2023 Trustee Meeting Materials & Minutes
DECEMBER 21, 2023 PRESIDENTIAL PERFORMANCE & COMPENSATION COMMITTEE NOTICE
DECEMBER 21, 2023 SPECIAL MEETING NOTICE
DECEMBER 12, 2023 BUILDING AND SITE COMMITTEE
DECEMBER 11, 2023 BOARD MEETING
NOVEMBER 28, 2023 EXECUTIVE COMMITTEE MEETING - JOINT SESSION WITH FOUNDATION BOARD EXECUTIVE COMMITTEE
NOVEMBER 20, 2023 BOARD MEETING
NOVEMBER 14, 2023 BUILDING AND SITE COMMITTEE
NOVEMBER 8, 2023 STUDY SESSION
OCTOBER 26, 2023 PRESIDENTIAL PERFORMANCE & COMPENSATION COMMITTEE
OCTOBER 23, 2023 BOARD MEETING
- October 23 Packet
- Audit Presentation
- FY23 Audit Report
- 2023 Presidential Evaluation Materials
- October 23 Minutes
OCTOBER 19, 2023 EXECUTIVE COMMITTEE MEETING - JOINT SESSION WITH FOUNDATION BOARD EXECUTIVE COMMITTEE
OCTOBER 18, 2023 POLICY COMMITTEE MEETING
OCTOBER 18, 2023 BOARD AUDIT COMMITTEE MEETING
OCTOBER 17, 2023 BUILDING AND SITE COMMITTEE MEETING
SEPTEMBER 25, 2023 BOARD MEETING
SEPTEMBER 1, 2023 EXECUTIVE COMMITTEE
AUGUST 28, 2023 BOARD MEETING
AUGUST 28, 2023 PRESIDENTIAL PERFORMANCE & COMPENSATION COMMITTEE MEETING
AUGUST 17, 2023 BUILDING AND SITE COMMITTEE MEETING
JULY 24, 2023 BOARD MEETING
JULY 20, 2023 EXECUTIVE COMMITTEE MEETING
JULY 13, 2023 BUILDING AND SITE COMMITTEE MEETING
JUNE 26, 2023 BOARD MEETING
JUNE 13, 2023 BUILDING AND SITE COMMITTEE MEETING
JUNE 13, 2023 BOARD STUDY SESSION
JUNE 12, 2023 EXECUTIVE COMMITTEE MEETING - JOINT SESSION WITH FOUNDATION BOARD EXECUTIVE COMMITTEE
JUNE 8, 2023 AUDIT COMMITTEE MEETING
JUNE 1, 2023 AUDIT COMMITTEE MEETING
MAY 22, 2023 BOARD MEETING
MAY 18, 2023 BUILDING AND SITE COMMITTEE MEETING
MAY 9, 2023 EXECUTIVE COMMITTEE MEETING
APRIL 24, 2023 BOARD MEETING
APRIL 19, 2023 BUILDING AND SITE COMMITTEE MEETING
APRIL 19, 2023 POLICY COMMITTEE
APRIL 14, 2023 EXECUTIVE COMMITTEE MEETING
MARCH 20, 2023 BOARD MEETING
MARCH 14, 2023 BUILDING AND SITE COMMITTEE
FEBRUARY 27, 2023 BOARD MEETING
FEBRUARY 23-24 BOARD RETREAT
JANUARY 23, 2023 BOARD MEETING
JANUARY 18, 2023 BUILDING AND SITE COMMITTEE
JANUARY 17, 2023 BOARD EXECUTIVE COMMITTEE
JANUARY 12, 2023 FELLOWS NOMINATING COMMITTEE
JANUARY 12, 2023 BUILDING AND SITE COMMITTEE
Meeting Materials & Minutes for previous years
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Agendas and minutes are archived by year, or you can search minutes for specific terms.
If you need help finding Trustee materials that you do not see here, please contact the President's Office.
2024 Trustee Meeting DateS
- May 20, 2024 (3rd Monday) - 5:30 p.m.
Timothy J. Nelson Innovation Center, Room 106/107 - June 24, 2024 - 5:30 p.m.
Timothy J. Nelson Innovation Center, Room 106/107 - July 22, 2024 - 5:30 p.m.
Aeropark Campus, Parsons-Stulen Room 222/224 - August 26, 2024 - 5:30 p.m.
Timothy J. Nelson Innovation Center, Room 106/107 - September 23, 2024 - 5:30 p.m.
Timothy J. Nelson Innovation Center, Room 106/107 - October 21 (3rd Monday), 2024 - 5:30 p.m.
Timothy J. Nelson Innovation Center, Room 106/107 - November 25, 2024 - 5:30 p.m.
Timothy J. Nelson Innovation Center, Room 106/107 - December 16, 2024 (3rd Monday) - 5:30 p.m.
Timothy J. Nelson Innovation Center, Room 106/107
2025 TRUSTEE MEETING DATES
- January 27, 2025 - 5:30 p.m.
Timothy J. Nelson Innovation Center, Room 106/107 - February 24, 2025 - 5:30 p.m.
Timothy J. Nelson Innovation Center, Room 106/107 - March 17, 2025 (3rd Monday) - 5:30 p.m.
Timothy J. Nelson Innovation Center, Room 106/107 - April 28, 2025 - 5:30 p.m.
Timothy J. Nelson Innovation Center, Room 106/107 - May 19, 2025 (3rd Monday) - 5:30 p.m.
Timothy J. Nelson Innovation Center, Room 106/107 - June 23, 2025 - 5:30 p.m.
Timothy J. Nelson Innovation Center, Room 106/107