Board of Trustees

Meetings and Events August 2-3, 2018

Thursday, August 2, 2018

BOT/Local Delegation Breakfast
7:30-8:30 a.m., Singleton Ballroom

Board of Trustees Retreat
Approximately 9:15 a.m.-1 p.m., Wall Boardroom
Information sessions may be longer or shorter than anticipated.

Lunch/Executive Session (legal updates, personnel and contractual matters)
Executive Session will begin at 1 p.m. It is anticipated that the committee meetings will be held for an hour, but some committee meetings may take longer or shorter than anticipated.

Academic Affairs and Assessment Committee   View Agenda‌     
Advancement, Marketing and Alumni Affairs Committee   View Agenda
Student Affairs and Retention Committee‌   View Agenda
Finance, Planning and Facilities Committee   View Agenda
Athletics Committee  View Agenda‌   
Government Affairs Committee   View Agenda‌

Recognition reception for Mark A. Roach
5-6:30 p.m., Singleton Ballroom

Friday, August 3, 2018  9 a.m.-noon

Audit Committee/Executive Session (if necessary)   View Agenda‌

Executive Committee/Executive Session (if necessary)   View Agenda  

Regular Board Meeting   View Agenda   
The meeting will begin subsequent to Executive Committee at approximately 10 a.m.

Commencement
Robing: 5 p.m., LeForce Suite, HTC Center
Ceremony: 6 p.m., HTC Center

Dinner reception honoring 2018 HTC Distinguished Teacher-Scholar Lecturer Jen E. Boyle
Immediately following Commencement, LeForce Suite