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12:00 p.m. – 1:30 p.m.
Jordan Student Success Building, Suite 440A (Trustees’ Boardroom)
Finance Committee Meeting: 8:00 a.m. – 10:00 a.m.
FinanceCommitteeBoardBook-09.05.19
ASA Committee Meeting: 10:05 a.m. – 11:35 a.m.
ASACommitteeBoardBook-09.05.19
Governance Committee Meeting: 11:40 a.m. – 12:30 p.m.
GovernanceCommitteeBoardBook-09.05.19
(University Advancement Boardroom – Jordan Student Success Building, Suite 400)
Executive Session (for Voting Trustees only): 7:30 a.m. – 8:30 a.m. (Trustees’ Boardroom – Jordan Student Success Building, Suite 440A)
Full Board Meeting: 8:45 a.m. – 12:30 p.m. (University Advancement Boardroom – Jordan Student Success Building, Suite 400)
FullBoardMeetingAgenda09.06.19
2019.09.06-FullBoardMeetingMinutes
11:00 a.m. – 9:00 p.m.
Devil’s Thumb Ranch – Tabernash, CO
7:30 a.m. – 11:45 a.m.
12:00 p.m. – 9:00 p.m.
Devil’s Thumb Ranch – Tabernash, CO
On Friday, November 1, 2019, the Board of Trustees shall conduct an electronic meeting (via the board portal) to vote to either approve or not approve an Honorary Degree Policy. The outcome of the vote will be included in minutes documenting the electronic meeting/vote.
Finance Committee Meeting: 7:30 a.m. – 9:45 a.m.
FinanceCommitteeMeetingAgenda-12.05.19
2019.12.05-FinanceCommitteeMeetingMinutes
ASA Committee Meeting: 9:50 a.m. – 11:50 a.m.
ASACommitteeMeetingAgenda-12.05.19
2019.12.05-ASACommitteeMeetingMinutes
Governance Committee Meeting: 11:55 a.m. – 12:30 p.m.
GovernanceCommitteeMeetingAgenda-12.05.19
2019.12.05-GovernanceCommitteeMeetingMinutes
(University Advancement Boardroom – Jordan Student Success Building, Suite 400)
Executive Session (for Voting Trustees only): 7:30 a.m. – 8:15 a.m. (Trustees’ Boardroom – Jordan Student Success Building, Suite 440A)
Full Board Meeting: 8:30 a.m. – 12:30 p.m. (University Advancement Boardroom – Jordan Student Success Building, Suite 400)
FullBoardMeetingAgenda-12.06.19
2019.12.06-FullBoardMeetingMinutes
Beginning on Monday, December 23, 2019, through Friday, December 27, 2019, the Board of Trustees shall conduct an electronic (via email) meeting, discussion, and vote to appoint a Board Vice-Chair. The outcome of the vote will be included in minutes documenting the electronic meeting/vote.
Governance Committee Meeting: 8:00 a.m. – 9:00 a.m.
GovernanceCommitteeMeetingAgenda-02.06.20
2020.02.06-GovernanceCommitteeMeetingMinutes
Finance Committee Meeting: 9:05 a.m. – 10:05 a.m.
FinanceCommitteeMeetingAgenda-02.06.20
2020.02.06-FinanceCommitteeMeetingMinutes
ASA Committee Meeting: 10:10 a.m. – 11:15 a.m.
ASACommitteeMeetingAgenda-02.06.20
2020.02.06-ASACommitteeMeetingMinutes
Jordan Student Success Building, Suite 400 (University Advancement Boardroom)
Executive Session (for Voting Trustees only): 8:00 a.m. – 8:30 a.m. (Trustees’ Boardroom – Jordan Student Success Building, Suite 440A)
Full Board Meeting: 8:45 a.m. – 12:30 p.m. (University Advancement Boardroom – Jordan Student Success Building, Suite 400)
FullBoardMeetingAgenda-02.07.20
2020.02.07-FullBoardMeetingMinutes
On Monday, February 24, 2020, the Board of Trustees shall conduct an electronic meeting/vote via the board portal to appoint one Board of Trustees member to serve on the HLC@Metro, Inc. Board of Directors. The outcome will be included in minutes documenting the electronic vote.
On Monday, April 13, 2020, at 1:00 p.m., the Board of Trustees shall conduct an electronic meeting via Microsoft Teams regarding an HLC matter.
Finance Committee Meeting: 8:00 a.m. – 12:00 p.m.
Via Zoom
Governance Committee Meeting: 1:00 – 2:30 p.m.
ASA Committee Meeting: 2:35 – 3:50 p.m.
Finance Committee Meeting: 3:55 – 6:05 p.m.
Watch Live Stream at http://yrq7.xjiu.net/trustees/audio-and-video-resources/.
Executive Session (for Voting Trustees only): 8:00 a.m. – 9:00 a.m.
Full Board Meeting: 9:15 a.m. – 12:30 p.m. (Watch Live Stream at http://yrq7.xjiu.net/trustees/audio-and-video-resources/)
On Tuesday, June 30, 2020, at 2:00 p.m., the Board of Trustees shall conduct an electronic meeting via Zoom regarding an HLC matter.
http://us02web.zoom.us/j/89279221157
Unless otherwise noted all Board of Trustees meetings are held in Room 400 (University Advancement Boardroom) of the Jordan Student Success Building at 890 Auraria Parkway, 4th Floor. For information about board meetings, please contact Mel Olivarez, Assistant Secretary to the Board of Trustees at (303) 605-5364 or [email protected] or visit yrq7.xjiu.net/trustees.