Board of Trustees AGENDAS (all) & Schedule UAB Alumni House Feb 5-6, 2015
A previous version of the schedule mentioned BOT was staying at the Westin Hotel - Uptown. It was subsequently removed from the "Updated" version. Also note the meeting times on the Agendas don;t seem to match up --- I would use the "Updated Schedule" times.
Also, the "ACTION ITEMS" mentioned on the Committee Agendas are what? I don't know, maybe on some previous minutes...?
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AGENDAS of Committee meetings & Board Meeting HERE > http://uasystem.ua.edu/wp-content/upload...6-2015.pdf
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Media Advisory
Tuesday, February 3, 2015
UA System Trustees to Meet This Week
Birmingham….The Board of Trustees of The University of Alabama will meet Thursday, February 5 and Friday, February 6 in Birmingham. All meetings will be held in the UAB National Alumni Society House on the UAB campus.
To view the agenda please click on the following link
http://uasystem.ua.edu/wp-content/upload...6-2015.pdf or call Kellee Reinhart at 205-348-5938.
Activities follow sequentially and could begin earlier or later than the published times.
Thursday, February 5
2 p.m. Audit Committee Meeting
2:30 p.m. Honorary Degrees and Recognition Committee Meeting
2:45 p.m. Nominating Committee Meeting
3 p.m. Physical Properties Committee Meeting
4:15 p.m. Finance Committee Meeting
Friday, February 6
8 a.m. Investment Committee Meeting
8:30 a.m. Academic Affairs, Student Affairs, and Planning Committee Meeting
9 a.m. Break
9:15 a.m. Board of Trustees Meeting
9:45 a.m. Break
10 a.m. UAB Institutional Presentation
Exact meeting times except for the first meeting each day may change; each will immediately follow the preceding meeting.