The Charlotte office consisted of approximately 620 team members providing our clients with advisory, assurance, tax, and transaction advisory services. March WHEREAS, the University wishes to acknowledge the significance of these gifts to new directions, advancements, and momentum in Purdues history, progress, and future; BE IT THEREFORE RESOLVED BY THE TRUSTEES OF PURDUE UNIVERSITY: 1. He stated that a lot of success is due to greater engagement with our alumni. To receive notifications of upcoming Board of Trustees meetings, please email Kate Harris at kharris@uasystem.edu with 'Subscribe' in the subject line. Chairman Berghoff welcomed Jim Almond, who was in attendance with his wife, Rosemary. She graduated cum laude from North Carolina A&T State University in 1996 with a Bachelor of Science Degree in Electrical Engineering. Access Agendas and Materials Members Jon Carroll Term Years 2022-2027 Michelle Estrella Term Years 2021-2026 Dave Kuntz Upon proper motion duly made and seconded, the Board of Trustees voted unanimously to ratify Dr. Linda Lees appointment as the Distinguished Professor of Agronomy in the College of Agriculture. Board of Trustee Meeting Minutes Template. Chairman Berghoff noted that, although the Board had planned to cover this agenda item at a prior meeting, Mr. Almond had been unable to attend on that occasion for medical reasons. In business, there are times when someone is granted administrative power to fulfill a particular obligation. Chairman Berghoff then paused the order of business to announce that, due to a recognition luncheon the Board was scheduled to attend very soon, he would now exercise chairs prerogative and request a motion to recess the meeting temporarily. The meeting was called to order at 2:06 p.m. and a quorum was established. June The term of office of all trustees, except the ex officio member, is four years. The FGCU Board of Trustees is comprised of 13 members, appointed by the Governor and the State University System. President Daniels began his report with brief introductory comments, noting that Matt Folk, who serves both as president and CEO of Purdue for Life Foundation and also as Purdues vice president for University Development and Alumni Engagement, and Greg Kapp, who serves as vice president of development for Purdue for Life Foundation, have done a spectacular job bringing to fruition the long hoped-for vision of Purdue for Life. He earned his law degree from the North Carolina Central University School of Law in 1976. Board of Trustees Meeting Minutes 2023 Meeting Minutes May 5, 2023 April 7, 2023 February 3, 2023 2022 Meeting Minutes December 9, 2022 October 28, 2022 September 16, 2022 June 15, 2022 May 6, 2022 April 1, 2022 March 31, 2022 TMC Committee February 4, 2022 2021 Meeting Minutes December 3, 2021 October 22, 2021 September 10, 2021 August 6, 2021 Chairman Berghoff added that Trustee Thompson had just joined the meeting via conference call. Board of Trustees | CSU - California State University The Board holds one regular meeting during each quarter of the calendar year, in accordance with a schedule determined by the Board at its annual meeting. Indiana University Board of Trustees | Auburn University William Dudley| Appointed in 2019 by the BOG; term ends 2025Retired since 2007, after 31 years of state government services, Dudley began his professional career as assistant to the president of Lenoir Community College in Kinston, N.C. After a two-year stint in the Office of State Personnel in Raleigh, he was named an administrative staff aide in the Governors Office of Minority Affairs. View Open Space Board of Trustees agendas and materials. Use Template.nets Free Trustee Meeting of Minutes Templates to Document All Information during Your Board of Trustees Meeting. Sharing her work at nearly 60 symposia and conferences, she also is the author of nearly 30 journal articles and more than 15 book chapters, as well as managerial monographs and numerous teaching cases. Appearances via WebEx: Kathlyn Barrett-Layne John Maderich . For example, a proposal for a new leadership role is relevant to your meeting minutes. You Can Use Each Template for a Finance Committee, Church, Charitable Trust, Directors, and Boards of Committee Meetings. January, December Dr. Eric Barker, Jeannie and Jim Chaney Dean of Pharmacy began his report by sharing some statistics on student numbers and that Purdue is one of largest and oldest PhD programs in pharmaceutical sciences in the country. For quick reference, approved minutes from July 2020 to present are available below. UT Tower #1236 505 Summer Place June 27 (Special Meeting) Minutes Enclosure 6.B.3 - Los Rios 2021 Retiree Health Benefits Trust Financial Statements. In this role, Dr. Ramirez had not only been integral to work of the medical advisory team, but he had also been the central point of contact for dealing with parents, students and public health officials alike in the effort to make sure best practices were being followed and Purdue stakeholders were kept informed on the latest developments related to the pandemic. Copyright 