Agenda & Minutes 2017

BOV Agenda & Minutes - 2017

Board Retreat – March 16, 2017

• Meeting Agenda
• Meeting Minutes

Audit Committee – March 16, 2017

• Meeting Agenda
• Meeting Minutes

Board and Committee Meetings – March 17, 2017

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

Nominating Committee Meeting – May 1, 2017

• Meeting Agenda
• Meeting Minutes

Board and Committee Meetings – May 5, 2017

• Meeting Agenda
• Meeting Minutes (Standing Committees met as Committees of the whole during the Full Board Meeting)
  • Full Board

Audit Committee Meeting – July 13, 2017

• Meeting Agenda
• Meeting Minutes

Audit Committee Meeting – July 18, 2017

• Meeting Agenda
• Meeting Minutes

Ad Hoc Committee Meeting – July 25, 2017

• Meeting Agenda
• Meeting Minutes

Board Orientation – August 24, 2017
(training session, not an official meeting)

• Agenda

Board of Visitors Emergency Meeting – August 28, 2017

• Meeting Agenda
• Meeting Minutes

Ad-Hoc Board Policies Committee Meeting – August 28, 2017

• Meeting Agenda
• Meeting Minutes

Board and Committee Meetings – September 15, 2017

• Meeting Agenda
• Meeting Minutes (Standing Committees met as Committees of the whole during the Full Board Meeting)
• Full Board

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​Board Meeting - September 25, 2017 (Emergency Meeting)

• Meeting Agenda
• Meeting Minutes

• Meeting Agenda
• Meeting Minutes
• Board and Committee Meetings – November 10, 2017
  • Meeting Agenda
  • Meeting Minutes
  • Academic Affairs
  • Finance and Administration
  • Student Affairs
  • University Advancement
  • Full Board

Executive Committee Meeting – December 7, 2017

• Meeting Agenda
• Meeting Minutes