Tuesday, january 21

TIME
EVENT
LOCATION - jonathan club

12:00 p.m. - 3:00 p.m.

Audit & Finance Committee Meeting (lunch provided)

Florentine Lounge - 3rd Floor
3:00 p.m.
Hotel check-in
Jonathan Club
3:30 p.m. - 5:30 p.m.
Nominating & Governance Committee Meeting

Florentine Lounge - 3rd Floor
5:45 p.m. – 6:45 p.m.
Meeting of Independent Directors 
Florentine Lounge - 3rd Floor
7:00 p.m. 
Board of Directors Dinner
(MUAH/MUB Board members only)
Wine Room - 2nd Floor

wednesday, january 22

TIME
EVENT
LOCATION - jonathan club
7:00 a.m. - 8:00 a.m.
Breakfast
Game Room - 2nd Floor
8:00 a.m. - 11:00 a.m.
Risk Committee Meeting, Joint with U.S. Risk Committee
Florentine Lounge - 3rd Floor
11:30 a.m. – 7:10 p.m.
Board Meeting (lunch provided)
Florentine Lounge - 3rd Floor
7:30 p.m. 
Board Reception & Dinner 
Sky Bar/South Patio - Rooftop

thursday, january 23

TIME
EVENT
LOCATION - jonathan club
7:00 a.m. - 8:00 a.m.
Breakfast
Game Room - 2nd Floor
8:00 a.m. - 12:00 p.m.
Board Meeting 
Florentine Lounge - 3rd Floor
11:00 a.m.
Hotel check-out
Jonathan Club 

12:00 p.m. -12:45 p.m.

Lunch 

Wine Room - 2nd Floor

12:45 p.m. - 1:45 p.m.

Board Education: Topic Cyber Security

Florentine Lounge - 3rd Floor

2:00 p.m. - 3:00 p.m.

Board Meeting (Independent Directors Executive Session)

Florentine Lounge - 3rd Floor