On September 16, 2014, the Board of Trustees approved the restructuring 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 and Academic and Student Affairs Committee.
2025
| Type of Meeting | Date | Agenda | Audio | Minutes |
|---|---|---|---|
| Regular Meeting | Tuesday, February 25, 2025 | Agenda | |
| Regular Meeting | Tuesday, April 22, 2025 | ||
| Regular Meeting | Tuesday, June 24, 2025 | ||
| Regular Meeting | September 16, 2025 | ||
| Regular Meeting | Tuesday, November 4, 2025 |
Chair: Ken Grossinger
Members: Mildred Musgrove, Warner Session, Jerome Shelton, David Franklin (Administrative Liaison)
| Type of Meeting | Date | Agenda | Audio | Minutes |
|---|---|---|---|
| Regular Meeting | Thursday, February 13, 2025 | Agenda and WebEx link | |
| Regular Meeting | Thursday, March 27, 2025 | ||
| Regular Meeting | Thursday, June 12, 2025 | ||
| Regular Meeting | Thursday, September 4, 2025 |
Chair: Carolyn Rudd
Members: Lamont Akins, Mildred Musgrove, Barrington Scott, Warner Session, Jerome Shelton, Anntoinette White-Richardson, David Franklin (Administrative Liaison)
| Type of Meeting | Date | Agenda | Audio | Minutes |
|---|---|---|---|
| Regular Meeting | February 11, 2025 | Agenda | |
| Regular Meeting | Thursday, April 10, 2025 | ||
| Special Meeting | Tuesday, June 10, 2025 | ||
| Regular Meeting | Thursday, August 28, 2025 |
Chair: Anntoinette White-Richardson
Members: Esther Barazzone, Mignon Clyburn, Mildred Musgrove, Barrington Scott, Warner Session, Teri Little-Berry (Administrative Liaison)
| Type of Meeting | Date | Agenda | Audio | Minutes |
|---|---|---|---|
| Regular Meeting | Tuesday, February 18, 2025 - Canceled | ||
| Regular Meeting | Tuesday, April 15, 2025 | ||
| Regular Meeting | Thursday, June 12, 2025 | ||
| Regular Meeting | Thursday, September 4, 2025 | ||
| Regular Meeting | Tuesday, October 21, 2025 |
| Type of Meeting | Date | Agenda | Audio | Minutes |
|---|---|---|---|
| Regular Meeting | TBD |
Chair: Esther Barazzone
Members: Lamont Akins, Mignon Clyburn, Vernon Simmons, Carolyn Rudd, Kelly McMurray (Administrative Liaison)
| Type of Meeting | Date | Agenda | Audio | Minutes |
|---|---|---|---|
| Regular Meeting | Tuesday, February 4, 2025 - Cancelled | ||
| Regular Meeting | Tuesday, March 18, 2025 | ||
| Regular Meeting | Tuesday, June 3, 2025 | ||
| Regular Meeting | Tuesday, August 26, 2025 | ||
| Regular Meeting | October 14, 2025 |
Chair: Christopher Bell
Members: Mignon Clyburn, Esther Barazzone, Ken Grossinger
| Type of Meeting | Date | Agenda | Audio | Minutes |
|---|---|---|---|
| Special Meeting | Thursday, March 28 | Agenda and WebEx Link | |
| Regular Meeting | Tuesday, July 23 | Agenda and WebEx Link | |
| Regular Meeting | Thursday, November 14 | Agenda and WebEx Link |
Chair: Ken Grossinger
Members: Mildred Musgrove, Warner Session, Jerome Shelton, David Franklin (Administrative Liaison)
| Type of Meeting | Date | Agenda | Audio | Minutes |
|---|---|---|---|
| Regular Meeting | Tuesday, January 23 | Agenda and WebEx Link | Audio |
| Regular Meeting | Tuesday, March 26 | Agenda and WebEx Link | |
| Regular Meeting | Tuesday, May 21 | Agenda and WebEx Link | |
| Regular Meeting | Thursday, September 12 |
Chair: Carolyn Rudd
Members: Lamont Akins, Mildred Musgrove, Barrington Scott, Warner Session, Jerome Shelton, Anntoinette White-Richardson, David Franklin (Administrative Liaison)
| Type of Meeting | Date | Agenda | Audio | Minutes |
|---|---|---|---|
| Regular Meeting | Monday, February 5 | Agenda and WebEx Link | Audio |
| Regular Meeting | Tuesday, April 9 | Agenda and WebEx Link | |
| Special Meeting | Tuesday, April 30 | Agenda | |
| Regular Meeting | Thursday, May 30 | Agenda and WebEx Link | |
| Regular Meeting | Tuesday, July 23 | Agenda and WebEx Link | |
| Regular Meeting | Monday, September 9 | Agenda and WebEx Link | |
| Regular Meeting | Tuesday, December 3 |
Chair: Anntoinette White-Richardson
Members: Esther Barazzone, Mignon Clyburn, Mildred Musgrove, Barrington Scott, Warner Session, Teri Little-Berry (Administrative Liaison)
