Welcome to Governors State University in Chicago's Southland

The Board of Trustees has regularly scheduled meetings throughout the year, at a minimum, quarterly. Special meetings may be called by the Chair of the Board of Trustees at any time.

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Meeting Dates for 2022

Date*	Time/Location	Agenda	Minutes	Meeting Recordings
*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	Board of Trustees Meeting, Audio Recording January 5, 2022 Pt 1 Board of Trustees Meeting, Audio Recording Janurary 5, 2022 Pt 2
Friday, January 7, 2022 Executive Committee Meeting	8:00am Via Zoom	1-7-22 Executive Committee Meeting Agenda		Board of Trustees Meeting, Audio Recording Janurary 7, 2022
Friday, February 11, 2022 Executive Committee Meeting	CANCELLED	2-11-22 Executive Committee Meeting Agenda
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 After closed session	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	Board of Trustees Meeting, Audio Recording March 1, 2022
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	5-18-22 Academic Affairs Committee Meeting Agenda
Monday, May 23, 2022 HR Committee Meeting	8:00am, Engbretson Hall Livestream link	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		Board of Trustees Meeting, Audio Recording May 24, 2022
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		Board of Trustees Meeting, Audio Recording May 26, 2022
Friday, June 10, 2022 Full Board Meeting	9:00am, Hall of Honors Livestream link	6-10-22 Full Board Meeting Agenda
Tuesday, July 19, 2022 Executive Committee Meeting	8:00am, Engbretson Hall Zoom Link in Agenda	2022_07_19 Executive Committee Meeting Agenda		Board of Trustees Meeting, Audio Recording July 19, 2022
Friday, August 5, 2022 Full Board Meeting/Retreat	9:00am, Engbretson Hall Zoom Link to Come	Agenda for August 5, 2022 Annual Open Meeting		Board of Trustees Meeting, Audio Recording August 5, 2022 Pt 1 Board of Trustees Meeting, Audio Recording August 5, 2022 Pt 2
Thursday, August 25, 2022 Budget and Finance Committee Meeting	CANCELLED Will be rescheduled
Friday, September 9, 2022 Executive Committee Meeting	CANCELLED
Wednesday, October 5, 2022 Student Affairs and Academic Affairs Committee Meeting	9:00am, Engbretson Hall	10-5-22 Student Affairs and Academic Affairs Committee Meeting Agenda
Wednesday, October 5, 2022 Governance and Nominations Committee Meeting	CANCELLED
Friday, October 7, 2022 Executive Committee Meeting	9:00am	10-7-22 Executive Committee Meeting Agenda
Friday, October 7, 2022 Budget, Finance and Audit Committee Meeting	10:30am	10-7-22 Budget, Finance and Audit Committee Meeting Agenda
Monday, October 10, 2022 Human Resources Committee Meeting	CANCELLED
Friday, October 21, 2022 Full Board Meeting	9:00am	10-21-22 Full Board Meeting Agenda 10-21-22 President's Annual Assessment
Friday, November 11, 2022 Executive Committee Meeting	CANCELLED
Friday, November 11, 2022 Governance and Nominations Committee Meeting	CANCELLED
Monday, November 14, 2022 HR Committee Meeting	CANCELLED
Tuesday, November 15, 2022 Budget and Finance Committee Meeting	Rescheduled to Friday, December 9, 2022
Wednesday, November 16, 2022 Academic Affairs Committee Meeting	CANCELLED
Friday, December 9, 2022 Full Board Meeting	9 am: Budget, Finance & Audit Committee 10:30 am: Board of Trustees	12-9-22 Budget and Finance Committee Meeting Agenda 12-9-22 Full Board Meeting Agenda

