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Board of Trustees Meeting Dates and Submission of Materials Policy

Unless otherwise noticed, the Academic and Student Affairs Committee, Finance and Administration Committtee, and the Governance and Audit Committee meetings of the board will be held at 8:00 a.m. on the dates listed below. The regular meeting of the board will follow the committee meetings. Any change in the date, time or location of a board meeting will be announced as determined.

The submission of materials to the Board Office for the Board Meeting Agenda is listed in the policy below.

 

2014 and 2015 Meetings

Date Notice              
Location
Tuesday, February 18          
2.18.2014 PDF Russell C. Myers Alumni Center
Thursday, March 20* 3.20.2014 PDF 320 University Pavilion
Tuesday, April 15
4.15.2014 PDF Russell C. Myers Alumni Center
Monday, June 23
6.23.2014 PDF
Russell C. Myers Alumni Center
Tuesday, August 26
8.26.2014 PDF Russell C. Myers Alumni Center
Tuesday, October 21
10.21.2014 PDF Russell C. Myers Alumni Center
Tuesday, December 16
12.16.2014 PDF Russell C. Myers Alumni Center

 

 

2013 Meetings

Date Notice              
Location
Tuesday, February 19           
2.19.13 PDF Russell C. Myers Alumni Center
Tuesday, April 23
4.23.13 PDF Russell C. Myers Alumni Center
Tuesday, June 25
6.25.13 PDF Russell C. Myers Alumni Center
Tuesday, August 27
8.27.13 PDF Tangeman University Center, Great Hall 8:00AM
Tuesday, October 22
10.22.13PDF Tangeman University Center, Great Hall
Tuesday, December 10
12.10.13PDF Russell C. Myers Alumni Center

 

 

2012 Meetings

Date Notice              
Location
Tuesday, January 24            
1.24.12 PDF Russell C. Myers Alumni Center
Tuesday, March 27
3.27.12 PDF Russell C. Myers Alumni Center
Tuesday, May 22
5.22.12 PDF Russell C. Myers Alumni Center
Tuesday, June 26
6.26.12 PDF Russell C. Myers Alumni Center
Friday, August 10* 8.10.12 PDF Russell C. Myers - Board Room
Tuesday, August 21*
8.21.12 PDF Russell C. Myers Alumni Center
Tuesday, August 28
8.28.12 PDF Russell C. Myers Alumni Center
Wednesday, September 12* 9.12.12 PDF Russell C. Myers Alumni Center
Tuesday, October 23
10.23.12 PDF Russell C. Myers Alumni Center
Tuesday, December 11
12.11.12 PDF Russell C. Myers Alumni Center

 

 

2011 Meetings

Date Notice              
Location
Tuesday, January 25            
 1.25.11 PDF
Russell C. Myers Alumni Center
Tuesday, March 15
 3.15.11 PDF
Russell C. Myers Alumni Center
Tuesday, May 14*  5.14.11 PDF 620 University Pavilion
Tuesday, May 24
 5.24.11 PDF
Russell C. Myers Alumni Center
Tuesday, June 21
 6.21.11 PDF
Russell C. Myers - Board Room
Tuesday, September 20*****
9.20.11 FAPDF
Russell C. Myers Alumni Center
2nd Floor Board Room
Tuesday, September 20
 9.20.11 PDF
Russell C. Myers Alumni Center
Wednesday, October 26* 10.26.11 PDF Russell C. Myers Alumni Center
Tuesday, November 15
 11.15.11 PDF
Russell C. Myers Alumni Center

 

 

2010 Meetings

Date Notice Location
Tuesday, January 26 1.26.10 PDF    Russell C. Myers Alumni Center
Tuesday, March 16 3.16.10 PDF Russell C. Myers Alumni Center
Tuesday, May 25 5.25.10 PDF Russell C. Myers Alumni Center
Tuesday, June 22 6.22.10 PDF Russell C. Myers Alumni Center
Thursday, September 2* 9.02.10 PDF Russell C. Myers Alumni Center
Thursday, September 9*** 9.09.10 PDF 620 University Pavilion
Tuesday, September 21 9.21.10 PDF Russell C. Myers Alumni Center
Friday, October 15, 2010**** 10.15.10 PDF UC Health-Alliance Bus. Center
Tuesday, November 16 11.16.10 Russell C. Myers Alumni Center

 

 

 

2009 Meetings

Date Notice Location
Tuesday, January 27   1.27.09 PDF  Russell C. Myers Alumni Center
Tuesday, March 17 3.17.09 PDF Russell C. Myers Alumni Center
Tuesday, March 30*  3.30.09 PDF Russell C. Myers Alumni Center
Tuesday, May 19 5.19.09 PDF Russell C. Myers Alumni Center
Tuesday, June 23 6.23.09 PDF Russell C. Myers Alumni Center
Tuesday, July 16** 7.16.09 PDF 620 University Pavilion
Thursday, July 23* 7.23.09 PDF Russell C. Myers Alumni Center
Tuesday, August 18* 8.18.09 PDF Russell C. Myers Alumni Center
Tuesday, September 8*      9.8.09 PDF Russell C. Myers Alumni Center
Wednesday, Sept. 9* 9.9.09 PDF Tangeman University Center
Tuesday, September 22    9.22.09 PDF Russell C. Myers Alumni Center
Tuesday, November 17 11.17.09 PDF  Russell C. Myers Alumni Center

 
 

 

 
 

* Special Meeting
** Special Meeting of the Board Compensation Subcommittee (not a full board meeting)
***Special Meeting of the Board Academic and Student Affairs Committee (not a full board meeting)
****Special Meeting of the Governance and Audit Committee (not a full board meeting)
*****Special Meeting of the Finance and Administration Committee (not a full board meeting)



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