| Type of Meeting | Date | Agenda | Audio | Minutes |
|---|---|---|---|
| Regular Meeting | Thursday, January 18 | Agenda and WebEx Link | Audio |
| Regular Meeting | Thursday, March 28 | Agenda and WebEx Link | |
| Regular Meeting | Tuesday, July 16 | Cancelled | |
| Regular Meeting | Monday, September 9 | Agenda and WebEx Link | |
| Regular Meeting | Thursday, November 7 |
| Type of Meeting | Date | Agenda | Audio | Minutes |
|---|---|---|---|
| Regular Meeting | Tuesday, January 23 | Agenda and WebEx Link | Audio |
| Regular Meeting | Tuesday, March 26 | Agenda and WebEx Link | |
| Regular Meeting | Tuesday, May 21 | Agenda and WebEx Link | Audio |
| Regular Meeting | Monday, November 4 |
Chair: Esther Barazzone
Members: Lamont Akins, Mignon Clyburn, Travis Henderson, Carolyn Rudd, Kelly McMurray (Administrative Liaison)
| Type of Meeting | Date | Agenda | Audio | Minutes |
|---|---|---|---|
| Regular Meeting | Tuesday, January 9 | Agenda and WebEx Link | Audio |
| Regular Meeting | Monday, April 15 | Agenda and WebEx Link | |
| Regular Meeting | June – TBD | ||
| Regular Meeting | Tuesday, September 10 | ||
| Regular Meeting | Wednesday, October 16 |
| Type of Meeting | Date | Agenda | Audio | Minutes |
|---|---|---|---|
| Regular Meeting | Tuesday, February 7 | Agenda | Audio | Minutes |
| Regular Meeting | Tuesday, April 25 | Agenda | Audio | Minutes |
| Regular Meeting ** | Thursday, June 8 | Agenda | Audio Minutes |
| Regular Meeting | Tuesday, September 12 | Agenda | Audio | Draft Minutes |
| Regular Meeting | Tuesday, November 7 | Agenda | Audio | Minutes |
Chair: Christopher Bell
Members: Mignon Clyburn, Esther Barazzone, Ken Grossinger
| Type of Meeting | Date | Agenda | Audio | Minutes |
|---|---|---|---|
| Regular Meeting | Tuesday, April 4 | Agenda | Audio |
| Regular Meeting | Wednesday, July 19 | Agenda | Audio |
Chair: Christopher Bell
Members: All Trustees
| Type of Meeting | Date | Agenda | Audio | Minutes |
|---|---|---|---|
| Regular Meeting | Thursday, June 8 | Agenda |
Chair: Ken Grossinger
| Type of Meeting | Date | Agenda | Audio | Minutes |
|---|---|---|---|
| Regular Meeting | Tuesday, January 24 | Agenda | Audio |
| Regular Meeting | Tuesday, March 28 | Agenda | Audio |
| Regular Meeting ** | Tuesday, May 23 (Cancelled) | ||
| Regular Meeting | Tuesday, September 5 (Rescheduled) | Agenda | Audio |
Chair: Carolyn Rudd
Members: Jerome Shelton, Mildred Musgrove, Anntoinette White-Richardson, Barrington Scott
| Type of Meeting | Date | Agenda | Audio | Minutes |
|---|---|---|---|
| Regular Meeting | Tuesday, January 31 | Agenda | Audio |
| Regular Meeting | Friday, April 14 | Agenda | Audio |
| Regular Meeting ** | Thursday, May 25 | Agenda | Audio |
| Special Meeting | Thursday, July 13 | Agenda | Audio |
| Regular Meeting | Thursday, August 24 | Agenda | Audio |
| Special Meeting | Tuesday, September 12 | Agenda | Audio | Minutes |
Chair: Anntoinette White-Richardson
Members: Mignon Clyburn, Barrington Scott, Esther Barazzone, Mildred Musgrove
| Type of Meeting | Date | Agenda | Audio | Minutes |
|---|---|---|---|
| Regular Meeting | Wednesday, January 18 (Cancelled) | ||
| Regular Meeting | Wednesday, March 22 (Cancelled) | ||
| Regular Meeting ** | Wednesday, May 31 | Agenda | |
| Regular Meeting | Wednesday, August 30 | Agenda | Audio | Minutes |
| Regular Meeting | Wednesday, October 18 (Cancelled) |
| Type of Meeting | Date | Agenda | Audio | Minutes |
|---|---|---|---|
| Regular Meeting | Friday, November 3 | Agenda and WebEx Link | Audio |
Chair: Esther Barazzone
Members: Mignon Clyburn, Charlene Drew Jarvis, Carolyn Rudd
| Type of Meeting | Date | Agenda | Audio | Minutes |
|---|---|---|---|
| Regular Meeting | Tuesday, January 10 (Cancelled) | ||
| Regular Meeting | Monday, March 20 | Agenda | Audio | Minutes |
| Regular Meeting ** | Tuesday, May 9 (Cancelled) | ||
| Regular Meeting | Tuesday, August 15 (Cancelled) | ||
| Regular Meeting | Tuesday, October 10 (Cancelled) |
