Board and Committee Meetings Schedule

Board of Directors

Day/Date	Time	Location
Tuesday, Dec. 16, 2008	11:45 a.m. – Annual Meeting	MCCS, Board Room

Nominating Committee

Day/Date	Time	Location
Tuesday, Oct. 14, 2008	3:30–5 p.m.	Foundation Conference Room

Executive Committee (two weeks prior to full Board meeting)

Day/Date	Time	Location
Tuesday, Oct. 14, 2008	3:30–5 p.m.	Foundation Conference Room

Finance, Audit and Investment Committee

Day/Date	Time	Location
Thursday, Sept. 25, 2008	noon	MCCS, Room 462

Major Gifts Committee

Day/Date	Time	Location
TBA	TBA	TBA

MCCS: Donald T. Martin Center for College Services, 501 W. State St., Jacksonville, FL 32202
URC: Donald Zell Urban Resource Center, 601 W. State St., Jacksonville, FL 32202
ATC: Advanced Technology Center, 401 W. State St., Jacksonville, FL 32202