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Foundation and Committee Meetings
2019 - 2020

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: Thursdays

Meeting Time: 7:30 a.m. (unless specified below)

Meeting Location: Media Center

Meeting Dates: As follows


Academics and Curriculum Committee Meetings

Meeting Day: Thursdays

Meeting Time: 7:30 a.m.

Meeting Location: Main Floor Conference Room

Meeting Dates: TBD


Finance Committee Meetings

Meeting Day: Tuesdays

Meeting Time: 7:30 a.m.

Meeting Location: Main Floor Conference Room

Meeting Dates: As follows


Facilities and Hospitality Committee Meetings

Meeting Day: Thursdays

Meeting Time: 7:30 a.m.

Meeting Location: Main Floor Conference Room

Meeting Dates: As follows


Regulatory Committee Meetings

Meeting Day: Thursdays, as listed below

Meeting Time: 7:30 a.m.

Meeting Location: Main Floor Conference Room

Meeting Dates: As follows

  • October 1, 2019 Agenda (pdf) | Action Items (pdf)
  • November 6, 2019 - meeting will be rescheduled
  • December  3, 2019 -meeting was canceled
  • January 28, 2020
  • April 28, 2020

Archive of meeting minutes 2018-2019 

Archive of meeting minutes from previous years