2023 The Trustees of Detailed agendas are prepared for every Board of Trustees meeting. She is the first African American to lead the university. Board Meeting Schedule; Board Meeting Agenda; Board Meeting Minutes; Board Policies; 2022-23. Brodie Contractors boasts work seen on the campuses of North Carolina State University, Duke University, North Carolina Central University, North Carolina A&T State University; Wake County Schools, the Town of Cary and the City of Raleighas well as many other high-profile entities. For such discussions, post-event documentation is imperative when summarizing the main takeaways. Wednesday, June 21st, 2023 Board Meeting Schedule Intercollegiate Athletics Committee Agenda Intercollegiate Athletics Background Agenda Investment Committee Agenda Audit Subcommittee Agenda Finance & Facilities Committee Agenda Finance & Facilities Committee Background Agenda Governance Committee Agenda Calvin Brodie| Appointed in 2017 by the N.C. Legislature; term ends 2025Brodie is president of Brodie Contractors, a general contracting company that specializes in masonry construction. Achieve Charleston (Charleston Promise) . June During her free time, she enjoys roller-skating, participating in non-profit work and spending time with friends. Upon proper motion duly made and seconded, the Board voted unanimously to approve the temporary recess. Supporting materials were filed with the minutes. Detailed agendas are prepared for every Board of Trustees meeting. Locations of the regular meetings are rotated among campuses and institutes. Gregg Lowe joined Wolfspeed in September 2017 as president and chief executive officer (CEO) to translate the companys vision and strategy into world-class execution and bottom-line growth. 505 Summer Place FGCU Board of Trustees - Florida Gulf Coast University A copy of the award was filed with the minutes. Draft Minutes for July 6, 2023 . November 21 (Regular Session) Minutes, February 1(Regular Session) Minutes By consent, the meeting adjourned at 1:39 p.m. Purdue University, 610 Purdue Mall, West Lafayette, IN, 47907, 765-494-4600, 2023 Purdue University | An equal access/equal opportunity university | Integrity Statement | Copyright Complaints | Brand Toolkit | Maintained by Board of Trustees, Contact Board of Trustees at trustees@purdue.edu for accessibility issues with this page | Accessibility Resources | Contact Us, Attending Meetings of the Board of Trustees, Policy and Procedures for Awarding a Posthumous Degree, An equal access/equal opportunity university. He then turned to the Election of Officer agenda item. March Lowe is married and has two adult children. May And then, of course, theres the more traditional route that involves a simple pen and some paper. July 19 (Regular Session) Minutes She thanked the board for the honor and stated she is really happy to be a Boilermaker. 27th February 2023. Board of Trustees Archives - Board of Trustees Meeting Minutes - University of Maine System - Board of Trustees Secretary 505 Summer Place UT Tower #1235 Knoxville, TN 37902 Phone: 865-974-8886 Email: trustees@tennessee.edu Media Relations 505 Summer Place UT Tower #1236 Knoxville, TN 37902 March President/Board of Trustees, called the roll of members of the Board.The following trustees were present: James Ayers, Maureen Banks, Jarrett Clem, Carolyn Ragsdale, Dana Trimble, Lauren Mobo (Student Trustee), and James Voyles. February Board of Trustees Meeting Agendas and Minutes Board members are elected at large for terms of four years. The University of Akron's Board of Trustees is the governing body for The University of Akron, pursuant to Ohio Revised Code 3359.01. Nonprofit board minutes, which typically fall under the responsibility of the board secretary, detail the board's actions, decisions and key deliberations in connection with the agenda in narrative form. Chairman Berghoff announced that, under this proposed action, Dr. Chiangs term would begin on January 1, 2023, as President Daniels had discussed with the board his intention to conclude his term at the end of this calendar year. The duties of the N.C. A&T Board of Trustees are to promote the sound development of the university with the functions prescribed for it, helping it to serve the people of the state in a way that will complement the activities of the other institutions and enable it to perform at a high level of excellence in every area of endeavor. Minutes | Board of Trustees | Clemson University July 24 (Regular Session) Minutes, Attachments, Chancellors Remarks, Chairs Remarks, Student Body Presidents Remarks More. All supporting materials were filed with the minutes. Board of Trustees / Agendas, Minutes, and Public Comments March 13, 2017 Finance/Facilities/Technology Committee. October Copyright 2023 The Board of Trustees of the University of Illinois. October A stated meeting of the Purdue University Board of Trustees convened on Friday, June 10, 2022, at 11:21 a.m. in Room 326 of Stewart Center on the campus of Purdue University in West Lafayette, Indiana. He concluded by extending his congratulations to