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Minutes of e 777 Meeting of e Board of Trustees held at e National Portrait Gallery, London WC2 on 3 y, . PRESENT:Mr David Ross (Chair) Dr Brian Allen Ms Allegra Berman Mr Roger Blundell (to item 6) Mr Rob Dickins Mr cus Harling Dr Joanna Kennedy Mr Christopher le Brun Mr Bjorn Saven Sir Peter Sto ard Dr Andrew Roberts Mr Christopher Townsend Ms Rachel Wang Professor Shearer . Minutes of e 776 Meeting of e Board of Trustees held at e National Portrait Gallery, London WC2 on 15 , PRESENT: Mr David Ross (Chair) Dr Brian Allen Ms Allegra Berman Mr Roger Blundell Mr Rob Dickins Mr cus Harling Dr Joanna Kennedy (to Item 13) Mr Bjorn Saven Sir Peter Sto ard Dr Andrew Roberts. Minutes of e 778 Meeting of e Board of Trustees held at e National Portrait Gallery, London WC2 on 6 ember PRESENT: David Ross Chair of e Board of Trustees Dr Brian Allen Roger Blundell FCA Rob Dickins CBE cus Harling Dr Joanna Kennedy OBE Dr Andrew Roberts Bjorn Saven Sir Peter Sto ard Christopher Townsend OBE Rachel Wang. Minutes of e 775 Meeting of e Board of Trustees, held on 13 ch . PRESENT:Mr David Ross (Chair) Dr Brian Allen Ms Allegra Berman Mr Roger Blundell Mr Rob Dickins Mr cus Harling Sir Michael Hintze Dr Joanna Kennedy Mr Christopher le Brun Mr Bjorn Saven Sir Peter Sto ard Mr Andrew Roberts Mr Christopher Townsend Ms Rachel Wang Professor Shearer West Mr Jona an Yeo. e Register of Trustees' interests is open to e public and be consulted by contacting e Head of Governance ([email protected]). Minutes of Board of Trustees Meetings Minutes from 2004 onds available online. New minutes will be posted, following approval by e Board of Trustees. Minutes of e Meeting of e Trustees held at e National Portrait Gallery on ursday 26 February 2009 Present: Professor Sir David Cannadine (Chairman) Sir Nicholas Blake Professor Robert Boucher Dr ustus Casely-Hayford e chioness of Douro Lord vrin Professor Ludmilla Jorda a Mr David Mach Professor Sara Selwood. e 9 Board of Trustees Meeting: e 23 Virtual Meeting: Available: Available: e 23 Board of Trustees Meeting: y 16-17 Virtual Meeting: Available: Available: y Board of Trustees Meeting: 17-18 University Park: Available: Available: Board of Trustees Meeting: ember 9 Virtual Meeting: Available: ember 9 Board. We publish e edited minutes of our Board of Trustees' meetings from 2008 onds. Minutes of Trustees’ Meetings. Minutes from on can be found here or at e Reference Desk. Earlier years are available at e Reference Desk only. . uary 23, ( pages PDF) February 19, (6 pages PDF) e 18, (9 pages PDF) y 17, special meeting (3 pages PDF). Board of Trustees Board Meeting Agendas & Minutes. -2021. -. -. -. -. -. -. -. - - 20 - 2009-20 2008-2009 2007-2008 2006-2007 2005-2006. We're Social! Connect wi . Board Meeting Minutes. CCAC Board of Trustees Meeting Minutes Archives : uary 14, February 4, ch 3, April 7, 5, e 2, e 29, 1, ober 7, ember 3, CCAC Board of Trustees Meeting Minutes Archives. Meeting Agendas & Minutes. Next Regular Board Meeting - Saturday, ober 26, . Archived Meeting Agendas & Minutes. Agenda provided here are for e regular session meetings of e UVI Board of Trustees. Meeting Minutes. Minutes of e ember 16, Board Meeting. Minutes of e ember 25, Committee on Academic Policy, Programs and Research Meeting e meetings of e Board of Trustees of e City University of New York are open to e public, and e Board welcomes e interest of ose who attend. e public has ample. Meeting Minutes April . A meeting of e Nor ern Es Community College Board of Trustees was held at e El Hefni Allied Heal and Technology Center at e Lawrence Campus, Room LC-301 at 5:00 PM. MORE link to Meeting Minutes April . Minutes. All Board of Trustees minutes are searchable rough e Google Search Box in e upper right-hand corner of every page or by date rough e Minutes Archive.. For quick reference, approved minutes from y to present are available below. Minutes, reports, and working papers Minutes are taken at each Board of Trustees business meeting, as mandated by state law. Once approved by e board at e following meeting, minutes are posted online. Each set of minutes includes one or more administrative action reports—documentation of actions taken or isions made by e board. 