December 3-4, 2009
Indiana University-Purdue University Indianapolis
(This meeting replaces the meeting previously scheduled for December 10-11, 2009.)
Thursday, December 3, 2009
Time
Function
Location
7:30 a.m. - 10:15 a.m..
Finance and Audit Committee-I
Room 216
University Place Conference Center
IUPUI
10:30 a.m. - 12:30 p.m..
Finance and Audit Committee-II
Room 132
University Place Conference Center
IUPUI
12:45 p.m. - 1:45 p.m.
Lunch / Executive Session*
Purdue Room
University Place Conference Center
IUPUI
2:00 p.m. - 5:30 p.m.
Academic Affairs and University Policies Committee
Room 132
University Place Conference Center
IUPUI
6:00 p.m.
Dinner / Executive Session*
Indiana Room
University Place Conference Center
IUPUI
Friday, December 4, 2009
Time
Function
Location
8:00 a.m. - 10:00 a.m.
Facilities Committee**
Room 132
University Place Conference Center
IUPUI
10:15 a.m.
Business Meeting
Room 132
University Place Conference Center
IUPUI
* Executive Session - Items authorized by Open Door Law Sec. 5-14-1.5-6.1(b)(2)(B); 5-14-1.5-6.1(b)(5); 5-14-1.5-6.1(b)(9)
** Executive Session from 9:30 a.m. - 10:00 a.m.. – Items authorized by Open Law- Sec. 5-14-1.5-6.1(b)(2)(B); 5-14-1.5-6.1(b)(D)
