MSU Denver

More from the Board of Trustees:

Thursday, August 25, 2022

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)

Friday, August 26, 2022

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)

Fall 2022

Board of Trustees Retreat

October 6-7, 2022

Monday, December 5, 2022

Special Board Vote

On Monday, December 5, 2022, the Board of Trustees shall conduct an electronic vote via the board portal regarding approval staff emeritus status for a departing long-time employee. The outcome of the votes will be included in minutes documenting the electronic vote.

Friday, December 9, 2022

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)

Thursday, January 26, 2023

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)

Friday, January 27, 2023

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)

 

Thursday, March 16, 2023

Committee Meetings

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

Friday, March 17, 2023

Full Board Meeting

7:30 a.m. – 12:30 p.m. JSSB 400 (Foundation Boardroom)

 

Thursday, June 1, 2023

Committee Meetings

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

Friday, June 2, 2023

Full Board Meeting

7:30 a.m. – 12:30 p.m. JSSB 400 (Foundation Boardroom)

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