Mr. Almond. June July 12, 2022 Special Board Meeting. May Chairman Berghoff proceeded to announce that the Board would act on a proposal to elect Executive Vice President for Strategic Initiatives and Dean of Purdues College of Engineering, Dr. Mung Chiang, as the next president of Purdue University. That Dr. Ramirez is to be congratulated and thanked for his tremendous contributions to our University; and, 4. Focus on the comments and opinions that each participant gives about the trustee discussion. June 2023 May 2023 May 11, 2023 - Strategic Planning Committee Meeting January, December October Minutes: Board Meeting (two days) 03/16/2023: 9:00am: Emerson Alumni Hall: Agenda: Minutes Webcast: Board Meeting . The University of Florida Board of Trustees holds in-person meetings at least three times per year and may meet via conference call to attend to matters that require a timely response. If you don't already have Adobe Reader on your computer, download a free copy now. From 1981 to 1993, Dudley was executive director of the Inmate Grievance Resolution Board for the Department of Correction. April Thornton is founder and CEO of Envision Business Management Group, a boutique firm that provides a full range of accounting and money management services for clients exclusively in the entertainment industry. The meeting recessed at 12:00 p.m. and reconvened at 1:20 p.m. Trustees present: Michael Berghoff, chairman; Sonny Beck; JoAnn Brouillette; Theresa Carter; Vanessa Castagna; Malcolm DeKryger; Mark Gee; Michael Klipsch; and Gary Lehman, vice chairman. Before Simmons, Wooten worked at Cornell University, where she was the David J. Nolan Dean and Professor of Management and Organizations at the Dyson School of Applied Economics and Management. She is currently the financial expert on the nationally syndicated Rickey Smiley Morning Show and The Willie Moore Jr. Show. You can tune in weekly and hear her in over 90 cities nationwide. July 29 (Special Meeting) Minutes Agendas: Meetings & Minutes: Board of Trustees: Indiana University September 28 (Regular Session) Minutes, Attachments, Chancellors Remarks, Chairs Remarks Meeting minutes are very useful when creating a reference log about a trustee meeting. Board of Trustees | Vermont Veterans' Home Los Angeles Community College District BoardDocs Plus President Daniels profiled the gifts of $1,000,000 or more which the university had received since the Boards Stated Meeting on April 8, 2022. PDF Mesalands Community College Board of Trustees Minutes of The Regular Orono, ME 04469 Board of Trustees Home : The University of Akron, Ohio Board of Trustees - North Carolina Agricultural and Technical State Gatling grew up in Hampton, Virginia. Board Meeting Minutes - Kirkwood Community College Mr. Lehman concluded with kind words about Jim, Rosemary and their family, saying that they have done so much not just in terms of contributions and service to Purdue, but also for the community at large. July 25, 2022 Board Agenda. July 28 (Regular Session) Minutes 2014 Meeting Minutes 2013 Meeting Minutes September Hilda Pinnix-Ragland, Chair| Appointed in 2017 by the BOG; term ends 2025Pinnix-Ragland is a retired Duke Energy corporate affairs and business executive acknowledged for building best-in- class organizations that consistently achieve aggressive revenue and profit objectives. A company often provides laptops for work purposes like this. Indiana University August December 14 (Emergency Meeting) Minutes, January 30 (Regular Session) Minutes The Board of Trustees meets at five regular meetings each year, as well as on special occasions as required. So, even when using a company laptop or your own gadget is required, bringing a backup notebook is always a good idea. from North Carolina Central University School of Law (1974). Board members are appointed by the Governor. Gregg Lowe | Appointed in 2023 by the BOG; term ends 2027. Meeting Agenda & Minutes - University of Alabama System | UAS ECRMC Board Agendas 2022. On campus, Amaniampong has participated in multiple organizations including African Aggies Coalition, The Office of Leadership and Civic Engagement, and the Student Government Association, where she currently serves as president for the 2023-2024 academic school year. Board of Trustees Office of the President - University of Louisville November December 19, 2022 Special Board Meeting. Prior to Wolfspeed, he served as president and CEO of Freescale Semiconductor, a $5 billion global company with products serving automotive, industrial, consumer and communications markets. Folk for the presentation. November He noted the terrific momentum that the development team has continued to build. March 15, 2022 . Use our professional samples and quickly put together a document containing your meetings agendas, resolutions, and more. It consists of 15 volunteer members who are appointed by the Governor. November 4 (Regular Session) Minutes May March 25 (Regular Session) Minutes Should you experience any difficulty in accessing Board of Trustees information on this or subsequent pages, please contact Perla Molina