Agenda and Minutes 2022

Meetings

Board Schedule 2021 -2023

2022 Board Meetings

February

February 9 2022 BOV Governance Committee Meeting
- Agenda
- Minutes
February 9 2022 Strategic Finance Committee Meeting
- Agenda
- Minutes
February 10 2022 BOV/NSUF Liaison Committee Meeting
- Agenda
- Minutes
February 17 2022 Audit, Risk, and Compliance Committee Meeting
- Agenda
- Minutes
February 17 2022 Academic and Student Affairs Committee Meeting
- Agenda
- Minutes

March

Board Retreat Date Wednesday, March 16, 2022
(Changed to Full Board Meeting, March 16, 2022)
Board Meeting Date Thursday/Friday, March 17, 2022 (Canceled)

April

April 13 2022 Strategic Finance Committee Meeting
- Agenda
- Minutes
April 13 2022 Audit, Risk, and Compliance Committee Meeting
- Agenda
- Minutes
April 13 2022 Governance Committee Meeting
- Agenda
- Minutes
April 21 2022 Academic and Student Affairs Committee Meeting
- Agenda
- Minutes

May

Board Retreat Date, Thursday, May 5, 2022
- Agenda
- Minutes
Board Meeting Date (Annual Meeting) Friday, May 6, 2022
- Agenda
- Minutes
- Meeting
Executive Committee Meeting May 23, 2022
- Agenda
- Minutes

June

Executive Committee Meeting June 7, 2022
- Agenda
- Minutes

Executive Committee Meeting June 17, 2022
- Agenda
- Minutes

August

Executive Committee Meeting August 18, 2022
- Agenda
- Minutes
New Board Member Orientation August 29, 2022
Academic and Student Affairs Committee Meeting August 31, 2022
Audit, Risk, and Compliance Committee Meeting August 31, 2022
Governance Committee Meeting August 31, 2022
- Agenda
- Minutes
Strategic Finance Committee Meeting August 31, 2022

October

Board Meeting Date Thursday/Friday, October 13‐14, 2022

December

Board Meeting Date Thursday/Friday, December 8‐9, 2022