| Date | Time | Agenda | Minutes |
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 | |
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 |
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 |
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 |
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 |
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 | Proposed Presidential Contract for 7-1-20 | 5-15-20 Board Meeting Minutes |
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 |
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 |
| Friday, September 18, 2020 Annual Retreat | 8:30am
via Zoom | Agenda, 9-18-20 Board Meeting | 9-18-20 Full Board Meeting Minutes - Approved |
October 12, 2020
HR Committee Meeting | 8:00am
via Zoom | 10-12-20 HR Committee Meeting Agenda | 10-12-20 HR Committee Minutes |
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 |
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 |
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 |
December 8, 2020
HR Committee Meeting | 8:00am
via Zoom | 12-8-20 HR Committee Meeting Agenda | 12-8-20 HR Committee Meeting Minutes |
| 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 |