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Monday, July 24, 2017
President-Trustees Retreat
8:30 AM – 7:30 PM
Private Residence
President-Board Retreat Agenda and Materials 072417
Wednesday, August 23, 2017
Off-cycle Finance Committee Meeting
10:00 AM – 11:00 AM
Student Success Building, Suite 440
Thursday, September 7, 2017
Executive Session: 7:00 AM – 8:30 AM
Board Meeting: 8:30 AM – 9:45 AM
Trustees Retreat: 9:45 AM – 4:30 PM
Garden of the Gods Club, Colorado Springs
Special Board Meeting Materials 090717
Friday, September 8, 2017
Special Board Meeting
8:00 AM – 8:15 AM
Special Board Meeting Agenda2 090817
Joint Retreat with Foundation Board
7:00 AM – 2:00 PM
Garden of the Gods Club, Colorado Springs
Thursday, December 7, 2017
Committee Meetings
Finance Committee Meeting: 8:00 AM – 10:00 AM
ASA Committee Meeting: 10:00 AM – 11:45 AM
Student Success Building, Suite 440A (Trustees’ Boardroom)
Finance Committee Agenda 12.07.17
Friday, December 8, 2017
oard Meeting
Executive Session: 7:30 AM – 8:30 AM (P.E./Event Center Nest, Room 220)
Business Meeting: 8:30 AM – 11:30 AM (P.E./Event Center Lobby, Room 103)
P.E./Event Center (1255 W. 10th Street)
Business Meeting Materials 12.08.17
Thursday, December 14, 2017
Special Board Meeting
2:00 PM – 3:00 PM
Student Success Building, Suite 440A
Thursday, February 8, 2018
Committee Meetings
Finance Committee Meeting: 8:00 AM – 10:00 AM
ASA Committee Meeting: 10:00 AM – 11:45 AM
Student Success Building, Suite 440A (Trustees’ Boardroom)
FinanceCommitteeAgenda-02.08.18
Friday, February 9, 2018
Board Meeting
Executive Session: 7:30 AM – 9:00 AM
Business Meeting: 9:15 AM – 12:30 PM
Student Success Building, Room 400 (University Advancement Boardroom)
Business Meeting Materials 02.09.18
Thursday, May 3, 2018
Finance Committee Meeting
8:00 AM – 10:00 AM
Student Success Building, Suite 440A (Trustees’ Boardroom)
FinanceCommitteeAgenda-02.08.18
Friday, May 4, 2018
Business Meeting Materials 05.04.18 (rev. 05.02.18)
*An off-cycle Finance and ASA Committee Meeting will precede the board meeting.
Board meetings are held at the Student Success Building, 890 Auraria Parkway, 4th Floor, unless otherwise noticed. For information about board meetings, please contact Melinda Olivarez, at (303) 605-5364 or [email protected].