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Board of Trustees Meeting Schedule and Agenda

by Bendl,Kurt last modified Nov 08, 2009 02:26 PM

Schedule for July 29 - 30, 2009
Board of Trustees

July 29, 2009, Wednesday

Time Committee

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

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.
Regular Meeting, Board of Trustees
Willow Room, 3rd Floor, Rivue Tower

3:30 p.m.-
4:30 p.m.

Orientation for New Board Members
( Oleka, Cosby, Lynn, and Wood)
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.

Personnel Committee, Board of Trustees (Handmaker, Fryrear, Hughes, Laning, Minnifield)
Special Meeting, Board of Trustees
Rivue Restaurant, 25th Floor, Rivue Tower



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