| 8:30- noon |
Audit and Finance Committee Meeting - WOR Board Room |
| 1:00-5:00 |
Personnel Committee Meeting - WOR Board Room |
| 6:00 |
Dinner for Trustees and President's Council Members
in Damon Room |
Wednesday, 13 February
Board of Trustees Annual Meeting
| 8:00 |
Continental Breakfast |
| 8:15 |
Convene in Executive Session |
| 9:20 |
Convene in Regular Session |
| 5:00 |
Adjourn to a reception for Trustees and UCAR and NCAR
Directors |
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