Date* | Time/Location | Agenda | Minutes |
*Note that committee dates are tentative. | | | |
Wednesday, January 5, 2022 Budget and Finance Committee Meeting | 8:00am Via Zoom | 1-5-22 Budget and Finance Committee Meeting Agenda | 1-5-22 Budget and Finance Committee Meeting Minutes |
Friday, January 7, 2022 Executive Committee Meeting | 8:00am Via Zoom | 1-7-22 Executive Committee Meeting Agenda | |
Friday, February 11, 2022 Executive Committee Meeting | CANCELED | | |
Friday, February 11, 2022 Governance and Nominations Committee Meeting | 9:00am Engbretson Hall
| 2-11-22 Governance and Nominations Committee Meeting Agenda | 2-11-22 Governance and Nominations Committee Meeting Minutes |
Wednesday, February 16, 2022 Academic Affairs Committee Meeting | Rescheduled to Wednesday, March 30, 2022 | | |
Friday, February 25, 2022 HR Committee Meeting | 8:00am, Engbretson Hall Live stream links: - before closed session https://youtu.be/5EhdsGS0SRs - after closed session https://youtu.be/AacIdBXDWrI
| 2-25-22 HR Committee Meeting Agenda | |
Tuesday, March 1, 2022 Budget and Finance Committee Meeting | 8:00am, via Zoom | 3-1-22 Budget and Finance Committee Meeting Agenda | 3-1-22 Budget and Finance Committee Meeting Minutes |
Monday, March 21, 2022 (Rescheduled from March 18, 2022) | 9:00am Center for Performing Arts and via Zoom
| 3-21-22 Board Meeting Agenda, | 3-21-22 Board Meeting Minutes |
Wednesday, March 30, 2022 Academic Affairs Committee Meeting | 10:00am Engbretson Hall
| 3-30-22 Academic Affairs Committee Meeting Agenda | 3-30-22 Academic Affairs Committee Meeting Minutes |
Friday, April 8, 2022 Executive Committee Meeting | CANCELLED | | |
Friday, May 13, 2022 Executive Committee Meeting | CANCELLED | | |
Wednesday, May 18, 2022 Academic Affair Committee Meeting | 10:00am, Engbretson Hall Livestream link: https://youtu.be/4RwnczH8O8s | 5-18-22 Academic Affairs Committee Meeting Agenda | |
Monday, May 23, 2022 HR Committee Meeting | 8:00am, Engbretson Hall Livestream link: https://youtu.be/YjAIoaqUPIg | 5-23-22 Human Resources Committee Meeting Agenda | |
Tuesday, May 24, 2022 Budget and Finance Committee Meeting | 8:00am, Via Zoom Link included in Agenda | 5-24-22 B&F Committee Meeting Agenda | |
Thursday, May 26, 2022 Governance and Nominations Committee Meeting | 8:00am, Via Zoom Link included in Agenda
| 5-26-22 Governance and Nominations Committee Meeting Agenda | |
Friday, June 10, 2022 Full Board Meeting | 9:00am, Hall of Honors Livestream: https://youtu.be/3aClmHXgn18 | 6-10-22 Full Board Meeting Agenda | |
Friday, July 8, 2022 Executive Committee Meeting | TBD | | |
Friday, August 5, 2022 Full Board Meeting/Retreat | TBD | | |
Thursday, August 25, 2022 Budget and Finance Committee Meeting | CANCELLED - Will be rescheduled | | |
Friday, September 9, 2022 Executive Committee Meeting | TBD | | |
Wednesday, October 5, 2022 Academic Affairs Committee Meeting | TBD | | |
Wednesday, October 5, 2022 Governance and Nominations Committee Meeting | TBD | | |
Monday, October 10, 2022 Human Resources Committee Meeting | TBD | | |
Friday, October 21, 2022 Full Board Meeting | TBD | | |
Friday, November 11, 2022 Executive Committee Meeting | TBD | | |
Friday, November 11, 2022 Governance and Nominations Committee Meeting | TBD | | |
Monday, November 14, 2022 HR Committee Meeting | TBD | | |
Tuesday, November 15, 2022 Budget and Finance Committee Meeting | TBD | | |
Wednesday, November 16, 2022 Academic Affairs Committee Meeting | TBD | | |
Friday, December 9, 2022 Full Board Meeting | TBD | | |