请求的信息
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星期四,9月 2, 2021
委员会会议: 1:00 p.m. – 5:00 p.m.
Academic and Student Affairs Committee agenda
Sustainable Racial Justice Committee agenda
受托人的晚餐
5:00 p.m. – 7:00 p.m. 斯普林希尔套件
星期五,9月 3, 2021
行政会议 (for Voting Trustees only): 8:00 a.m. – 9:15 a.m.
完整的 董事会会议: 9:30 a.m. ——中午
董事会会议议程
(Watch live stream at: http://5zced52b.capitaltaxiedmonton.com/trustees/audio-and-video-resources/#live-stream)
2021年10月27日至29日
校董会 & Foundation Board Joint Retreat
8:00 a.m. – 9:00 p.m. 斯普林希尔套件 by Marriott 丹佛 Downtown (Auraria Campus)
Monday, 11月22日, 2021
董事会特别投票
周一, 11月22日, 2021, the 校董会 shall conduct an electronic vote via the board portal regarding approval for the awarding of an honorary Master’s degree to an 密歇根州立大学丹佛 Alumnus and to regarding RESOLUTION NO. 2021-11-22: Expanding Displaced Aurarian Scholarship Program. The outcome of the votes will be included in minutes documenting the electronic votes.
12月9日星期四, 2021
Special Finance Committee Meeting
(Including Semi-Annual Student Internal Audit)
1:00 p.m. – 5:00 p.m. JSSB 400 (Foundation Boardroom)
(Watch live stream at: http://5zced52b.capitaltaxiedmonton.com/trustees/audio-and-video-resources/#live-stream)
Wednesday, 12月15日, 2021
董事会特别投票
周三, 12月15日, 2021, the 校董会 shall conduct an electronic vote via email regarding approval for the awarding of an honorary Master’s degree.
周四, 1月 27, 2022
委员会会议
1:00 p.m. – 5:00 p.m. JSSB 400 (Foundation Boardroom)
Finance Committee Meeting Agenda – 01.27.22
ASA Committee – Meeting Agenda 01.27.2022
SRJ Committee Meeting Agenda 01.27.22
星期五, 1月 28, 2022
行政会议 (for Voting Trustees only): 8:00 a.m. – 8:45 a.m.
完整的 董事会会议: 9:00 a.m. ——中午 JSSB 400 (Foundation Boardroom)
完整的 Board Meeting Agenda – 01.28.2022
(Watch live stream at: http://5zced52b.capitaltaxiedmonton.com/trustees/audio-and-video-resources/#live-stream)
周四3月17日, 2022
委员会会议
Governance Committee Meeting – CANCELED
Finance Committee Meeting Agenda – 03.17.2022
1:15p.m. – 2:25 p.m. JSSB 400 (Foundation Boardroom)
ASA Committee Meeting Agenda – 03.17.2022
2:30 p.m. – 3:30 p.m. JSSB 400 (Foundation Boardroom)
SRJ Committee Meeting Agenda – 03.17.2022
3:45 p.m. – 4:45 p.m. JSSB 400 (Foundation Boardroom)
(Watch live stream at: http://5zced52b.capitaltaxiedmonton.com/trustees/audio-and-video-resources/#live-stream)
受托人的晚餐
5:00 p.m. – 7:00 p.m. JSSB
星期五, March 18, 2022
行政会议 (for Voting Trustees only): 8:00 a.m. – 9:00 a.m.
完整的 董事会会议: 9:15 a.m. ——中午
JSSB 400 (Foundation Boardroom)
完整的 Board Meeting Agenda – 03.18.2022
(Watch live stream at: http://5zced52b.capitaltaxiedmonton.com/trustees/audio-and-video-resources/#live-stream)
星期四,可能 5, 2022
Special Finance Committee Meeting 12:00 p.m. – 3:00 p.m. JSSB 400 (Foundation Boardroom)
(Including Semi-Annual Student Internal Audit)
Special Finance Committee Meeting Agenda – 05.05.2022
Special 完整的 Board Meeting 3:15 p.m. – 3:30 p.m. JSSB 400 (Foundation Boardroom)
Special Finance Committee Meeting Agenda – 05.05.2022
(Watch live stream at: http://5zced52b.capitaltaxiedmonton.com/trustees/audio-and-video-resources/#live-stream)
周四,6月 2, 2022
Finance Committee Meeting
12:00 p.m. – 1:30 p.m. JSSB 400 (Foundation Boardroom)
Governance Committee Meeting
1:35 p.m. – 3:05 p.m. JSSB 400 (Foundation Boardroom)
SRJ Committee Meeting
3:15 p.m. – 4:15 p.m. JSSB 400 (Foundation Boardroom)
ASA Committee Meeting
4:15 p.m. – 5:15p.m. JSSB 400 (Foundation Boardroom)
(Watch live stream at: http://5zced52b.capitaltaxiedmonton.com/trustees/audio-and-video-resources/#live-stream)