Meeting of the Board of Regents | April 2010

Executive Summary

Issue for Decision

              Establish monthly meeting dates for 2011.

Proposed Handling

              Approval of the recommended list of dates.

Procedural History

               N/A

Background Information

               N/A

Recommendation

              MOVED, that the list of Regents meeting dates for the period January – December 2011 is approved.

Timetable for Implementation

              Effective January 2011.

The following proposed list of monthly meeting dates for 2011 is forwarded for your consideration.

              This schedule continues the current policy of two-day meetings.  It attempts to space meetings approximately four to five weeks apart, continuing the number of meetings in a year at eleven and with no meeting in August.  Special consideration has been given to religious observances, State holidays, public school vacations, and annual conferences.

January 10-11                           Monday-Tuesday

February 7-8                                Monday-Tuesday

March 7-8                                     Monday-Tuesday

April 4-5                                       Monday-Tuesday

May 16-17                                    Monday-Tuesday

June 20-21                                   Monday-Tuesday

July 18-19                                    Monday-Tuesday

September 12-13                     Monday-Tuesday

October 17-18                           Monday-Tuesday

November 14-15                       Monday-Tuesday

December 12-13                      Monday-Tuesday