Meeting Schedules

2007-2008 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.

  • October 9, 2007
  • December 11, 2007
  • March 11, 2008
  • May 13, 2008
  • June 19, 2008 (Thursday)
  • October 14, 2008

 

2007-2008 BOARD COMMITTEE MEETINGS

 


Academic Affairs

Tuesdays - 12:30 p.m.

  • December 4, 2007
  • February 26, 2008 - Rescheduled for February 25, 2008 12:30 p.m.
  • April 8, 2008* - Meeting in Executive Session Only
  • May 6, 2008 - Rescheduled for May 5, 2008 12:30 p.m.
  • June 17, 2008
  • October 7, 2008

 

  *commencement matters


Athletics

Wednesdays - 3:30 p.m.

  • November 14, 2007
  • February 27, 2008 - CANCELLED
  • April 9, 2008
  • September 17, 2008
     


Audit

Thursdays - 2:00 p.m.

  • October 18, 2007 
  • May 1, 2008
  • Monday, October 20, 2008


Budget & Finance

Thursdays - 1:00 p.m.

  • Monday, November 19, 2007*
  • February 14, 2008
  • April 17, 2008  *Executive Session Only*
  • May 15, 2008
  • Wednesday, June 11, 2008* Reschuduled for Thursday June 12, 2008 @ 2:30 pm
  • September 25, 2008*

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

TOP

Development

Tuesdays - 1:30 p.m.

  • December 11, 2007
  • March 11, 2008
  • May 13, 2008
  • June 19, 2008 - Thursday @ 1:00 pm (CANCELLED 6/13/2008)
  • October 14, 2008
TOP


Executive


Thursdays - 3:00 p.m.

 

  • October 11, 2007 @ 9:00am Executive Session followed by Public Session
  • Monday, November 19, 2007
  • January 24, 2008
  • February 14, 2008 - CANCELLED
  • April 17, 2008
  • Wednesday, June 11, 2008* Reschuduled for Thursday June 12, 2008 @ 2:30 pm
  • June 19, 2008 @ 2:00pm
  • September 25, 2008*

*Jointly with Budget & Finance Committee

TOP

 

Facilities

Thursdays - 10:00 a.m.
  • Wednesday, November 14, 2007
  • December 6, 2007
  • January 17, 2008
  • February 28, 2008
  • April 10, 2008
  • May 1, 2008
  • June 12, 2008
  • September 18, 2008
  • October 2, 2008

TOP


Healthcare Enterprise

  • Wednesday, November 21, 2007*
  • Wednesday, February 13, 2008*
  • Tuesday, April 22, 2008*
  • Friday, September 12, 2008*

*in person meeting

Note: meetings to be held by conference call will be announced.

      

TOP


 

 

Investment Subcommittee

Wednesdays - 10:00 a.m.
  • Thursday, November 15, 2007
  • February 6, 2008
  • May 28, 2008
  • June 25, 2008 (revised 4/7/2008)
  • September 17, 2008
      


Student Affairs

Tuesdays - 12:30 p.m.

 
  • Wednesday, December 5, 2007
  • March 4, 2008
  • April 15, 2008
  • Wednesday, June11, 2008, at 3:00 p.m.* Reschuduled for Thursday June 12, 2008 @ 2:30 pm
  • September 16, 2008
  *jointly with Budget/Finance & Executive


Trustee Affairs

         at 9:30 a.m.

  • September 11, 2008
  • Call of Chair

TOP


Temple Educational Support Services, Ltd. (TESS)
  • Call of Chair
  • Thursday June 17, 2008 @ 9:00 am

                                                                                                                                                                    TOP

 

Temple University Health System, Inc. - Board of Directors

  • Dates to be announced

TOP

 

 

Temple University Office of the Secretary
3 Mezzanine - Sullivan Hall, 1330 W. Berks Street 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.