| Type of Meeting | Date | Agenda | Audio / Minutes |
|---|---|---|---|
| Regular Meeting | March 1 | Agenda | Audio Draft Minutes |
| Regular Meeting | April 26 | Agenda | Audio |
| Regular Meeting** | June 28 | Agenda | Audio |
| Regular Meeting * | September 27 | Agenda | Audio |
| Regular Meeting | November 15 | Agenda | Audio |
| Chair: | Christopher Bell | ||
|---|---|---|---|
| Members: | Mignon Clyburn Esther Barazzone Jerome Shelton |
||
| Type of Meeting | Date | Agenda | Audio/Minutes |
| August 15 | Agenda | ||
| November 3 @ 12:30 p.m. | Agenda | ||
| Emergency | November 15 @ 5:45 p.m. | Agenda | |
| Chair: | Christopher, Bell | ||
|---|---|---|---|
| Members: | All Trustees | ||
| Type of Meeting | Date | Agenda | Audio / Minutes |
| Chair: | Jerome Shelton | ||
|---|---|---|---|
| Members: | Charlene Drew Jarvis Errol Schwartz Tonya Harris |
||
| Type of Meeting | Date | Agenda | Audio / Minutes |
| Audit, Budget and Finance | February 1 | agenda | audio |
| Audit, Budget and Finance | March 29 | Agenda | audio |
| Audit, Budget and Finance ** | May 31 – CANCELLED | ||
| Audit, Budget and Finance | August 30 | Agenda | Audio |
| Chair: | Ken Grossinger | ||
|---|---|---|---|
| Members: | Jerome Shelton Carolyn Rudd Mildred Musgrove Anntoinette White-Richardson |
||
| Type of Meeting | Date | Agenda | Audio / Minutes |
| Operations | CANCELLED – February 8 | ||
| Operations | April 12 | Agenda | Audio |
| Operations** | June 14 @ noon | Agenda | audio |
| Operations | September 13 | Agenda | |
| Chair: | Anthony Tardd | ||
|---|---|---|---|
| Members: | Mignon Clyburn Charlene Drew Jarvis Barrington Scott Esther Barazzone Mildred Musgrove |
||
| Type of Meeting | Date | Agenda | Audio / Minutes |
| Academic and Student Affairs | February 16- CANCELLED | ||
| Academic and Student Affairs | April 6 | Agenda | |
| Academic and Student Affairs** | June 15 (Updated) | Agenda | audio |
| Academic and Student Affairs | September 7- CANCELLED | ||
| Academic and Student Affairs | October 26 | Agenda | Audio |
| Type of Meeting | Date | Agenda | Audio / Minutes |
|---|---|---|---|
| Audit, Budget and Finance and Operations | November 3 @ Noon | Agenda | Minutes – Operations
Minutes – ABF |
| Chair: | Esther Barazzone | ||
|---|---|---|---|
| Members: | Mignon Clyburn Charlene Drew Jarvis Anthony Tardd Carolyn Rudd Tonya Harris |
||
| 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 |
| Student Outcomes | February 22 | agenda | audio |
| Student Outcomes | April 18 – CANCELLED | ||
| Student Outcomes** | June 21 – CANCELLED | ||
| Student Outcomes | September 19 – CANCELLED | ||
| Student Outcomes | November 7 – CANCELLED | ||
* Meeting will be held in the Ballroom of UDC’s Student Center
**If Needed
| Type of Meeting | Date | Agenda | Audio / Minutes |
|---|---|---|---|
| February 23, 2021 @ 6pm | agenda | audio | minutes | |
| April 20, 2021 @ 6pm | agenda | minutes | audio 1 | audio 2 | |
| June 29, 2021 @ 6pm | agenda | minutes (draft) | |
| September 28, 2021 @ 6pm | Agenda | audio | minutes | |
| November 9, 2021 @ 6pm | Agenda | audio | minutes | |
| December 14, 2021 @ 5:45pm | Agenda | Audio| Minutes |
| Chair: | Christopher Bell | ||
|---|---|---|---|
| Members: | Esther Barazzone Mignon Clyburn Jerome Shelton |
||
| Type of Meeting | Date | Agenda | Audio/Minutes |
| Executive Committee | June 29, 2021 @ 5:30 p.m. | agenda | Minutes |
| September 28, 2021 @ 5:30 p.m. | agenda | Audio | |
| Chair: | Jerome Shelton | ||
|---|---|---|---|
| Members: | Charlene Drew Jarvis Errol Schwartz Cheyenne Barber David Franklin ** |
||
| Type of Meeting | Date | Agenda | Audio / Minutes |
| Audit, Budget and Finance | February 16, 2021 @ 6pm Webex Login Info |
agenda | audio |
| March 30, 2021 @ 6pm Webex Login Info |
agenda | audio | |
| June 1, 2021 @ 6pm Webex Login Info |
agenda | audio | |
| September 14, 2021 @ 6pm Webex Login Info |
agenda | ||
| October 19, 2021 @ 60pm Webex Login Info |
agenda | audio | |
| Chair: | Ken Grossinger | ||
