Trustee Meeting Materials & Minutes

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DECEMBER 12, 2023 BUILDING AND SITE COMMITTEE

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 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.


2023 Trustee Meeting Dates

  • November 20, 2023 (3rd Monday) - 5:30 p.m.
    Timothy J. Nelson Innovation Center, Room 106/107
  • December 11, 2023 (2nd Monday) - 5:30 p.m.
    Timothy J. Nelson Innovation Center, Room 106/107

2024 Trustee Meeting Dates

  • January 22, 2024 - 5:30 p.m.
    Timothy J. Nelson Innovation Center, Room 106/107
  • February 26, 2024 - 5:30 p.m.
    Timothy J. Nelson Innovation Center, Room 106/107
  • March 18, 2024 (3rd Monday) - 5:30 p.m.
    NMC Hagerty Center, Great Lakes Campus, Room C
  • April 22, 2024 - 5:30 p.m.
    Timothy J. Nelson Innovation Center, Room 106/107
  • 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