July 2016 – June 2017 | Board of Trustees

July 2016 - June 2017 Board Meetings

Meeting Schedule

Date	Meeting	Resource
Tuesday, August 9, 2016	ASA Committee Retreat Tivoli Student Union, Room 640 12:00 PM - 4:00 PM	ASA Committee Retreat 080916
Thursday, September 8, 2016	Finance Committee Meeting: 9:30 AM - 11:00 AM ASA Committe Meeting: 11:00 AM - 12:30 PM Student Success Building, Suite 440	Finance Committee Meeting 090816 ASA Committee Meeting 090816
Friday, September 9, 2016	Board Mini Retreat: 7:30 AM - 10:30 AM Executive Session: 10:30 AM. - 11:00 AM Public Meeting: 11:00 PM - 12:00 PM 1600 17th St, Denver, CO 80202	Public Meeting 090916 revised0907
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 8:00 AM – 2:00 PM Devils Thumb Ranch	Special Business Meeting Agenda
Monday, October 31, 2016	Presidential Search Committee Meeting Student Success Building, Suite 440T 3:00 PM - 5:00 PM	Search Committee Agenda 103116
Monday, December 5, 2016	Presidential Search Committee Meeting Student Success Building, Suite 440 7:30 AM - 7:00 PM	Search Committee Agenda 120516
Thursday, December 8, 2016	Finance Committee Meeting: 7:30 AM - 9:15AM Governance Committee Meeting: 9:15AM - 10:15AM ASA Committee Meeting: 10:15AM - 12:00PM Student Success Building, Suite 440	Finance Committee Agenda 120816 Governance Committee Agenda 120816 ASA Committee Agenda rev.120716
Friday, December 9, 2016	Executive Session: 8:00AM - 9:00AM Business Meeting: 9:15AM - 12:00PM Student Success Building, Room 400	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 Student Success Building, Suite 440	Special Executive Session_010917
Monday, January 30, 2017	Special Executive Session: 8:30AM - 10:30AM Student Success Building, Suite 44	Executive session 013017 notice
Tuesday, February 14, 2017	Board Meeting Student Success Building, Suite 400 1:15 PM - 2:00 PM	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	Finance Committee Agenda 030917 ASA Committee Agenda 030917 Presidential Transition Ad-Hoc Committee Agenda 030917
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 Student Success Building, Suite 440	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 Finance Committee Agenda 050417 ASA Committee Agenda 050417
Friday, May 5, 2017	Executive Session: 7:30AM - 9:00AM Board Meetings: 9:00AM - 12:00PM Student Success Building, Room 400	Board Materials rev. 050517
Thursday, June 8, 2017	Executive Session: 3:00PM - 3:10PM Special Board Meeting: 3:10PM - 3:15PM Conference Line: (877) 820-7831 Guest Passcode: 728077	Special Board Meeting Agenda 060817

Board meetings are held at the Student Success Building, 890 Auraria Parkway, 4^th Floor, unless otherwise noticed. For information about board meetings, please contact Nicholas Stancil, deputy legal counsel, at (303) 352-7113 or nstancil@msudenver.edu

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