Notice of Meeting

April 29, 2016

NOTICE OF MEETING

The regular agenda meeting of the Indiana State University Board of Trustees will take place on Friday, May 6, 2016, in the State Room, Tirey Hall, at 1:45 p.m. The complete schedule of activities is listed below.

 

Friday, May 6, 2016

8:00 a.m.              Nominating Committee Meeting and Breakfast, State Room, Tirey Hall

8:30 a.m.              Finance Committee, State Room, Tirey Hall

8:30 a.m.              Board Officers Executive Session Meeting with Executive Committee of the Faculty Senate to garner input on Presidential Evaluation, Heritage Lounge, Tirey Hall

10:00 a.m.            Seminar 1: Strategic Plan (Mike Licari), State Room, Tirey Hall

12:00 p.m.            Executive Session and Lunch, Heritage Lounge, Tirey Hall

                              5-14-1.5-6.1 (b) (2) (B) Litigation

                 5-14-1.5-6.1 (b) (2) (D) Purchase or Lease of Real Property

                 5-14-1.5-6.1 (b) (6) Personnel

1:30 p.m.              Break

1:45 p.m.              Agenda Meeting, State Room, Tirey Hall

 

 

 

Tanya Bell
Secretary