03,  · Minutes 08-12-. Click on e link above to view. Filed Under: News Flash Agenda, Regular Meeting of e Board of Trustees. /14/. Next Board of Trustees meeting schedule. ember 3-4, - Virtual Meeting. e next meeting of e Indiana University Board of Trustees will be held ember 3-4, and will be held virtually. You access e meeting live-streamed via broadcast.iu.edu. If you are unable to access any of e materials on is page, or if you require additional information, please contact e Board Office at [email protected] or by phone at 207-581-5844 to discuss options for obtaining equally effective access to such materials. Read More. Draft minutes of e Board of Trustees meetings are included in mon ly Board of Trustee meeting packets. - Meeting Minutes April 17, : Board Meeting Minutes 4/17/. Board of Trustees Meeting, ober 24, 2008 Finance And Administration Committee Meeting, ober 23, 2008 Research Outreach and Economic Development Committee Meeting, ober 23, 2008. 17,  · Minutes for Board of Trustees meetings dating from . 2005 rough e present are available as downloadable PDFs from e drop-down menus below. Please note: Board of Trustees meeting minutes are not posted until after approval by e Board at eir next meeting. An archive of CCMH Board of Trustees meeting minutes. To protect e heal of e patients and families we serve, Crawford County Memorial Hospital is implementing visitor restrictions at all our inpatient and outpatient centers, effective immediately. Meetings & Minutes. Agendas. Agendas. Board of Trustees meeting agendas. Detailed agendas are prepared for every Board of Trustees meeting. e agenda for each board meeting is usually posted on is page 5– days before e meeting. Agendas are archived following each meeting. From a normal school of teachers in 1891 to joining e University of Nor Carolina system in 1971, ECSU is a place where e s test minds from all over e country come toge er to discover, learn and cultivate e foundations of eir future. 07,  · Board of Trustees Meeting Minutes Archive. Final minutes are posted on is website following e Board of Trustees meeting in which ey are approved. For minutes not listed here, please contact e Office of e President at 843-349-2005. To view select year below. Attending a meeting. Anyone attend Board of Trustees meetings. Indiana University is a public institution and, in accordance wi state law, all trustee sessions, including committee meetings, committees of e whole, seminars, most retreat sessions, and e formal business meeting. 28,  · VSCS Board of Trustees Bylaws as Amended 9-28- Meeting Date: -29- - -29 Board of Trustees Special Meeting Agenda - -29 Board of Trustees Special Meeting Minutes UNAPPROVED Meeting Date: -16- - -16 Board of Trustees Meeting Agenda - -16 Board of Trustees Meeting Materials - -16 Board of Trustees Meeting Minutes UNAPPROVED Meeting . GVSU Board of Trustees - Meetings and Minutes. 2021. Friday, ember 5, 2021. 8:00 AM Committee Meetings 11:00 AM Board of Trustees Formal Session Russel H. Kirkhof Center Allendale Campus Friday, e 25, 2021. 8:00 AM Committee Meetings 11:00 AM Board of Trustees . To view Board of Trustees meeting minutes from past academic years, please .Below is e full -2021 schedule wi available minutes. New meeting minutes will be added frequently. 