UNIVERSITY OF PITTSBURGH

AT GREENSBURG

ARCHIVES 

RG 70

UNIVERSITY OF PITTSBURGH, OAKLAND

 

RG 70.3

BOARD OF TRUSTEES

 

 

70. 3 Board of Trustees

70.3.1 Executive Committee

70.3.2 Academic Affairs/Libraries Committee

70.3.3 Ad Hoc Long Range Planning Committee

70.3.4 Affirmative Action Committee

70.3.5 Audit Committee

70.3.6 Budget Committee

70.3.7 Compensation Committee

70.3.8 Investment Committee

70.3.9 Nominating Committee

70.3.10 Property and Facilities Committee

70.3.11 Student Affairs Committee

70.3.12 Health Sciences Committee

70.3.13 Athletics Committee
70.3.14 Conflict of Interest Committee
70.3.15 Institutional Advancement Committee
70.3.16 Risk and Compliance Committee

70.3.21 Secretary

 

70. 3 Board of Trustees

A.  Minutes of public meeting

1994, October 26

1995, February 16, June 22, October 19

1996, February 22, June 20, October 24

1997, February 20, June 26, October 23

1998, February 19, June 25, October 22

1999, February 18, March 18 (Special Meeting), June 25, October 21

2000, February 24, June 29, Oct. 26

2001, February 22, June 28, Oct. 18

2002, February 14, June 20, Oct. 31
2003, Feb. 20, Oct. 23
2004, Feb. 27, June 25, Oct. 29
2005, Feb. 25, June 24, Oct. 28
2006, Feb. 24, June 23, Oct. 27
2007, Feb. 23, Oct. 26

2008, Feb. 29, June 27, Oct. 31

2009, Feb. 27, June 26, Oct. 30

2010, Feb. 26, June 25, Oct. 22

2011, Feb. 25, June 24, Oct.28
2012, Feb. 24, June 22, Oct. 26
2013, Feb. 22, June 28

70.3.1 Executive Committee

A.  Minutes of public meeting

1995, July 27

1996, July 19, December 20

1998, May 15

1999, April 23

2000, April 14

2002, March 18
2003, July 14
2004, July 14
2005, July 15
2006, July 14

2007, July 20

2008, July 11, Dec. 16

2009, July 16

2010, Apr. 16, July 16

2011, July 8, Sept. 23
2012, July 13
2013, July 17

70.3.2 Academic Affairs/Libraries Committee

A.  Minutes of public meeting  

1994, October 6

1995, January 6

1996, May 17, September 19

2000, January 20, May 18

2001, June 8, Nov. 1
2013, Jan. 20

70.3.3 Ad Hoc Long Range Planning Committee

A.  Minutes of public meeting

1995, February 6

70.3.4 Affirmative Action Committee

A.  Minutes of public meeting

1996, January 31

1998, November 24

1999, January 27
2013, Jan. 30

70.3.5 Audit Committee

A.  Minutes of public meeting

1994, October 14

1995, October 2

1996, May 24, October 7

1997, October 14

1998, May 11, October 13

1999, October 11

2000, May 16, Oct. 12

2001, Oct. 11
2002, Oct. 16
2003, Feb. 19, Oct. 13
2004, June 22, Oct. 12

2005, Oct. 14

2006, Oct. 13

2007, Oct. 15
2008, Feb. 18, Oct. 17

2009, May 14

2010, Feb. 19, Oct. 14

2011, May 13, Sept. 21
2012, Sept. 18
2013, Feb. 12


70.3.6 Budget Committee

A.  Minutes of public meeting

1994, October 13

1995, July 21, October 16

1996, July 18, December 6

1997, June 19, October 22

1998, June 18, September 30

1999, March 18, June 16

2000, March 17, June 23, December 15

2001, June 21, Oct. 11

2002, March 12, July 15, Oct. 15

2003, July 14, Oct. 15
2004, July 14, Dec. 13
2005, Mar. 15, July 15, Dec. 8
2006, July 14, Dec. 15
2007, March 13, July 20

