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Thursday, September 3, 2020
Committee Meetings
Governance Committee Meeting: 1:00 – 1:45 p.m.
GovernanceCommitteeMeetingAgenda-01.28.21
2020.09.03-GovernanceCommitteeMeetingMinutes
ASA Committee Meeting: 1:50 – 3:00 p.m.
2020.09.03-ASACommitteeMeetingMinutes
Finance Committee Meeting: 3:05 – 5:45 p.m.
FinanceCommitteeMeetingAgenda-09.03.20
2020.09.03-FinanceCommitteeMeetingMinutes
(Via LiveStream at https://www.msudenver.edu/trustees/audio-and-video-resources/)
Friday, September 4, 2020
Full Board Meeting
Executive Session (for Voting Trustees only): 7:30 a.m. – 8:55 a.m.
Full Board Meeting: 9:00 a.m. – 1:00 p.m.
FullBoardMeetingAgenda-09.04.20
2020.09.04-FullBoardMeetingMinutes
(Via LiveStream at https://www.msudenver.edu/trustees/audio-and-video-resources/)
Thursday, October 15, 2020
Full Board Meeting
Full Board Meeting: 8:00 a.m. – 9:00 a.m.
(Via LiveStream at https://www.msudenver.edu/trustees/audio-and-video-resources/)
Thursday, December 3, 2020
Special Finance Committee Meeting
Special Finance Committee Executive Session: 1:00 p.m. – 2:00 p.m.
Special Finance Committee Meeting: 2:10 p.m. – 5:30 p.m.
SpecialFinanceCommitteeMeetingAgenda-12.03.20
2020.12.03-SpecialFinanceCommitteeMeetingMinutes
(Via LiveStream at https://www.msudenver.edu/trustees/audio-and-video-resources/)
Thursday, January 28, 2021
Committee Meetings
Finance Committee Meeting: 1:00 – 2:00 p.m.
FinanceCommitteeMeetingAgenda-01.28.21
Finance Committee Meeting Minutes – 01.28.21
Governance Committee Meeting: 2:05 – 2:50 p.m.
GovernanceCommitteeMeetingAgenda-01.28.21
Governance Committee Meeting Minutes – 01.28.21
ASA Committee Meeting: 2:55 – 4:10 p.m.
ASACommitteeAgenda01.28.2021
ASA Committee Meeting Minutes – 01.28.21
SRJ Committee Meeting: 4:15 – 5:20 p.m.
SRJCommitteeMeetingAgenda-01.28.21
SRJ Committee Meeting Minutes – 01.28.21
(Via LiveStream at https://www.msudenver.edu/trustees/audio-and-video-resources/)
Friday, January 29, 2021
Full Board Meeting
Executive Session (for Voting Trustees only): 7:30 a.m. – 8:45 a.m.
Full Board Meeting: 9:00 a.m. – 12:00 p.m.
FullBoardMeetingAgenda-01.29.21
Full Board Meeting Minutes – 01.29.21
(Via LiveStream at https://www.msudenver.edu/trustees/audio-and-video-resources/)
Thursday, March 18, 2021
Committee Meetings
Finance Committee Meeting: 1:00 p.m. – 2:20 p.m.
2021.03.18-FinanceCommitteeMeetingAgenda
Finance Committee Meeting Minutes – 03.18.21
ASA Committee Meeting: 2:25 p.m. – 3:35 p.m.
2021.03.18-ASACommitteeAgenda
ASA Committee Meeting Minutes – 03.18.2021
SRJ Committee Meeting: 3:40 p.m. – 4:35 p.m.
2021.03.18-SRJCommitteeMeetingAgenda
SRJC Meeting Minutes – 03.18.21
(Via LiveStream at https://www.msudenver.edu/trustees/audio-and-video-resources/)
Friday, March 19, 2021
Full Board Meeting
Executive Session (for Voting Trustees only): 7:30 a.m. – 8:30 a.m.
Full Board Meeting: 8:45 a.m. – 11:15 a.m.
2021.03.19-FullBoardMeetingAgenda
Full Board Meeting Minutes – 03.19.21
(Via LiveStream at https://www.msudenver.edu/trustees/audio-and-video-resources/)
Thursday, May 6, 2021
Special Finance Committee Meeting
Special Finance Committee Meeting: 1:00 p.m. – 4:00 p.m.
SpecialFinanceCommitteeMeetingAgenda-May2021
Executive Session (for Voting Trustees only): 4:00 p.m. – 5:00 p.m.
(Meetings will be held in person on campus for those who are FULLY VACCINATED on May 6th, in the University Advancement/Foundation Boardroom – Jordan Student Success Building, Suite 400, via Zoom for Trustees and presenters unable to attend in person and via LiveStream at https://www.msudenver.edu/trustees/audio-and-video-resources/ for the public.)
Thursday, June 3, 2021
Committee Meetings
Finance Committee Meeting: 1:00 p.m. – 2:30 p.m.
2021.06.03-FinanceCommitteeMeetingAgenda
Finance Committee Meeting Minutes – 06.03.21
ASA Committee Meeting: 2:35 p.m. – 3:50 p.m.
2021.06.03-ASACommitteeMeetingAgenda
ASA Committee Meeting Minutes – 06.03.21
SRJ Committee Meeting: 3:55 p.m. – 5:15 p.m.
2021.06.03-SRJCommitteeMeetingAgenda
SRJC Committee Meeting Minutes – 06.03.21
(Via LiveStream at https://www.msudenver.edu/trustees/audio-and-video-resources/)
Friday, June 4, 2021
Full Board Meeting
Executive Session (for Voting Trustees only): 8:00 a.m. – 8:30 a.m.
Full Board Meeting: 8:45 a.m. – 12:30 p.m.
2021.06.04-FullBoardMeetingAgenda
Full Board Meeting Minutes – 06.04.21
(Via LiveStream at https://www.msudenver.edu/trustees/audio-and-video-resources/)
Unless otherwise noted all Board of Trustees meetings are held in Room 400 (University Advancement Boardroom) of the Jordan Student Success Building at 890 Auraria Parkway, 4th Floor. For information about board meetings, please contact Mel Olivarez, Assistant Secretary to the Board of Trustees at (303) 605-5364 or [email protected] or visit www.msudenver.edu/trustees.