Board Committee Agendas

Board Document Accessibility Request

2024

Thursday, December 12, 2024

• Board Meeting Agenda

Wednesday, December 11, 2024

• Board Meeting Schedule*
• Investment Committee Agenda*
• Audit Subcommittee Agenda*
• Governance Committee Agenda*
• Intercollegiate Athletics Committee Agenda*
• University Affairs Committee Agenda*

• University Affairs Committee Background Agenda*

   

• Institutional Engagement Committee Agenda*

• Academic Excellence and Student Success Committee Agenda*

   

• Academic Excellence and Student Success Committee Background Agenda*

   

• Finance & Facilities Committee Agenda*
• Finance & Facilities Committee Background Agenda*
• 2024 Standing Committees*

Thursday, September 19, 2024

• Board Meeting Agenda

Wednesday, September 18, 2024

• Board Meeting Schedule*
• Investment Committee Agenda*
• Audit Subcommittee Agenda*
• Governance Committee Agenda*
• Intercollegiate Athletics Committee Agenda*
• University Affairs Committee Background Agenda*
• University Affairs Commitee Agenda*
• Institutional Engagement Committee Agenda*
• Academic Excellence and Student Success Committee Agenda*
• Academic Excellence and Student Success Committee Background Agenda*
• Finance & Facilities Agenda*
• Finance and Facilities Committee Background Agenda*
• Workforce Education and Innovation Agenda*
• Executive Committee Agenda*

Friday, June 7, 2024

• Boad Meeting Agenda

Thursday, June 6, 2024

• Board Committee Agendas*
• Audit Subcommitee Agenda

Thursday, March 7, 2024

• Board Meeting Agenda*

Wednesday, March 6, 2024

• Intercollegiate Athletics Committee Agenda*
• Investment Committee Agenda*
• Audit Subcommittee Agenda*
• Finance & Facilities Committee Agenda*
• Finance & Facilities Committee Background Agenda*
• Governance Committee Agenda*
• Academic Excellence and Student Success Committee Agenda*
• Academic Excellence and Student Success Committee Background Agenda*
• Institutional Engagement Committee Agenda*
• Workforce Education and Innovation Agenda*
• University Affairs Committee Background Agenda*
• University Affairs Committee Agenda*
• Executive Committee Agenda*

2023

Thursday, December 7, 2023

• Board Meeting Agenda*

Wednesday, December 6, 2023

• Intercollegiate Athletics Committee Agenda*
• Investment Committee Agenda*
• Audit Subcommittee Agenda*
• Finance & Facilities Committee Agenda*
• Finance & Facilities Committee Background Agenda*
• Governance Committee Agenda*
• Academic Excellence & Student Success Committee Agenda*
• Academic Excellence & Student Success Committee Background Agenda*
• Institutional Engagement Committee Agenda*
• Workforce Education and Innovation Agenda*
• University Affairs Committee Agenda*
• University Affairs Committee Committee Agenda*
• Executive Committee Agenda*

Tuesday, November 21, 2023

• Board of Trustees Special Meeting Agenda*

Thursday, November 16, 2023

• Emergency Meeting Agenda*

Tuesday, November 14, 2023

• Executive Committee Agenda*

Friday, November 10, 2023

• Governance Committee Agenda*

Thursday, November 9, 2023

• Governance Committee Agenda*

Tuesday, November 7, 2023

• Governance Committee Agenda*

Wednesday, September 20, 2023

• Board Meeting Agenda*

Tuesday, September 19, 2023

• Intercollegiate Athletics Committee Agenda*
• Investment Committee Agenda*
• Audit Subcommittee Agenda*
• Finance & Facilities Committee Agenda*
• Finance & Facilities Committee Background Agenda*
• Governance Committee Agenda*
• Academic Excellence and Student Success Committee Agenda*
• Academic Excellence and Student Success Committee Background Agenda*
• Institutional Engagement Committee Agenda*
• Workforce Education and Innovation Agenda*
• University Affairs Committee Agenda*
• University Affairs Committee Background Agenda*
• Executive Committee Agenda*