at 214-378-1771 or Additionally, she is a spring 2023 initiate of the Alpha Mu Chapter of Delta Sigma Theta Sorority, Incorporated. September Gina Loften | Appointed in 2023 by the BOG; term ends 2027. The agenda for each board meeting is usually posted on this page 48 hours prior to the meeting. Board of Trustees Meeting Minutes - Maryland State Retirement and Schedule of Meetings | Cleveland State University Each Template Has Sample Content That Will Guide You All the Way! Other times, when theres more freedom granted, a handheld tablet or even a smartphone is used by the assistant. He received his bachelor and master degrees in accounting from East Carolina University. PDF The University of Wyoming Board of Trustees Summary Meeting Minutes Via Video Conference . Please note that starting in August 2022, agendas are maintained in Microsoft Teams/SharePoint folders. All Board of Trustees minutes are searchable through the Google Search Box in the upper right-hand corner of every page or by date through the Minutes Archive. August Thornton is also the founder of Thank Me Later, an online financial education platform, specifically focused on helping Black women master their finances. May 30 (Regular Session) Minutes Mark Copeland| Appointed in 2019 by the N.C. Legislature; term ends 2023. Note: Approved minutes for Dallas College Board Meetings are available at our website under the Archived Videos section. The Board of Trustees is formally appointed by the Governor and is comprised of honorably discharged Veterans who broadly represent the various Veteran organizations, interests, and geographic regions of the state. Public Information October July The first part that needs your attention is the documents title. November Upon proper motion duly made and seconded, the Board of Trustees voted unanimously to approve the following Resolution of Appreciation for Dr. Esteban F. Ramirez, a formal copy of which was filed with the minutes: WHEREAS, Dr. Esteban Ramirez served Purdue University tirelessly as chief medical officer for the Protect Purdue Health Center, the dedicated main point of contact during the global pandemic for COVID-19 clinical care on the West Lafayette campus, from 2020 to 2022; and, WHEREAS, under Dr. Ramirezs leadership, the persistence and perseverance of the campus community of over 60,000 individuals allowed Purdue to operate as safely, openly and actively as any university in the country while closely monitoring the science and local conditions; and, WHEREAS, Dr. Ramirez helped shape a communitywide mindset and a caring campus culture through his compassionate approach in communicating the importance of our collective pledge to Protect Purdue in an increasingly dynamic public health emergency; and, WHEREAS, the campus community became more than 90 percent vaccinated and reached an overall immunity exceeding 92 percent; and. November Please note that agendas have been migrated from Google folders to Microsoft Teams (SharePoint). Dean Barker outlined some of the College research priorities including drug discovery, cancer research, and pharmaceutical manufacturing. Chancellor's Office staff: Jen Porrier, Administrative Director Accessibility | Privacy Notice July 15 (Regular Session) Minutes July 23 (Regular Session) Minutes, Attachments, Chancellors Remarks, Chairs Remarks, Student Body Presidents Remarks Archived Minutes 2006-2013; Board Members Expenses; Board of Trustees Unofficial Recaps; Committees . Committee members present: Janette Bombardier (2:07 p.m.), Lynn Dickinson, David Durfee, Karen Luneau, Shawn Tester . Minutes of the Stated Meetings convened on February 4, 2022 and April 8, 2022; Minutes of Executive Sessions convened February 3, 2022 and April 7, 2022; Minutes of an Executive Committee meeting convened on March 15, 2022; (WL) Approval to award Posthumous Degrees to John Zachary Linzey and Elif Ilkel; (WL) Ratification of Dr. Irith Pomeranz as the Cadence Professor in the Elmore Family School of Electrical and Computer Engineering; (WL) Ratification of Dr. Dan Jiao as the Synopsys Professor in the Elmore Family School of Electrical and Computer Engineering; (WL) Approval to name the Jeannie and Jim Chaney Deanship in the College of Pharmacy and ratification of Dr. Eric Barker as the Jeannie and Jim Chaney Dean of Pharmacy; (WL) Approval to establish the William D. Young Institute for Advanced Manufacturing of Pharmaceuticals; (WL) Approval to exchange parcels with the Purdue Research Foundation in the Discovery Park District; (WL) Approval to Request Purdue Research Foundation Assistance with Acquisition of Aspire at Discovery Park; (PNW) Approval of contract in excess of $2,000,000 with One to One Health for the Purdue Northwest onsite clinic on the Hammond Campus; (SW) Approval of conflict-of-interest disclosures and, (SW) Approval of exceptions to the nepotism policy. Trustees Present: Debra A. Jenks (Chair), Ron Christaldi (Vice Chair), Ryan Anderson, Mark Bauerlein, . While writing down every small detail isnt required, remember that summarizing a statements main idea is the most important thing. April