Meeting Schedules

2013-2014 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, except as noted.

  • October 8, 2013 (Morgan Hall, 27th Floor)

  • Friday, December 6, 2013 @ 12 Noon (200 Sullivan Hall) Special Meeting
  • December 10, 2013 (Morgan Hall, 27th Floor)

  • Tuesday, February 11, 2014 @ 11:00 a.m. (200 Sullivan Hall) Special Meeting
  • Monday, February 24, 2014 @ 2:00 p.m. (Feinstone Lounge) Special Meeting
  • March 10, 2014 (M)

  • May 13, 2014 (Fox and Gittis Room, Liacouras Center, 1776 N. Broad Street)

  • June 26, 2014 (Th) (Postponed)
  • Tuesday, July 8, 2014 (Postponed)
  • Thursday, July 17, 2014 @ 10:30 a.m. (New Date)
  • October 14, 2014

 

2013-2014 BOARD COMMITTEE MEETINGS

 



Academic Affairs

Mondays - 9:30 a.m.

  • December 2, 2013 (Rescheduled)
  • Thursday, December 5, 2013 (Reschedule Date)
  • March 3, 2014
  • May 5, 2014
  • June 16, 2014
  • October 6, 2014

 

TOP



Alumni Relations & Development

Mondays - 10:30 a.m.

  • December 2, 2013
  • March 3, 2014
  • May 5, 2014
  • October 6, 2014

TOP



Athletics

Wednesdays - 1:30 p.m.

  • December 4, 2013
  • Friday, December 6, 2013 @ 11:45 a.m. (reconvened)
  • February 26, 2014 (Cancelled)
  • September 24, 2014

TOP



Audit

  • Wednesday, October 16, 2013 @ 2:00 p.m.
  • Wednesday, April 23, 2014 @ 2:00 p.m.
  • Monday, October 20, 2014 @ 2:00 p.m. (Rescheduled Date)
  • Wednesday, October 22, 2014 @ 2:00 p.m. (Rescheduled)

TOP



Budget & Finance


Thursdays - 1:30 p.m.

  • November 14, 2013*
  • January 23, 2014
  • April 10, 2014
  • June 19, 2014 (Postponed)
  • September 18, 2014*

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

TOP



Campus Life & Diversity

Wednesdays - 12:00 Noon

  • December 4, 2013** (Cancelled)
  • February 26, 2014**
  • September 24, 2014**

**Jointly with Student Affairs Committee (follow Student Affairs meeting schedule)

TOP



Executive

Thursdays - 3:00 p.m.

  • November 14, 2013*
  • January 23, 2014 (Postponed)
  • Wednesday, February 5, 2014 @ 2:00 p.m. (Postponed due to Weather Conditions)
  • Thursday February 6, 2014 @ 2:00 p.m (Rescheduled Date)
  • April 10, 2014
  • June 19, 2014
  • September 18, 2014*

*Jointly with Budget & Finance Committee

TOP



Facilities

Wednesdays - 10:30 a.m.

  • Monday, December 2, 2013 @ 1:00 p.m. (Reschedule Date)
  • December 4, 2013 (Rescheduled)
  • March 5, 2014
  • April 30, 2014 (Rescheduled)
  • Monday, May 5, 2014 @ 12:00 Noon (Reschedule Date)
  • June 18, 2014
  • October 1, 2014

TOP



Government Relations and External Affairs

Wednesdays - 12:00 Noon

  • December 2, 2013
  • March 3, 2014
  • October 6, 2014

TOP



Healthcare Enterprise

  • to be announced

TOP



Investments

Wednesdays - 10:00 a.m.

  • October 30, 2013 (at 2:00 p.m.)
  • Tuesday, December 3, 2013
  • January 29, 2014 (Postponed)
  • Wednesday, February 19, 2014 @ 3:00 (Reschedule Date)
  • February 26, 2014 (Cancelled)
  • March 26, 2014
  • April 23, 2014
  • May 28, 2014 ( 3:00 p.m.) (Cancelled)
  • Monday, June 30, 2014 (Rescheduled)
  • Wednesday, July 16, 2014 at 10:00 a.m. (Reschedule Date)
  • September 24, 2014

TOP



Student Affairs

Wednesdays - 12:00 Noon

  • December 4, 2013** (Cancelled)
  • February 26, 2014**
  • September 24, 2014**

** Jointly with Campus Life & Diversity Committee

TOP



Trustee Affairs

  • September 8, 2014 @ 10:00 a.m. (Cancelled to be Rescheduled)
  • Monday, September 15, 2014 @ 11:00 a.m. (Reschedule Date)

 

  • Call of Chair

 

TOP



Temple Educational Support Services, Ltd. (TESS)

Wednesdays - 9:00 a.m.

  • December 4, 2013
  • June 18, 2014 (Rescheduled)
  • Monday, August 25, 2014 @ 10:00 a.m . (Cancelled to be Rescheduled)
  • Tuesday, September 2, 2014 @ 9:00 a.m. (Reschedule Date)

 

  • Call of Chair

 

TOP



Temple University Health System, Inc. - Board of Directors

  • Schedule to be announced

 

TOP


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