Plaza Building, Health Center closed due to a water main break.

Thursday, September 2, 2021

Committee Meetings:  1:00 p.m. – 5:00 p.m.

Finance Committee agenda

Academic and Student Affairs Committee agenda

Sustainable Racial Justice Committee agenda


Trustees Dinner

5:00 p.m. – 7:00 p.m. SpringHill Suites


Friday, September 3, 2021

Executive Session (for Voting Trustees only):  8:00 a.m. – 9:15 a.m.

Full Board Meeting:  9:30 a.m. – noon

Board meeting agenda

(Watch live stream at: https://www.msudenver.edu/trustees/audio-and-video-resources/#live-stream)


October 27-29, 2021

Board of Trustees & Foundation Board Joint Retreat

8:00 a.m. – 9:00 p.m. SpringHill Suites by Marriott Denver Downtown (Auraria Campus)


Monday, November 22, 2021

Special Board Vote

On Monday, November 22, 2021, the Board of Trustees shall conduct an electronic vote via the board portal regarding approval for the awarding of an honorary Master’s degree to an MSU Denver Alumnus and to regarding RESOLUTION NO. 2021-11-22: Expanding Displaced Aurarian Scholarship Program. The outcome of the votes will be included in minutes documenting the electronic votes.


Thursday, December 9, 2021

Special Finance Committee Meeting 

(Including Semi-Annual Student Internal Audit)

1:00 p.m. – 5:00 p.m. JSSB 400 (Foundation Boardroom)

(Watch live stream at: https://www.msudenver.edu/trustees/audio-and-video-resources/#live-stream)


Wednesday, December 15, 2021

Special Board Vote

On Wednesday, December 15, 2021, the Board of Trustees shall conduct an electronic vote via email regarding approval for the awarding of an honorary Master’s degree.


ThursdayJanuary 27, 2022

Committee Meetings

1:00 p.m. – 5:00 p.m. JSSB 400 (Foundation Boardroom)

Finance Committee Meeting Agenda – 01.27.22

ASA Committee – Meeting Agenda 01.27.2022

SRJ Committee Meeting Agenda 01.27.22


FridayJanuary 28, 2022

Executive Session (for Voting Trustees only):  8:00 a.m. – 8:45 a.m.

Full Board Meeting:  9:00 a.m. – noon JSSB 400 (Foundation Boardroom)

Full Board Meeting Agenda – 01.28.2022

(Watch live stream at: https://www.msudenver.edu/trustees/audio-and-video-resources/#live-stream)


Thursday, March 17, 2022

Committee Meetings

Governance Committee Meeting – CANCELED

Finance Committee Meeting Agenda – 03.17.2022
1:15p.m. – 2:25 p.m. JSSB 400 (Foundation Boardroom)

ASA Committee Meeting Agenda – 03.17.2022
2:30 p.m. – 3:30 p.m. JSSB 400 (Foundation Boardroom)

SRJ Committee Meeting Agenda – 03.17.2022
3:45 p.m. – 4:45 p.m. JSSB 400 (Foundation Boardroom)

(Watch live stream at: https://www.msudenver.edu/trustees/audio-and-video-resources/#live-stream)


Trustees Dinner

5:00 p.m. – 7:00 p.m. JSSB


Friday, March 18, 2022

Executive Session (for Voting Trustees only):  8:00 a.m. – 9:00 a.m.

Full Board Meeting:  9:15 a.m. – noon
JSSB 400 (Foundation Boardroom)

Full Board Meeting Agenda – 03.18.2022

(Watch live stream at: https://www.msudenver.edu/trustees/audio-and-video-resources/#live-stream)


Thursday, May 5, 2022

Special Finance Committee Meeting  12:00 p.m. – 3:00 p.m. JSSB 400 (Foundation Boardroom) 
(Including Semi-Annual Student Internal Audit)

Special Finance Committee Meeting Agenda – 05.05.2022

Special Full Board Meeting  3:15 p.m. – 3:30 p.m. JSSB 400 (Foundation Boardroom) 

Special Finance Committee Meeting Agenda – 05.05.2022

(Watch live stream at: https://www.msudenver.edu/trustees/audio-and-video-resources/#live-stream)


Thursday, June 2, 2022

Finance Committee Meeting
12:00 p.m. – 1:30 p.m. JSSB 400 (Foundation Boardroom)

Governance Committee Meeting
1:35 p.m. – 3:05 p.m. JSSB 400 (Foundation Boardroom)

SRJ Committee Meeting
3:15 p.m. – 4:15 p.m. JSSB 400 (Foundation Boardroom)

ASA Committee Meeting
4:15 p.m. – 5:15p.m. JSSB 400 (Foundation Boardroom)

(Watch live stream at: https://www.msudenver.edu/trustees/audio-and-video-resources/#live-stream)


 

Friday, June 3, 2022

Executive Session (for Voting Trustees only):  8:00 a.m. – 8:30 a.m.
JSSB 440A (Trustees’ Conference Room)

Full Board Meeting:  8:45 a.m. – 12:30 p.m.
JSSB 400 (Foundation Boardroom)

(Watch live stream at: https://www.msudenver.edu/trustees/audio-and-video-resources/#live-stream)