BOT Retreat 2012
Schedule of Meetings
June 28 – 29, 2012
Conference Room, 600 North Building
Shelby Campus, University of Louisville
June 28, 2012
9:00 a.m.
Compensation
Committee
Special Meeting
of the Board of Trustees
(President’s
Evaluation)
Nominating
Committee, ULRF
Annual Meeting,
UofL Research Foundation, Inc.
11:00 a.m.
Ribbon-Cutting Ceremony
Front Entrance, 600 North Building
ShelbyHurst
Noon
Board Tram/Bus:
Tour of Shelby Campus
and Center for
Predictive Medicine
Moderator: President Ramsey
1:00 p.m.
Working Lunch to Include Presentation by NTS
2:00 p.m.
Personnel
Committee
Academic
& Student Affairs Committee
Finance
Committee
Board of Trustees
Meeting
5:00 p.m.
Reception hosted by Bob Evans in Churchill Downs Offices
June 29, 2012
9:00 a.m.
Special
Meeting with President in Executive Session to
Discuss
Personnel and Potential Litigation
Conference
Room, 600 North