|---|---|---|---|
| Members: | Jerome Shelton Mildred Musgrove Anntoinette White-Richardson Cheyenne Barber David Franklin ** |
||
| Type of Meeting | Date | Agenda | Audio / Minutes |
| Operations | February 9, 2021 @ 6pm Webex Login Info |
agenda | audio |
| March 23, 2021 @ 6pm Webex Login Info |
agenda | audio | |
| June 22, 2021 @ 6pm Webex Login Info |
agenda | draft minutes | |
| August 31, 2021 @ 6pm | agenda | audio | |
| October 19, 2021 @ 6pm | Agenda | audio | |
| December 14, 2021 @ 5:30pm | Agenda | audio | |
| Chair: | Anthony Tardd | ||
|---|---|---|---|
| Members: | Charlene Drew Jarvis Barrington Scott Esther Barazzone Mignon Clyburn Anntoinette White-Richardson Mildred Musgrove Cheyenne Barber Lawrence Potter ** William Latham ** |
||
| Type of Meeting | Date | Agenda | Audio / Minutes |
| Academic and Student Affairs | February 3 @ 6pm Webex Login Information Click here to log in. |
agenda | audio |
| March 17, 2021 @ 6pm | audio | ||
| May 19, 2021 @ 6pm Webex Login Information |
agenda | audio | |
| August 18, 2021 @ 6pm – CANCELLED | |||
| October 27, 2021 @ 6pm – CANCELLED | |||
| December 1, 2021 @ 6pm WebEx Login Information |
Agenda | Audio | |
| Chair: | |||
|---|---|---|---|
| Members: | |||
| Type of Meeting | Date | Agenda | Audio / Minutes |
| Joint Operations & Audit Budget, and Finance Committees | October 19, 2021 @ 60pm Webex Login Info |
agenda | audio |
| Chair: | Esther Barazzone | ||
|---|---|---|---|
| Members: | Charlene Drew Jarvis Anthony Tardd Carolyn Rudd Mignon Clyburn Cheyenne Barber |
||
| 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 student success at the University. | |||
| Type of Meeting | Date | Agenda | Audio / Minutes |
| Student Outcomes | February 1 @ 6pm | agenda | audio |
| March 30, 2021 @ 6pm | agenda | ||
| May 17, 2021 @ 6pm – CANCELLED | |||
| August 24, 2021 @ 6pm | agenda | audio | |
| November 1, 2021 @ 6pm | Agenda | Audio | |
**Administrative Liaison
| Chair: | Christopher Bell | ||
|---|---|---|---|
| Members: | Charlene Drew Jarvis Elaine Crider Esther Barazzone |
||
| Type of Meeting | Date | Agenda | Audio/Minutes |
| Emergency Meeting | April 15, 2020 @ 11am
|
agenda | audio| minutes |
| Emergency Meeting | May 1, 2020 @ 12pm Webex Meeting Details |
agenda | audio |
| Executive Meeting | August 20, 2020 @ 12pm Webex Meeting Details |
agenda | audio |
| Chair: | Christopher, Bell | ||
|---|---|---|---|
| Members: | All Trustees | ||
| Type of Meeting | Date | Agenda | Audio / Minutes |
| Chair: | Jerome Shelton | ||
|---|---|---|---|
| Members: | Charlene Drew Jarvis Errol Schwartz Ken Grossinger Carolyn Rudd |
||
| Type of Meeting | Date | Agenda | Audio / Minutes |
| Audit, Budget and Finance | February 25 | agenda | audio |
| Audit, Budget and Finance | March 31 | ||
| Audit, Budget and Finance ** | June 9 | ||
| Audit, Budget and Finance | September 15 Webex Meeting Details pdf | docx |
agenda | audio |
| Chair: | Jerome Shelton | ||
|---|---|---|---|
| Members: | Elaine Crider Joella Roberts |
||
| Type of Meeting | Date | Agenda | Audio / Minutes |
| Operations | February 18 | agenda | audio 1 | audio 2 |
| Operations | March 31 | ||
| Operations | May 26 | ||
| Operations | September 14 Webex Meeting Details docx |
agenda | audio |
| Chair: | Anthony Tardd | ||
|---|---|---|---|
| Members: | Charlene Drew Jarvis Barrington Scott Esther Barazzone Joella Roberts |
||
| Type of Meeting | Date | Agenda | Audio / Minutes |
| Academic and Student Affairs | February 5 | agenda | audio |
| Academic and Student Affairs | March 19 | agenda | audio |
| Academic and Student Affairs | May 20 @ 6pm Webex Meeting Details |
agenda | audio |
| Academic and Student Affairs | August 19 Webex Meeting Details |
agenda | audio |
| Academic and Student Affairs | October 14 @ 6pm Webex Meeting Details |
agenda | audio |
| Chair: | Anthony Tardd | ||
|---|---|---|---|
| Members: | Barrington Scott Jerome Shelton |
||
| Type of Meeting | Date | Agenda | Audio / Minutes |