Friday, August 18, 2023

• Special Meeting Agenda*

Thursday, June 22, 2023

• Final Board Agenda*

Wednesday, June 21, 2023

• Board Meeting Schedule*
• Intercollegiate Athletics Committee Agenda*
• Intercollegiate Athletics Background Agenda*
• Investment Committee Agenda*
• Audit Subcommittee Agenda*
• Finance & Facilities Committee Agenda*
• Finance & Facilities Committee Background Agenda*
• Governance Committee Agenda*
• Academic Excellence and Student Success Committee Agenda*
• Academic Excellence and Student Success Committee Background Agenda*
• Institutional Engagement Committee Agenda*
• Workforce Education and Innovation Agenda*
• University Affairs Committee Agenda*
• University Affairs Committee Background Agenda*
• Executive Committee Agenda*

Thursday, May 25, 2023

• Special Board Meeting Agenda*

Thursday, March 2, 2023

• Board Meeting Agenda*

Wednesday, March 1, 2023

• Intercollegiate Athletics Committee Agenda*
• Investment Committee Agenda*
• Audit Subcommittee Agenda*
• Finance & Facilities Committee Agenda*
• Finance & Facilties Committee Background Agenda*
• Academic Excellence and Student Success Committee Agenda*
• Academic Excellence and Student Success Committee Background Agenda*
• Institutional Engagement Committee Agenda*
• Workforce Education and Innovation NEW*
• University Affairs Committee Agenda*
• University Affairs Committee Background Agenda*
• Executive Committee Agenda*

2022

December 9

• Board Meeting Agenda

December 8

• Board Meeting Schedule*
• Intercollegiate Athletics Committee Agenda*
• Intercollegiate Athletics Background Agenda*
• Investment Committee Agenda*
• Investment Background Agenda*
• Audit Subcommittee Agenda*
• Finance & Facilities Committee Agenda*
• Finance & Facilities Committee Background Agenda*
• Governance Committee Agenda*
• Academic Excellence and Student Success Committee Agenda*
• Academic Excellence and Student Success Committee Background Agenda*
• Institutional Engagement Committee Agenda*
• Institutional Engagement Committee Background Agenda*
• University Affairs Committee Agenda*
• University Affairs Committee Background Agenda*
• Executive Committee Agenda*

September 21

• Board Agenda*

September 20

• Board Agenda*

• Academic Excellence and Student Success Committee Agenda*

   

• Academic Excellence and Student Success Committee Background Agenda*
• Audit Subcommittee Agenda*
• Executive Committee Agenda*

• Finance & Facilities Committee Agenda*

   

• Finance & Facilities Committee Background Agenda*
• Governance Committee Agenda*
• Institutional Engagement Committee Agenda*
• Institutional Engagement Committee Background Agenda*
• Intercollegiate Athletics Committee*
• Investment Committee Agenda*

• University Affairs Committee Agenda*

   

• University Affairs Committee Background Agenda*

June 23

• Board Agenda*

June 22

• Board Agenda*

• Academic Excellence and Student Success Committee Agenda*

   

• Academic Excellence and Student Success Committee Background Agenda*
• Audit Subcommittee Agenda*
• Executive Committee Agenda*

• Finance & Facilities Committee Agenda*

   

• Finance & Facilities Committee Background Agenda*
• Governance Committee Agenda*
• Institutional Engagement Committee Agenda*
• Institutional Engagement Committee Background Agenda*
• Intercollegiate Athletics Committee*
• Investment Committee Agenda*

• University Affairs Committee Agenda*

   

