���ϳԹ���

• Board of Trustees Calendar 2025 - 2028

• April 2024 Agenda
• July 2024 Agenda
• October 2024 Agenda

• October 2023 Agenda
• July 2023 Agenda
• April 2023 Agenda

• October 2022 Agenda
• July 2022 Agenda
• April 2022 Agenda

• July 2021 Agenda
• April 2021 Agenda
• October 2021 Agenda

• October 2020 Agenda
• July 2020 Agenda
• March 2020 Agenda

• October 2019 Agenda
• August 2019 Agenda
• July 2019 Agenda
• May 2019 Agenda

• 2018 August BOT Mtg Agenda
• 2018 October BOT Mtg Agenda - Working Draft - 10.18.18
• 2018 April BOT Mtg Agenda - Working Draft - 04.12.18
• January Agenda BOT Mtg Working Draft & SUBJECT TO CHANGE - Updated 01.18.18
• 2018 August BOT Mtg Agenda - Working Draft - 08.15.18

• April Agenda BOT Mtg - Working Draft & SUBJECT TO CHANGE - 04.20.17
• July Agenda BOT Mtg - Working Draft & SUBJECT TO CHANGE - 07.14.17
• October Agenda BOT Mtg - Working Draft & SUBJECT TO CHANGE - 10.02.17

• April 2024 Board Meeting Minutes
• July 2024 Board Meeting Minutes
• October 2024 Board Meeting Minutes

• April 2023 Board Meeting Minutes
• July 2023 Board Meeting Minutes
• October 2023 Board Meeting Minutes

• July 2022 Board Meeting Minutes
• April 2022 Board Meeting Minutes
• October 2022 Board Meeting Minutes

• April 2021 Board Meeting Minutes
• July 2021 Board Meeting Minutes
• October 2021 Meeting Minutes

• October 2020 Board Meeting Minutes
• July 2020 Board Meeting Minutes
• March 2020 Board Meeting Minutes

• October 2019 Board Meeting Minutes
• August 2019 Board Special Meeting Minutes
• July 2019 Board Meeting Minutes
• May 2019 Board Meeting Minutes

• October 2018 Board Mtg Minutes
• August 2018 Board Mtg Minutes
• April 2018 Board Mtg Minutes- APPROVED 5.24.18

• 10.13.21 Academic Committee Meeting Agenda
• 06.24.21 Academic Committee Meeting Agenda
• 03.24.21 Academic Committee Meeting Agenda

• 06.23.20 Academic Committee Meeting Agenda
• 02.07.20 Academic Committee Meeting Agenda

• 09.27.19 Academic Committee Meeting Agenda
• 06.28.19 Academic Committee Meeting Agenda
• 03.01.19 Academic Committee Meeting Agenda
• 01.25.19 Academic Committee Meeting Agenda

• 09.22.17 Academic Comm Mtg – Working Draft – Updated 09.21.17

• • 04.05.21 Executive Committee Meeting Agenda

��

• • 12.03.20 Executive Committee Meeting Agenda
  • 09.28.20 Executive Committee Meeting Agenda
  • 06.19.20 Executive Committee Meeting Agenda
  • 04.24.20 Executive Committee Meeting Agenda
  • 03.09.20 Executive Committee Meeting Agenda
  • 02.03.20 Executive Committee Meeting Agenda

��

• • 10.11.19 Executive Committee Meeting Agenda
  • 08.23.19 Executive Committee Meeting Agenda
  • 03.08.19 Executive Committee Meeting Agenda
  • 01.11.19 Executive Committee Meeting Agenda

��

• • 11.30.18 Executive Committee Meeting Agenda
  • 10.12.18 Executive Committee Meeting Agenda
  • 07.27.18 Executive Comm Mtg Agenda - Draft - 07.23.18
  • 03.16.18 Executive Comm Mtg Agenda - Working Draft - 03.16.18

��

• 01.20.17 Exec Comm Mtg Agenda - Working Draft - 01.14.17
• 03.17.17 Exec Committee Agenda – Working Draft – Updated 03.13.17
• 05.05.2017 Exec Comm Mtg Agenda – Working Draft & SUBJECT TO CHANGE – Updated 05.01.17
• 08.18.17 Exec Comm Mtg Agenda – Working Draft – SUBJECT TO CHANGE – Updated 08.17.17
• 11.17.17 Exec Comm Mtg Agenda – Working Draft – SUBJECT TO CHANGE – Updated 11.14.17
• 12.15.17 12.15.17 Exec Comm Mtng Agenda – Working Draft – SUBJECT TO CHANGE – 12.14.17