The Board of School Trustees met in regular session on Monday, June 12, 2023, at the Education Support . February They also serve well as meeting takeaway reminders for those who were (and werent) in the discussion. An article from The Balance (a resource for business and careers) explains that meeting minutes are documents containing notes taken during a meeting or other similar discussion. Board of Trustees' meeting minutes We publish edited minutes of the meetings of the Board of Trustees. The Board of Trustees of North Carolina Agricultural and Technical State University is comprised of 13 individuals chosen as follows: eight elected by the UNC Board of Governors, four appointed by the N.C. General Assembly and one ex officio (the president of the N.C. A&T Student Government Association). January 22 (Special Meeting) Minutes Academic Affairs and Student Success Committee Meeting. October 1(Regular Session) Minutes, Attachments, Chancellors Remarks, Chairs Remarks Read more; Post March 18, 2021. He indicated that the work being done at Purdue is getting national attention. September Some users have reported receiving an access error when clicking on "Find a past agenda," but when clicking the button a second time, the folder opened correctly for them. She formerly served on the Boards of Directors for the North Carolina Bar Association, Habitat for Humanity of Greater Greensboro, Triad Stage, and the Womens Resource Center. She is a former Chair of the Board of Visitors for North Carolina A&T State University. Chairman Berghoff stated that, as part of its succession planning exercise, the board had had an opportunity to observe a number of very talented people at the university over the last five years, including Dr. Chiang, and this ultimately gave the board a high degree of confidence in Dr. Chiangs selection to replace President Daniels. December 9 (Special Meeting) Minutes September 25 (Regular Session) Minutes, Attachments, Chancellors Remarks, Chairs Remarks, Student Body Presidents Remarks March Special Meeting Hearing no such request, and upon proper motion duly made and seconded, the Board of Trustees voted unanimously to approve the unanimous consent agenda. These individuals are trustees, and important discussions are held when it comes to matters concerning them. Meeting Agenda & Minutes Regular meetings of the Board are held at 5:30 p.m. on the second and fourth Tuesdays of each month in the Board Room of the Anaheim Campus, 1830 W. Romneya Drive, Anaheim, CA 92801. Board of Trustees | YSU She has also been recognized by US Black Engineer, National Diversity Council Top 100 CTOs, NC Business Magazine Changing Face of Executive Power in NC, Business NC Power List. Professors Dietz and Pekny walked the board through the history and purpose of the Deliberate Innovation project. March 6, 2017 Human Resources & Labor Relations Committee, March 6, 2017 Academic & Student Affairs Committee with the Human Resources & Labor Relations Committee, March 6, 2017 Academic & Student Affairs Committee, January 29 & 30, 2017 Board of Trustees Meeting, January 23, 2017 Academic & Student Affairs Committee Meeting, January 6, 2017 Finance/Facilities/Technology Committee Meeting. Download todaydiscuss your organizations leadership roles more effectively by using our original templates! He noted that the Board still needed to cover the Election of Officer agenda item, as well as convene the Purdue International, Inc. annual meeting after the stated meeting concludes. She enjoys spending time with her family and swimming. March 24 (Regular Session) Minutes, Attachments, Chancellors Remarks, Chairs Remarks, Student Body Presidents Remarks Chairman Berghoff described the need to elect a new Secretary to replace Janice Indrutz upon her imminent retirement. The minutes of the Board of Trustees meetings prior to 2013 may be requested through University . Her roles have been characterized by increasing responsibility, scope and range from emerging businesses to multiple $B impact to the organization. As a global executive, trusted advisor and thought leader, Loften has been adept in using her unique insights to scale businesses at various stages of growth and size. March 28 (Regular Session) Minutes, Attachments November 20(Regular Session) Minutes, Attachments, Chancellors Remarks, Chairs Remarks, Student Body Presidents Remarks, January 24 (Regular Session) Minutes, Attachments Agendas are archived following each meeting. August Wooten is married to David Wooten, a chaired marketing professor at the University of Michigan Ross School of Business, and they have two children, Justin and Jada. Meeting Minutes If you are unable to access any of the materials on this page, or if you require additional information, please contact the Board Office at ums.trustees@maine.edu or by phone at 207-581-5844 to discuss options for obtaining equally effective access to such materials. In 2003, he was inducted into the A&T Army ROTC Hall of Fame.After his discharge from the military, Jones returned to his hometown of Kinston, North Carolina to begin the practice