• University Affairs Committee Background Agenda*

March 2-3

• Board Agenda*
• Academic Excellence and Student Success Committee Agenda*
• Academic Excellence and Student Success Committee Background Agenda*
• Audit Subcommittee Agenda*
• Executive Committee Agenda*
• Finance & Facilities Committee Agenda*
• Finance & Facilities Committee Background Agenda*
• Governance Committee Agenda*
• Institutional Engagement Committee Agenda*
• Institutional Engagement Committee Background Agenda
• Investment Subcommittee Agenda*
• University Affairs Committee Agenda*
• University Affairs Committee Background Agenda*
   

2021

December 1-2

• Board Agenda*
• Academic Excellence and Student Success Committee Agenda*
• Academic Excellence and Student Success Committee Background Agenda*
• Audit Subcommittee Agenda*
• Executive Committee Agenda*
• Finance & Facilities Committee Agenda*
• Finance & Facilities Committee Background Agenda*
• Governance Committee Agenda*
• Institutional Engagement Committee Agenda*
• Investment Subcommittee Agenda*
• University Affairs Committee Agenda*
• University Affairs Committee Background Agenda*
   

September 1-2

• Board Agenda*
• Academic Excellence and Student Success Committee Agenda*
• Academic Excellence and Student Success Committee Background Agenda*
• Audit Subcommittee Agenda*
• Executive Committee Agenda*
• Finance & Facilities Committee Agenda*
• Finance & Facilities Committee Background Agenda*
• Governance Committee Agenda*
• Institutional Engagement Committee Agenda*
• Investment Subcommittee Agenda*
• University Affairs Committee Agenda*
• University Affairs Committee Background Agenda*

June 2-3

• Board Agenda*
• Academic Excellence & Student Success Agenda*
• Academic Excellence & Student Success Background Agenda*
• Audit Subcommittee Agenda*
• Executive Committee Agenda*
• Finance & Facilities Agenda*
• Finance & Facilities Background Agenda*
• Governance Committee Agenda*
• Institutional Engagement Main Agenda and Background Agenda*
• Investment Subcommittee Agenda*
• University Affairs Agenda*
• University Affairs Background Agenda* 

March 3-4

• Committee Meetings*
• Board Agenda*

2020

December 2-3

• Board Agenda*
• All Committee Agendas Combined *

September 2-3

• Board Agenda*

June 3-4

• Board Agenda*

March 4-5

• Board Agenda*
• Academic Excellence & Student Success Agenda*
• Academic Excellence & Student Success Background Agenda*
• Audit Subcommittee Agenda*
• Audit Subcommittee Background Agenda*
• Executive Committee Agenda*
• Finance & Facilities Agenda*
• Finance & Facilities Background Agenda*
• Governance Committee Agenda*
• Institutional Engagement Agenda*
• Institutional Engagement Background Agenda*
• Investment Subcommittee Agenda*
• Investment Subcommittee Background Agenda*
• University Affairs Agenda*
• University Affairs Background Agenda* 

2019

December 4-5

• Board Agenda*
• Academic Excellence & Student Success Agenda*
• Academic Excellence & Student Success Background Agenda*
• Audit Subcommittee Agenda*
• Audit Subcommittee Background Agenda*
• Executive Committee Agenda*
• Finance & Facilities Agenda*
• Finance & Facilities Background Agenda*
• Governance Committee Agenda*
• Institutional Engagement Agenda*
• Institutional Engagement Background Agenda*
• Investment Subcommittee Agenda*
• Investment Subcommittee Background Agenda*
• University Affairs Agenda*
• University Affairs Background Agenda*

September 4-5

• Board Agenda*
• Academic Excellence & Student Success Agenda*
• Academic Excellence & Student Success Background Agenda*
• Audit Subcommittee Agenda*
• Audit Subcommittee Background Agenda*
• Executive Committee Agenda*
• Finance & Facilities Agenda*
• Finance & Facilities Background Agenda*
• Governance Committee Agenda*
• Institutional Engagement Agenda*
• Institutional Engagement Background Agenda*
• Investment Subcommittee Agenda*
• Investment Subcommittee Background Agenda*
• University Affairs Agenda*
• University Affairs Background Agenda*

