Agenda & Minutes 2018

Upcoming Meetings

Board Orientation – February 21, 2018

• Meeting Agenda

Board Retreat – February 22, 2018

• Meeting Agenda
• Meeting Minutes

Board Meeting – February 23, 2018

• Meeting Agenda
• Meeting Minutes
  • Academic Affairs
  • Audit
  • Finance and Administration
  • Student Affairs
  • University Advancement
  • Full Board

Presidential Search – April 12, 2018 (CANCELED)

• Meeting Agenda

Special Board Meeting – April 12, 2018 (CANCELED)

• Meeting Agenda

Presidential Search Committee – May 3, 2018

• Meeting Agenda
• Meeting Minutes

Special Board Meeting – May 3, 2018

• Meeting Agenda
• Meeting Minutes

Board Meeting – May 4, 2018

• Announcement - Proposed Tuition, Fees, Room and Board 4-4-18

• Meeting Agenda
• Meeting Minutes
  • Academic Affairs
  • Audit
  • Finance and Administration
  •  Student Affairs
  • University Advancement
  • Full Board

Special Board Meeting – June 8, 2018

• Meeting Agenda
• Meeting Minutes

Presidential Search Committee (Listening Sessions) - July 16-17, 2018

• Meeting Agenda
• Meeting Minutes
  • Listening Session 1 - July 16, 2018 @ 2 p.m.
  • Listening Session 2 - July 16, 2018 @ 6 p.m.
  • Listening Session 3 - July 16, 2018 @ 8 p.m.
  • Listening Session 4 - July 17, 2018 @ 10 a.m.

Audit Committee Meeting - July 17, 2018

• Meeting Agenda
• Meeting Minutes

Presidential Search Committee (Listening Session) - August 9, 2018

• Meeting Agenda
• Meeting Minutes
  • Listening Session 5 - August 9, 2018 @ 6:30 p.m.

Executive Committee Meeting - August 10, 2018

• Meeting Agenda
• Meeting Minutes

Presidential Search Committee (Listening Sessions) - August 10, 2018

• Meeting Agenda
• Meeting Minutes
  • Listening Session 6 - August 10, 2018 @ Noon
  • Listening Session 7 - August 10, 2018 @ 2 p.m.

Audit Committee Meeting - August 22, 2018

• Meeting Agenda
• Meeting Minutes

Board Orientation New Members - September 13, 2018 (CANCELED)

• Meeting Agenda

Presidential Search Committee (Listening Sessions) - September 13-14, 2018 (CANCELED)

• Meeting Agenda

Board Meeting – September 14, 2018 (CANCELED)

• Meeting Agenda

Board Meeting – September 28, 2018

• Meeting Agenda
• Meeting Minutes

Presidential Search Committee (Listening Sessions) - September 28, 2018

• Meeting Agenda
• Meeting Minutes
  • Listening Session 8 - September 28, 2018 @ 12:30 p.m.
  • Listening Session 9 - September 28, 2018 @ 2 p.m.
  • Listening Session 10 - September 28, 2018 @ 3:30 p.m.

SCHEV Orientation for New BOV Members – October 23-24, 2018

• Meeting Agenda
• Meeting Minutes

Presidential Search Committee Meeting – November 16, 2018

• Meeting Agenda
• Meeting Minutes

BOV/NSUF Liaison Committee Meeting – November 16, 2018

• Meeting Agenda
• Meeting Minutes

Presidential Search Committee Meeting – December 6, 2018

• Meeting Agenda
• Meeting Minutes

Meeting – December 7, 2018

• Meeting Agenda
• Meeting Minutes
  • Academic Affairs
  • Audit (no meeting held)
  • Finance and Administration
  • Student Affairs
  • University Advancement
  • Full Board

Ad-Hoc Board Policies Committee – December 18, 2018

• Meeting Agenda
• Meeting Minutes