University of Louisville Board of Trustees
The annual meeting of the Board of Trustees shall be held in July of each year. At said annual meeting the Board
elects its officers and the at-large member of the Executive Committee.
Regular meetings of the board are held at least quarterly, subject to modification as directed by the board.
Special meetings of the board shall be held at the call of the Chair or the President of the University, or upon the request of at least three trustees.
An emergency meeting of the board may be called by the chair, the president, or a majority of the trustees.
A trustee may vote and otherwise participate in board action by video-conference, but not by mere audio participation. A trustee participating by phone may listen in and offer discussion but cannot vote and will not be counted for purposes of determining a quorum.
At any meeting in person or by video-conference, the chair shall ensure that the Board complies with all provisions of the Commonwealth’s open-meeting laws.
2020-21 Meeting Schedule
All meetings begin at 1:00 p.m. unless otherwise noted
July 16, 2020 – Annual Meeting
September 24, 2020 – Committees
October 28, 2020 – 2:00 p.m. – Audit, Compliance and Risk Committee, and Board of Trustees Regular Meeting
December 10, 2020 – Committees
January 21, 2021 – Regular Meeting
March 18, 2021 – Committees
April 22, 2021 – Regular Meeting
May 27, 2021 – Budget Workshop
June 24, 2021 – Committees
July 15, 2021 – Annual Meeting