(Calendar Year 2008-2009)

Meeting Dates and Schedule

1. Thursday, October 16 and Friday, October 17, 2008
2. Thursday, January 29 and Friday, January 30, 2009
3. Thursday, April 16 and Friday, April 17, 2009
4. Monday, June 8, 2009 (special meeting of the full Board in Columbia)
5. Thursday, August 20 and Friday, August 21, 2009
6. Thursday, October 15 and Friday, October 16, 2009

The Board meeting will follow the following schedule:

• Thursday
  • 10:00 a.m. Ad Hoc Committee on Information Technology
  • 10:00 a.m. Audit Committee
  • 11:15 a.m. Executive Committee
  • 11:45 a.m. Lunch and discussion of a key issue, i.e. retention, diversity, etc.
  • 1:45 p.m. Committee Meetings (Set A)
    • Finance Committee
    • Facilities Committee
    • Institutional Advancement Committee
    • Student Affairs Committee
  • 3:15 p.m. Committee Meetings (Set B)
    • Academic Affairs Committee
    • Athletics Committee
    • Government Relations Committee
    • Alumni Relations Committee
  • 6:00 p.m. Evening Activity
• Friday
  • 8:00 a.m. Continental Breakfast
  • 8:30 a.m. Board Meeting
  • 12 noon Board Lunch