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Good Afternoon Faculty, Staff and Students,

Please be advised that the UVM Board of Trustees will be meeting Thursday-Saturday, February 1-3, 2018, at the Dudley H. Davis Center. The meeting schedule with agendas is available here<http://www.uvm.edu/trustees/board_mtgs/meetings/2018_feb/Feb_2018_BoT_schedule_with_agendas.pdf>.

The Board Book is available here<http://www.uvm.edu/trustees/board_mtgs/meetings/2018_feb/Feb_2018_Board_Book.pdf> or by navigating to the Board Meeting Dates section on the left hand side of the Board of Trustees website<http://www.uvm.edu/trustees/>.  Hard copies of the Board Book can be purchased by contacting Melissa Wright, University Print & Mail, at [log in to unmask]<mailto:[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/2018_feb1materials.pdf>
  *   Committee of the Whole<http://www.uvm.edu/trustees/standing_com/committee_of_the_whole/meetings/2018_feb2materials.pdf>
  *   Educational Policy and Institutional Resources Committee<http://www.uvm.edu/trustees/standing_com/epir/meetings/2018_feb2materials.pdf>
  *   Budget, Finance and Investment Committee<http://www.uvm.edu/trustees/standing_com/bfi/meetings/2018_feb2materials.pdf>
  *   Vermont Agricultural College Board<http://www.uvm.edu/trustees/standing_com/vacboard/meetings/2018_feb2materials.pdf>
  *   University of Vermont Board<http://www.uvm.edu/trustees/standing_com/uvmboard/meetings/2018_feb2materials.pdf>
  *   Full Board<http://www.uvm.edu/trustees/standing_com/full_board/meetings/2018_feb3materials.pdf>
Please contact the Board Office at 656-0358 with any questions.

Gary Derr
Vice President for Executive Operations