Page 4 - TTF Board Book Sample

9. Proposed schedule of future Meetings for November 2017 and May 2018 Cycles

November 2017 Cycle – Monday, 13 November 2017

a. Audit Committee (to be announced)
b. Board of Trustees 8:00 a.m. - 2:30 p.m.
c. Finance and Investment Committee (to be announced)

May 2018 Cycle – Monday, 14 May 2018

d. Audit Committee (to be announced)
e. Board of Trustees 8:00 a.m. - 8:00 p.m.
f. Finance and Investment Committee (to be announced)

10. Adjournment

Break
2:15 p.m. – 2:30 p.m.

Afternoon Seminar – Board Room
2:30 p.m. – 5:00 p.m.

Afternoon Break
3:45 p.m. – 4:00 p.m.

Reception (Library and Living Room)
5:00 p.m. – 6:00 p.m.

Dinner
6:00 p.m. - 8:00 p.m.

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