Meeting Dates for 2021

Date	Time/Location	Agenda	Minutes	Meeting Recordings
Monday, February 1, 2021 Academic Affairs Committee Meeting	8:00am, via Zoom	2-1-21 Academic Affairs Committee Meeting Agenda	2-1-21 Academic Affairs Committee Meeting Minutes	Board of Trustees Meeting, Audio Recording February 1, 2021
Wednesday, February 3, 2021 HR Committee Meeting	8:00am, via Zoom	2-3-21 HR Committee Meeting Agenda	2-3-21 HR Committee Meeting Minutes	Board of Trustees Meeting, Audio Recording February 3, 2021 Pt 1 Board of Trustees Meeting, Audio Recording February 3, 2021 Pt 2
Tuesday, February 9, 2021 Budget and Finance Committee Meeting	8:00am, via Zoom	2-9-21 Budget and Finance Committee Meeting Agenda	2-9-21 Budget and Finance Committee Meeting Minutes	Board of Trustees Meeting, Audio Recording February 9, 2021
Friday, February 12, 2021 Governance and Nominations Committee Meeting	8:00am, via Zoom	2-12-21 Governance and Nominations Committee Meeting Agenda	2-12-21 Governance and Nominations Committee Meeting Minutes	Board of Trustees Meeting, Audio Recording February 12, 2021
Friday, February 19, 2021 Budget and Finance Committee Meeting	8:00am, via Zoom	2-19-21 Budget and Finance Committee Meeting Agenda	2-19-21 Budget and Finance Committee Meeting Minutes	Board of Trustees Meeting, Audio Recording February 19, 2021 Pt 1 Board of Trustees Meeting, Audio Recording February 19, 2021 Pt 2
Friday, February 19, 2021	8:30am, via Zoom	2-19-21 Full Board Meeting Agenda	2-19-21 Full Board Meeting Minutes
Thursday, March 18, 2021 Special Board Meeting	9:00am, via Zoom	3-18-21 Special Board Meeting Agenda	3-18-21 Special Board Meeting Minutes	Board of Trustees Meeting, Audio Recording March 18, 2021
Wednesday, April 7, 2021 Governance and Nominations Committee Meeting	9:00am, via Zoom	4-7-21 Governance and Nominations Committee Agenda	4-7-21 Governance and Nominations Meeting Minutes	Board of Trustees Meeting, Audio Recording April 7, 2021
Wednesday, April 21, 2021 Human Resources Committee Meeting	7:30am, via Zoom	4-21-21 HR Committee Meeting Agenda	4-21-21 HR Committee Meeting Minutes	Board of Trustees Meeting, Audio Recording April 21, 2021 Pt 1 Board of Trustees Meeting, Audio Recording April 21, 2021 Pt 2
Tuesday, April 27, 2021 Budget and Finance Committee Meeting	9:00am, via Zoom	4-27-21 B&F Committee Meeting Agenda	4-27-21 B&F Committee Meeting Minutes	Board of Trustees Meeting, Audio Recording April 27, 2021
Thursday, April 29, 2021 Academic Affairs Committee Meeting	9:00am, via Zoom	4-29-21 AA Committee Meeting Agenda	4-29-21 AA Committee Meeting Minutes	Board of Trustees Meeting, Audio Recording April 29, 2021
Friday, May 7, 2021	8:30am, viz Zoom	5-7-21 Board Meeting Agenda	5-7-21 Full Board Meeting Minutes	Board of Trustees Meeting, Audio Recording May 7, 2021
Friday, August 13, 2021	9:00am, Center for the Performing Arts (live stream via Zoom)	8-13-21 Board Retreat Agenda	8-13-21 Full Board Meeting Minutes
Wednesday, September 29, 2021, Budget and Finance Committee Meeting	8:00am, Engbretson Hall (live stream via YouTube)	9-29-21 Budget and Finance Committee Meeting Agenda	9-29-21 Budget and Finance Committee Meeting Minutes
Monday, October 11, 2021, Human Resources Committee Meeting	10:00am, Engbretson Hall (live stream via YouTube)	10-11-21 HR Committee Meeting Agenda	10-11-21 HR Committee Meeting Minutes
Tuesday, October 26, 2021, Governance and Nominations Committee Meeting	9:00am, campus location tbd (live stream via YouTube)	10-26-21 Governance and Nominations Committee Meeting Agenda Live stream link	10-26-22 Governance and Nominations Committee Meeting Minutes
Tuesday, October 26, 2021, Academic Affairs Committee Meeting Canceled
Friday, October 29, 2021 (rescheduled from Oct. 8, 2021)		10-29-21 Board Meeting Agenda	10-29-21 Board Meeting Minutes
Wednesday, November 17, 2021, HR Committee Meeting	10:00am, CPA Stage (and live stream via YouTube)	11-17-21 HR Committee Meeting Agenda	11-17-21 HR Committee Meeting Minutes
Monday, November 29, 2021, Academic Affairs Committee Meeting	9am, Engbretson Hall (and live stream via YouTube)	11-29-21 Academic Affairs Committee Meeting Agenda	11-29-21 Academic Affairs Committee Meeting Minutes
Thursday, December 2, 2021, HR Committee Meeting	8:00am via Zoom	12-2-21 HR Committee Meeting Agenda Annual Report, GSU President Compensation Worksheet, GSU President	12-2-21 HR Committee Meeting Minutes	Board of Trustees Meeting, Audio Recording December 2, 2021
Monday, December 6, 2021, Budget and Finance Committee Meeting Canceled
Friday, December 10, 2021	10am, Center for the Performing Arts State (and live stream via YouTube)	12-10-21 Board Meeting Agenda Annual Report, GSU President Compensation Worksheet, GSU President	12-10-21 Board Meeting Minutes