June 5-6

• Board Agenda*
• Academic Excellence & Student Success Agenda*
• Academic Excellence & Student Success Background Agenda*
• Audit Subcommittee Agenda*
• Audit Subcommittee Background Agenda*
• Executive Committee Agenda*
• Finance & Facilities Agenda*
• Finance & Facilities Background Agenda*
• Governance Committee Agenda*
• Institutional Engagement Agenda*
• Institutional Engagement Background Agenda*
• Investment Subcommittee Agenda*
• University Affairs Agenda (June 5)*
• University Affairs Agenda (June 6)*
• University Affairs Background Agenda*

March 6-7

• Board Agenda*
• Academic & Student Affairs Committee*
• Academic & Student Affairs Background Committee*
• Audit Subcommittee Agenda*
• Audit Subcommittee Background Agenda*
• Executive Committee Agenda*
• Finance & Facilities Agenda*
• Finance & Facilities Background Agenda*
• Governance Committee Agenda*
• Institutional Engagement Agenda*
• Institutional Engagement Background Agenda*
• Investment Subcommittee Agenda*
• Investment Subcommittee Background Agenda*
• University Affairs Agenda*
• University Affairs Background Agenda*

2018

December 5-6

• Board Agenda*
• Academic & Student Affairs Committee*
• Academic & Student Affairs Background Committee*
• Audit Subcommittee Agenda*
• Audit Subcommittee Background Agenda*
• Executive Committee Agenda*
• Finance & Facilities Agenda*
• Finance & Facilities Background Agenda*
• Governance Committee Agenda*
• Institutional Engagement Agenda*
• Institutional Engagement Background Agenda*
• Investment Subcommittee Agenda*
• Investment Subcommittee Background Agenda*
• University Affairs Agenda*
• University Affairs Background Agenda*

September 5-6

• Board Agenda*
• Academic & Student Affairs Committee*
• Academic & Student Affairs Background Committee*
• Audit Subcommittee Agenda*
• Audit Subcommittee Background Agenda*
• Executive Committee Agenda*
• Finance & Facilities Agenda*
• Finance & Facilities Background Agenda*
• Governance Committee Agenda*
• Institutional Engagement Agenda*
• Institutional Engagement Background Agenda*
• Investment Subcommittee Agenda*
• Investment Subcommittee Background Agenda*
• University Affairs Agenda*
• University Affairs Background Agenda*

June 6-7

• Board Agenda*
• Academic & Student Affairs Agenda*
• Academic & Student Affairs Background Agenda*
• Audit Subcommittee Agenda*
• Audit Subcommittee Background Agenda*
• Executive Committee Agenda*
• Finance & Facilities Agenda*
• Finance & Facilities Background Agenda*
• Governance Committee Agenda*
• Institutional Engagement Agenda*
• Institutional Engagement Background Agenda*
• Investment Subcommittee Agenda*
• Investment Subcommittee Background Agenda*
• University Affairs Agenda*
• University Affairs Background Agenda*

March 14-15

• Board Agenda*
• Academic and Student Affairs Agenda*
• Academic and Student Affairs Background Agenda*
• Audit Subcommittee Agenda*
• Audit Subcommittee Background Agenda*
• Executive Committee Agenda*
• Finance and Facilities Agenda*
• Finance and Facilities Background Agenda*
• Governance Committee Agenda*
• Institutional Engagement Agenda*
• Institutional Engagement Background Agenda*
• Investment Subcommittee Agenda*
• Investment Subcommittee Background Agenda*
• University Affairs Agenda*
• University Affairs Background Agenda*

