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°Õ³ó³Ü°ù²õ»å²¹²â,Ìý³§±ð±è³Ù±ð³¾²ú±ð°ùÌý2, 2021

Committee Meetings:ÌýÌý1:00 p.m. – 5:00 p.m.

Finance Committee agenda
Finance Committee Meeting Minutes – 09.02.21

Academic and Student Affairs Committee agenda
ASA Committee Meeting Minutes – 09.02.21

Sustainable Racial Justice Committee agenda
SRJC Committee Meeting Minutes – 09.02.21

Trustees Dinner

5:00 p.m. – 7:00 p.m. SpringHill Suites

¹ó°ù¾±»å²¹²â,Ìý³§±ð±è³Ù±ð³¾²ú±ð°ùÌý3, 2021

Executive Session (for Voting Trustees only):Ìý 8:00 a.m. – 9:15 a.m.

¹ó³Ü±ô±ôÌýBoard Meeting:Ìý 9:30 a.m. – noon

Board meeting agenda
Full Board Meeting Minutes – 09.03.21

(Watch live stream at: /trustees/audio-and-video-resources/#live-stream)

October 27-29, 2021

Board of Trustees & Foundation Board Joint Retreat

8:00 a.m. – 9:00 p.m.ÌýSpringHill Suites by Marriott Denver Downtown (Auraria Campus)

Monday, November 22, 2021

Special Board Vote

On Monday, November 22, 2021, the Board of Trustees shall conduct an electronic vote via the board portal regarding approval for the awarding of an honorary Master’s degree to an º£½ÇÉçÇø Alumnus and to regarding RESOLUTION NO. 2021-11-22: Expanding Displaced Aurarian Scholarship Program. The outcome of the votes will be included in minutes documenting the electronic votes.

Thursday, December 9, 2021

Special Finance Committee MeetingÌý

(Including Semi-Annual Student Internal Audit)

1:00 p.m. – 5:00 p.m.ÌýJSSB 400 (FoundationÌýBoardroom)

(Watch live stream at: /trustees/audio-and-video-resources/#live-stream)

Wednesday, December 15, 2021

Special Board Vote

On Wednesday, December 15, 2021, the Board of Trustees shall conduct an electronic vote via email regarding approval for the awarding of an honorary Master’s degree.

Thursday,ÌýJanuaryÌý27, 2022

Committee Meetings

1:00 p.m. – 5:00 p.m. JSSB 400 (FoundationÌýBoardroom)

Finance Committee Meeting Agenda – 01.27.22
Finance Committee Meeting Minutes – 01.27.22

ASA Committee – Meeting Agenda 01.27.2022
ASA Committee Meeting Minutes – 01.27.22

SRJ Committee Meeting Agenda 01.27.22
SRJC Meeting Minutes – 01.27.22

Friday,ÌýJanuaryÌý28, 2022

Executive Session (for Voting Trustees only):Ìý 8:00 a.m. – 8:45 a.m.

¹ó³Ü±ô±ôÌýBoard Meeting:Ìý 9:00 a.m. – noon JSSB 400 (Foundation Boardroom)

Full Board Meeting Agenda – 01.28.2022
Full Board Meeting Minutes – 01.28.22

(Watch live stream at: /trustees/audio-and-video-resources/#live-stream)

Thursday, March 17, 2022

Committee Meetings

Governance Committee Meeting – CANCELED

Finance Committee Meeting Agenda – 03.17.2022
1:15p.m. – 2:25 p.m. JSSB 400 (Foundation Boardroom)
Finance Committee Meeting Minutes – 03.17.22

ASA Committee Meeting Agenda – 03.17.2022
2:30 p.m. – 3:30 p.m. JSSB 400 (FoundationÌýBoardroom)
ASA Committee Meeting Minutes – 03.17.22

SRJ Committee Meeting Agenda – 03.17.2022
3:45 p.m. – 4:45 p.m. JSSB 400 (FoundationÌýBoardroom)
SRJC Meeting Minutes – 03.17.22

(Watch live stream at: /trustees/audio-and-video-resources/#live-stream)

Trustees Dinner

5:00 p.m. – 7:00 p.m. JSSB

Friday, March 18, 2022

Executive Session (for Voting Trustees only):Ìý 8:00 a.m. – 9:00 a.m.

¹ó³Ü±ô±ôÌýBoard Meeting:Ìý 9:15 a.m. – noon
JSSB 400 (Foundation Boardroom)

Full Board Meeting Agenda – 03.18.2022
Full Board Meeting Minutes – 03.18.22

(Watch live stream at: /trustees/audio-and-video-resources/#live-stream)

Thursday, MayÌý5, 2022

Special Finance Committee MeetingÌý 12:00 p.m. – 3:00 p.m.ÌýJSSB 400 (Foundation Boardroom)Ìý
(Including Semi-Annual Student Internal Audit)

Special Finance Committee Meeting Agenda – 05.05.2022
Special Finance Committee Minutes – 05.05.22

Special Full Board MeetingÌý 3:15 p.m. – 3:30 p.m. JSSB 400 (Foundation Boardroom)Ìý

Special Full Board Meeting Agenda – 05.05.2022
Special Full Board Meeting Minutes – 05.05.2022

(Watch live stream at:Ìý/trustees/audio-and-video-resources/#live-stream)

Thursday, JuneÌý2, 2022

Finance Committee Meeting Agenda – 06.02.22
12:00 p.m. – 1:30 p.m. JSSB 400 (FoundationÌýBoardroom)
Finance Committee Meeting Minutes – 06.02.22

Governance Committee Agenda – 06.02.2022
1:35 p.m. – 3:05 p.m. JSSB 400 (FoundationÌýBoardroom)
Governance Committee Meeting Minutes – 06.02.22

SRJ Committee Meeting Agenda – 06.02.22
3:15 p.m. – 4:15 p.m. JSSB 400 (FoundationÌýBoardroom)
SJR Committee Meeting Minutes – 06.02.22

ASA Committee Meeting Agenda – 06.02.22
4:15 p.m. – 5:15p.m. JSSB 400 (FoundationÌýBoardroom)
ASA Committee Meeting Minutes – 06.02.22

(Watch live stream at: /trustees/audio-and-video-resources/#live-stream)

Friday, June 3, 2022

Executive Session (for Voting Trustees only):Ìý 8:00 a.m. – 8:30 a.m.
JSSB 440A (Trustees’ Conference Room)

Full Board Meeting Agenda – 06.03.22
8:45 a.m. – 12:30 p.m.
JSSB 400 (Foundation Boardroom)
Full Board Meeting Minutes – 06.03.22

(Watch live stream at: /trustees/audio-and-video-resources/#live-stream)