Meeting Dates for 2020

Date	Time	Agenda	Minutes	Meeting Recordings
January 27, 2020 Budget and Finance Committee Meeting	9:00am Engbretson Hall	Budget and Finance Committee Meeting Agenda, 1-27-20	1-27-20 Budget and Finance Committee - approved meeting minutes
January 27, 2020 Special Board Meeting	1:00pm Engbretson Hall	Special Board Meeting Agenda, 1-27-20	1-27-20 Special Board Meeting Minutes - Approved
February 7, 2020 Human Resources Committee Meeting	9:00am 70 W. Madison Street Suite 4300 Chicago, IL	HR Committee Meeting Agenda, 2-7-20	2-7-20 HR Committee Meeting Minutes - Approved
February 12, 2020 Academic Affairs Committee Meeting	3:00pm Hall of Honors	Academic Affairs Committee Meeting Agenda, 2-12-20	2-12-20 AA Committee Minutes
February 14, 2020	830am Engbretson Hall	Full Board Meeting Agenda, 2-14-20 Procedures Governing the Special Public Comment Session	2-14-20 Board Meeting Minutes - Approved
March 17, 2020 Executive Committee Meeting (rescheduled from 3-16-20)	70 W. Madison Street Suite 4300 Chicago, IL	Executive Committee Meeting Agenda, 3-16-20 Notification Regarding March 16, 2020 Executive Committee Meeting	3-17-20 Executive Committee Meeting Minutes	Board of Trustees Meeting, Audio Recording March 17, 2020
March 23, 2020 Budget and Finance Committee Meeting	9:00am Hall of Honors (held via teleconference)	3-23-20 B and F Committee Meeting Agenda	3-23-20 Budget and Finance Committee Meeting Minutes - Approved	Board of Trustees Meeting, Audio Recording March 23, 2020
April 17, 2020 Special Meeting of the Board	9:00am via Zoom	Agenda - Special Board Meeting - April 17, 2020	4-17-20 Special Board Meeting Minutes - Approved	Board of Trustees Meeting, Audio Recording April 17, 2020 Pt 1 Board of Trustees Meeting, Audio Recording April 17, 2020 Pt 2
April 22, 2020 Special Meeting of the Board	9:00am via Zoom	Agenda, Special Board Meeting, April 22, 2020	4-22-20 Special Board Meeting Minutes - Approved	Board of Trustees Meeting, Audio Recording April 22, 2020 Pt 1 Board of Trustees Meeting, Audio Recording April 22, 2020 Pt 2
April 30, 2020 HR Committee Meeting	3:30pm via Zoom	4-30-20 HR Committee Meeting Agenda	4-30-20 HR Committee Meeting Minutes - Approved	Board of Trustees Meeting, Audio Recording April 30, 2020
May 8, 2020 Budget and Finance Committee Meeting	POSTPONED to May 15, 2020	N/A	N/A
May 8, 2020 Board Meeting	POSTPONED to May 15, 2020	N/A	N/A
May 15, 2020 Budget and Finance Committee Meeting	9:00am via Zoom	5-15-20 Budget and Finance Committee Meeting Agenda	5-15-20 B&F Committee Meeting Minutes - Approved
