Board of Trustees Meeting Schedule and Agenda
by
Bendl,Kurt
—
last modified
Nov 08, 2009 02:36 PM
Schedule for July 29 - 30, 2009
Board of Trustees
July 29, 2009, Wednesday
| Time | Committee |
|---|---|
| 10:00 a.m.-10:45 a.m. |
Orientation for New Board Members
|
| Break | |
| 11:00 a.m.-12:15 a.m. |
Compensation Committee
Performance review of 2008-09 Goals and Proposal for 2009-10 Goals (George, Blue, Fryrear, Handmaker, Laning, Vacancy ,and Porter, ex officio) Willow Room, 3rd Floor, Rivue Tower |
|
12:15p.m.-
|
Special Meeting of the Board of Trustees
(President’s Evaluation) Includes lunch Willow Room, 3rd Floor, Rivue Tower |
|
1:00 p.m.-
|
Nominating Committee, ULRF (
Fryrear, Handmaker, Jackson
,
Minnifield
)
Annual Meeting, UofL Research Foundation, Inc. Personnel Committee, Board of Trustees (Handmaker, Fryrear, Hughes, Laning, Minnifield) Regular Meeting, Board of Trustees Willow Room, 3rd Floor, Rivue Tower |
|
Free time for Board members to review e-mail, check in with offices,
return phone calls, etc. |
|
| 5:30 p.m. | Dinner in the Rivue Restaurant, 25th Floor of the Rivue Tower |
July 30, 2009, Thursday
| Time | Committee |
|---|---|
|
7:30 a.m.-
|
Buffet Breakfast
Waterford Room, 25th Floor, Rivue Tower Presentation on the Downtown Arena and Preliminary Seating In Arena (Jim Host, Dan Ulmer, and Tom Jurich) |
| 8:00 a.m.-11:00 a.m. |
Retreat with Board of Overseers and Deans
Waterford Room, 25th Floor, Rivue Tower |
| 11:00 a.m.-11:45 a.m. |
Trustees Meet with the President
Rivue Restaurant, 25th Floor, Rivue Tower |
