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Board of Trustees
July 2018 - June 2019 Board Meetings
Meeting Schedule
Thursday, September 13, 2018
Committee Meetings
Governance Committee Meeting: 8:00 a.m. – 9:00 a.m. (Governance Committee Agenda 09.13.18)
Finance Committee Meeting: 9:00 a.m. – 11:00 a.m. (Finance Committee Agenda 09.13.18)
ASA Committee Meeting: 11:00 a.m. – 12:15 p.m. (ASA Committee Agenda 09.13.18)
Jordan Student Success Building, Suite 440A (Trustees' Boardroom)
Friday, September 14, 2018
Board Meeting
Executive Session: 7:30 a.m. – 8:15 a.m. (Trustees' Boardroom - Jordan Student Success Building, Suite 440A)
Full Board Meeting: 8:30 a.m. – 11:45 a.m. (CAVEA Theater - Jordan Student Success Building, Suite 420)
Business Meeting Materials 09.14.18 (updated 09.13.18)
Thursday, October 25, 2018
Board of Trustees Retreat
12:00 p.m. - 9:00 p.m.
Devil's Thumb Ranch - Tabernash, CO
2018 Board of Trustees & Foundation Board Joint Retreat Agenda
Friday, October 26, 2018
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
2018 Board of Trustees & Foundation Board Joint Retreat Agenda
Thursday, December 6, 2018
Committee Meetings
Finance Committee Meeting: 7:30 a.m. – 10:00 a.m. (Finance Committee Agenda 12.06.18)
ASA Committee Meeting: 10:00 a.m. – 11:45 a.m. (ASA Committee Agenda 12.06.18)
Governance Committee Meeting: 11:45 a.m. – 12:15 p.m. (Governance Committee Agenda 12.06.18)
Jordan Student Success Building, Suite 440A (Trustees' Boardroom)
Friday, December 7, 2018
Board Meeting
Executive Session: 7:30 a.m. – 8:15 a.m. (Trustees' Boardroom - Jordan Student Success Building, Suite 440A)
Full Board Meeting: 8:30 a.m. – 12:00 p.m. (University Advancement Boardroom - Jordan Student Success Building, Suite 400)
Full Board Meeting Agenda 12.07.18
Thursday, February 7, 2019
Committee Meetings
Finance Committee Meeting: 8:00 a.m. – 9:15 a.m.
Finance Committee Agenda - 02.07.19
2019.02.07 - Finance Committee Meeting Minutes
Governance Committee Meeting: 9:20 a.m. – 9:50 a.m.
Governance Committee Agenda - 02.07.19
2019.02.07 - Governance Committee Meeting Minutes
ASA Committee Meeting: 9:55 a.m. – 11:25 a.m.
ASA Committee Agenda - 02.07.19
2019.02.07 - ASA Committee Meeting Minutes
Jordan Student Success Building, Suite 400 (University Advancement Boardroom)
Friday, February 8, 2019
Full Board Meeting
Executive Session: 7:30 a.m. – 8:15 a.m. (Trustees' Boardroom - Jordan Student Success Building, Suite 440A)
Full Board Meeting: 8:30 a.m. – 11:30 a.m. (University Advancement Boardroom - Jordan Student Success Building, Suite 400)
Monday, March 11, 2019
Special Work Session
Special Work Session: 9:00 a.m. - 12:00 p.m.
Jordan Student Success Building, Room 400 (Trustees' University Advancement Boardroom)
Conference Line Dial-in: 1-877-820-7831 | Guest Passcode: 587087
Friday, March 15, 2019
Special Board Meeting
On Friday, March 15, 2019, the Board of Trustees shall conduct an electronic meeting (via email) to vote either in support of or against MSU Denver joining the WAC as a Division I institution. The outcome of the vote will be included in minutes documenting the electronic meeting/vote.
Thursday, May 9, 2019
Committee Meetings
Finance Committee Meeting: 8:00 a.m. – 10:15 a.m.
Finance Committee Agenda 05.09.19
2019.05.09 - Finance Committee Meeting Minutes
Governance Committee Meeting: 10:20 a.m. – 11:25 a.m.
Governance Committee Agenda 05.09.19
2019.05.09 - Governance Committee Meeting Minutes
ASA Committee Meeting: ASA Action Items will be covered at Friday's Full Board Meeting.
Jordan Student Success Building, Suite 400 (University Advancement Boardroom)
Friday, May 10, 2019
Full Board Meeting
Executive Session: 7:30 a.m. – 8:15 a.m. (Trustees' Boardroom - Jordan Student Success Building, Suite 440A)
Full Board Meeting: 8:30 a.m. – 11:15 a.m. (University Advancement Boardroom - Jordan Student Success Building, Suite 400)
Full Board Meeting Agenda 05.10.19
2019.05.10 - Full Board Meeting Minutes
Friday, June 7, 2019
Special Board Meeting
On Friday, June 7, 2019, at 1:00 p.m. the Board of Trustees shall conduct a telephonic meeting to discuss the submission of documents to CDHE on MSU Denver's Health Institute Building concept. The outcome of the call will be included in minutes documenting the telephonic meeting.
Dial-in Number: 1-877-820-7831 | Guest Passcode: 587087
Board meetings are held at the Jordan Student Success Building, 890 Auraria Parkway, 4th Floor, unless otherwise noticed. For information about board meetings, please contact Melinda Olivarez, at (303) 605-5364 or molivare@msudenver.edu.