February 7, 2017
February 17, 2017 BOARD OF TRUSTEES ROUDEBUSH HALL ROOM 212 OXFORD, OHIO 45056 (513) 529-6225 (513) 529-3911 FAX February 7, 2017 The Board of Trustees of Miami University will meet on the Oxford Campus, Oxford, Ohio, on Friday, February 17, 2017. The Board will convene and the meeting will begin at 9:00 a.m. in the Marcum Conference Center, Rooms 180-6. An agenda for the meeting, with applicable material, is attached. T. O. Pickerill II Secretary to the Board of Trustees Overall Page 1 of 65 February 17, 2017 BOARD OF TRUSTEES ROUDEBUSH HALL ROOM 212 OXFORD, OHIO 45056 (513) 529-6225 MAIN (513) 529-3911 FAX WWW.MIAMIOH.EDU Miami University February 2017 Meetings of the Board of Trustees Oxford, Ohio SCHEDULE OF TRUSTEE MEETINGS AND CAMPUS ACTIVITIES (times are approximate) Wednesday, February 15, 2017 5:30 p.m. Optional Tour the Athletic Performance Center 6:30 p.m. Optional Dinner, Marcum Center Thursday, February 16, 2017 8:00 a.m. Committee Academic and Student Affairs Committee Meeting Heritage Room, Shriver Center Per separately distributed agenda 12:00 p.m. Optional Lunch, Lewis Place 1:30 p.m. Committee Finance and Audit Committee, Roudebush 104 Meeting Per separately distributed agenda 5:00 p.m. Optional Dinner, Marcum Center 7:00 p.m. Optional George Packer Lecture, Wilks Theater, ASC 8:30 p.m. Optional Reception with the Alumni Association Board, Marcum Center Friday, February 17, 2017 8:00 a.m. Optional Breakfast, Marcum Center 9:00 a.m. Board Board of Trustees Meeting, Marcum 180-6 Meeting Per attached agenda 1:00 p.m.
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