrison Institute)
9:45 – 10:00 Break
10:00 – 10:45 Meeting of the Full Board (Auditorium of the Albert & Shirley Small Special Collections Library, Harrison Institute)
10:45 – 11:00 Break
11:00 – 1:00 Executive Session (Auditorium of the Albert & Shirley Small Special Collections Library, Harrison Institute)
1:00 – 1:15 Break
1:15 – 2:00 Committee Reports (Auditorium of the Albert & Shirley Small Special Collections Library, Harrison Institute)
2:00 – 2:15 Final Session (Auditorium of the Albert & Shirley Small Special Collections Library, Harrison Institute)
