Subject: February 2015 Board Meeting Materials
From: Denise Bailey <[email-masked]>
To: Trustees at Knox <[email-masked]>
Cc: Christine Kaiser <[email-masked]>, "Corino Young (US - Washington D.C.)" <[email-masked]>, Debbi Ludlum <[email-masked]>, Eileen Hattan Lynch <[email-masked]>, Jenny Berry <[email-masked]>, Wendy Hofmann <[email-masked]>
Date: Fri, 13 Feb 2015 10:24:22 -0600
List-Id: <trustees-user.knox.edu>

Good morning,

The materials for the February 2015 Board meeting are posted on the Trustee
Web site: https://my.knox.edu/ICS/Knox_Board/.
​
Your user name and password are required to access the site. Please let me
know if you have forgotten or misplaced this information.

*A Reminder on Procedure for Approving Minutes*
In an attempt to reduce the number of pages distributed for each Board
meeting, the Executive Committee agreed to switch to an alternate method of
approving the minutes of the committees and general session without having
to wait until the next Board meeting. Last month, the October 2014 minutes
were posted on the Trustee Web site for a period of two weeks to provide an
opportunity for questions or comments. After that time, accepting comments
received or failing receipt of comments, the minutes stood approved as
posted. Therefore, you will not see "Approval of Minutes" on the agendas
for the February meeting.

*Archives*
In the right column of the home page, you will see a section for "Meetings &
Minutes Archive." The last three years of meetings and minutes can be found
here.

*Board Meeting Schedule*
For your convenience, I am attaching a copy of the Board meeting schedule.
Please let me know if you have any questions.​

​Have a good weekend,
Denise​

*DENISE BAILEY*

Executive Assistant to the President

Knox College

Office of the President  |  Old Main, Room 109

309-341-7211  |  Fax: 309-341-7856

www.knox.edu

To unsubscribe from this group and stop receiving emails from it, send an email to [email-masked].