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Board of Trustees
Board Meetings
July 2019 - June 2020 Board Meetings
Meeting Schedule
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. 2019.09.05 - Finance Committee Board Book
ASA Committee Meeting: 10:05 a.m. – 11:35 a.m. 2019.09.05 - ASA Committee Board Book
Governance Committee Meeting: 11:40 a.m. – 12:30 p.m. 2019.09.05 - Governance Committee Board Book
(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) 2019.09.06 - Full Board Meeting Agenda
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. 2019.12.05 - Finance Committee Meeting Agenda
ASA Committee Meeting: 9:50 a.m. – 11:50 a.m. 2019.12.05 - ASA Committee Meeting Agenda
Governance Committee Meeting: 11:55 a.m. – 12:30 p.m. 2019.12.05 - Governance Committee Meeting Agenda
(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) 2019.12.06 - Full Board Meeting Agenda
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. 2020.02.06 - Governance Committee Meeting Agenda
Finance Committee Meeting: 9:05 a.m. – 10:05 a.m. 2020.02.06 - Finance Committee Meeting Agenda
ASA Committee Meeting: 10:10 a.m. – 11:15 a.m. 2020.02.06 - ASA Committee Meeting Agenda
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) 2020.02.07 - Full Board Meeting Agenda
Thursday, February 20, 2020
Electronic Board Meeting/Vote
On Thursday, February 20, 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, 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.
Thursday, May 7, 2020
Special Finance Committee Meeting
Finance Committee Meeting: 8:00 a.m. – 11:00 a.m.
Jordan Student Success Building, Suite 440A (Trustees' Boardroom)
Thursday, June 4, 2020
Committee Meetings
1:00 p.m. - 5 p.m.
Jordan Student Success Building, Suite 400 (University Advancement Boardroom)
Friday, June 5, 2020
Full Board Meeting
7:30 a.m. - 12:30 p.m.
Jordan Student Success Building, Suite 400 (University Advancement Boardroom)
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 molivare@msudenver.edu or visit www.msudenver.edu/trustees.