Agenda

Notice to the media 

February 26, 2016 Quarterly Meeting - Media Annoucement and Agenda 

February 16, 2016 Special Meeting of the Audit and Compliance Committee - Media Announcement and Agenda

December 11, 2015 Quarterly Meeting

December 11, 2015 Schedule

December 11, 2015 Agenda

Board activities


Board agendas

Media Announcement and Agenda for Quarterly Board of Regents Meetings

Strategic Directions Statement
Strategic Directions Statement

Conflict of Interest Principles
Statement of Conflict of Interest 

Important information 
Public Participation Guidelines for Open Board of Regents Meetings 

Committees
List of board committee members

Board Policy Manual 
Tracked changes
Section 1 - Policy
Section 2 - University
Section 3 - Employees
Section 4 - Faculty
Section 5 - Students
Section 6 - Governance Units
Section 7 - Agreements


Meeting schedule
 

  • Thursday, August 27, 2015 - Annual Planning Retreat and Work Session
  • Friday, August 28, 2015 - Quarterly Board of Regents Meeting
  • Friday, December 11, 2015 - Quarterly Board of Regents Meeting (Commencement - Saturday, December 12)
  • Friday, February 26, 2016 - Quarterly Board of Regents Meeting
  • Friday, June 10, 2016 - Quarterly Board of Regents Meeting

Minutes of Recent Meetings
Full Board and Committee minutes