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Board Meetings


July 2017 - June 2018 Board Meetings

Meeting Schedule

 

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

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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)

ASA Committee Agenda 12.07.17

Finance Committee Agenda 12.07.17


Friday, December 8, 2017

Board 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)

Finance Committee Agenda 02.08.18

ASA Committee Agenda 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

Committee Meetings

7:30 AM – 12:30 PM

Student Success Building, Suite 440A (Trustees' Boardroom)


Friday, May 4, 2018

Board Meeting

7:30 AM – 12:30 PM

Student Success Building, Room 400 (University Advancement Boardroom)


 


*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 molivare@msudenver.edu


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