May 15, 2020 Board Meeting	10:00am via Zoom	5-15-20 Board Meeting Agenda (with zoom info) Proposed Presidential Contract for 7-1-20	5-15-20 Board Meeting Minutes	Board of Trustees Meeting, Audio Recording May 15, 2020 Pt 1 Board of Trustees Meeting, Audio Recording May 15, 2020 Pt 2
Thursday, May 28, 2020 Academic Affairs Committee Meeting	9:00am via Zoom	5-28-20 Academic Affairs Committee Meeting Agenda	5-28-20 Academic Affairs Committee Meeting Minutes	Board of Trustees Meeting, Audio Recording May 28, 2020
Friday, August 14, 2020 Annual Retreat	POSTPONED to Sept. 18, 2020	N/A	N/A
Thursday, Sept. 17, 2020 Governance and Nominations Committee Meeting	8:00am via Zoom	9-17-20 Gov. and Nominations Comm. Meeting Agenda	9-17-20 Gov. and Nom. Meeting Minutes	Board of Trustees Meeting, Audio Recording September 17, 2020
Friday, September 18, 2020 Annual Retreat	8:30am via Zoom	Agenda, 9-18-20 Board Meeting	9-18-20 Full Board Meeting Minutes - Approved	Board of Trustees Meeting, Audio Recording September 18, 2020
October 12, 2020 HR Committee Meeting	8:00am via Zoom	10-12-20 HR Committee Meeting Agenda	10-12-20 HR Committee Minutes	Board of Trustees Meeting, Audio Recording October 12, 2020 Pt 1 Board of Trustees Meeting, Audio Recording October 12, 2020 Pt 2
October 13, 2020 Budget and Finance Committee Meeting	3:00pm via Zoom	10-13-20 Budget and Finance Committee Meeting Agenda	10-13-20 Budget and Finance Committee Meeting Minutes
October 16, 2020	8:30am via Zoom	10-16-20 Board Meeting Agenda	10-16-20 Board Meeting Minutes	Board of Trustees Meeting, Audio Recording October 16, 2020 Pt 1 Board of Trustees Meeting, Audio Recording October 16, 2020 Pt 2
November 30, 2020 Academic Affairs Committee Meeting	9:00am via Zoom	11-30-20 Academic Affairs Committee Meeting Agenda	11-30-20 Academic Affairs Committee Meeting Minutes	Board of Trustees Meeting, Audio Recording November 30, 2020
December 7, 2020 Governance and Nominations Committee Meeting	8:00am via Zoom	12-7-20 Governance and Nominations Committee Meeting Agenda	12-7-20 Governance and Nominations Committee Meeting Minutes	Board of Trustees Meeting, Audio Recording December 7, 2020 Pt 1 Board of Trustees Meeting, Audio Recording December 7, 2020 Pt 2 Board of Trustees Meeting, Audio Recording December 7, 2020 Pt 3
December 8, 2020 HR Committee Meeting	8:00am via Zoom	12-8-20 HR Committee Meeting Agenda	12-8-20 HR Committee Meeting Minutes	Board of Trustees Meeting, Audio Recording December 8, 2020 Pt 1 Board of Trustees Meeting, Audio Recording December 8, 2020 Pt 2
December 11, 2020	9:00am via Zoom	12-11-20 Full Board Meeting Agenda	12-11-20 Full Board Meeting Minutes Presidential Contract, including assessment goals	Board of Trustees Meeting, Audio Recording December 11, 2020 Pt 1 Board of Trustees Meeting, Audio Recording December 11, 2020 Pt 2

