UDC’s Board of Trustees
2017 – Meetings – Agenda s, Minutes & Recordings
Past Meetings : 2009 | 2010 | 2011 | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022
Committees: Executive | Committee of the Whole | Audit, Budget and Finance | Operations | Academic and Student Affairs | Community College | Joint | Committee on Student Outcomes
On September 16, 2014, the Board of Trustees approved the restructure of the Board committees. The Notice of Final Rulemaking was published in the D.C. Register on September 26, 2014. The new structure consists of the Executive Committee; Committee of the Whole; Audit, Budget and Finance Committee; Operations Committee; Academic and Student Affairs Committee; and Community College Committee.
Regular Board Meetings
Executive Committee
| Chair: | Christopher Bell | ||
| Members: | Errol Schwartz Reginald Felton Esther Barazzone |
||
| Type of Meeting | Date | Agenda | Audio/Minutes |
|---|---|---|---|
| Executive Committee | Wednesday, February 22, 2017 @ 4 p.m. | agenda | audio |
| Executive Committee | Tuesday, June 6, 2017 @ 5:30 p.m. | agenda | audio |
| Executive Committee | Tuesday, September 19, 2017 @ 5:30 p.m. | agenda | audio |
Committee of the Whole
| Chair: | Christopher, Bell | ||
| Members: | All Trustees | ||
| Type of Meeting | Date | Agenda | Audio / Minutes |
|---|---|---|---|
Audit, Budget and Finance Committee
| Chair: | Errol Schwartz | ||
| Members: | James Dyke Charlene Drew Jarvis Jerome Shelton Gwendolyn Lewis |
||
| Type of Meeting | Date | Agenda | Audio / Minutes |
|---|---|---|---|
| Audit, Budget and Finance | Wednesday, February 8, 2017 @ 6 p.m. | agenda | audio |
| Audit, Budget and Finance | Tuesday, March 28, 2017 @ 6 p.m. | agenda | audio |
| Audit, Budget and Finance | Tuesday, May 23, 2017 @ 6 p.m. | agenda | audio |
| Audit, Budget and Finance | Tuesday, September 12, 2017 @ 6 p.m. | agenda | audio |
| Audit, Budget and Finance | Monday, October 30, 2017 @ 6 p.m. | agenda | audio |
| Audit, Budget and Finance | Monday, December 18, 2017 @ 6 p.m. | agenda | audio |
Operations Committee
| Chair: | Jerome Shelton | ||
| Members: | Reginald Felton Gwendolyn Lewis Esther Barazzone Diandra Jackson |
||
| Type of Meeting | Date | Agenda | Audio / Minutes |
|---|---|---|---|
| Operations | Tuesday, February 7, 2017 @ 6 p.m. – CANCELLED | ||
| Operations | Tuesday, March 21, 2017 @ 6 p.m. | agenda | audio |
| Operations | Thursday, May 18, 2017 @ 6 p.m. | agenda | audio |
| Operations | Tuesday, August 29, 2017 @ 6 p.m. | agenda | audio |
| Operations | Tuesday, September 12, 2017 @ 5 p.m. | agenda– updated | audio |
| Operations | Tuesday, October 24, 2017 @ 6 p.m. | agenda | audio |
Academic and Student Affairs Committee
| Chair: | Anthony Tardd | ||
| Members: | Charlene Drew Jarvis Diandra Jackson Gabriela Lemus Barrington Scott |
||
| Type of Meeting | Date | Agenda | Audio / Minutes |
|---|---|---|---|
| Academic & Student Affairs | Thursday, February 2, 2017 @ 6 p.m. | agenda | audio |
| Academic & Student Affairs | Tuesday, May 16, 2017 @ 5 p.m. Rescheduled to Wednesday, May 31, 2017 @ 6 p.m. | agenda | audio |
| Academic & Student Affairs | Thursday, August 24, 2017 @ 6 p.m. | agenda | audio |
| Academic & Student Affairs | RESCHEDULED – Monday, October 23, 2017 @ 6 p.m. – Tuesday, November 14, 2017 @ 6 p.m. |
agenda
Updated agenda for 11/14/17 |
audio |
Community College Committee
| Chair: | Anthony Tardd | ||
| Members: | Barrington Scott Jerome Shelton Joshua Wyner |
||
| Type of Meeting | Date | Agenda | Audio / Minutes |
|---|---|---|---|
| Community College | Thursday, February 9, 2017 @ 6 p.m. 801 North Capitol Street Campus | agenda | audio |
| Community College | CANCELLED – Thursday, April 6, 2017 @ 6 p.m. Bertie Backus Campus – Room 106 | agenda | |
Joint Committee Meeting
| Type of Meeting | Date | Agenda | Audio / Minutes |
|---|---|---|---|
Committee on Student Outcomes Meeting
| Chair: | Joshua Wyner | ||
| Members: | Diandra Jackson James Dyke Esther Barazzone Charlene Drew Jarvis Anthony Tardd Reginald Felton |
||
| The Committee on Student Outcomes will monitor the effectiveness of student outcomes at the University in multiple areas, including retention, graduation, and job placement and earnings. The Committee will report to the Board regarding such outcomes as well as policies designed to improve such outcomes, working with the Division of Student Development and Success in regards to their efforts to improve the student success at the University. | |||
| Type of Meeting | Date | Agenda | Audio / Minutes |
|---|---|---|---|
| CSO | December 4, 2017 | agenda | audio |