UDC’s Board of Trustees
2018 – Meetings – Agendas, 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: | Charlene Drew Jarvis Reginald Felton Esther Barazzone |
||
| Type of Meeting | Date | Agenda | Audio/Minutes |
|---|---|---|---|
| Executive | Tuesday, April 17, 2018 @ 5:30pm | agenda | audio | September 19, 2017 Minutes |
| Executive | Tuesday, June 26, 2018 @ 5:30pm | agenda | audio |
| Executive – Emergency Meeting | Thursday, September 13, 2018 @ 6pm | agenda | |
| Executive | Wednesday, September 26, 2018 @ 6pm | agenda | audio |
| Executive | Wednesday, November 7, 2018 @ 5:30pm | agenda | audio |
| Executive | Thursday, November 15, 2018 @ 10am | 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: | Charlene Drew Jarvis | ||
| Members: | James Dyke Jerome Shelton Gwendolyn Lewis Errol Schwartz Sandra Nkamgna |
||
| Type of Meeting | Date | Agenda | Audio / Minutes |
|---|---|---|---|
| Audit, Budget and Finance (Joint meeting with Operations) | Tuesday, March 27, 2018 @ 6pm | ||
| Audit, Budget and Finance | Tuesday, May 29, 2018 @ 6pm | agenda | audio |
| Audit, Budget and Finance | Tuesday, August 28, 2018 @ 6pm
Rescheduled to September 13, 2018 |
agenda | |
| Audit, Budget and Finance | Tuesday, October 30, 2018 @ 6pm – Changed to a Joint Meeting see below. | ||
Operations Committee
| Chair: | Jerome Shelton | ||
| Members: | Reginald Felton Gwendolyn Lewis Esther Barazzone Sandra Nkamgna |
||
| Type of Meeting | Date | Agenda | Audio / Minutes |
|---|---|---|---|
| Operations | Tuesday, February 6, 2018 @ 6pm | agenda | audio |
| Operations (Joint meeting with Audit, Budget and Finance) | Tuesday, March 27, 2018 @ 6pm | ||
| Operations | Tuesday, May 22, 2018 @ 6pm Tuesday, May 22, 2018 Rescheduled to June 7, 2018, |
agenda | audio |
| Operations | Tuesday, September 11, 2018 @ 6pm | agenda | audio 1 | audio 2 |
| Operations | Tuesday, October 23, 2018 @ 6pm Rescheduled for Tuesday, October 30, 2018 |
||
Academic and Student Affairs Committee
| Chair: | Anthony Tardd | ||
| Members: | Charlene Drew Jarvis Sandra Nkamgna Gabriela Lemus Barrington Scott |
||
| Type of Meeting | Date | Agenda | Audio / Minutes |
|---|---|---|---|
| Academic & Student Affairs | Tuesday, January 23, 2018 @ 6pm | agenda | audio |
| Academic & Student Affairs | Tuesday, March 20, 2018 @ 6pm – CANCELLED | ||
| Academic & Student Affairs | Tuesday, May 8, 2018 @ 6pm Rescheduled for Thursday, May 31, 2018 |
agenda | |
| Academic & Student Affairs | Thursday, September 6, 2018 @ 6pm | agenda | audio |
| Academic & Student Affairs | Tuesday, October 9, 2018 @ 6pm Rescheduled for Wednesday, October 17, 2018 |
agenda | audio |
Community College Committee
| Chair: | Anthony Tardd | ||
| Members: | Barrington Scott Jerome Shelton Joshua Wyner |
||
| Type of Meeting | Date | Agenda | Audio / Minutes |
|---|---|---|---|
Joint Committee Meeting
| Type of Meeting | Date | Agenda | Audio / Minutes |
|---|---|---|---|
| Operations & Audit, Budget and Finance | Tuesday, March 27, 2018 @ 6pm | agenda | audio |
| Audit, Budget and Finance Committee, Operations Committee, and Executive Committee | Tuesday, October 30, 2018 @ 6pm | agenda |
Committee on Student Outcomes Meeting
| Chair: | Joshua Wyner | ||
| Members: | Sandra Nkamgna 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 | Thursday, February 15, 2018 @ 6pm | agenda | audio |
| CSO | Wednesday, May 23, 2018 @ 6pm | agenda | audio |
| CSO | Wednesday, September 12, 2018 @ 6pm Rescheduled to Wednesday, September 19, 2018 |
agenda | audio |
| CSO | November 27, 2018 @ 6pm | agenda | audio 1 | audio 2 |