| Type of Meeting | Date | Agenda | Audio / Minutes |
|---|---|---|---|
| Audit, Budget and Finance and Operations | March 31 | agenda
|
audio |
| Audit, Budget and Finance and Operations | June 9 @ 6pm Webex Meeting Details |
agenda | audio |
| Audit, Budget and Finance and Operations | Oct 27 Webex Meeting Details |
agenda | Operations | Audit, Budget & Finance Pt 1 | Audit, Budget & Finance Pt 2 |
| Chair: | |||
|---|---|---|---|
| Members: | Esther Barazzone Charlene Drew Jarvis Anthony Tardd Carolyn Rudd Joella Roberts |
||
| 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 |
| Student Outcomes | February 3 – CANCELLED | ||
| Student Outcomes | March 16 | ||
| Student Outcomes | May 18 ** | ||
| Student Outcomes | August 24 @ 6pm Webex Meeting Details |
agenda | audio |
| Student Outcomes | October 28 Webex Meeting Details |
agenda | |
**If Needed
| Chair: | Christopher Bell | ||
| Members: | Charlene Drew Jarvis Reginald Felton Esther Barazzone |
||
| Type of Meeting | Date | Agenda | Audio/Minutes |
|---|---|---|---|
| Regular | Tuesday, September 10, 2019 | agenda | audio |
| Chair: | Christopher, Bell | ||
| Members: | All Trustees | ||
| Type of Meeting | Date | Agenda | Audio / Minutes |
|---|---|---|---|
| Chair: | Charlene Drew Jarvis | ||
| Members: | James Dyke Jerome Shelton Gwendolyn Lewis Errol Schwartz Ken Grossinger Carolyn Rudd |
||
| Type of Meeting | Date | Agenda | Audio / Minutes |
|---|---|---|---|
| Audit, Budget and Finance | February 5 | agenda | audio |
| Audit, Budget and Finance | August 6 | agenda | audio |
| Chair: | Jerome Shelton | ||
| Members: | Reginald Felton Gwendolyn Lewis Elaine Crider Joella Roberts |
||
| Type of Meeting | Date | Agenda | Audio / Minutes |
|---|---|---|---|
| Operations | February 19 | agenda| | audio part 1 | audio part 2 |
| Operations | May 21 | agenda | audio |
| Operations | August 27 | agenda | audio |
| Special Operations | November 14 | agenda | audio |
| Chair: | Anthony Tardd | ||
| Members: | Charlene Drew Jarvis Barrington Scott Esther Barazzone Joella Roberts |
||
| Type of Meeting | Date | Agenda | Audio / Minutes |
|---|---|---|---|
| Academic and Student Affairs | February 13 | agenda | audio |
| Academic and Student Affairs | April 18 | agenda | audio |
| Academic and Student Affairs | May 22 | agenda | audio |
| Academic and Student Affairs | August 15 | agenda | |
| Academic and Student Affairs | November 6 | agenda | audio |
| Chair: | Anthony Tardd | ||
| Members: | Barrington Scott Jerome Shelton Joshua Wyner |
||
| Type of Meeting | Date | Agenda | Audio / Minutes |
|---|---|---|---|
| Type of Meeting | Date | Agenda | Audio / Minutes |
|---|---|---|---|
| Audit, Budget and Finance and Operations | April 23 | agenda | audio |
| Audit, Budget and Finance and Operations | November 5 | agenda | audio |
| Chair: | Joshua Wyner | ||
| Members: | James Dyke Esther Barazzone Charlene Drew Jarvis Anthony Tardd Reginald Felton Carolyn Rudd Joella Roberts |
||
| 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 |
|---|---|---|---|
| Student Outcomes | February 11 | agenda | audio |
| Student Outcomes | April 11 | agenda | audio |
| Student Outcomes | May 23 | agenda | audio |
| Student Outcomes | August 28 | agenda | audio |
| Student Outcomes | November 4 | agenda | audio |
| 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 |
| Chair: | Christopher, Bell | ||
| Members: | All Trustees | ||
| Type of Meeting | Date | Agenda | Audio / Minutes |
|---|---|---|---|
| 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. | ||
| 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 |
||
| 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 |
| Chair: | Anthony Tardd | ||
| Members: | Barrington Scott Jerome Shelton Joshua Wyner |
||
| Type of Meeting | Date | Agenda | Audio / Minutes |
|---|---|---|---|
| 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 |
| 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 |
| 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 |
| Chair: | Christopher, Bell | ||
