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Faculty, Staff and Students,

Please be advised that the Board of Trustees will be meeting next 
Thursday through Saturday, February 6-8, 2014 at the Dudley H. Davis 
Center.  You may access the complete meeting schedule with agendas by 
clicking here 
<http://www.uvm.edu/trustees/board_mtgs/meetings/2014_feb/Feb_2014_BoT_schedule_with_agendas.pdf>. 
The Board Book is available here 
<http://www.uvm.edu/trustees/board_mtgs/meetings/2014_feb/Feb_2014_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 Center, at [log in to unmask] or 656-8149.

Additionally, the following links will bring you to 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 Committee
    <http://www.uvm.edu/trustees/standing_com/audit/meetings/2014_feb6meetingmaterials.pdf>
  * Committee of the Whole
    <http://www.uvm.edu/trustees/standing_com/committee_of_the_whole/meetings/2014_feb7meetingmaterials.pdf>
  * Budget, Finance and Investment Committee
    <http://www.uvm.edu/trustees/standing_com/bfi/meetings/2014_feb7meetingmaterials.pdf>
  * Educational Policy and Institutional Resources Committee
    <http://www.uvm.edu/trustees/standing_com/epir/meetings/2014_feb7meetingmaterials.pdf>
  * University of Vermont Board
    <http://www.uvm.edu/trustees/standing_com/uvmboard/meetings/2014_feb7meetingmaterials.pdf>
  * Vermont Agricultural College Board
    <http://www.uvm.edu/trustees/standing_com/vacboard/meetings/2014_feb7meetingmaterials.pdf>
  * Full Board
    <http://www.uvm.edu/trustees/standing_com/full_board/meetings/2014_feb8meetingmaterials.pdf>

Please contact the Board Office at 656-7898 with any questions.

Sincerely,

Gary Derr
Vice President