REPORT:

Establish 1997 Board Meeting Schedule

SYNOPSIS:

The proposed Board Meeting Schedule for 1997 (includes January 1998) is submitted for Board consideration. The related Administrative Committee meeting schedule (third Friday before a Board meeting) is included for information only.

COMMITTEE:

Administrative, November 22, 1996, Recommended for Approval

RECOMMENDED ACTION:

Adopt the 1997 Board Meeting Schedule.

James M. Lents, Ph.D.
Executive Officer
CKR:dw

1997 Board Meeting Schedule

(with 1997 Administrative Committee Meetings)

MONTH DATE TIME ADMIN CMTE MEETING

(Second Friday each Month) (Third Friday before Board Mtg)

January: January 10 9:30 am - end December 20, 1996
January 31 9:00 a.m.-12:30 p.m. Legislative Summit
February February 14 9:30 am - end January 24, 1997
March: March 14 9:30 am - end February 21, 1997
April: April 11 9:30 am - end March 21, 1997
May: May 9 9:30 am - end April 18, 1997
June: June 13 9:30 am - end May 23, 1997
July: July 11 9:30 am - end June 20, 1997
August August 8 9:30 am - end July 18, 1997
September September 12 9:30 am - end August 22, 1997
October October 10 9:30 am - end September 19, 1997
November November 14 9:30 am - end October 24, 1997
December December 12 9:30 am - end November 21, 1997
January 1998: January 9 9:30 am - end December 19, 1997