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Foundation and Committee Meetings 2017 - 2018

This page provides information about the meetings held by the Foundation Board of Directors and the four Foundation committees - Academics, Finance, Regulatory, and Facilities and Hospitality. Read this page to find out when and where the various meetings are being held. Also select this page to read the upcoming meeting agendas, and to read the minutes of past meetings.   

 

The Foundation's Board of Directors holds themselves to the highest degree of accountability, fiscal transparency, and governance. As such, all board meetings are open.

 

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Foundation Board of Directors Meetings

Meeting Day: Thursday

Meeting Time: 7:30 a.m.

Meeting Location: PCMS Media Center

Meeting Dates: as follows 


Academics and Curriculum Committee Meetings

Meeting Day: Tuesday, one week after the Foundation monthly meeting.

Meeting Time: 7:30 a.m.

Meeting Location: 1st Floor Conference Room

Meeting Dates: as follows

  • Monday, August 14, 2017 - Minutes (DOC)
  • August 22, 2017 - Minutes (DOC)
  • September 26, 2017 - Agenda (DOC)
  • October 24, 2017
  • November 14, 2017
  • December 2017- no meeting
  • January 23, 2018
  • February 20, 2018
  • March 20, 2018
  • April 24, 2018
  • May 15, 2018

Finance Committee Meetings

Meeting Day: Tuesday

Meeting Time: 7:30 a.m.

Meeting Location: 1st Floor Conference Room

Meeting Dates: as follows

  • September 5, 2017 - Minutes (DOC)
  • October 10, 2017
  • November 7, 2017
  • December 5, 2017
  • January 9, 2018
  • February 6, 2018
  • March 6, 2018
  • April 10, 2018
  • May 8, 2018

Facilities and Hospitality Committee Meetings

Meeting Day: usually Thursday, after the Foundation monthly meeting. 

Meeting Time: 7:30 a.m.

Meeting Location: PCMS Media Center

Meeting Dates: as follows

  • August 24, 2017 - Agenda (DOC)
  • Monday, September 18, 2017 - Agenda (DOC)  | Minutes (DOC)
  • October 26, 2017
  • November 30, 2017
  • December 2017- no meeting
  • January 25, 2018
  • February 22, 2018
  • March 22, 2018
  • April 26, 2018
  • May 10, 2018 - prior to the last Foundation meeting

Regulatory Committee Meetings

Meeting Day: Monday

Meeting Time: 7:30 a.m.

Meeting Location: 1st Floor Conference Room

Meeting Dates: as follows

  • August 28, 2017 -  Minutes (DOC)
  • February 5, 2018
  • April 30, 2018

 


Archive of meeting minutes from previous years