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July 2014 Annual Retreat

by Smaagaard,Ivan Scott last modified Jul 08, 2014 10:46 PM


Board of Trustees Retreat

July 10, 2014

Luther F. Carson Center, Paducah, KY

NOTE: All meetings will be held on July 10.

NOTE: All times are Central Standard Time

 

Wednesday, July 9, 2014

6:00 – 7:30 p.m. Reception for UofL Alumni in Graves County, Paducah, Murray
Hosted by President Ramsey, Chairman Hughes, and Dr. Wally
Montgomery, at the Carson Center/Four Rivers, Paducah, KY

 

Thursday, July 10, 2014

  NOTE: All meetings in Myre River Room, Luther F. Carson Center
7:30 - 9:15 a.m. Working Breakfast
          End of the Year Update, President James Ramsey
9:15 - 9:30 a.m.  Break (or participate in following)
9:15 – 9:25 a.m. Nominating Committee, ULRF (Prather)
10:00-11:00 a.m. Resume Agenda: President’s Evaluation by Board of Trustees
11:00-12:00 p.m. Annual Meeting of UofL Research Foundation, Inc.
12:00-1:00 p.m.
(Lunch Meeting)
Western Kentucky Roundtable: Moderators—Dr. Hughes & Mr. Livingston
Topic: Importance of UofL Mission to Western Kentucky
1:00-3:30 p.m. Routine Board of Trustees Meeting Agendas
          Personnel Committee (Hall)
          Finance Committee (Wood)
          Strategic Planning Committee (Campbell/Rounsavall)
          Board of Trustees Meeting (Chairman Hughes)
          Report on Evaluation of President Ramsey (Chairman Hughes)
          Adjournment
Immediately
Following:
Closed Session with President Ramsey to discuss Personnel 
5:30-7:00 p.m.  Dinner, Cynthia’s – Hosts: Drs. Montgomery, Hughes, and Mr. Livingston

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