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SCHEDULE OF MEETINGS, 2011/2012

Meetings are held on Thursdays at 4:30 p.m. in the Combination Room unless otherwise stated: 


May 17, 2012
April 12, 2012

March 1, 2012

Agenda

Minutes of Meeting, January 12, 2012 (Draft)

Acting Provost's Report

Report of the Finance and Audit Committee

Report of the Committee on Investments

Report of the Pension Committee

Pension Fund Audited Financial Statements, June 30, 2011

Report of the Committee on Nominations

Post meeting Evaluation

January 12, 2012
December 1, 2012
October 6, 2012