Meetings

Board Meetings

Date Time Agenda/Minutes Location
January 13, 2017 10:00 a.m. – 5:00 p.m. Agenda Minutes FAIRWINDS Alumni Center
February 15, 2017 8:00 a.m. – 8:30 a.m. Agenda Minutes Millican Hall - 3rd Floor - President's Boardroom
February 24, 2017 8:00 a.m. – 8:30 a.m. Agenda Minutes Millican Hall - 3rd Floor - President's Boardroom
March 3, 2017 9:00 a.m. – 12 noon

Board of Trustees Retreat

Agenda FAIRWINDS Alumni Center
March 16, 2017 9:30 a.m. – 5:00 p.m. Agenda Minutes FAIRWINDS Alumni Center
May 18, 2017 8:15 a.m. – 4:00 p.m. Agenda FAIRWINDS Alumni Center
July 20, 2017 8:00 a.m. – 5:00 p.m. TBD
September 28, 2017 8:00 a.m. – 5:00 p.m. TBD
November 16, 2017 8:00 a.m. – 5:00 p.m. TBD
January 18, 2018 TBA – TBA TBD
March 22, 2018 TBA – TBA TBD
May 24, 2018 TBA – TBA TBD
July 19, 2018 TBA – TBA TBD
September 27, 2018 TBA – TBA TBD
November 15, 2018 TBA – TBA TBD

Committee Meetings

Strategic Planning

Date Time Documents Location
April 7, 2017 3:00 p.m. – 4:00 p.m. Agenda Minutes President's Boardroom - Millican Hall - 3rd Floor

Nominating and Governance

Date Time Documents Location
January 27, 2017 8:30 a.m. – 9:30 a.m. Agenda Minutes Provost's Conference Room - Millican Hall - 3rd Floor
March 16, 2017 9:45 a.m. – 10:00 a.m. Agenda Minutes FAIRWINDS Alumni Center
May 9, 2017 3:00 p.m. – 4:00 p.m. Agenda Millican Hall - 3rd Floor - President's Boardroom

Finance and Facilities

Date Time Documents Location
February 22, 2017 8:30 a.m. – 10:00 a.m. Agenda Minutes President's Board Room 3rd Floor Millican Hall
March 16, 2017 9:30 a.m. – 9:45 a.m. Agenda Minutes FAIRWINDS Alumni Center
April 19, 2017 8:30 a.m. – 10:00 a.m. Agenda Minutes President's Boardroom 3rd Floor Millican Hall
May 16, 2017 8:30 a.m. – 10:00 a.m. Agenda Minutes President's Boardroom - Millican Hall - 3rd Floor
May 18, 2017 TBD TBD
May 18, 2017 11:00 a.m. – 12:00 p.m. Agenda FAIRWINDS Alumni Center
June 14, 2017 8:30 a.m. – 10:00 a.m. President's Boardroom 3rd Floor Millican Hall
August 16, 2017 8:30 a.m. – 10:00 a.m. President's Boardroom 3rd Floor Millican Hall
October 11, 2017 8:30 a.m. – 10:00 a.m. President's Boardroom 3rd Floor Millican Hall
December 13, 2017 8:30 a.m. – 10:00 a.m. President's Boardroom 3rd Floor Millican Hall

Educational Programs

Date Time Documents Location
January 13, 2017 11:15 a.m. – 12:00 p.m. Agenda FAIRWINDS Alumni Center
March 16, 2017 10:00 a.m. – 11:15 a.m. Agenda FAIRWINDS Alumni Center
May 18, 2017 9:15 a.m. – 10:15 a.m. Agenda FAIRWINDS Alumni Center

Compensation and Labor (Ad Hoc)

Date Time Documents Location
January 13, 2017 10:00 a.m. – 10:30 a.m. Agenda FAIRWINDS Alumni Center
May 18, 2017 10:15 a.m. – 11:00 a.m. Agenda FAIRWINDS Alumni Center

Audit and Compliance

Date Time Documents Location
April 12, 2017 10:00 am – 11:00 am Agenda Minutes Millican Hall - 3rd Floor - President's Boardroom
August 11, 2017 9:00 a.m. – 10:00 a.m. President's Boardroom - 3rd Floor - Millican Hall
November 30, 2017 2:45 p.m. – 3:45 p.m. President's Boardroom - 3rd Floor - Millican Hall

Advancement

Date Time Documents Location
January 13, 2017 10:30 a.m. – 11:15 a.m. Agenda FAIRWINDS Alumni Center
March 16, 2017 11:15 a.m. – 12:00 p.m. Agenda FAIRWINDS Alumni Center
May 18, 2017 8:15 a.m. – 9:15 a.m. Agenda