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Foundation and Committee Meetings
2020 - 2021

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

• May 3, 2020 Action Items (doc)
• May 14, 2020 Minutes (doc)
• June 4, 2020 Agenda (pdf) | Minutes (doc) | Action Items (doc)
• July Agenda (ppt) | Action Items (doc)
• August Minutes (doc)
• September Action Items (doc) | Meeting (doc)
• October Agenda (doc) | Action Items (doc)
• November Agenda (doc)
• December Minutes (doc)

Academics and Curriculum Committee Meetings

Meeting Day: Thursdays

Meeting Time: 6:30pm 

Meeting Location: Zoom

Meeting Dates:

• August 13 (6:30pm) Agenda (doc) | Minutes (doc)
• September 10  (6:30pm) Agenda (doc) | Minutes (doc)
• October 15 (6:30pm) Agenda (doc) | Minutes (doc)
• November 11 Agenda (doc) | Minutes (google doc)
• December 10 Agenda (doc)
• January 14 Agenda (doc) 

Finance Committee Meetings

Meeting Day: Tuesdays

Meeting Time: 7:30 a.m.

Meeting Location: Main Floor Conference Room

Meeting Dates: As Follows

• September 14 Agenda (doc) | Minutes (doc)
• October 19 Agenda (doc) | Minutes (doc)
• November 16 Agenda (doc) | Minutes (doc)
• December 14 Agenda (doc)
• February 16 Agenda (doc)

Facilities and Hospitality Committee Meetings

Meeting Day: Thursdays

Meeting Time: 6:30pm

Meeting Location: Zoom Conference

Meeting Dates: As follows

• August 25 Agenda (doc)  | Minutes (Doc)

• September 22 Agenda (doc) | Minutes (doc)

• October 27 Agenda (doc) | Minutes (doc)

• November 24 Agenda (doc) | Minutes (Doc)

• December 22

• January 26

• February 23

• March 23

• April 20

• May 18

Regulatory Committee Meetings

Meeting Day: Wednesdays

Meeting Time: 7:30pm

Meeting Location: Zoom Conference

Meeting Dates: As follows

• September 9 Agenda (doc) | Minutes (doc)
• November 11 Agenda (doc) | Minutes (doc)
• January 13 - Cancelled
• February 11 Agenda (doc) | Minutes (doc)
• March 10 Agenda (doc) | Minutes (doc)
• April 14 Cancelled

Archive of meeting minutes 2019-2020 
Archive of meeting minutes 2018-2019 

Archive of meeting minutes from previous years