| Members: | All Trustees | ||
| Type of Meeting | Date | Agenda | Audio / Minutes |
|---|---|---|---|
| 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 |
| 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 |
| 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 |
| 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 | |
| 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 |
| Chair: | Elaine Crider | ||
| Members: | Christopher Bell Reginald Felton Gabriela Lemus |
||
| Type of Meeting | Date | Agenda | Audio/Minutes |
|---|---|---|---|
| Executive Committee | Monday, February 1, 2016 @ 6:30 pm | Agenda | Audio 1 of 2 | Audio 2 of 2 |
| Executive Committee | Tuesday, March 22, 2016 @ 6:30pm | Agenda | Audio 1 of 2 | Audio 2 of 2 | Minutes |
| Executive Committee | Tuesday, April 26, 2016 @ 4pm | Agenda | |
| Emergency Executive Committee | Wednesday, June 22, 2016 @ 8pm – CANCELLED | Agenda | |
| Executive Committee | Tuesday, July 26, 2016 @ 4:30pm | Agenda | Audio |
| Chair: | Elaine Crider | ||
| Members: | All Trustees | ||
| Type of Meeting | Date | Agenda | Audio / Minutes |
|---|---|---|---|
| Chair: | Reginald Felton | ||
| Members: | Gwendolyn Hubbard Lewis James Dyke Dr. Gabriela Lemus Alejandra Castillo Jerome Shelton |
||
| Type of Meeting | Date | Agenda | Audio / Minutes |
|---|---|---|---|
| Audit, Budget and Finance | Rescheduled |
||
| Audit, Budget and Finance | February 3, 2016 @ 6pm | Agenda | |
| Audit, Budget and Finance | Thursday, April 21, 2016 @ 6pm | ||
| Audit, Budget and Finance | Thursday, July 14, 2016 @ 6pm | Agenda | Audio |
| Audit, Budget and Finance | Agenda | Audio | |
| Chair: | Christopher Bell | ||
| Members: | Errol Schwartz Alejandra Castillo Gwendolyn Hubbard Lewis Reginald M. Felton |
||
| Type of Meeting | Date | Agenda | Audio / Minutes |
|---|---|---|---|
| Operations | Rescheduled |
||
| Operations | Monday, February 1, 2016 @ 5pm | Agenda | Audio |
| Operations | Tuesday, April 12, 2016 @ 6pm | Agenda | Audio |
| Operations | Tuesday, July 19, 2016 @ 6pm – Rescheduled to July 20, 2016 @ 6pm | Agenda | Audio 1 | Audio 2 |
| Operations | Tuesday, November 1, 2016 @ 6pm – CANCELLED | ||
| Chair: | Joshua Wyner | ||
| Members: | Jerome Shelton Christopher Bell Barrington Scott Anthony Tardd Gary Mills |
||
| Type of Meeting | Date | Agenda | Audio / Minutes |
|---|---|---|---|
| Academic | Tuesday, July 12, 2016 @ 6pm | Agenda | |
| Academic | Rescheduled to October 24, 2016 @ 6pm |
Agenda | Audio |
| Chair: | Anthony Tardd | ||
| Members: | Joshua Wyner James Dyke Jerome Shelton Errol Schwartz Gary Mills |
||
| Type of Meeting | Date | Agenda | Audio / Minutes |
|---|---|---|---|
| Commmunity College | Tuesday, November 15, 2016 – 6:00 pm | Agenda | Audio |
| Chair: | Elaine Crider | ||
| Members: | Christopher Bell Reginald Felton Gabriela Lemus |
||
| Type of Meeting | Date | Agenda | Audio/Minutes |
|---|---|---|---|
| Executive | Jan. 27, 2015 @ 4:30pm | agenda  |
audio |
| Emergency Executive | June 1, 2015 @ 11am | agenda |
|
| Executive | July 8, 2015 @ 4:30pm | agenda |
audio |
| Executive | September 3, 2015 @ 11am | agenda |
audio |
| Chair: | Elaine Crider | ||
| Members: | All Committee members | ||
| Type of Meeting | Date | Agenda | Audio / Minutes |
|---|---|---|---|
| Chair: | Reginald Felton | ||
| Members: | Gwendolyn Hubbard Lewis James Dyke Dr. Gabriela Lemus Errol Schwartz Alejandra Castillo Jerome Shelton |
||
| Type of Meeting | Date | Agenda | Audio / Minutes |
|---|---|---|---|
| Audit, Budget and Finance | January 7, 2015 @ 6pm | agenda |
audio |
| Audit, Budget and Finance | April 1, 2015 @ 6pm | agenda |
audio |
| Audit, Budget and Finance | August 5, 2015 @ 6pm | agenda |
audio |
| Audit, Budget and Finance | November 5, 2015 @ 5pm | agenda |
audio |
| Chair: | Christopher Bell | ||
| Members: | Errol Schwartz Alejandra Castillo Gwendolyn Hubbard Lewis Reginald M. Felton Jerome Shelton |
||
| Type of Meeting | Date | Agenda | Audio / Minutes |
