Date	Day	Time	Location	Agenda / Minutes	Notes
12/11/12	Tuesday	1:00 PM	Special Telephone Meeting (866)-729-0262 Passcode: 4757240	Agenda / Minutes	This meeting was originally scheduled to be held in Foundation Building, Conference Rooms A, B & C
11/07/12	Wednesday	1:00 PM	Rome Ballroom	Agenda / Minutes
10/19/12	Friday	1:00 PM			This meeting has been reschedule for November 7, 2012
08/09/12	Thursday	1:00 PM	Foundation Building, Conference Rooms A, B & C	Agenda / Minutes
06/07/12	Thursday	1:00 PM	Foundation Building, Conference Rooms A, B & C	Agenda / Minutes	This meeting was originally scheduled to be held in Bishop Center – 7ab
04/12/12	Thursday	1:00 PM	Storrs – Bishop Center – 7ab	Agenda / Minutes	This meeting was originally schedule for March 6, 2012.
03/12/12	Monday	10:30 AM	Special Telephone Meeting (866)-729-0262 Passcode: 4757240	Agenda / Minutes	This meeting is scheduled to approve the hiring of Marcum, LLP to perform financial statement audits of John Dempsey Hospital, UCHC Finance Corporation and University Medical Group as well as accept the UCONN 2000 audits performed by McGladrey & Pullen for FY 11
03/06/12	Tuesday	1:00 PM	Storrs – Bishop Center – Room 7ab		This meeting has been rescheduled for April 12, 2012