Skip to main content

Box 9

 Container

Contains 110 Results:

Academic Affairs Committee Charter Draft, 2011

 File — Box: 9, Folder: 39
Identifier: Subseries 2.1
Scope and Contents From the Sub-Series:

This subseries contains board meeting minutes, agendas, and related notes and material from the Board of Directors, the Executive Advisory Committee, the Board of Trustees, and other committees. The subseries is arranged alphabetically.

Dates: 2011

Board of Trustees 2002 Annual Meeting, 2002

 File — Box: 9, Folder: 45
Identifier: Subseries 2.1
Scope and Contents From the Sub-Series:

This subseries contains board meeting minutes, agendas, and related notes and material from the Board of Directors, the Executive Advisory Committee, the Board of Trustees, and other committees. The subseries is arranged alphabetically.

Dates: 2002

Board of Directors April 2006 Meeting, 2006

 File — Box: 9, Folder: 51
Identifier: Subseries 2.1
Scope and Contents From the Sub-Series:

This subseries contains board meeting minutes, agendas, and related notes and material from the Board of Directors, the Executive Advisory Committee, the Board of Trustees, and other committees. The subseries is arranged alphabetically.

Dates: 2006

Board of Directors Governance and Nominating Committee, 2005-2007

 File — Box: 9, Folder: 53
Identifier: Subseries 2.1
Scope and Contents From the Sub-Series:

This subseries contains board meeting minutes, agendas, and related notes and material from the Board of Directors, the Executive Advisory Committee, the Board of Trustees, and other committees. The subseries is arranged alphabetically.

Dates: 2005-2007

Board of Directors January 2003 Meeting: Minutes, 2003

 File — Box: 9, Folder: 47
Identifier: Subseries 2.1
Scope and Contents From the Sub-Series:

This subseries contains board meeting minutes, agendas, and related notes and material from the Board of Directors, the Executive Advisory Committee, the Board of Trustees, and other committees. The subseries is arranged alphabetically.

Dates: 2003

Board of Directors January 2006 Meeting, 2006

 File — Box: 9, Folder: 50
Identifier: Subseries 2.1
Scope and Contents From the Sub-Series:

This subseries contains board meeting minutes, agendas, and related notes and material from the Board of Directors, the Executive Advisory Committee, the Board of Trustees, and other committees. The subseries is arranged alphabetically.

Dates: 2006

Board of Directors January 2007 Meeting, 2007

 File — Box: 9, Folder: 54
Identifier: Subseries 2.1
Scope and Contents From the Sub-Series:

This subseries contains board meeting minutes, agendas, and related notes and material from the Board of Directors, the Executive Advisory Committee, the Board of Trustees, and other committees. The subseries is arranged alphabetically.

Dates: 2007

Board of Directors September 2006 Meeting, 2006

 File — Box: 9, Folder: 52
Identifier: Subseries 2.1
Scope and Contents From the Sub-Series:

This subseries contains board meeting minutes, agendas, and related notes and material from the Board of Directors, the Executive Advisory Committee, the Board of Trustees, and other committees. The subseries is arranged alphabetically.

Dates: 2006

Board of Trustees 2009 Annual Meeting, 2009

 File — Box: 9, Folder: 56
Identifier: Subseries 2.1
Scope and Contents From the Sub-Series:

This subseries contains board meeting minutes, agendas, and related notes and material from the Board of Directors, the Executive Advisory Committee, the Board of Trustees, and other committees. The subseries is arranged alphabetically.

Dates: 2009

Board of Trustees 2009 Annual Meeting: Conflict of Interest Policy, 2009

 File — Box: 9, Folder: 64
Identifier: Subseries 2.1
Scope and Contents From the Sub-Series:

This subseries contains board meeting minutes, agendas, and related notes and material from the Board of Directors, the Executive Advisory Committee, the Board of Trustees, and other committees. The subseries is arranged alphabetically.