|---|---|---|---|
| Operations | February 10, 2015 @ 4pm | agenda |
|
| Operations | April 15, 2015 @ 4pm | agenda |
|
| Operations | June 18, 2015 @ 6pm | agenda |
|
| Operations | October 28, 2015 @ 6pm | agenda |
audio |
| Chair: | Joshua Wyner | ||
| Members: | Jerome Shelton Christopher Bell Barrington Scott Theodore Wilhite (*Student Representative) Anthony Tardd Kendrick Curry |
||
| Type of Meeting | Date | Agenda | Audio / Minutes |
|---|---|---|---|
| Academic Affairs | January 14, 2015 @ 5pm | agenda |
audio |
| Academic Affairs and Student Affairs | RESCHEDULED March 31, 2015 | ||
| Academic Affairs and Student Affairs | April 14, 2015 @ 6pm | agenda |
audio |
| Academic Affairs and Student Affairs | June 30, 2015 @ 6pm Rescheduled to June 29, 2015 @ 4:30pm | ||
| Academic Affairs and Student Affairs | June 29, 2015 @ 4:30pm | agenda | audio |
| Chair: | Anthony Tardd | ||
| Members: | Joshua Wyner James Dyke Theodore Wilhite (*Student Representative) Kendrick Curry |
||
| Type of Meeting | Date | Agenda | Audio / Minutes |
|---|---|---|---|
| Community College | January 21, 2015 @ 4pm – CANCELLED – Rescheduled for Feb. 20. 801 North Capitol Street, NE, Multipurpose Room |
agenda |
|
| Community College | February 20, 2015 @ 3pm 801 North Capitol Street, NE, Multipurpose Room |
agenda |
audio |
| Community College | April 8, 2015 @ 3pm 801 North Capitol Street, NE, Multipurpose Room |
agenda |
audio |
| Community College | June 25, 2015 – Rescheduled to June 30, 2015 @ 4pm 801 North Capitol Street, NE, Multipurpose Room |
agenda |
audio |
| Community College | October 27, 2015 @ 5pm Backus Campus |
agenda |
audio |
| Type of Meeting | Date | Agenda | Audio / Minutes |
|---|---|---|---|
| Joint Meeting of the Academic and Student Affairs Committee and Audit, Budget and Finance Committee | June 29, 2015 @ 6pm – CANCELLED | agenda | |
| Joint Meeting of the Academic and Student Affairs Committee and Audit, Budget and Finance Committee | November 5, 2015 @ 6pm | agenda |
audio |
| Chair: | Elaine Crider | ||
| Members: | Christopher Bell Reginald Felton Gabriela Lemus |
||
| Type of Meeting | Date | Agenda | Audio/Minutes |
|---|---|---|---|
| Executive | July 15, 2014 @ 5:30pm | agenda |
audio / minutes / transcript |
| Documents | Policy Package – Anti-Discrimination Policy | Policy Package – Sponsored Programs Policies | Position Description – Provost and Vice President Academic Affairs | Webster FIS 07-10-2014 | Webster Position Description for Associate Provost for Academic Programs | Webster Resolution Connie Webster appointment as Acting Associate Provost – July 9, 2014 | July 15 2014 Resolution for Dr Rachel Petty | July 15, 2014.FIS – Dr Petty Reappointment | ||
| Executive | September 16, 2014 @ 4:30pm | agenda |
audio |
| Chair: | Elaine Crider | ||
| Members: | All Committee members | ||
| Type of Meeting | Date | Agenda | Audio / Minutes |
|---|---|---|---|
| Committee of the Whole | April 8, 2014 – CANCELLED | ||
| Chair: | Reginald Felton | ||
| Members: | Jerome Shelton George Vradenburg James Dyke Christopher Bell Errol Schwartz Alejandra Castillo |
||
| Type of Meeting | Date | Agenda | Audio / Minutes |
|---|---|---|---|
| Audit, Budget and Finance | November 5, 2014 @ 6pm | agenda |
audio |
| Chair: | Joseph Askew | ||
| Members: | Jerome Shelton Alejandra Castillo Christopher Bell Kendrick Curry Natasha Bennett (*Student Representative) |
||
| Type of Meeting | Date | Agenda | Audio / Minutes |
|---|---|---|---|
| Operations | November 10, 2014 | agenda |
|
| Operations | December 12, 2014 | agenda |
|
| Chair: | Errol Schwartz | ||
| Members: | Anthony Tardd Kendrick Curry Joshua Wyner Mary Thompson Jerome Shelton Natasha Bennett (*Student Representative) |
||
| Type of Meeting | Date | Agenda | Audio / Minutes |
|---|---|---|---|
| Academic Affairs | November 6, 2014@ 6pm | agenda |
audio |
| Chair: | James Dyke | ||
| Members: | Anthony Tardd Joshua Wyner Alejandra Castillo Mary Thompson Gabriela Lemus Reginald Felton |
||
