º£½ÇÉçÇø

Thursday, September 13, 2018

Committee Meetings

Governance Committee Meeting: 8:00 a.m. – 9:00 a.m.

GovernanceCommitteeAgenda-09.13.18

Finance Committee Meeting: 9:00 a.m. – 11:00 a.m.

FinanceCommitteeAgenda-09.13.18

ASA Committee Meeting: 11:00 a.m. – 12:15 p.m.

ASACommitteeAgenda-09.13.18

Jordan Student Success Building, Suite 440A (Trustees’ Boardroom)

Friday, September 14, 2018

Board Meeting

Executive Session: 7:30 a.m. – 8:15 a.m. (Trustees’ Boardroom – Jordan Student Success Building, Suite 440A)

Full Board Meeting: 8:30 a.m. – 11:45 a.m. (CAVEA Theater – Jordan Student Success Building, Suite 420)

Business Meeting Materials 09.14.18 (updated 09.13.18)

Thursday, October 25, 2018

Board of Trustees Retreat

12:00 p.m. – 9:00 p.m.

Devil’s Thumb Ranch – Tabernash, CO

2018 Board of Trustees & Foundation Board Joint Retreat Agenda

Friday, October 26, 2018

Board of Trustees Retreat

7:30 a.m. – 11:45 a.m.

Joint Retreat with Foundation Board

12:00 p.m. – 9:00 p.m.

Devil’s Thumb Ranch – Tabernash, CO

2018 Board of Trustees & Foundation Board Joint Retreat Agenda

Thursday, December 6, 2018

Committee Meetings

Finance Committee Meeting: 7:30 a.m. – 10:00 a.m.

FinanceCommitteeAgenda12.06.18

ASA Committee Meeting: 10:00 a.m. – 11:45 a.m.

ASACommitteeAgenda12.06.18

Governance Committee Meeting: 11:45 a.m. – 12:15 p.m.

GovernanceCommitteeAgenda12.06.18

Jordan Student Success Building, Suite 440A (Trustees’ Boardroom)

Friday, December 7, 2018

Board Meeting

Executive Session: 7:30 a.m. – 8:15 a.m. (Trustees’ Boardroom – Jordan Student Success Building, Suite 440A)

Full Board Meeting: 8:30 a.m. – 12:00 p.m. (University Advancement Boardroom – Jordan Student Success Building, Suite 400)

Full Board Meeting Agenda 12.07.18

Thursday, February 7, 2019

Committee Meetings

Finance Committee Meeting: 8:00 a.m. – 9:15 a.m.

FinanceCommitteeAgenda-02.07.19

2019.02.07-FinanceCommitteeMeetingMinutes

Governance Committee Meeting: 9:20 a.m. – 9:50 a.m.

GovernanceCommitteeAgenda-02.07.19

2019.02.07-GovernanceCommitteeMeetingMinutes

ASA Committee Meeting: 9:55 a.m. – 11:25 a.m.

ASACommitteeAgenda-02.07.19

2019.02.07-ASACommitteeMeetingMinutes

Jordan Student Success Building, Suite 400 (University Advancement Boardroom)

Friday, February 8, 2019

Full Board Meeting

Executive Session: 7:30 a.m. – 8:15 a.m. (Trustees’ Boardroom – Jordan Student Success Building, Suite 440A)

Full Board Meeting: 8:30 a.m. – 11:30 a.m. (University Advancement Boardroom – Jordan Student Success Building, Suite 400)

Monday, March 11, 2019

Special Work Session

Special Work Session:  9:00 a.m. – 12:00 p.m.

Jordan Student Success Building, Room 400 (Trustees’ University Advancement Boardroom)

Conference Line Dial-in: 1-877-820-7831 | Guest Passcode: 587087

Friday, March 15, 2019

Special Board Meeting

On Friday, March 15, 2019, the Board of Trustees shall conduct an electronic meeting (via email) to vote either in support of or against º£½ÇÉçÇø joining the WAC as a Division I institution.  The outcome of the vote will be included in minutes documenting the electronic meeting/vote.

Thursday, May 9, 2019

Committee Meetings

Finance Committee Meeting: 8:00 a.m. – 10:15 a.m.

FinanceCommitteeMeetingAgenda-05.09.19

2019.05.09-FinanceCommitteeMeetingMinutes

Governance Committee Meeting: 10:20 a.m. – 11:25 a.m.

GovernanceCommitteeAgenda-05.09.19

2019.05.09-GovernanceCommitteeMeetingMinutes

ASA Committee Meeting: ASA Action Items will be covered at Friday’s Full Board Meeting.

Jordan Student Success Building, Suite 400 (University Advancement Boardroom)

Friday, May 10, 2019

Full Board Meeting

Executive Session: 7:30 a.m. – 8:15 a.m. (Trustees’ Boardroom – Jordan Student Success Building, Suite 440A)

Full Board Meeting: 8:30 a.m. – 11:15 a.m. (University Advancement Boardroom – Jordan Student Success Building, Suite 400)

FullBoardMeetingAgenda-05.10.19

2019.05.10-FullBoardMeetingMinutes

Friday, June 7, 2019

Special Board Meeting

On Friday, June 7, 2019, at 1:00 p.m. the Board of Trustees shall conduct a telephonic meeting to discuss the submission of documents to CDHE on º£½ÇÉçÇø’s Health Institute Building concept. The outcome of the call will be included in minutes documenting the telephonic meeting.

Dial-in Number: 1-877-820-7831 | Guest Passcode: 587087

Board meetings are held at the Jordan Student Success Building, 890 Auraria Parkway, 4^th Floor, unless otherwise noticed. For information about board meetings, please contact Melinda Olivarez, at (303) 605-5364 or [email protected].