Dates: 2009

Board of Trustees 2009 Annual Meeting: D&O Liability Insurance, 2009

 File — Box: 9, Folder: 58
Identifier: Subseries 2.1
Scope and Contents From the Sub-Series:

This subseries contains board meeting minutes, agendas, and related notes and material from the Board of Directors, the Executive Advisory Committee, the Board of Trustees, and other committees. The subseries is arranged alphabetically.

Dates: 2009

Board of Trustees 2009 Annual Meeting: Enrollment Report, 2009

 File — Box: 9, Folder: 60
Identifier: Subseries 2.1
Scope and Contents From the Sub-Series:

This subseries contains board meeting minutes, agendas, and related notes and material from the Board of Directors, the Executive Advisory Committee, the Board of Trustees, and other committees. The subseries is arranged alphabetically.

Dates: 2009

Board of Trustees 2009 Annual Meeting: Evaluative Research, 2009

 File — Box: 9, Folder: 66
Identifier: Subseries 2.1
Scope and Contents From the Sub-Series:

This subseries contains board meeting minutes, agendas, and related notes and material from the Board of Directors, the Executive Advisory Committee, the Board of Trustees, and other committees. The subseries is arranged alphabetically.

Dates: 2009

Board of Trustees 2009 Annual Meeting: Executive Summary FY 2010, 2009

 File — Box: 9, Folder: 63
Identifier: Subseries 2.1
Scope and Contents From the Sub-Series:

This subseries contains board meeting minutes, agendas, and related notes and material from the Board of Directors, the Executive Advisory Committee, the Board of Trustees, and other committees. The subseries is arranged alphabetically.

Dates: 2009

Board of Trustees 2009 Annual Meeting: Finance Report, 2009

 File — Box: 9, Folder: 57
Identifier: Subseries 2.1
Scope and Contents From the Sub-Series:

This subseries contains board meeting minutes, agendas, and related notes and material from the Board of Directors, the Executive Advisory Committee, the Board of Trustees, and other committees. The subseries is arranged alphabetically.

Dates: 2009

Board of Trustees 2009 Annual Meeting: Investment Audit, 2009

 File — Box: 9, Folder: 59
Identifier: Subseries 2.1
Scope and Contents From the Sub-Series:

This subseries contains board meeting minutes, agendas, and related notes and material from the Board of Directors, the Executive Advisory Committee, the Board of Trustees, and other committees. The subseries is arranged alphabetically.

Dates: 2009

Board of Trustees 2009 Annual Meeting: Preliminary Evaluation, 2009

 File — Box: 9, Folder: 65
Identifier: Subseries 2.1
Scope and Contents From the Sub-Series:

This subseries contains board meeting minutes, agendas, and related notes and material from the Board of Directors, the Executive Advisory Committee, the Board of Trustees, and other committees. The subseries is arranged alphabetically.

Dates: 2009

Board of Trustees 2009 Annual Meeting: Strategic Plan 2008-2011, 2009

 File — Box: 9, Folder: 62
Identifier: Subseries 2.1
Scope and Contents From the Sub-Series:

This subseries contains board meeting minutes, agendas, and related notes and material from the Board of Directors, the Executive Advisory Committee, the Board of Trustees, and other committees. The subseries is arranged alphabetically.

Dates: 2009

Board of Trustees 2009 Annual Meeting: Summary of VP Responsibility, 2009

 File — Box: 9, Folder: 61
Identifier: Subseries 2.1
Scope and Contents From the Sub-Series:

This subseries contains board meeting minutes, agendas, and related notes and material from the Board of Directors, the Executive Advisory Committee, the Board of Trustees, and other committees. The subseries is arranged alphabetically.

Dates: 2009

Board of Trustees 2009 Annual Meeting: Worldwide Press, 2009

 File — Box: 9, Folder: 67
Identifier: Subseries 2.1
Scope and Contents From the Sub-Series:

This subseries contains board meeting minutes, agendas, and related notes and material from the Board of Directors, the Executive Advisory Committee, the Board of Trustees, and other committees. The subseries is arranged alphabetically.

Dates: 2009