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Good Afternoon Faculty, Staff and Students,

Please be advised that the Board of Trustees will be meeting 
Thursday-Saturday, February 7-9, 2013, at the Dudley H. Davis Center. 
The meeting schedule with agendas is available here 
<http://www.uvm.edu/trustees/board_mtgs/meetings/2013_feb/Feb_2013_BoT_schedule_with_agendas.pdf>.

The February 2013 Board Book is available here 
<http://www.uvm.edu/trustees/board_mtgs/meetings/2013_feb/Feb_2013_Board_Book.pdf> 
or by navigating to the *Board Meeting Dates* section on the left hand 
side of the Board of Trustees website (http://uvm.edu/trustees). Hard 
copies of the Board Book can be purchased by contacting Melissa Wright, 
University Print & Mail, at [log in to unmask] or 656-8149. Additionally, 
you may click the following links for individual Committee meeting 
materials.  These materials can also be accessed by navigating to the 
*Committees & Work Groups***section on the left hand side of the Board 
of Trustees website.

  * Audit
    <http://www.uvm.edu/trustees/standing_com/audit/meetings/2013_feb7meetingmaterials.pdf>
  * Committee of the Whole
    <http://www.uvm.edu/trustees/standing_com/committee_of_the_whole/meetings/2013_feb8meetingmaterials.pdf>
  * Budget, Finance and Investment Committee
    <http://www.uvm.edu/trustees/standing_com/bfi/meetings/2013_feb8meetingmaterials.pdf>
  * Educational Policy and Institutional Resources Committee
    <http://www.uvm.edu/trustees/standing_com/epir/meetings/2013_feb8meetingmaterials.pdf>
  * University of Vermont Board
    <http://www.uvm.edu/trustees/standing_com/uvmboard/meetings/2013_feb9meetingmaterials.pdf>
  * Vermont Agricultural College Board
    <http://www.uvm.edu/trustees/standing_com/vacboard/meetings/2013_feb9meetingmaterials.pdf>
  * Full Board
    <http://www.uvm.edu/trustees/standing_com/full_board/meetings/2013_feb9meetingmaterials.pdf>

Please contact the Board Office at 656-0358 with any questions.

Gary Derr