2017

December 6 and 7

• Board Agenda*
• Academic and Student Affairs Committee Agenda*
• Academic and Student Affairs Committee Background Materials*
• Audit Subcommittee Agenda*
• Audit Subcommittee Background Materials*
• Executive Committee Agenda*
• Finance and Facilities Committee Agenda*
• Finance and Facilities Committee Background Materials*
• Governance Committee Agenda*
• Institutional Engagement Committee Agenda*
• Institutional Engagement Committee Background Materials*
• Investment Subcommittee Agenda*
• Investment Subcommittee Background Materials*
• University Affairs Committee Agenda*
• University Affairs Committee Background Materials*

September 6 and 7

• Board Agenda*
• Academic & Student Affairs Agenda*
• Academic & Student Affairs Background Agenda*
• Audit Agenda*
• Audit Background Agenda*
• Executive Committee Agenda*
• Finance & Facilities Agenda*
• Finance & Facilities Background Agenda*
• Governance Agenda*
• Institutional Engagement Agenda*
• Institutional Engagement Background Agenda*
• Investment Subcommittee Agenda*
• Investment Subcommittee Background Agenda*
• University Affairs Agenda*
• University Affairs Background Agenda*

June 7 and 8

• Board Agenda*
• Academic and Student Affairs Committee Agenda*
• Academic and Student Affairs Background Materials*
• Audit Subcommittee Agenda*
• Audit Subcommittee Background Materials*
• Finance and Facilities Committee Agenda*
• Finance and Facilities Committee Background Materials*
• Institutional Engagement Committee Agenda*
• Institutional Engagement Committee Background Materials*
• Investment Subcommittee Agenda*
• Investment Subcommittee Background Materials*
• University Affairs Committee Agenda*
• University Affairs Committee Background Materials*

March 15 and 16

• March 15, 2017 - Board Agenda
• March 16, 2017 - Board Agenda
• Board Commitee Agendas
• Board Commitee List

2016

• December 1, 2016 Board Agenda
• November 30, 2016
• September 6 and 7, 2016 Board Agenda
• June 1 and 2, 2016 - Board Agenda
• March 16, 2016 - Board Agenda (FINAL)*
• March 15, 2016 - Board Agenda

2015

• December 16, 2015 - Board Agenda
• December 3, 2015
• December 1, 2015
• September 24, 2015 - Board Agenda
• September 8, 2015
• September 3, 2015
• July 14, 2015 - Special Board Meeting Agenda
• June 17, 2015 - Board Agenda
• June 2, 2015
• May 28, 2015
• May 28, 2015 - Special Board Meeting Agenda*
• May 11, 2015 - Special Board Meeting Agenda*
• May 5, 2015 - Special Board Meeting Agenda
• March 11, 2015 - Board Agenda*
• February 24, 2015
• February 19, 2015

2014

• December 16, 2014 Board Agenda*
• December 9, 2014
• December 4, 2014
• October 7, 2014 - Board Agenda*
• September 16, 2014
• September 11, 2014
• Board Agenda - June 18, 2014*
• June 3, 2014
• May 29, 2014
• March 12, 2014 - Board Agenda*
• February 20, 2014
• February 18, 2014

2013

• December 18, 2013 - Board Agenda*
• December 12, 2013
• December 5, 2013
• October 9, 2013 - Special Board of Trustees Meeting*
• September 25, 2013 - Board Agenda*
• September 25, 2013 - Finance and Facilities Committee Meeting*
• September 12, 2013
• September 10, 2013
• August 19, 2013 - Special Board of Trustees Meeting Agenda*
• July 22, 2013 - Special Board of Trustees Meeting Agenda*
• June 12, 2013 - Board Agenda*
• June 4, 2013
• May 30, 2013
• April 26, 2013 - Special Board of Trustees Meeting Agenda*
• April 16, 2013 - Special Board of Trustees Meeting Agenda*
• March 13, 2013 - Board Agenda*
• February 26, 2013
• February 21, 2013
• Policies for Review

2012

• December 12, 2012*
• December 4, 2012
• November 29, 2012
• September 28, 2012 - Board of Trustees Agenda*
• September 18, 2012
• September 13, 2012
   

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