Board of Trustees Meetings


The Board of Trustees generally holds its meeting on the fourth Wednesday of the month.  The meeting schedule shown below follows the same schedule.

Work sessions will precede the board meetings from 3:30-5:00 p.m. in Room 258C of the Penguin Union Building.

Board meetings are held at 5 p.m. in the Ellis F. Dunn Community Room (Gaiser Hall Room 213).

Pixel Shim

2019 Board of Trustees Meeting Schedule

January 23

February 26 Special Meeting--

Presidential Search Primer, Q&A, Audience Statements

February 26

March 1 Special Meeting--

Presidential Search Early Exploration Findings and Recommendations 
Q&A
Motions and Decisions - Chair Pollard
Motion for Delegation of Speaking Authority
Motion for Delegation of Authority Re: Search Firms
Motion for Continued Authority and Additional Authority Re: Interim President
Next Meeting
Audience Statements - Chair Pollard

March 8

Special Tenure Executive Session

March 13

April 10 Special Meeting--

Approval of March 1, 2019 Special Board Meeting Minutes
Presidential Search Review
Next Meeting
Motions and Decisions
Motion to Approve Interim Search Process
Audience Statements

 

April 24

May 3 Special Meeting--

Search Firm Selection
Motion to Approve Search Firm Recommendation
Next Meeting
Audience Statements

May 22

June 12

August 28

September 25

October 23

November 13

December 11