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Board of Regents: Schedule and Agenda

2008-2009 MEETING SCHEDULE
(click date for meeting documents)

This schedule is used for each meeting unless otherwise specified:

12:45 p.m. to 1:30 p.m. : Athletic Affairs Committee, 205 Welch Hall

12:45 p.m. to 1:30 p.m. : Faculty Affairs Committee, 205 Welch Hall

1:45 p.m. to 2:30 p.m.: Student Affairs Committee, 201 Welch Hall

1:45 p.m. to 2:30 p.m. : Educational Policies Committee, 205 Welch Hall

2:45 p.m. to 3:30 p.m. : Finance and Audit Committee, 201 Welch Hall

3:45 p.m. : Regular Meeting and communications section, 201 Welch Hall

Agenda and documents for the Board of Regents' June 23 meeting are here.


Board Officers

Regent Roy Wilbanks, chair

Regent Francine Parker, vice chair

John Lumm, treasurer

Jackie Kurtz, secretary

Board standing committees, officers and members:

Finance, Audit and Investment Committee:

Regent Jim Stapleton (chair)

Regent Philip Incarnati (vice chair)

John Lumm, Board treasurer

All Board members are members of the Finance, Audit and Investment Committee.

Educational Policies Committee:

Regent Thomas Sidlik (chair)

Regent Gary Hawks (vice chair)

Dr. Don Loppnow, executive vice president and provost

Faculty Affairs Committee:

Regent Francine Parker (chair)

Regent Thomas Sidlik (vice chair)

Dr. Don Loppnow, executive vice president and provost

Student Affairs Committee:

Regent Gary Hawks (chair)

Regent Mohamed Okdie (vice chair)

Athletic Affairs Committee:

Regent Philip Incarnati (chair)

Regent Roy Wilbanks (vice chair)

Derrick Gragg, athletics director

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