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BOT Retreat 2013

by Smaagaard,Ivan Scott last modified Jul 10, 2013 11:17 AM



Schedule of Meetings

July 11- 12 2013

Location:  21C for First Session

The Nucleus, 300 E. Market St., for Remainder of the Day


Please use 21c’s Valet Parking.

Your meetings on July 11 will start and end at 21c.

July 11, 2013  
8:00 – 8:30 a.m. Continental Breakfast in 21c lower foyer
8:30 a.m.
Trustees Educational/Training Session  
Clery Act (Director Wayne Hall, Head of UofL Public Safety)
NCAA Compliance (John Carns, Chief NCAA Compliance Officer)
Conflict of Interest – (Jennifer Elliott, Associate Vice President for Health Affairs/Strategic Initiatives, formerly with Stites & Harbison)
Ethics (Angela Koshewa, University Counsel)
10:15 a.m.
Board Shuttle
Tour of the Health Sciences Center with final destination of The Nucleus
11:30 a.m.
Arrive at The Nucleus, 300 East Market Street
Nucleus Opening Ceremony and Visit to Rooftop Garden
11:45 a.m.
Personnel Committee (Working Lunch)
12:30 p.m. Compensation Committee
  Special Meeting of the Board of Trustees (President’s Evaluation)
  Nominating Committee, ULRF
  Annual Meeting, UofL Research Foundation, Inc.
6:00 p.m. Board Shuttle Back to 21C
6:30 p.m.



Schedule of Meetings

July 11- 12 2013

Location: The Nucleus, 300 E. Market St.


July 12, 2013  
8:30 – 9:00 a.m. Continental Breakfast
9:00 a.m. 
21st Century University
Discussion and Goal Development for 2013-14
Board of Trustees Meeting
Self-Evaluation of the Board



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