Meeting Schedules

2012-2013 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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  • December 11, 2012

  • March 5, 2013

  • May 14, 2013

  • June 20, 2013 (Th)

  • October 8, 2013

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2012-2013 BOARD COMMITTEE MEETINGS

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Academic Affairs

Mondays - 9:30 a.m.

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  • December 3, 2012 @ 10:15 a.m.
  • February 25, 2013 (Rescheduled)
  • February 26, 2013 (Rescheduled Date)
  • March 25, 2013*
  • May 6, 2013
  • June 17, 2013 @ 10:00 a.m.
  • September 30, 2013

*commencement related matters

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Alumni Relations & Development

Tuesdays - 1:30 p.m.

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  • December 11, 2012

  • March 5, 2013

  • May 14, 2013

  • Thursday, June 20, 2013*

  • October 8, 2013

 

*start time 1:00 p.m.


Athletics

Tuesdays - 1:30 p.m.

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  • November 27, 2012
  • February 19, 2013 (Cancelled)
  • April 23, 2013
  • September 17, 2013      
                                                                                                                                                                                                                                                                                                 TOP

 


Audit

 

  • Wednesday, October 17, 2012 @ 2:00 p.m. (Reschedule Date)
  • Thursday, October 18, 2012 @ 2:00 p.m. (Rescheduled)
  • April 17, 2013 @ 12:00 @ noon (Rescheduled)
  • Monday, April 22, 2013 @ noon (Reschedule Date)
  • October 16, 2013 @ 2:00 p.m.

 

 

 

 

 

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Budget & Finance

Thursdays - 1:30 p.m.

 

  • Monday, November 5, 2012 @ 12:00 Noon
  • January 17, 2013
  • February 14, 2013
  • March 28, 2013
  • April 18, 2013 (Cancelled)
  • May 23, 2013
  • June 13, 2013*
  • September 19, 2013*

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*Jointly with Executive Committee at 3:00 p.m.

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Campus Life & Diversity

Thursdays - 12:00 Noon

  • Tuesday, October 23, 2012**
  • February 14, 2013 (Rescheduled)
  • Tuesday, February 19, 2013**(Rescheduled Date)
  • April 18, 2013 (Rescheduled)
  • April 23, 2013**(Reschedule Date)
  • September 19, 2013

 

**Jointly with Student Affairs Committee

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 Executive


Thursdays - 3:00 p.m.

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  • November 8, 2012
  • January 17, 2013
  • February 7, 2012 @ 10:30 a.m.
  • February 14, 2013 (Cancelled)
  • March 28, 2013
  • Friday, April 5, 2013 @ 9:00 a.m. (Special Meeting)
  • April 18, 2013
  • June 13, 2013*
  • June 20, 2013 @ 2:00 p.m.
  • September 19, 2013*  

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*Jointly with Budget & Finance Committee

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Facilities

 

Wednesday - 10:30 a.m.

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  • October 31, 2012 @ 11:00 a.m.
  • Monday, December 3, 2012 @   11:30 a.m.
  • January 16, 2013
  • February 6, 2013
  • March 20, 2013 (Rescheduled)
  • March 27, 2013 @ 9:00 a.m. (Reschedule Date)
  • April 10, 2013 (Cancelled)
  • May 8, 2013
  • June 12, 2013
  • September 11, 2013
  • October 2, 2013

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Government Relations and External Affairs

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Wednesday - 12:00 Noon

  • November 28, 2012
  • February 6, 2013
  • April 10, 2013
  • September 11, 2013

 

 

    

Healthcare Enterprise

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Investments

 

Wednesdays - 10:00 a.m.

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  • October 31, 2012
  • November 28, 2012
  • January 30, 2013
  • February 27, 2013 @ 3:30 p.m.
  • March 27, 2013
  • April 24, 2013
  • May 29, 2013
  • June 26, 2013
  • September 25, 2013
  • October 30, 2013
      

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 Student Affairs

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Tuesdays - 12:00 Noon

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  • October 23, 2012**
  • February 19, 2013
  • April 23, 2013
  • September 17, 2013
 

 

** Jointly with Campus Life & Diversity Committee

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 Trustee Affairs

        

  • September 9, 2013 @ 10:00 a.m.

 

             Call of Chair

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Temple Educational Support Services, Ltd. (TESS)

Mondays - 9:00 a.m.

 

  •  December 3, 2012
  •  February 7, 2013
  • June 17, 2013

                 

   

  • Call of Chair

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Temple University Health System, Inc. - Board of Directors

  • Schedule to be announced

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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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