of law. Ensure the document looks presentable by formatting the text and coloring the cells. Board of Trustees Mary Jane Flanagan Chief of Staff to the President and Secretary to the Board of Trustees Warriner Hall 106 Mount Pleasant, MI 48859 Email: flana1mj@cmich.edu Phone: 989-774-7393 Agendas and Minutes Below are the agendas and minutes for Central Michigan University's Board of Trustees meetings. These Templates Are Ideal for a Charity or Non-profit and Any Business Organization. In his 22 years with CiVentiChem, he has been responsible for expanding the operations in India and organizing opportunities with the delegation from India and Europe to help local biotech companies.Bhaskar is also involved in several community-related voluntary activities. She is the author of two books, Positive Organizing in a Global Society: Understanding and Engaging Differences for Capacity Building and Inclusion (2016) and Leading Under Pressure: From Surviving to Thriving Before, During, and After a Crisis (2010). Make sure that both the attendees names and signatures are given. ( Map ). Copies of President Daniels report and Mr. Folks presentation and supplemental materials were filed with the minutes. As an example, he noted one statistic that nearly half of millennial millionaires have 25% of their wealth in cryptocurrencies. 2. Read more; Post March 1, 2022. May 11, 2023 Strategic Planning Committee Meeting May 16, 2023 Executive Committee Meeting, May 18, 2023 Investment Committee Meeting, May 21-22, 2023 Board of Trustees Meeting, April 6, 2023 Executive Committee Meeting April 12, 2023 Finance, Facilities & Technology Committee Meeting April 20, 2023 Executive Committee Meeting April 24, 2023 Human Resources & Labor Relations Committee Meeting April 26, 2023 Finance, Facilities & Technology Committee Meeting, March 1, 2023 Finance, Facilities & Technology Committee MeetingMarch 2, 2023 Investment Committee Meeting March 9, 2023 Strategic Planning Committee Meeting March 22, 2023 Finance, Facilities & Technology Committee Meeting March 26-27, 2023 Board of Trustees Meeting, February 24, 2023 Strategic Planning Committee MeetingFebruary 27, 2023 Academic & Student Affairs Committee Meeting February 27, 2023 Human Resources & Labor Relations Committee Meeting, January 9, 2023 Academic & Student Affairs Committee MeetingJanuary 9, 2023 Human Resources and Labor Relations Committee MeetingJanuary 12, 2023 Finance, Facilities & Technology Committee MeetingJanuary 17, 2023 Executive Committee MeetingJanuary 18, 2023 Strategic Planning Committee MeetingJanuary 29-30, 2023 Board of Trustees Meeting, December 1, 2022 Investment Committee MeetingDecember 4-5, 2022 Special Board of Trustees Meeting, November 2, 2022 Strategic Planning Committee MeetingNovember 13-14, 2022 Board of Trustees Meeting, October 5, 2022 Executive Committee MeetingOctober 13, 2022 Executive Committee MeetingOctober 24, 2022 Academic & Student Affairs Committee MeetingOctober 24, 2022 Human Resources & Labor Relations Committee MeetingOctober 26, 2022 Finance, Facilities & Technology Committee MeetingOctober 26, 2022 Audit Committee MeetingOctober 26, 2022 Special Board of Trustees Meeting, September 11-12, 2022 Board of Trustees Meeting, August 22, 2022 Academic & Student Affairs Committee MeetingAugust 22, 2022 Human Resources & Labor Relations Committee MeetingAugust 24, 2022 Finance, Facilities & Technology Committee MeetingAugust 25, 2022 Investment Committee MeetingAugust 29, 2022 Strategic Planning Committee Meeting, July 11, 2022 Board of Trustees Meeting, June 6, 2022 Special Academic & Student Affairs Committee MeetingJune 14, 2022 Executive Committee MeetingJune 22, 2022 Finance, Facilities & Technology Committee MeetingJune 29, 2022 Executive Committee Meeting, May 2, 2022 Human Resources & Labor Relations Committee MeetingMay 2, 2022 Academic & Student Affairs Committee MeetingMay 4, 2022 Finance, Facilities & Technology Committee MeetingMay 12, 2022 Executive Committee MeetingMay 19, 2022 Investment Committee MeetingMay 19, 2022 Audit Committee MeetingMay 20, 2022 Ad Hoc Committee on Strategic Planning MeetingMay 22-23, 2022 Board of Trustees Meeting, April 4, 2022 Special Investment Committee MeetingApril 19, 2022 Special Board of Trustees MeetingApril 19, 2022 Special Finance, Facilities & Technology Committee MeetingApril 20, 2022 Ad Hoc Committee on Strategic Planning MeetingApril 28, 2022 Special Investment Committee Meeting, March 3, 2022 Investment Committee MeetingMarch 7, 2022 Academic & Student Affairs Committee MeetingMarch 7, 2022 Human Resources & Labor Relations Committee MeetingMarch 10, 2022 Finance, Facilities & Technology Committee MeetingMarch 21, 2022 Ad Hoc Committee on Strategic Planning MeetingMarch 22, 2022 Executive Committee MeetingMarch 23, 2022 Finance, Facilities & Technology Committee MeetingMarch 27-28, 2022 Board of Trustees Meeting, February 23, 2022 Ad hoc Committee on Strategic Planning Meeting, January 3, 2022 Academic & Student Affairs Committee MeetingJanuary 3, 2022 Human Resources & Labor Relations Committee MeetingJanuary 5, 