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June 2011 - June 2012

Meeting Schedule

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Date

Meeting

Resource

Wed., June 1, 2011

7-8:30 a.m.8:45-11:15 a.m.

Strategic Name Initiative Committee

Full Board Meeting

Agenda Materials
Approved Strategic Name Initiative Committee Minutes 6/1/11

Approved Board Meeting Minutes 6/1/11

Mon., June 13, 2011

12noon - 2pm 

Board Infrastructure Committee

CN 301 

Agenda  

Wed., June 22, 2011

10 - 11:30 a.m.

Strategic Name Initiative Committee

Tivoli Room 329

Agenda  

Approved Strategic Name Initiative Committee Minutes 6/22/11

 

Fri., July 15, 2011

Strategic Name Initiative Committee

Tivoli Room 740

  

Approved Strategic Name Initiative Committee Minutes 7/15/11

Wed., August 10, 2011

Strategic Name Initiative Committee

Tivoli Room 740

Agenda  

Approved Strategic Name Initiative Committee Minutes 8/10/11

Wed., August 31, 2011

Strategic Name Initiative Committee

Tivoli Room 740

Agenda   

Approved Strategic Name Initiative Committee Minutes 8/31/11

Wed., September 7, 2011
1 p.m. - 4:30 p.m.

Board Committee Meetings

Tivoli Room 329

Finance Committee Agenday 9/7/11

Approved Finance Committee Minutes 9/7/11   

Academic and Student Affairs Committee Agenda 9/7/11  

Approved Academic and Student Affairs Committee Minutes 9/7/11

Board Infrastructure Agenda 9/7/11

Thurs., September 8, 2011

8-8:45 a.m Executive Session

8:45-11 a.m. Public Session

Board Meeting

Tivoli Room 320

Agenda and Board Materials

Approved Board of Trustees Minutes 9/8/11

Tues., October 4, 2011

Strategic Name Initiative Committee
Tivoli Room 740

Agenda

Approved Strategic Name Initiative Committee Minutes 10/14/11

Thur., October 20, 2011 and

Fri., October 21, 2011

Board Retreat

 

Wed., November 2, 2011

3pm-5pm

Strategic Name Initiative Committee

Tivoli Room 329

 Agenda

Wed., November 30, 2011

Thurs., December 1, 2011

Board Committee Meetings

Board Meeting

Academic and Student Affairs Committee Agenda 11/30/11

Finance Committee Agenda 11/30/11

Strategic Name Initiative Committee Agenda 11/30/11

Agenda and Board Materials 11/30/11

M‌P3 Download

Friday, January 6, 2012

2 p.m.

Special Board Meeting
Tivoli Room 320

Agenda

 

Wednesday, January 18, 2012

7:30 a.m. - 8:30 a.m.

Special Board Meeting
Executive Session via Conference Call
 Agenda

Wednesday, February 1, 2012
1:00-5:30pm


Thursday, February 2, 2012
8:00-9:00 a.m. Executive Session

9:00-noon Public Session

Board Committee Meetings

Board Meeting

Academic and Student Affairs Committee Agenda 2/1/12

Finance Committee Agenda 2/1/12

Board Governance Committee Agenda 2/1/12

Strategic Name Initiative Committee Agenda 2/1/12

Agenda and Board Materials 2/1/12


Wednesday, April 4, 2012

Board Committee Meetings

Finance Committee 1-3:30 (SSB, Presidents Board Room – 440A)

Academic and Student Affairs Committee 3:00-4:30 (SSB, Presidents Board Room – 440A)

Presidential Evaluation Committee (to be held in Executive Session) 4:30-5:30 (SSB, Presidents Conference Room – 440A)

Board Meeting

 

Agenda Only - FINANCE COMMITTEE  


Agenda Only - ASA Committee    

Agenda - PresEvalCommittee

Thursday, April 5, 2012

Executive Session 7:15-9am (SSB, Presidents Board Room – 440A)

Public Board Meeting 9-11am (SSB, Advancement & External Relations Board Room – 400)

Download

Board Book 4-5-12  

Friday, May 4, 2012

Finance Committee

May Finance Committee Agenda 5/4/12

Monday, June 4, 2012

President Eval Committee

Agenda Only Pres Eval Committee JUNE 4

Wednesday, June 6, 2012

 

 

Board Committee Meetings

 

 

 

 

 

 

 

 

Agenda - ASA Committee

Agenda - Joint Finance & ASA

Agenda - June Finance Committee

Agenda - June Governance Committee

Thursday, June 7, 2012

Board Meeting

Agenda and Board Materials 06-07-12

Approved Board Minutes 06-07-12

 

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