Meeting Dates for 2019

Date	Time	Agenda	Minutes
February 15, 2019	9:00 am Engbretson Hall	Agenda - February 15, 2019	Minutes, February 15, 2019 Board Meeting
March 19, 2019 Special Meeting	10:00 am 70 W. Madison Street Suite 4300 Chicago, IL	Agenda - Special Meeting - March 19, 2019	Minutes, March 19, 2019 Special Board Meeting
May 3, 2019		Canceled
May 30, 2019		Canceled
August 16, 2019 Annual Board Retreat		Canceled
August 16, 2019 Special Meeting	10:00am 70 W. Madison Street Suite 4300 Chicago, IL	Agenda - Special meeting - August 16th 2019	Minutes, August 16, 2019 Special Board Meeting
August 27, 2019	9:30am 70 W. Madison Street Suite 4300 Chicago, IL	Agenda - Special meeting - August 27, 2019	Minutes, August 27, 2019 Special Board Meeting
August 30, 2019	9:00am Engbretson Hall	Agenda - August 30, 2019	Minutes, August 30, 2019 Board Meeting
Thursday, September 12, 2019	8:30am Engbretson Hall	Board Meeting Agenda - September 12, 2019	Minutes, September 12, 2019 Board Meeting
Wednesday, October 2, 2019	2:00pm Engbretson Hall		Minutes, October 2, 2019 Board Meeting
Tuesday, October 15, 2019 Executive Committee Meeting	9:30am 70 W. Madison Street Suite 4300 Chicago, IL	Agenda - October 15, 2019	Minutes, October 15, 2019 Executive Committee Meeting
Friday, November 8, 2019 Executive Committee meeting	1:30pm 70 W. Madison Street Suite 4300 Chicago, IL	Executive Committee Meeting of the Board, Agenda, 11-8-19	11-8-19 Executive Committee Meeting - Approved Minutes
Friday, November 15, 2019	9:00am Engbretson Hall	Academic Affairs Committee Meeting Agenda, 11-15-19 Budget and Finance Committee Meeting Agenda, 11-15-19 Human Resources Committee Meeting Agenda, 11-15-19 Governance and Nom. Committee Meeting Agenda, 11-15-19 Full Board Meeting Agenda, 11-15-19 (revised)	11-15-19 AA Committee Minutes 11-15-20 Gov. and Nom. Committee Minutes 11-15-19 BF Committee, approved meeting minutes 11-15-19 HR Committee Meeting Minutes - Approved 11-15-19 Full Board Meeting - Approved Minutes

Meeting Dates for 2018

Date	Time	Agenda	Minutes
February 22	9:00 a.m. Engbretson Hall	Agenda - Budget & Finance - February 22, 2018 Agenda - Trusteeship - February 22, 2018	Minutes - Budget & Finance - February 22, 2018 Minutes - Trusteeship - February 22, 2018
March 2	9:00 a.m. Engbretson Hall	Agenda - March 2, 2018 rev.	Minutes - Full Board - March 2, 2018
May 16	9:00 a.m. Engbretson Hall	Agenda - May 16, 2018 rev1	Minutes - Full Board - May 16, 2018
July 27 Special Meeting	10:00 a.m. Engbretson Hall	Agenda - July 27, 2018	Minutes - Special Meeting - July 27, 2018
August 17 Annual Board Retreat	9:00 a.m. La Banque Hotel Homewood, IL	Agenda - Board Retreat - August 17, 2018	Minutes - Board Retreat - August 17, 2018
October 12	9:00 a.m. Engbretson Hall	Agenda - October 12, 2018	Minutes - Full Board - October 12, 2018
November 12 Senate Retreat	9:30 a.m. Hall of Honors	Agenda - Senate Retreat - November 12, 2018	Minutes - Senate Retreats - Nov 12, 2018
December 7	9:00 a.m. Engbretson Hall	Agenda - December 7, 2018	Minutes - December 7, 2018
December 13	8:30 a.m. Room D34000	Agenda - Special Meeting - December 13, 2018	Minutes - Special Meeting - December 13, 2018

Meeting Dates for 2017

Date	Time	Agenda	Minutes
March 3	8:30 a.m. Hall of Honors	Agenda - Full Board - March 3, 2017	Full Board Minutes - March 3, 2017
March 24	11:00 a.m. G330	Agenda - Executive Committee - March 24, 2017	Exec Comm Minutes - March 24, 2017
April 10	8:30 a.m. Engbretson Hall	Agenda - Full Board - April 10, 2017	Minutes - Full Board - April 10, 2017
May 4	8:30 a.m. Engbretson Hall	Agenda - Comm of the Whole - May 4, 2017	Minutes - Comm of the Whole - May 4, 2017
May 12	9:00 a.m. Engbretson Hall	Agenda - Full Board - May 12, 2017 Rev	Minutes - Full Board - May 12, 2017
June 12	9:00 a.m. G330	Agenda - Executive Committee - June 12, 2017	Minutes - Exec Committee - June 12, 2017
August 18 Annual Board Retreat	9:00 a.m. Hall of Honors	Agenda - Board Retreat - August 18, 2017 - rev	Minutes - Annual Retreat - August 18, 2017
October 5		Canceled
October 13	9:00 a.m. Engbretson Hall	Agenda - Full Board - October 13, 2017	Minutes - Full Board - October 13, 2017
December 8	9:00 a.m. Engbretson Hall	Agenda - Full Board - December 8, 2017	Minutes - Full Board - December 8, 2017

