Board of Trustees
July 2016 - June 2017 Board Meetings
Meeting Schedule
Date | Meeting | Resource |
---|---|---|
Tuesday, August 9, 2016 |
ASA Committee Retreat |
ASA Committee Retreat 080916 |
Thursday, September 8, 2016 |
Finance Committee Meeting: 9:30 AM - 11:00 AM |
Finance Committee Meeting 090816 ASA Committee Meeting 090816 |
Friday, September 9, 2016 |
Board Mini Retreat: 7:30 AM - 10:30 AM |
|
Tuesday, September 20, 2016 | Presidential Search Committee Meeting Student Success Building, Suite 440 2:00 PM - 5:00 PM |
Search Committee Agenda 092016 |
Thursday, October 20, 2016 | Board of Trustees Retreat Devil's Thumb Ranch 7:00 AM – 9:00 PM |
|
Friday, October 21, 2016 |
Executive Session: 7:00 AM - 7:45 AM Special Board Meeting: 7:45 AM - 8:00 AM Joint University Trustees and Foundation Board Retreat |
Special Business Meeting Agenda |
Monday, October 31, 2016 |
Presidential Search Committee Meeting |
Search Committee Agenda 103116 |
Monday, December 5, 2016 |
Presidential Search Committee Meeting |
Search Committee Agenda 120516 |
Thursday, December 8, 2016 |
Finance Committee Meeting: 7:30 AM - 9:15AM |
Finance Committee Agenda 120816 |
Friday, December 9, 2016 |
Executive Session: 8:00AM - 9:00AM |
Business Meeting rev.3 120916 |
Thursday, January 5 - Saturday, January 7, 2016 |
Presidential Search Interviews |
|
Monday, January 9, 2017 |
Special Executive Session: 7:30AM - 8:30AM |
Special Executive Session_010917 |
Monday, January 30, 2017 |
Special Executive Session: 8:30AM - 10:30AM |
Executive session 013017 notice |
Tuesday, February 14, 2017 |
Board Meeting |
Board Meeting 021417 |
Thursday, March 9, 2017 | Finance Committee Meeting: 8:00AM - 8:45AM ASA Committee Meeting: 8:45AM - 10:00AM Presidential Transition Committee: 10:00AM - 11:30AM Student Success Building, Suite 440 |
|
Friday, March 10, 2017 | Executive Session: 7:30AM - 9:00AM Board Meeting: 9:00AM - 11:30AM Student Success Building, Room 400 |
?Business Meeting 031017 |
Wednesday, April 19, 2017 |
Special Finance Committee Meeting: 2:00 - 3:00PM |
Finance Committee Agenda 041917 |
Thursday, May 4, 2017 | Governance Committee Meeting: 7:30AM - 8:30AM Finance Committee Meeting: 8:30AM - 10:30AM SA Committee Meeting: 10:30AM - 12:30PM Student Success Building, Suite 440 |
Governance Committee Agenda 050417 |
Friday, May 5, 2017 |
Executive Session: 7:30AM - 9:00AM |
Board Materials rev. 050517 |
Thursday, June 8, 2017 |
Executive Session: 3:00PM - 3:10PM Special Board Meeting: 3:10PM - 3:15PM |
Special Board Meeting Agenda 060817 |
Board meetings are held at the Student Success Building, 890 Auraria Parkway, 4th Floor, unless otherwise noticed. For information about board meetings, please contact Nicholas Stancil, deputy legal counsel, at (303) 352-7113 or nstancil@msudenver.edu