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Thursday, August 25, 2022
SRJ Committee Agenda – 08.25.22
1:00 p.m. – 1:45 p.m. JSSB 400 (Foundation Boardroom)
Finance Committee Meeting Agenda – 08.25.22
1:50 p.m. – 2:55 p.m. JSSB 400 (Foundation Boardroom)
Governance Committee Agenda – 08.25.22
3:00 p.m. – 3:55 p.m. JSSB 400 (Foundation Boardroom)
ASA Committee Meeting Agenda – 08.25.22
4:00 p.m. – 5:30 p.m. JSSB 400 (Foundation Boardroom)
(Please click the link to watch the webinar: http://zoom.us/j/96228664619)
Friday, August 26, 2022
Executive Session (for Voting Trustees only)
8:00 a.m. – 8:45 a.m.
JSSB 440A (Trustees’ Conference Room)
Annotated Full Board Meeting Agenda – 08.26.2022
Full Board Meeting
9:00 a.m. – 12:30 p.m.
JSSB 400 (Foundation Boardroom)
(Please click the link to watch the webinar: http://zoom.us/j/96228664619)
Fall 2022
Board of Trustees Retreat
October 6-7, 2022
Monday, December 5, 2022
Special Board Vote
On Monday, December 5, 2022, the Board of Trustees shall conduct an electronic vote via the board portal regarding approval of staff emeritus status for a departing long-time employee. The outcome of the votes will be included in minutes documenting the electronic vote.
Friday, December 9, 2022
Special Finance Committee Meeting
Special Finance Committee Meeting Agenda
(Including Semi-Annual Student Internal Audit)
9:00 a.m. – 1:00 p.m. JSSB 400 (Foundation Boardroom)
Thursday, January 26, 2023
Committee Meetings
Finance Committee Meeting Agenda – 1.26.23
1:00 p.m. – 1:45 p.m. JSSB 400 (Foundation Boardroom)
ASA Committee – Meeting Agenda 1.26.2023
2:00 p.m. – 3:30 p.m. JSSB 400 (Foundation Boardroom)
Governance Committee Agenda – 01.26.23
3:45 p.m. – 4:30 p.m. JSSB 400 (Foundation Boardroom)
(Please click the link to watch the webinar: http://zoom.us/j/96228664619)
Friday, January 27, 2023
Executive Session (for Voting Trustees only)
8:00 a.m. – 8:45 a.m.
JSSB 440A (Trustees’ Conference Room)
Full Board Meeting
Full Board Meeting Agenda – 01.27.23
9:00 a.m. – 12:00 p.m.
JSSB 400 (Foundation Boardroom)
(Please click the link to watch the webinar: http://zoom.us/j/96228664619)
Thursday, March 16, 2023
Committee Meetings
ASA Committee Meeting Agenda – 03.16.23
1:00 p.m. – 3:15 p.m. JSSB 400 (Foundation Boardroom)
Finance Committee Agenda – 03.16.23
3:30 p.m. – 5:00 p.m. JSSB 400 (Foundation Boardroom)
(Please click the link to watch the webinar: http://zoom.us/j/96228664619)
Friday, March 17, 2023
Executive Session (for Voting Trustees only)
8:00 a.m. – 8:45 a.m.
JSSB 440A (Trustees’ Conference Room)
Full Board Meeting
Full Board Meeting Agenda – 03.17.23
9:00 a.m. – 12:30 p.m.
JSSB 400 (Foundation Boardroom)
(Please click the link to watch the webinar: http://zoom.us/j/96228664619)
Thursday, June 1, 2023
Committee Meetings
ASA Committee Meeting Agenda
1:00 p.m. – 2:30 p.m. JSSB 400 (Foundation Boardroom)
Finance Committee Meeting Agenda
3:00 p.m. – 5:00 p.m. JSSB 400 (Foundation Boardroom)
(Please click the link to watch the webinar: http://zoom.us/j/96228664619)
Friday, June 2, 2023
Executive Session (for Voting Trustees only)
8:00 a.m. – 8:45 a.m.
JSSB 440A (Trustees’ Conference Room)
Full Board Meeting Agenda
9:00 a.m. – 1:00 p.m.
JSSB 400 (Foundation Boardroom)
(Please click the link to watch the webinar: http://zoom.us/j/96228664619)
Tuesday, June 6, 2023
Special Board Vote
On Tuesday, June 6, 2023, the Board of Trustees shall conduct an electronic vote via email regarding approval to accept a gift to the university in excess of $1 million. The outcome of the vote will be included in minutes documenting the electronic vote.