• 08.24.21 Governance Committee Meeting Agenda
• 06.29.21 Governance Committee Meeting Agenda
• 04.26.21 Governance Committee Meeting Agenda
• 04.05.21 Governance Committee Meeting Agenda
• 01.19.21 Governance Committee Meeting Agenda

• 11.19.20 Governance Committee Meeting Agenda
• 09.29.20 Governance Committee Meeting Agenda
• 08.13.20 Governance Committee Meeting Agenda
• 06.18.20 Governance Committee Meeting Agenda
• 04.17.20 Governance Committee Meeting Agenda
• 03.04.20 Governance Committee Meeting Agenda

• 09.27.19 Governance Committee Meeting Agenda
• 08.16.19 Governance Committee Meeting Agenda
• 06.20.19 Governance Committee Meeting Agenda
• 04.18.19 Governance Committee Meeting Agenda
• 03.21.19 Governance Committee Meeting Agenda
• 02.21.19 Governance Committee Meeting Agenda
• 01.17.19 Governance Committee Meeting Agenda

• 05.18.17 Gov Comm Mtg Agenda – Working Draft & SUBJECT TO CHANGE – Updated 05.17.17

• 06.29.21 Resource Committee Meeting Agenda
• 03.11.21 Resource Committee Meeting Agenda
• 02.25.21 Resource Committee Meeting Agenda

• 11.18.20 Resource Committee Meeting Agenda
• 11.12.20 Resource Committee Meeting Agenda
• 09.17.20 Resource Committee Meeting Agenda
• 04.23.20 Resource Committee Meeting Agenda
• 02.27.20 Resource Committee Meeting Agenda
• 02.06.20 Resource Committee Meeting Agenda

• 08.22.19 Resource Committee Meeting Agenda
• 06.27.19 Resource Committee Meeting Agenda
• 04.25.19 Resource Committee Meeting Agenda
• 04.04.19 Resource Committee Meeting Agenda
• 02.21.19 Resource Committee Meeting Agenda
• 01.31.19 Resource Committee Meeting Agenda

• 08.14.17 Resource Comm Mtg Agenda – Working Draft & SUBJECT TO CHANGE – Updated 08.11.17
• 11.06.17 Resource Com Mtg Working Agenda & SUBJECT TO CHANGE – Updated 11.06.17

• 10.13.21 SPEC Meeting Agenda
• 08.25.21 SPEC Meeting Agenda
• 06.23.21 SPEC Meeting Agenda
• 03.31.21 SPEC Meeting Agenda

• 09.09.20 SPEC Meeting Agenda
• 06.03.20 SPEC Meeting Agenda
• 05.06.20 SPEC Meeting Agenda
• 03.04.20 SPEC Meeting Agenda
• 01.22.20 SPEC Meeting Agenda

• 08.16.19 SPEC Meeting Agenda
• 04.12.19 SPEC Meeting Agenda
• 03.15.19 SPEC Meeting Agenda
• 02.21.19 SPEC Meeting Agenda (rescheduled from 02.15.19)
• 01.18.19 SPEC Meeting Agenda

• 6.19.18 SPEC Meeting Agenda Working Draft & SUBJECT TO CHANGE

• 06.28.17 SPEC Mtg Agenda – Working Draft & SUBJECT TO CHANGE

• September 2021 Board Notes
• May 2021 Board Notes
• March 2021 Board Notes
• October 2020 Board Notes
• May 2020 Board Notes
• March 2020 Board Notes
• Christmas 2019 Board Notes
• November 2019 Board Notes
• September 2019 Board Notes
• August 2019 Board Notes
• May 2019 Board Notes
• March 2019 Board Notes
• February 2019 Board Notes
• December 2018 Board Notes
• November 2018 Board Notes
• October 2018 Board Notes
• August 2018 Board Notes
• June 2018 Board Notes
• April 2018 Board Notes
• March 2018 Board Notes
• February 2018 Board Notes
• January 2018 Board Notes
• December 2017 Board Notes
• November 2017 Board Notes
• October 2017 Board Notes
• September 2017 Board Notes