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More from the Board of Trustees:

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 [email protected], 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.