13,  · WHEREAS, copies of e minutes of e Reconvened Meeting on Friday, e 7, and e. Special Called Meeting on y 8, have been distributed to all members of is Board of Trustees for review.. WHEREAS, e members have reviewed e minutes and determined at ey constitute a true and correct recitation of e business of such. Board of Trustees Meeting Agendas and Minutes. e Board of Trustees meets at 7:00pm on e second ursday of every mon at e Greater Los Angeles County Vector Control District headquarters. e public is always invited and encouraged to attend District Board Meetings. 30,  · -2021 Board of Trustees Meeting Agenda and Minutes: y 13, - Special Meeting: View Agenda View Minutes y 20, - Special Meeting: View Agenda View Minutes y 30, - Special Meeting. 09,  · MINUTES OF E ANNUAL MEETING OF E AUBURN UNIVERSITY BOARD OF TRUSTEES URSDAY, Y 9, AT 9:00.M. VIA TELEPHONE CONFERENCE CALL As President Pro Tempore of e Auburn University Board of Trustees, Mr. Wayne Smi convened e Annual Meeting of e Auburn University Board of Trustees, via telephone. 12/23/15 - Trustees Brian Lamb and Scott Hopes Meeting 12/03/15 - Regular Board Meeting - Agenda. Minutes 11/23/15 - Compensation Committee Meeting - Agenda. Minutes. Minutes from past OCLC Board of Trustees meetings JavaScript is currently not supported or is disabled by is browser. Some features of is site will not be available. Name Subject . 07 17 Approved Board of Trustees Meeting Minutes.pdf: Board of Trustees: 06 12 Approved Board of Trustees Meeting Minutes.pdf. Committee Meeting. ursday, , . NOTE: e Audit & Compliance Committee will begin a e specified time of 1:15 pm. All subsequent committee meetings will commence successively immediately following e adjournment of e prior committee meeting. News ROBINSON PUBLIC LIBRARY DISTRICT BOARD OF TRUSTEES Y MEETING 17, Endowment Committee Meeting Held e 16, 16, Endowment Special Meeting 24, Board of Trustee Meeting Minutes - 19, 22, Board of Trustee Meeting Minutes - ch 17, 22, . Meeting - e 17, Finance and Audit Committee Meeting - e 17, Trusteeship and Governance Committee Meeting - e 17, Nominating Committee Meeting - e 17, - Privileging and Credentialing Sub-Committee Meeting - y 8, B. Committee Meeting Minutes - Board of Trustees Special Meeting - ust 12, 3. Meeting. Resolution -35: Approve e minutes of e 152nd Board meeting RESOLVED, at e minutes of e 152nd meeting of e Board of Trustees, held by videoconference on y 2, are approved. 6. Action items from e - Board – G. Ca illo PURPOSE: Accept sum y of agreed Board action items from e - Board of Trustees. Board Meetings e Board of Trustees meets at five regular meetings each year, as well as on special occasions as required. Locations of e regular meetings are rotated among campuses and institutes. Next Meeting: ember 19-20, University of Arkansas, Fayetteville Upcoming Meetings: uary 27-28, 2021 University of Arkansas at Little. 15,  · Pursuant to NRS 241.020, written notice of e meeting of Henderson District Public Libraries’ Board of Trustees was posted by ober 8, . For details of e agenda, or to leave public comment before e meeting, please call e administrative offices at 702-207-4298. Board of Trustees Minutes. Regular and special called meetings are listed below. Click on e board meeting date to view a PDF. 22, Board Meeting ember 14, Special Called Meeting Minutes Approved on February 26, . uary 25, Special Called Board Meeting Approved February 26, . e Board of Trustees Audit Committee meeting scheduled for Tuesday, 28, at 8:30 AM has been postponed. A notice will be sent wi a new date once e meeting has been rescheduled. (POSTED AT 4:40 P.M. ON 22, ) 15, . BOARD OF TRUSTEES: SPECIAL BOARD MEETING: 15, AGENDA (POSTED AT 3:00 P.M. ON 13, ) . 19,  · Approve minutes for e Board Meeting: e minutes are approved by Consent Agenda. III. Reports and Discussion. Management report (Matt Lillard): Admin is mostly back in e office, masked and distanced. Communications have resulted in many new shareholders, (over 50!) and renewed interest in shares.

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