Minutes
Read minutes from the meeting. (PDF)
Read Public Notice—Thomas Galecka (PDF)
Agenda
- Call to Order
- Approval of Proposed Agenda
- Approval of Minutes
- President's Report
- Public Participation on Issues Germane to Agenda
- Personnel Actions and Information Reports
- Gifts, Grants and Contracts Report
- Committee Reports and Items Requiring Board Approval
Committee on Finance
i. New Investment Manager - Cevian Capital Limited
ii. New Investment Manager - Caravel Management LLC
iii. New Investment Manager - Indaba Capital Management LLC
iv. New Investment Manager - Brandywine Global Investment Mgmt, LLC
v. New Investment Manager - Drake Capital Advisors, LLC
vi. Operating Line of Credit
vii. PROCEED - Olin Health Center - Chiller Replacement
Committee on Policy
i. Naming Opportunity
ii. Naming Opportunity.2
iii. Approval of Contract Term
iv. Notice of Intent to Negotiate a Contract
Committee on Audit
Committee on Compensation
- Chairperson's Report
Trustees' Comments
- Public Participation on Items Not Germane to the Agenda
- Adjourn