2008, July 11, Dec. 16

2009, July 16
2010, Feb. 19, Mar. 15, July 16, Oct. 20, Dec. 17

2011, July 8, Oct. 25
2012, July 13
2013, Jan. 31, July 17  

70.3.7 Compensation Committee

A.  Minutes of public meeting

1994, August 8

1995, June 8

1996, September 18

1997, February 20, September 30

1998, October 21

1999, November 15
2003, Dec. 15
2004, Dec. 8
2005, Dec. 7
2006, Dec. 6

2008, Dec. 3

2010, June 25, Dec. 6

70.3.8 Investment Committee

A.  Minutes of public meeting

1996, June 4

1997, June 9

1999, Mar. 10, September 16

2001, March 13
2003, Mar. 4
2004, May 25

2006, June 5

2008, June 16
2010, June 10
2012, May 21, Sept. 17
2013, Apr. 10

70.3.9 Nominating Committee

A.  Minutes of public meeting

1994, October 13

1995, May 23

1996, February 5, June 11

1997, February 3, June 10, September 12

1998, June 10

1999, February 2, June 11, October 11

2000, June 23, Oct. 12

2001, June 5, Oct. 9
2002, June 12, Oct. 23
2003, Feb. 17, June 12, Oct. 17
2004, June 9
2005, June 15
2006, June 15, Oct. 11

2008, Oct. 16

2009, June 11, 26

2010, June 16

2011, June 15, Oct. 21
2012, June 13, Oct. 16
2013, Jan. 31, June 21
  

70.3.10 Property and Facilities Committee

A.  Minutes of public meeting

1994, September 28, December 8

1995, May 9, July 6, September 22, October 10

1996, June 3

1997, April 25, July 25

1998, May 6

1999, March 18, October 6

2000, February 14, Oct. 24

2002, Jan. 10, March 25, June 3, Oct. 7
2003, Apr. 28, Nov. 3
2004, Apr. 19, Oct. 15
2005, Feb. 28, June 22, Nov. 11

2006, Apr. 10, Nov. 16

2007, Feb. 28, April 28

2008, April 14, Nov. 7

2009, June 8, Oct. 30

2010, Feb. 24, Aug. 6, Nov. 15

2011, Oct. 3, Dec. 12
2012, Apr. 2, July 13
2013, June 28, July 15

 

70.3.11 Student Affairs Committee

A.  Minutes of public meeting

1994, December 22

1995, April 28

1996, April 26, July 10

1997, April 25

1998, May 21

1999, May 5

2000, May 11

2001, May 29
2002, May 23
2003, May 16
2004, May 25
2005, June 7
2006, Apr. 10, May 23, Nov. 16

2007, Feb. 28, June 15

2008, June 5

2009, June 10
2012, July 12
2013, Jan. 30, June 5

70.3.12 Health Sciences Committee

 1996, June.  Report of the Health Sciences Committee of the Board of Trustees of  the University of Pittsburgh on the Structure of the Health Sciences Area.  14 p.

 Appendices A-M (Appendices contain a total of 123 p.)
2013, Jan. 31 [Minutes]

70.3.13 Athletics Committee
2002, Nov. 18
2013, Jan. 31

70.3.14 Conflict of Interest Committee
2013, Jan. 31

70.3.15 Institutional Advancement Committee
2013, Feb. 4

70.3.16 Risk and Compliance Committee
2013, Jan. 30

70.3.21 Secretary

A.  Letters of Transmittal 

1994, October 26

1995, March 20, August 9, November 15

1996, April 19, August 2, 20, November 22

1997, January 29, February 14, March 25, August 1, November 24

1998, March 13, April 2, August 6, November 11

1999, April 21, September 10, November 29

2000, March 29, Aug. 7, Dec. 22

2001, April 5, Oct. 25

2002, Feb. 20, July 22, Nov. 18
2003, Feb. 7, July 31
2004, Dec. 16
2005, Dec. 21
2006, July 31
2007, Aug. 9

2008, April 3

2009, Jan. 16

2010, Jan. 11, June 28

2011, Aug. 10

2012, May 23
2013, Dec. 19

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