BOARD AND COMMITTEE MEETING SCHEDULES
| Time | Event | Location |
|---|---|---|
| 8:30 a.m. | Investment Committee | Board Room, 18th Floor, Patterson Office Tower |
| 9:00 a.m. | Student Affairs Committee | Room A, 18th Floor, Patterson Office Tower |
| 10:00 a.m. | Academic Affairs Committee | Room A, 18th Floor, Patterson Office Tower |
| 11:30 a.m. | Finance Committee | Board Room, 18th Floor, Patterson Office Tower |
| 12:00 noon | Lunch | Rooms F&G, 18th Floor, Patterson Office Tower |
| 1:00 p.m. | Board Meeting | Board Room, 18th Floor, Patterson Office Tower |
| TBA | Executive Committee | Board Room, 18th Floor, Patterson Office Tower |
Note 1: The Investment Committee will go into closed session at 9:15 a.m. for the purpose of interviewing finalists in the private equity and real estate manager searches and discussing potential commitments. The meeting is expected to re-open at 11:00 a.m.
Note 2: The Executive Committee will meet following the Board meeting and will go into closed session.