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2011-2012
MEETINGS OF THE BOARD OF TRUSTEES
All public session meetings begin
at 3:30 p.m. and unless otherwise noted, are held in Feinstone Lounge on
the second floor of Sullivan Hall on the Main Campus.
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2011-2012 BOARD COMMITTEE MEETINGS
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Academic Affairs
Mondays - 9:30
a.m.
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- December 5, 2011 @ 10:00 a.m.
- March 5, 2012
- March 26, 2012*
- April 30, 2012
- June 18, 2012 @ 10:00 a.m.
- October 1, 2012
*commencement related matters
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TOP
Alumni Relations & Development
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*start time 1:00 p.m.
Athletics
Wednesdays
- 1:30 p.m.
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- November 30, 2011
- February 29, 2012 @ 3:00 p.m.
- April 25, 2012 @ 3:00 p.m.
- September 19, 2012
- Thursday, October 20, 2011 @ 2:00 p.m.
- Thursday, March 1, 2012 @ 12:00 Noon
- Thursday, October 18, 2012 @ 2:00 p.m.
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Budget & Finance
Thursdays - 1:30 p.m.
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November 17, 2011*
- January 19, 2012 @ 2:00 p.m. (Change of Time)
- January 19, 2012*
- February 16, 2012
- March 22, 2012
- April 12, 2012
- May 24, 2012
- June 14, 2012*
- September 2, 2012*
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*Jointly
with Executive Committee at 3:00 p.m.
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Campus Life & Diversity
Thursdays -
12:00 Noon
- November 17, 2011
- February 16, 2012
- April 12, 2012
- September 20, 2012
TOP
Executive
Thursdays - 3:00 p.m.
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- November 17, 2011*
- January 19, 2012*
- February 16, 2012
- April 12, 2012
- June 14, 2012*
- June 21, 2012 @ 2:00 p.m.
- September 20, 2012*
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*Jointly
with Budget & Finance Committee
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TOP
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- December 7, 2011
- January 11, 2012 @ 9:30 a.m. (Change of Time)
- February 1, 2012 (Cancelled)
- March 7, 2012
- April 4, 2012
- May 2, 2012
- June 13, 2012
- September 12, 2012
- October 3, 2012
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Government Relations and External Affairs
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Wednesday
- 12:00 Noon
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- April 4, 2012
- September 12, 2012
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Investments
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October 26, 2011(Cancelled)
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February 29, 2012 (Cancelled)
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- April 25, 2012
- May 30, 2012
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Student Affairs
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Wednesdays
- 12:00 Noon
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Trustee
Affairs
- September 5, 2012 @ 10:00 a.m.
Call of Chair
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TOP
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Temple
Educational Support Services, Ltd. (TESS)
Mondays - 9:00 a.m.
- December 5, 2011
- June 18, 2012
TOP
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Temple
University Health System, Inc. - Board of Directors
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Temple
University Office of the Secretary
3 Mezzanine - Sullivan Hall, 1330 Polett Walk Philadelphia, PA 19122-6096
phone: 215-204-7308 fax: 215-204-5862
For web related questions email:gfrager@temple.edu
©2007, Temple University. All rights reserved.
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