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SRJ Committee Agenda – 08.25.22
1:00 p.m. – 1:45 p.m. JSSB 400 (Foundation Boardroom)
Finance Committee Meeting Agenda – 08.25.22
1:50 p.m. – 2:55 p.m. JSSB 400 (Foundation Boardroom)
Governance Committee Agenda – 08.25.22
3:00 p.m. – 3:55 p.m. JSSB 400 (Foundation Boardroom)
ASA Committee Meeting Agenda – 08.25.22
4:00 p.m. – 5:30 p.m. JSSB 400 (Foundation Boardroom)
(Please click the link to watch the webinar: https://zoom.us/j/96228664619)
Executive Session (for Voting Trustees only)
8:00 a.m. – 8:45 a.m.
JSSB 440A (Trustees’ Conference Room)
Annotated Full Board Meeting Agenda – 08.26.2022
Full Board Meeting
9:00 a.m. – 12:30 p.m.
JSSB 400 (Foundation Boardroom)
(Please click the link to watch the webinar: https://zoom.us/j/96228664619)
October 6-7, 2022
On Monday, December 5, 2022, the Board of Trustees shall conduct an electronic vote via the board portal regarding approval of staff emeritus status for a departing long-time employee. The outcome of the votes will be included in minutes documenting the electronic vote.
Special Finance Committee Meeting
Special Finance Committee Meeting Agenda
(Including Semi-Annual Student Internal Audit)
9:00 a.m. – 1:00 p.m. JSSB 400 (Foundation Boardroom)
Committee Meetings
Finance Committee Meeting Agenda – 1.26.23
1:00 p.m. – 1:45 p.m. JSSB 400 (Foundation Boardroom)
ASA Committee – Meeting Agenda 1.26.2023
2:00 p.m. – 3:30 p.m. JSSB 400 (Foundation Boardroom)
Governance Committee Agenda – 01.26.23
3:45 p.m. – 4:30 p.m. JSSB 400 (Foundation Boardroom)
(Please click the link to watch the webinar: https://zoom.us/j/96228664619)
Executive Session (for Voting Trustees only)
8:00 a.m. – 8:45 a.m.
JSSB 440A (Trustees’ Conference Room)
Full Board Meeting
Full Board Meeting Agenda – 01.27.23
9:00 a.m. – 12:00 p.m.
JSSB 400 (Foundation Boardroom)
(Please click the link to watch the webinar: https://zoom.us/j/96228664619)
Committee Meetings
ASA Committee Meeting Agenda – 03.16.23
1:00 p.m. – 3:15 p.m. JSSB 400 (Foundation Boardroom)
Finance Committee Agenda – 03.16.23
3:30 p.m. – 5:00 p.m. JSSB 400 (Foundation Boardroom)
(Please click the link to watch the webinar: https://zoom.us/j/96228664619)
Executive Session (for Voting Trustees only)
8:00 a.m. – 8:45 a.m.
JSSB 440A (Trustees’ Conference Room)
Full Board Meeting
Full Board Meeting Agenda – 03.17.23
9:00 a.m. – 12:30 p.m.
JSSB 400 (Foundation Boardroom)
(Please click the link to watch the webinar: https://zoom.us/j/96228664619)
Committee Meetings
ASA Committee Meeting Agenda
1:00 p.m. – 2:30 p.m. JSSB 400 (Foundation Boardroom)
Finance Committee Meeting Agenda
3:00 p.m. – 5:00 p.m. JSSB 400 (Foundation Boardroom)
(Please click the link to watch the webinar: https://zoom.us/j/96228664619)
Executive Session (for Voting Trustees only)
8:00 a.m. – 8:45 a.m.
JSSB 440A (Trustees’ Conference Room)
Full Board Meeting Agenda
9:00 a.m. – 1:00 p.m.
JSSB 400 (Foundation Boardroom)
(Please click the link to watch the webinar: https://zoom.us/j/96228664619)
On Tuesday, June 6, 2023, the Board of Trustees shall conduct an electronic vote via email regarding approval to accept a gift to the university in excess of $1 million. The outcome of the vote will be included in minutes documenting the electronic vote.