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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
( Oleka, Cosby, Lynn, and Wood)
Willow Room, 3rd Floor, Rivue Tower

  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.-
1:00  p.m.

Special Meeting of the Board of Trustees
(President’s Evaluation) Includes lunch                                
Willow Room, 3rd Floor, Rivue Tower

1:00 p.m.-
3:30 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.-
8:00 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

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Internal

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