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Wednesday, July 24, 2019
Governance Committee Task Force Meeting
12:00 p.m. – 1:30 p.m.
Jordan Student Success Building, Suite 440A (Trustees’ Boardroom)
Thursday, September 5, 2019
Committee Meetings
Finance Committee Meeting: 8:00 a.m. – 10:00 a.m.
FinanceCommitteeBoardBook-09.05.19
ASA Committee Meeting: 10:05 a.m. – 11:35 a.m.
ASACommitteeBoardBook-09.05.19
Governance Committee Meeting: 11:40 a.m. – 12:30 p.m.
GovernanceCommitteeBoardBook-09.05.19
(University Advancement Boardroom – Jordan Student Success Building, Suite 400)
Friday, September 6, 2019
Full Board Meeting
Executive Session (for Voting Trustees only): 7:30 a.m. – 8:30 a.m. (Trustees’ Boardroom – Jordan Student Success Building, Suite 440A)
Full Board Meeting: 8:45 a.m. – 12:30 p.m. (University Advancement Boardroom – Jordan Student Success Building, Suite 400)
FullBoardMeetingAgenda09.06.19
2019.09.06-FullBoardMeetingMinutes
Wednesday, October 16, 2019
Board of Trustees Retreat
11:00 a.m. – 9:00 p.m.
Devil’s Thumb Ranch – Tabernash, CO
Thursday, October 17, 2019
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
Friday, November 1, 2019
Special Board Meeting
On Friday, November 1, 2019, the Board of Trustees shall conduct an electronic meeting (via the board portal) to vote to either approve or not approve an Honorary Degree Policy. The outcome of the vote will be included in minutes documenting the electronic meeting/vote.
Thursday, December 5, 2019
Committee Meetings
Finance Committee Meeting: 7:30 a.m. – 9:45 a.m.
FinanceCommitteeMeetingAgenda-12.05.19
2019.12.05-FinanceCommitteeMeetingMinutes
ASA Committee Meeting: 9:50 a.m. – 11:50 a.m.
ASACommitteeMeetingAgenda-12.05.19
2019.12.05-ASACommitteeMeetingMinutes
Governance Committee Meeting: 11:55 a.m. – 12:30 p.m.
GovernanceCommitteeMeetingAgenda-12.05.19
2019.12.05-GovernanceCommitteeMeetingMinutes
(University Advancement Boardroom – Jordan Student Success Building, Suite 400)
Friday, December 6, 2019
Full Board Meeting
Executive Session (for Voting Trustees only): 7:30 a.m. – 8:15 a.m. (Trustees’ Boardroom – Jordan Student Success Building, Suite 440A)
Full Board Meeting: 8:30 a.m. – 12:30 p.m. (University Advancement Boardroom – Jordan Student Success Building, Suite 400)
FullBoardMeetingAgenda-12.06.19
2019.12.06-FullBoardMeetingMinutes
Monday, December 23, 2019 – Friday, December 27, 2019
Electronic Meeting, Discussion, and Vote
Beginning on Monday, December 23, 2019, through Friday, December 27, 2019, the Board of Trustees shall conduct an electronic (via email) meeting, discussion, and vote to appoint a Board Vice-Chair. The outcome of the vote will be included in minutes documenting the electronic meeting/vote.
Thursday, February 6, 2020
Committee Meetings
Governance Committee Meeting: 8:00 a.m. – 9:00 a.m.
GovernanceCommitteeMeetingAgenda-02.06.20
2020.02.06-GovernanceCommitteeMeetingMinutes
Finance Committee Meeting: 9:05 a.m. – 10:05 a.m.
FinanceCommitteeMeetingAgenda-02.06.20
2020.02.06-FinanceCommitteeMeetingMinutes
ASA Committee Meeting: 10:10 a.m. – 11:15 a.m.
ASACommitteeMeetingAgenda-02.06.20
2020.02.06-ASACommitteeMeetingMinutes
Jordan Student Success Building, Suite 400 (University Advancement Boardroom)
Friday, February 7, 2020
Full Board Meeting
Executive Session (for Voting Trustees only): 8:00 a.m. – 8:30 a.m. (Trustees’ Boardroom – Jordan Student Success Building, Suite 440A)
Full Board Meeting: 8:45 a.m. – 12:30 p.m. (University Advancement Boardroom – Jordan Student Success Building, Suite 400)
FullBoardMeetingAgenda-02.07.20
2020.02.07-FullBoardMeetingMinutes
Monday, February 24, 2020
Electronic Board Meeting/Vote
On Monday, February 24, 2020, the Board of Trustees shall conduct an electronic meeting/vote via the board portal to appoint one Board of Trustees member to serve on the HLC@Metro, Inc. Board of Directors. The outcome will be included in minutes documenting the electronic vote.
Monday, April 13, 2020
Electronic Board Meeting
On Monday, April 13, 2020, at 1:00 p.m., the Board of Trustees shall conduct an electronic meeting via Microsoft Teams regarding an HLC matter.
Thursday, May 7, 2020
Special Finance Committee Meeting
Finance Committee Meeting: 8:00 a.m. – 12:00 p.m.
Via Zoom
Thursday, June 4, 2020
Committee Meetings
Governance Committee Meeting: 1:00 – 2:30 p.m.
ASA Committee Meeting: 2:35 – 3:50 p.m.
Finance Committee Meeting: 3:55 – 6:05 p.m.
Watch Live Stream at https://www.msudenver.edu/trustees/audio-and-video-resources/.
Friday, June 5, 2020
Full Board Meeting
Executive Session (for Voting Trustees only): 8:00 a.m. – 9:00 a.m.
Full Board Meeting: 9:15 a.m. – 12:30 p.m. (Watch Live Stream at https://www.msudenver.edu/trustees/audio-and-video-resources/)
Electronic Board Meeting
On Tuesday, June 30, 2020, at 2:00 p.m., the Board of Trustees shall conduct an electronic meeting via Zoom regarding an HLC matter.
https://us02web.zoom.us/j/89279221157
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.