You are here: Home Trustees Agenda BOT retreat 2012

BOT Retreat 2012

by Smaagaard,Ivan Scott last modified Jun 27, 2012 04:01 PM


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







Document Actions
Personal tools