Trustee Meeting Materials & Minutes

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DECEMBER 5, 2024 EXECUTIVE COMMITTEE MEETING - JOINT SESSION WITH FOUNDATION BOARD EXECUTIVE COMMITTEE

NOVEMBER 25, 2024 BOARD MEETING

NOVEMBER 19, 2024

NOVEMBER 12, 2024 POLICY COMMITTEE

NOVEMBER 7, 2024 COMMITTEE MEETINGS

OCTOBER 21, 2024 BOARD MEETING

OCTOBER 16, 2024 AUDIT COMMITTEE MEETING

SEPTEMBER 23, 2024 BOARD MEETING

SEPTEMBER 12, 2024 EXECUTIVE COMMITTEE MEETING NOTICE

SEPTEMBER 10, 2024 BUILDING & SITE COMMITTEE MEETING NOTICE

AUGUST 29, 2024 SPECIAL MEETING NOTICE

AUGUST 27, 2024 AUDIT COMMITTEE MEETING NOTICE

AUGUST 26, 2024 BOARD MEETING

AUGUST 19, 2024 PRESIDENTIAL PERFORMANCE & COMPENSATION COMMITTEE MEETING NOTICE

AUGUST 13, 2024 BUILDING & SITE COMMITTEE MEETING NOTICE

AUGUST 7, 2024 SPECIAL MEETING NOTICE

JULY 22, 2024 BOARD MEETING

JULY 17, 2024 BUILDING & SITE COMMITTEE MEETING NOTICE

JULY 11, 2024 POLICY COMMITTEE MEETING NOTICE

JULY 11, 2024 BOARD OF TRUSTEES SPECIAL MEETING NOTICE

JUNE 27 EXECUTIVE COMMITTEE MEETING NOTICE

JUNE 24, 2024 BOARD MEETING

JUNE 20, 2024 BOARD AUDIT COMMITTEE MEETING NOTICE

JUNE 11, 2024 BOARD OF TRUSTEES SPECIAL MEETING NOTICE

JUNE 11, 2024 BUILDING & SITE COMMITTEE MEETING NOTICE

JUNE 11, 2024 POLICY COMMITTEE MEETING NOTICE

MAY 22, 2024 STUDY SESSION 

MAY 20, 2024 BOARD MEETING

MAY 9, 2024 BOARD OF TRUSTEES EXECUTIVE COMMITTEE MEETING NOTICE

MAY 8, 2024 BUILDING & SITE COMMITTEE MEETING NOTICE

APRIL 30, 2024 BOARD OF TRUSTEES AUDIT COMMITTEE MEETING NOTICE

APRIL 22, 2024 BOARD MEETING

APRIL 17, 2024 EXECUTIVE COMMITTEE MEETING NOTICE

APRIL 17, 2024 BUILDING & SITE COMMITTEE MEETING NOTICE

APRIL 9, 2024 BOARD OF TRUSTEES AUDIT COMMITTEE MEETING NOTICE

APRIL 9, 2024 BUILDING & SITE COMMITTEE MEETING NOTICE

APRIL 2, 2024 SPECIAL MEETING NOTICE

MARCH 18, 2024 BOARD MEETING

MARCH 14, 2024 BOARD OF TRUSTEES EXECUTIVE COMMITTEE MEETING NOTICE 

MARCH 12, 2024 BUILDING & SITE COMMITTEE MEETING NOTICE 

FEBRUARY 26, 2024 BOARD MEETING

FEBRUARY 19, 2024 SPECIAL MEETING NOTICE

FEBRUARY 13, 2024 SPECIAL MEETING NOTICE

FEBRUARY 13, 2024 BUILDING & SITE COMMITTEE MEETING NOTICE

FEBRUARY 8, 2024 BOARD OF TRUSTEES EXECUTIVE COMMITTEE MEETING NOTICE

FEBRUARY 1, 2024 STUDY SESSION 

JANUARY 22, 2024 BOARD MEETING

JANUARY 12, 2024 FELLOWS NOMINATING COMMITTEE

JANUARY 9, 2024 BUILDING AND SITE COMMITTEE

Meeting Materials & Minutes for previous years

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Agendas and minutes are archived by year, or you can search minutes for specific terms.

If you need help finding Trustee materials that you do not see here, please contact the President's Office.

2024 Trustee Meeting Dates

  • December 16, 2024 (3rd Monday) - 5:30 p.m.
    Timothy J. Nelson Innovation Center, Room 106/107

2025 Trustee Meeting Dates

  • January 27, 2025 - 5:30 p.m.
    Timothy J. Nelson Innovation Center, Room 106/107
  • February 24, 2025 - 5:30 p.m.
    Timothy J. Nelson Innovation Center, Room 106/107
  • March 17, 2025 (3rd Monday) - 5:30 p.m.
    Timothy J. Nelson Innovation Center, Room 106/107
  • April 28, 2025 - 5:30 p.m.
    Timothy J. Nelson Innovation Center, Room 106/107
  • May 19, 2025 (3rd Monday) - 5:30 p.m.
    Timothy J. Nelson Innovation Center, Room 106/107
  • June 23, 2025 - 5:30 p.m.
    Timothy J. Nelson Innovation Center, Room 106/107