Notice of Public Meeting of UF Board of Trustees
June 7, 2012 and June 8, 2012
Emerson Alumni Hall, University of Florida
Meetings of the University of Florida Board of Trustees
Thursday, June 7, 2012
Committees of the University of Florida Board of Trustees will meet on June 7, 2012 beginning at 12:30 p.m. for the first committee meeting, and continuing throughout the day until all committee meetings end (approximately 5:00 p.m., earlier if the last meeting ends earlier). Meetings are not required to run past 5:00 p.m.
Committee meetings and breaks (each called a session) will be held in the following numbered sequence. Each session assigned to a room will begin immediately after the session listed before it that is assigned to the same room ends.
` 12:30 pm 1. Simultaneous Meetings
Committee on Audit and Operations Review, Warrington Conference Room
Committee on Governance, President’s Room 215C
2. Break (15 minutes)
3. Simultaneous Meetings
Committee on Finance and Facilities, Warrington Conference Room
Committee on External Relations, President’s Room 215C
4. Break (15 minutes)
5. Committee on Educational Policy and Strategy, President’s Room 215C
Friday, June 8, 2012
On June 8, 2012, the Board of Trustees will attend the President’s Strategic Discussion beginning at 9:30 a.m. Immediately following the end of the Strategic Discussion, there will be a break, and immediately after the break, the Board Meeting will begin.
9:30 am 1. Strategic Discussion, President’s Room 215B
2. Break (10 minutes)
3. Board of Trustees Meeting, President’s Room 215B
A copy of the agenda may be obtained by writing to: Mr. Jamal Sowell, Post Office Box 113160, University of Florida, Gainesville, Florida 332611 or calling 352-392-4577.
Pursuant to the provisions of the Americans with Disabilities Act, any person requiring special accommodations to participate in this meeting is asked to advise University of Florida at least 72 hours before the meeting by contacting Jamal Sowell at 352-392-4577. If you are hearing or speech impaired, please contact the University by calling (FRS) 1-800-955-8771 (TDD).