Meeting Dates for 2016

Date	Time	Agenda	Minutes
February 22	Special Meeting with Higher Learning Commission 12:00 p.m. - Room G330	No Agenda
March 4	8:30 a.m. Engbretson Hall	Agenda - March 4, 2016	Full Board Minutes - March 4, 2016
May 6	8:30 a.m. Engbretson Hall	Agenda - May 6, 2016 - Revised	Full Board Minutes - May 6, 2016
June 13	8:00 a.m. - Room G330 Executive Committee	Agenda - Executive Comm - June 13, 2016	Exec Comm Minutes - June 13, 2016 - Amended
Board Retreat August 19	8:45 a.m. Engbretson Hall	Agenda - Board Retreat - August 19, 2016	Minutes - BOT Retreat - August 19, 2016
October 7	8:30 a.m. Engbretson Hall	Agenda - October 7, 2016	Full Board Minutes - October 7, 2016
November 28	9:30 a.m. Hall of Honors	Agenda - Senate Retreats - November 28, 2016	Minutes - Senate Retreats - November 28, 2016
December 9	8:30 a.m. Engbretson Hall	Agenda - December 9, 2016	Full Board Minutes - December 9, 2016

Meeting Dates for 2015

Date	Time	Agenda	Minutes
February 20		Canceled
February 27	8:30 a.m. Engbretson Hall	Agenda - HR Committee - February 27, 2015 Agenda - BF Comm - February 27, 2015 Agenda - AA Committee - February 27, 2015 Agenda - Full Board Meeting - February 27, 2015	HR Comm Minutes - February 27, 2015 BF Comm Minutes - February 27, 2015 AA Comm Minutes - February 27, 2015 Full Board Minutes - February 27, 2015
May 1	8:30 a.m. Engbretson Hall	Canceled
May 8	8:30 a.m. Engbretson Hall	Agenda - HR Committee - May 8, 2015 Agenda - AA Committee - May 8, 2015 Agenda - BF Comm - May 8, 2015 Agenda - Full Board Mtg - May 8, 2015	HR Comm Minutes - May 8, 2015 AA Comm Minutes - May 8, 2015 BF Comm Minutes - May 8, 2015 Full Board Minutes - May 8, 2015
August 9 12:00pm August 10 8:00 am	Board Retreat Family Development Center	Agenda - Board Retreat - August 9-10, 2015	Minutes - Board Retreat - August 9-10, 2015
September 25	8:30 a.m. Engbretson Hall	Canceled
October 2	8:30 a.m. Engbretson Hall	Agenda - October 2, 2015 (2)	Minutes - October 2, 2015
December 4	8:30 a.m. Engbretson Hall	Canceled
December 11	8:30 a.m. Engbretson Hall	Agenda - December 11, 2015	Full Board Minutes - December 11, 2015

