UF Board of Trustees Notice of Public Meetings (Dec. 3-4, 2015)
UNIVERSITY OF FLORIDA BOARD OF TRUSTEES
NOTICE OF PUBLIC MEETING
Date: December 3-4, 2015
Place: Emerson Alumni Hall, University of Florida, Gainesville, Florida
Purpose: Meetings of the University of Florida Board of Trustees and Its Committees
December 3, 2015
Committees of the University of Florida Board of Trustees will meet on December 3, 2015, beginning at 10:30 a.m. EST for the first committee meeting and 12:30 p.m. EST for the second set of committee meetings (as indicated below), and committee meetings shall continue throughout the day until all committee meetings and breaks are concluded (anticipated by 5:00 p.m. EST). Committee meetings and breaks (each called a session) will be held in the following sequence, with each session beginning immediately after the session listed before it concludes.
10:30 a.m. 1. Committee on Governance, Warrington Conference Room
12:30 p.m. 2. Simultaneous Meetings
Committee on Audit and Operations Review, President’s Room 215B
Committee on Finance and Facilities, President’s Room 215C
3. Break (~15 minutes)
4. Simultaneous Meetings
Committee on Strategic Initiatives, President’s Room 215B
Committee on External Relations, President’s Room 215C
5. Break (~15 minutes)
6. Committee on Educational Policy and Strategy, President’s Room 215B
December 4, 2015
On December 4, 2015, the Board of Trustees will attend the President’s Strategic Discussion beginning at 9:00 a.m. EST. Immediately following the end of the Strategic Discussion, there will be an ~5 minute break, and immediately after the break the Board Meeting will begin as follows:
9:00 a.m. 1. Strategic Discussion, President’s Room 215B
2. ~5 minute break
3. Board of Trustees Meeting, President’s Room 215B
Meeting agendas are posted on the Board of Trustees web site http://trustees.ufl.edu/ and copies of agendas may also be obtained, and any requests must be made, by writing to: Becky Holt, Executive Assistant to the Board of Trustees, Post Office Box 113125, University of Florida, Gainesville, Florida 32611 or calling 352-392-1358.
Each day of meetings and breaks will begin at approximately the time listed above and will be held in the sequence listed above and on the agendas. The agendas provide estimated schedules for each segment, but actual times will vary and depend on the time needed for each segment. The Board and its Committees are not required, however, to meet later on any day than the estimated time for the end of that day.
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 Ms. Holt at 352-392-1358. If you are hearing or speech impaired, please contact the University by calling (FRS) 1-800-955-8771 (TDD).
Media Contact: Janine Sikes, jysikes@ufl.edu, 352-846-3903
UNIVERSITY OF FLORIDA BOARD OF TRUSTEES
NOTICE OF PUBLIC MEETING
Date: December 3-4, 2015
Place: Emerson Alumni Hall, University of Florida, Gainesville, Florida
Purpose: Meetings of the University of Florida Board of Trustees and Its Committees
December 3, 2015
Committees of the University of Florida Board of Trustees will meet on December 3, 2015, beginning at 10:30 a.m. EST for the first committee meeting and 12:30 p.m. EST for the second set of committee meetings (as indicated below), and committee meetings shall continue throughout the day until all committee meetings and breaks are concluded (anticipated by 5:00 p.m. EST). Committee meetings and breaks (each called a session) will be held in the following sequence, with each session beginning immediately after the session listed before it concludes.
10:30 a.m. 1. Committee on Governance, Warrington Conference Room
12:30 p.m. 2. Simultaneous Meetings
Committee on Audit and Operations Review, President’s Room 215B
Committee on Finance and Facilities, President’s Room 215C
3. Break (~15 minutes)
4. Simultaneous Meetings
Committee on Strategic Initiatives, President’s Room 215B
Committee on External Relations, President’s Room 215C
5. Break (~15 minutes)
6. Committee on Educational Policy and Strategy, President’s Room 215B
December 4, 2015
On December 4, 2015, the Board of Trustees will attend the President’s Strategic Discussion beginning at 9:00 a.m. EST. Immediately following the end of the Strategic Discussion, there will be an ~5 minute break, and immediately after the break the Board Meeting will begin as follows:
9:00 a.m. 1. Strategic Discussion, President’s Room 215B
2. ~5 minute break
3. Board of Trustees Meeting, President’s Room 215B
Meeting agendas are posted on the Board of Trustees web site http://trustees.ufl.edu/ and copies of agendas may also be obtained, and any requests must be made, by writing to: Becky Holt, Executive Assistant to the Board of Trustees, Post Office Box 113125, University of Florida, Gainesville, Florida 32611 or calling 352-392-1358.
Each day of meetings and breaks will begin at approximately the time listed above and will be held in the sequence listed above and on the agendas. The agendas provide estimated schedules for each segment, but actual times will vary and depend on the time needed for each segment. The Board and its Committees are not required, however, to meet later on any day than the estimated time for the end of that day.
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 Ms. Holt at 352-392-1358. If you are hearing or speech impaired, please contact the University by calling (FRS) 1-800-955-8771 (TDD).
Media Contact: Janine Sikes, jysikes@ufl.edu, 352-846-3903