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Board Meetings


July 2018 - June 2019 Board Meetings

Meeting Schedule

Thursday, September 13, 2018

Committee Meetings

Governance Committee Meeting: 8:00 a.m. – 9:00 a.m. (Governance Committee Agenda 09.13.18)

Finance Committee Meeting: 9:00 a.m. – 11:00 a.m. (Finance Committee Agenda 09.13.18)

ASA Committee Meeting: 11:00 a.m. – 12:15 p.m. (ASA Committee Agenda 09.13.18)

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


Friday, September 14, 2018

Board Meeting

Executive Session: 7:30 a.m. – 8:15 a.m. (Trustees' Boardroom - Jordan Student Success Building, Suite 440A)

Full Board Meeting: 8:30 a.m. – 11:45 a.m. (CAVEA Theater - Jordan Student Success Building, Suite 420)

Business Meeting Materials 09.14.18 (updated 09.13.18)


Thursday, October 25, 2018

Board of Trustees Retreat

12:00 p.m. - 9:00 p.m.

Devil's Thumb Ranch - Tabernash, CO

2018 Board of Trustees & Foundation Board Joint Retreat Agenda


Friday, October 26, 2018

Board of Trustees Retreat

7:30 a.m. - 11:45 a.m.

Joint Retreat with Foundation Board

12:00 p.m. - 9:00 p.m.

Devil's Thumb Ranch - Tabernash, CO

2018 Board of Trustees & Foundation Board Joint Retreat Agenda


Thursday, December 6, 2018

Committee Meetings

Finance Committee Meeting: 7:30 a.m. – 10:00 a.m. (Finance Committee Agenda 12.06.18)

ASA Committee Meeting: 10:00 a.m. – 11:45 a.m. (ASA Committee Agenda 12.06.18)

Governance Committee Meeting: 11:45 a.m. – 12:15 p.m. (Governance Committee Agenda 12.06.18)

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


Friday, December 7, 2018

Board Meeting

Executive Session: 7:30 a.m. – 8:15 a.m. (Trustees' Boardroom - Jordan Student Success Building, Suite 440A)

Full Board Meeting: 8:30 a.m. – 12:00 p.m. (University Advancement Boardroom - Jordan Student Success Building, Suite 400)

Full Board Meeting Agenda 12.07.18


Thursday, February 7, 2019

Committee Meetings

Finance Committee Meeting: 8:00 a.m. – 9:15 a.m. (Finance Committee Agenda - 02.07.19)

Governance Committee Meeting: 9:20 a.m. – 9:50 a.m. (Governance Committee Agenda - 02.07.19)

ASA Committee Meeting: 9:55 a.m. – 11:25 a.m. (ASA Committee Agenda - 02.07.19)

Jordan Student Success Building, Suite 400 (University Advancement Boardroom)


Friday, February 8, 2019

Full Board Meeting

Executive Session: 7:30 a.m. – 8:15 a.m. (Trustees' Boardroom - Jordan Student Success Building, Suite 440A)

Full Board Meeting: 8:30 a.m. – 11:30 a.m. (University Advancement Boardroom - Jordan Student Success Building, Suite 400)


Monday, March 11, 2019

Special Work Session

Special Work Session:  9:00 a.m. - 12:00 p.m.

Jordan Student Success Building, Room 400 (Trustees' University Advancement Boardroom)

Conference Line Dial-in: 1-877-820-7831 | Guest Passcode: 587087


Friday, March 15, 2019

Special Board Meeting

On Friday, March 15, 2019, the Board of Trustees shall conduct an electronic meeting (via email) to vote either in support of or against MSU Denver joining the WAC as a Division I institution.  The outcome of the vote will be included in minutes documenting the electronic meeting/vote.


Thursday, May 9, 2019

Committee Meetings

7:30 a.m. - 12:30 p.m.

Jordan Student Success Building, Suite 400 (University Advancement Boardroom)


Friday, May 10, 2019

Full Board Meeting

7:30 a.m. - 12:30 p.m.

Jordan Student Success Building, Suite 400 (University Advancement Boardroom)


Board meetings are held at the Jordan 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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