Meeting Dates for 2014

Date	Time	Agenda	Minutes
February 21	8:30 a.m.	Canceled
February 28	8:30 a.m. Hall of Honors	Agenda - AA Comm - Feb 28 2014 Agenda - HR Comm - Feb 28 2014 Agenda - BF Comm - Feb 28 2014 Agenda - TGN Comm - Feb 28 2014 Agenda - Full Board - Feb 28 2014	AA Comm Minutes - February 28 2014 HR Comm Minutes - February 28 2014 BF Comm Minutes - February 28 2014 Trusteeship Minutes - Feb 28 2014 Full Board Minutes - February 28 2014
May 2	8:30 a.m.	Canceled
May 9	9:00 a.m. Engbretson Hall	Agenda - AA Comm - May 9 2014 Agenda - HR Comm - May 9 2014 Agenda - BF Comm - May 9 2014 Agenda - Full Board - May 9 2014	AA Comm Minutes - May 9, 2014 HR Comm Minutes - May 9 2014 BF Comm Minutes - May 9 2014 Full Board Minutes - May 9 2014
June 19	4:00 p.m. Engbretson Hall	Special Meeting - June 19, 2014	Minutes - Special Meeting - June 19 2014
August 10 - 11	12:00 p.m. Matteson Holiday Inn, Matteson, IL	Agenda - Board Retreat	Retreat Minutes - August 2014
October 1	8:00 a.m. Engbretson Hall	Agenda - BOT - October 1 2014	Special Meeting Minutes - October 1, 2014
October 3	8:30-11:00 a.m. Engbretson Hall	Civil Service Senate Discussion Session-No Agenda	Special Meeting Minutes - October 3, 2014
October 3	11:30-1:00 p.m. CPA Lobby	Student Senate Discussion Session-No Agenda
October 3	1:15-3:30p.m. Engbretson Hall	Faculty Senate Discussion Session-No Agenda
October 10	8:30 a.m. Engbretson Hall	Academic Affairs - October 10, 2014 Human Resources - October 10, 2014 Budget & Finance - October 10, 2014 Trusteeship - October 10, 2014 Full Board - October 10, 2014	AA Comm Minutes - October 10, 2014 HR Comm Minutes - October 10, 2014 BF Comm Minutes - October 10, 2014 Trusteeship Minutes - Feb 28 2014 Full Board Minutes - October 10, 2014
December 5	8:30 a.m. 9:00 a.m.* 9:30 a.m.* 10:00 a.m.* 10:30 a.m.* Meetings run consecutively and therefore start times are approximate.	Agenda - HR Comm - December 5, 2014 Agenda - BF Comm - December 5, 2014 Agenda - Trusteeship Comm - December 5, 2014 Agenda - AA Comm - December 5, 2014 Agenda - Full Board - December 5, 2014	HR Comm Minutes - December 5, 2014 BF Comm Minutes - Dec 5, 2014 Minutes - Trusteeship - Dec 5, 2014 AA Comm Minutes - December 5, 2014 Full Board Minutes - December 5 2014
December 12	8:30 a.m.	Canceled

Meeting Dates for 2013

Date	Time	Agenda	Minutes
December 6, 2013 - Full Board	11:00 a.m.	Full Board Agenda - December 6, 2013	Full Board Minutes - Dec 6 2013
Academic Affairs Committee	8:30 a.m.	Academic Affairs Committee Agenda - December 6, 2013	Academic Affairs Minutes - December 6 2013
Human Resources Committee	9:15 a.m.	Human Resources Committee Agenda - December 6, 2013	Human Resources Minutes - Dec 6 2013
Budget & Finance Committee	10:00 a.m.	Budget and Finance Committee Agenda - December 6, 2013	Budget and Finance Minutes - December 6 2013
Committee on Trusteeship	10:45 a.m.	Committee on Trusteeship Agenda - December 6, 2013	Committee on Trusteeship Minutes - Dec 6 2013
October 11, 2013 - Full Board	12:00 p.m.	Full Board Agenda - October 11, 2013	Full Board Meeting Minutes - October 11, 2013
Academic Affairs Committee	8:30 a.m.	Academic Affairs Committee Agenda - October 11, 2013	Academic Affairs Committee Minutes - October 11, 2013
Human Resources Committee	9:15 a.m.	Human Resources Committee Agenda - October 11, 2013	Human Resources Committee Minutes - October 11, 2013
Budget & Finance Committee	10:15 a.m.	Budget and Finance Committee Agenda - October 11, 2013	Budget and Finance Committee Minutes - October 11, 2013
Board Retreat - August 4-5, 2013		Board Retreat Agenda - August 4-5, 2013	Minutes - Board Retreat August 4-5, 2013
Full Board - May 17, 2013	8:30 a.m.	Full Board Agenda - May 17, 2013	Full Board Minutes - May 17, 2013
February 15, 2013	8:30 a.m.	Full Board Agenda - February 15, 2013	Minutes Full Board - February 15, 2013

Board of Trustees Meeting Dates and Minutes