2022 Finance, Facilities & Technology Committee MeetingJanuary 6, 2022 Executive Committee MeetingJanuary 19, 2022 Ad Hoc Committee on Strategic Planning MinutesJanuary 24, 2022 Board of Trustees Meeting, December 16, 2021 Ad hoc Committee on Strategic Planning Meeting, November 15, 2021 Board of Trustees MeetingNovember 9, 2021 Investment Committee MeetingNovember 4, 2021 Special Finance, Facilities, & Technology Committee Meeting, October 27, 2021 Special Board of Trustees MeetingOctober 27, 2021 Audit Committee Meeting October 27, 2021 Finance, Facilities, & Technology Committee MeetingOctober 25, 2021 Human Resources & Labor Relations Committee MeetingOctober 25, 2021 Academic & Student Affairs Committee MeetingOctober 20, 2021 Ad hoc Committee on Strategic Planning Meeting, September 27, 2021 Board of Trustees MeetingSeptember 16, 2021 Investment Committee MeetingSeptember 15, 2021 Finance, Facilities, & Technology Committee MeetingSeptember 13, 2021 Human Resources & Labor Relations Committee MeetingSeptember 13, 2021 Academic & Student Affairs Committee Meeting, August 24, 2021 Executive Committee Meeting, July 26, 2021 Board of Trustees MeetingJuly 15, 2021 Finance, Facilities & Technology Committee MeetingJuly 12, 2021 Human Resources & Labor Relations Committee MeetingJuly 12, 2021 Academic & Student Affairs Committee Meeting, June 25, 2021 Special Board of Trustees MeetingJune 14, 2021 Finance, Facilities & Technology Committee Meeting, May 24, 2021 Board of Trustees MeetingMay 17, 2021 Investment Committee MeetingMay 17, 2021 Audit Committee MeetingMay 5, 2021 Finance, Facilities & Technology Committee MeetingMay 3, 2021 Human Resources & Labor Relations Committee MeetingMay 3, 2021 Academic & Student Affairs Committee Meeting, April 22, 2021 Special Board of Trustees MeetingApril 9, 2021 Finance, Facilities & Technology Committee Meeting, March 26, 2021 Finance, Facilities & Technology Committee MeetingMarch 22, 2021 Board of Trustees MeetingMarch 4, 2021 Investment Committee MeetingMarch 3, 2021 Finance, Facilities & Technology Committee MeetingMarch 1, 2021 Academic & Student Affairs Committee MeetingMarch 1, 2021 Human Resources & Labor Relations Committee Meeting, February 24, 2021 Special Board of Trustees Meeting, January 25, 2021 Board of Trustees MeetingJanuary 6, 2021 Finance, Facilities, Technology Committee MeetingJanuary 4, 2021 Academic and Student Affairs Committee MeetingJanuary 4, 2021 Human Resources & Labor Relations Committee Meeting, December 1, 2020 Investment Committee Meeting, November 16, 2020 Board of Trustees Meeting, October 28, 2020 Special Board of Trustees MeetingOctober 28, 2020 Finance, Facilities, Technology Committee MeetingOctober 28, 2020 Audit Committee MeetingOctober 26, 2020 Academic and Student Affairs CommitteeOctober 26, 2020 Human Resources & Labor Relations CommitteeOctober 13, 2020 Executive Committee Meeting, September 28, 2020 Board of Trustees MeetingSeptember 14, 2020 Academic and Student Affairs CommitteeSeptember 14, 2020 Human Resources & Labor Relations CommitteeSeptember 3, 2020 Investment Committee MeetingSeptember 2, 2020 Finance, Facilities, Technology Committee Meeting, August 13, 2020 Executive Committee Meeting, July 20, 2020 Board of Trustees Meeting, June 26, 2020 Special Board of Trustees MeetingJune 24, 2020 Finance, Facilities, Technology Committee MeetingJune 22, 2020 Academic and Student Affairs Committee, May 18, 2020 Board of Trustees MeetingMay 14, 2020 Audit Committee MeetingMay 14, 2020 Investment Committee Meeting, April 29, 2020 Finance, Facilities, Technology Committee MeetingApril 27, 2020 Academic and Student Affairs CommitteeApril 27, 2020 Human Resources & Labor Relations CommitteeApril 17, 2020 Executive Committee Meeting, March 25, 2020 Finance, Facilities, Technology Committee MeetingMarch 16, 2020 Board of Trustees Meeting March 10, 2020 Executive Committee Meeting, February 27, 2020 Investment Committee MeetingFebruary 26, 2020 Finance, Facilities, Technology Committee MeetingFebruary 24, 2020 Academic and Student Affairs CommitteeFebruary 24, 2020 Human Resources & Labor Relations Committee, January 27, 2020 Finance, Facilities, Technology Committee MeetingJanuary 26-27, 2020 Board of Trustees MeetingJanuary 8, 2020 Finance, Facilities, Technology Committee MeetingJanuary 6, 2020 Human Resources & Labor Relations CommitteeJanuary 6, 2020 Academic and Student Affairs Committee, December 2, 2019 Executive Committee MeetingDecember 2, 2019 Investment Committee Meeting, November 17-18, 2019 Board of Trustees Meeting, October 30, 2019 Special Board of Trustees MeetingOctober 30, 2019 Audit and Finance, Facilities, Technology Joint SessionOctober 30, 2019 Finance, Facilities, Technology Committee MeetingOctober 28, 2019 Human Resources & Labor Relations CommitteeOctober 28, 2019 Academic and Student Affairs Committee, September 15-16, 2019 Board of Trustees Meeting, August 30, 2019 Executive Committee MeetingAugust 29, 2019 Investment Committee MeetingAugust 28, 2019 Finance, Facilities, Technology Committee MeetingAugust 26, 2019 Human Resources & Labor Relations CommitteeAugust 26, 2019 Academic and Student Affairs Committee, July 15, 2019 Board of Trustees Meeting, June 26, 2019 Finance, Facilities, Technology Committee Meeting, May 30, 2019 Special Board of Trustees MeetingMay 29, 2019 Audit Committee MeetingMay 28, 2019 Investment Committee MeetingMay 19-20, 2019 Board of Trustees MeetingMay 15, 2019 Finance, Facilities, Technology Committee MeetingMay 15, 2019 Academic and Student Affairs CommitteeMay 8, 2019 Special Board of Trustees MeetingMay 8, 2019 Human Resources & Labor Relations Committee MeetingMay 3, 2019 Finance, Facilities, Technology Committee Meeting, March 24-25, 2019 Board of Trustees MeetingMarch 19, 2019 Finance, Facilities, Technology Committee MeetingMarch 11, 2019 Investment Committee MeetingMarch 6, 2019 Finance, Facilities, Technology Committee MeetingMarch 4, 2019 ASA & HR Joint Session, January 27-28, 2019 Board of Trustees MeetingJanuary 18, 2019 Audit Committee MeetingJanuary 14, 2019 Investment Committee MeetingJanuary 10, 2019 Finance, Facilities, Technology Committee MeetingJanuary 8, 2019 Academic and Student Affairs CommitteeJanuary 7, 2019 Human Resources & Labor Relations Committee Meeting, December 20, 2018 Investment Committee MeetingDecember 19, 2018 Special Board of Trustees Meeting, November 18-19, 2018 Board of Trustees Meeting, October 31, 2018 Finance, Facilities, Technology Committee MeetingOctober 30, 2018 Academic and Student Affairs CommitteeOctober 29, 2018 Special Board of Trustees MeetingOctober 29, 2018 Finance, Facilities, Technology Committee MeetingOctober 29, 2018 Audit Committee & Finance, Facilities, Technology Committee Joint MeetingOctober 24, 2018 Human Resources & Labor Relations Committee MeetingOctober 21-22, 2018 Special Board of Trustees Meeting, September 28, 2018 Investment Committee MeetingSeptember 16-17, 2018 Board of Trustees MeetingSeptember 13, 2018 Finance, Facilities, Technology Committee MeetingSeptember 11, 2018 Academic and Student Affairs CommitteeSeptember 10, 2018 Human Resources & Labor Relations Committee Meeting, August 20, 2018 Finance, Facilities, Technology Committee Meeting, July 16, 2018 Board of Trustees Meeting, June 27, 2018 Executive Committee MeetingJune 25, 2018 Human Resources & Labor Relations Committee MeetingJune 15, 2018 Finance, Facilities, Technology Committee MeetingJune 14, 2018 Investment Committee Meeting, May 20-21, 2018 Board of Trustees MeetingMay 15, 2018 Human Resources & Labor Relations CommitteeMay 14, 2018 Academic & Student Affairs CommitteeMay 7, 2018 Human Resources & Labor Relations CommitteeMay 4, 2018 Audit CommitteeMay 2, 2018 Finance, Facilities, Technology Committee, March 23, 2018 Finance, Facilities, Technology CommitteeMarch 18 & 19, 2018 Board of Trustees MeetingMarch 5, 2018 Academic and Student Affairs CommitteeMarch 5, 2018 Joint Session of Academic/Student Affairs Committee & Human Resources/Labor Relations CommitteeMarch 5, 2018 Special Board MeetingMarch 5, 2018 Human Resources & Labor Relations CommitteeMarch 1, 2018 Finance, Facilities, Technology Committee, January 28-29, 2018 Board of Trustees MeetingJanuary 19,2018 Academic & Student Affairs CommitteeJanuary 12, 2018 Finance, Facilities, Technology Committee, December 7, 2017 Executive CommitteeDecember 5, 2017 Investment Committee Minutes, November 19-20, 2017 Board of Trustees MeetingNovember 6, 2017 Academic & Student Affairs CommitteeNovember 1, 2017 Audit Committee & Finance/Facilities/Technology Committee Joint SessionNovember 1, 2017 Finance/Facilities/Technology Committee, October 25, 2017 Human Resources Labor Relations CommitteeOctober 5, 2017 Executive Committee, September 25, 2017 Investment Committee MinutesSeptember 17 & 18, 2017 Board of Trustees MeetingSeptember 5, 2017 Academic & Student Affairs CommitteeSeptember 1, 2017 Finance Facilities Technology Committee, August 21, 2017 Human Resources and Labor Relations Committee, July 17, 2017 Board of Trustees Meeting, June 30, 2017 Finance/Facilities/Technology CommitteeJune 20, 2017 Human Resources and Labor Relations CommitteeJune 12, 2017 Audit CommitteeJune 8, 2017 Executive Committee, May 21-22, 2017 Board of Trustees MeetingMay 16, 2017 Academic & Student Affairs CommitteeMay 15, 2017 Investment Committee, April 27, 2017 Finance/Facilities/Technology CommitteeApril 3, 2017 Executive Committee, March 26 & 27, 2017 Board of Trustees MeetingMarch 23, 2017 Finance/Facilities/Technology CommitteeMarch 21, 2017 Human Resources & Labor Relations CommitteeMarch 13, 2017 Finance/Facilities/Technology Committee.March 9, 2017 Investment CommitteeMarch 8, 2017 Executive CommitteeMarch 6, 2017 Human Resources & Labor Relations CommitteeMarch 6, 2017 Academic & Student Affairs Committee with the Human Resources & Labor Relations CommitteeMarch 6, 2017 Academic & Student Affairs Committee, January 29 & 30, 2017 Board of Trustees MeetingJanuary 23, 2017 Academic & Student Affairs Committee MeetingJanuary 6, 2017 Finance/Facilities/Technology Committee Meeting, University of Maine System
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