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July 2020 - June 2021 Board Meetings

Meeting Schedule

Thursday, September 3, 2020

Committee Meetings

Governance Committee Meeting:  1:00 – 1:45 p.m. 2020.09.03 - Governance Committee Meeting Agenda

ASA Committee Meeting:  1:50 – 3:00 p.m. 2020.09.03 - ASA Committee Meeting Agenda

Finance Committee Meeting:  3:05 – 5:45 p.m. 2020.09.03 - Finance Committee Meeting Agenda

(Via LiveStream at https://www.msudenver.edu/trustees/audioandvideoresources/)


Friday, September 4, 2020

Full Board Meeting

Executive Session (for Voting Trustees only): 7:30 a.m. - 8:55 a.m.

Full Board Meeting: 9:00 a.m. - 1:00 p.m. 2020.09.04 - Full Board Meeting Agenda

(Via LiveStream at https://www.msudenver.edu/trustees/audioandvideoresources/)


Thursday, October 15, 2020

Full Board Meeting

Full Board Meeting: 8:00 a.m. - 9:00 a.m. 

AGENDA

  • Handbook Update – Bill Henry (20 min.)
  • Posthumous Degree Awards – Bill Henry (10 min.)
  • Dashboard – Larry Sampler (15 min.)

(Via LiveStream at https://www.msudenver.edu/trustees/audioandvideoresources/)


Thursday, December 3, 2020

Special Finance Committee Meeting

Special Finance Committee Executive Session: 1:00 p.m. - 1:45 p.m.

Special Finance Committee Meeting: 2:00 p.m. - 5:00 p.m. 2020.12.03 - Special Finance Committee Meeting Agenda

(Via LiveStream at https://www.msudenver.edu/trustees/audioandvideoresources/)


Thursday, January 28, 2021

Committee Meetings

Committee Meetings: 1:00 p.m. - 5:00 p.m.

(Via LiveStream at https://www.msudenver.edu/trustees/audioandvideoresources/)


Friday, January 29, 2021

Full Board Meeting

Full Board Meeting: 7:30 a.m. – 12:30 p.m.

(Via LiveStream at https://www.msudenver.edu/trustees/audioandvideoresources/)


Thursday, March 18, 2021

Committee Meetings

Committee Meetings: 1:00 p.m. - 5:00 p.m.

(Location/Platform TBD)


Friday, March 19, 2021

Full Board Meeting

Full Board Meeting: 7:30 a.m. – 12:30 p.m.

(Location/Platform TBD)


Thursday, May 6, 2021

Special Finance Committee Meeting

Committee Meetings: 1:00 p.m. - 4:00 p.m.

(Location/Platform TBD)


Thursday, June 3, 2021

Committee Meetings

Committee Meetings: 1:00 p.m. - 5:00 p.m.

(University Advancement Boardroom - Jordan Student Success Building, Suite 400)


Friday, June 4, 2021

Full Board Meeting

Full Board Meeting: 7:30 a.m. – 12:30 p.m.

(University Advancement Boardroom - Jordan Student Success Building, Suite 400)


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.


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