WEDNESDAY, JUNE 8
|
Time |
Meeting & Location |
|---|---|
|
3:00 - 4:00 p.m. |
Emergency Department Expansion Groundbreaking Ceremony |
THURSDAY, JUNE 9
|
Time |
Meeting & Location |
|---|---|
|
8:30 - 8:45 a.m. |
Medical Center Operating Board – Transitional Care Hospital |
|
8:45 a.m. – 1:00 p.m. |
Medical Center Operating Board with working lunch |
|
1:00 – 1:30 p.m. |
Break |
|
1:30 - 3:00 p.m. |
Buildings & Grounds Committee |
|
3:00 – 5:00 p.m. |
Finance Committee with Full Board |
FRIDAY, JUNE 10
|
Time |
Meeting & Location |
|---|---|
|
8:30 - 10:00 a.m. |
Academic & Student Life Committee |
|
10:00 – 11:30 a.m. |
Advancement Committee |
|
11:30 a.m. – 1:15 p.m. |
Break |
|
1:15 – 2:00 p.m. |
Audit, Compliance, and Risk Committee |
|
2:00 – 3:00 p.m. |
Meeting of the Full Board |
|
3:00 – 4:45 p.m. |
Executive Session |
|
4:45 – 5:00 p.m. |
Final Session |
*The scheduled start times are flexible depending upon the course of business.
Materials
Agendas and Summaries
- Docket
- Emergency Department Expansion Groundbreaking Ceremony
- Medical Center Operating Board - TCH * MCOB Committee Report
- Buildings & Grounds Committee * B&G Presentation
- Finance Committee with Full Board * Finance Committee Presentation
- Academic & Student Life Committee * Academic & Student Life Presentation
- Advancement Committee * Reunions Weekends 2016 Presentation
- Audit, Compliance, and Risk Committee * ACR Presentation
- Meeting of the Full Board
- Faculty Personnel Actions
- Minutes