| Type of Meeting | Date | Agenda | Audio / Minutes |
|---|---|---|---|
| Community College | Wednesday, January 21, 2015 @ 4pm 801 North Capitol Street, NW, Multipurpose Room |
||
| Community College | Thursday, May 15, 2014 @ 3pm | agenda |
audio | transcript |
| Documents | UDC-CC WDLL $2 5M Enhancement Information (financial breakdown) | UDC-CC Workforce Development FY15 Budget Enhancement | Academic Affairs – April 2014 Report – jme edits (2) | ||
| Chair: | Reginald Felton | ||
| Members: | Jerome Shelton George Vradenburg James Dyke Christopher Bell Errol Schwartz Alejandra Castillo |
||
| Type of Meeting | Date | Agenda | Audio / Minutes |
|---|---|---|---|
| Audit, Administration & Governance | November 5, 2014 @ 6pm | ||
| Chair: | Reginald Felton | ||
| Members: | Jerome Shelton George Vradenburg James Dyke Christopher Bell Errol Schwartz Alejandra Castillo |
||
| Type of Meeting | Date | Agenda | Audio / Minutes |
|---|---|---|---|
| Audit, Administration & Governance | January 14, 2014 @ 5pm | agenda |
audio | minutes | transcript |
| Audit, Administration & Governance | February 26, 2014 @ 6pm – CANCELLED | ||
| Audit, Administration & Governance | April 7, 2014 @ 5pm | agenda |
audio |
| Documents | DCMR Chapter 1 Summary of Proposed Changes Memo 4-3-14 | DCMR Chapter 1 proposed redline 4-3-14 | Cover Letter | Compensation Plan 2014 | Audit Results Presentation | ||
| Audit, Administration & Governance | May 20, 2014 @ 5pm | agenda |
audio |
| Audit, Administration & Governance | August 26, 2014 @ 5pm | agenda |
audio |
| Audit, Administration & Governance | November 5, 2014 @ 6pm | ||
| Chair: | Reginald Felton | ||
| Members: | George Vradenburg Errol Schwartz Alejandra Castillo Kenneth Isaacs |
||
| Type of Meeting | Date | Agenda | Audio / Minutes |
|---|---|---|---|
| Budget and Finance | January 15, 2014 @ 6pm | agenda |
audio | minutes | transcript |
| Documents | FY13 Actuals (Unaudited) | FY14 Budget vs Actuals | FY15 Budget Submission | Letter To Chair Reginald Felton from President | ||
| Budget and Finance | March 3, 2014 – CANCELLED | ||
| Budget and Finance | March 19, 2014 @ 6pm | agenda |
audio | minutes |
| Documents | Fund Balance Letter | FIS – Use of Fund Balance | FIS – FY14 Academic Affairs Flagship Reprogramming Request | FIS – FY14 Indirect Cost Reprogramming Request | FIS – Budget Reprogramming Request | Resolution FY 2015 Budget Request | Resolution Fund Balance | FY15 Budget Development | Resolution Reprogramming of Funds | ||
| Budget and Finance | April 15, 2014 @ 6pm – CANCELLED | ||
| Budget and Finance | May 15, 2014 @ 6pm was combined into a joint meeting, see below. | ||
| Budget and Finance | September 4, 2014 @ 6pm | agenda |
audio |
| Chair: | Christopher D. Bell | ||
| Members: | Reginald Felton Jerome Shelton Joseph Askew |
||
| Type of Meeting | Date | Agenda | Audio / Minutes |
|---|---|---|---|
| Facilities | January 7, 2014 @ 6pm | agenda |
audio | minutes | transcript |
| Facilities | February 4, 2014 @ 6pm – CANCELLED | ||
| Facilities | March 4, 2014 @ 6pm – CANCELLED | ||
| Facilities | March 24, 2014 @ 6pm | agenda |
|
| Documents | Resolution LSIC Lease | ||
| Facilities | April 1, 2014 @ 6pm – CANCELLED | ||
| Facilities | April 22, 2014 @ 6pm | agenda |
audio |
| Facilities | June 3, 2014 @ 6pm | agenda |
audio |
| Facilities | September 9, 2014 @ 6pm | agenda |
|
| Chair: | Errol Schwartz | ||
| Members: | Anthony Tardd Kendrick Curry Joshua Wyner Mary Thompson Jerome Shelton Natasha Bennett (*Student Representative) |
||
| Type of Meeting | Date | Agenda | Audio / Minutes |
|---|---|---|---|
| Academic Affairs | January 7, 2014 @ 4pm | agenda |
audio| minutes | transcript |
| Academic Affairs | March 13, 2014 @ 5pm – CANCELLED | ||
| Academic Affairs | April 10, 2014 @ 5pm | agenda |
audio |
| Academic Affairs | May 22, 2014 @ 5pm Rescheduled to May 29, 2014 | agenda |
audio | minutes |
| Academic Affairs | August 21,2014 @ 5pm | agenda |
audio |
| Documents | 8 11 14 Resolution – Approval of the 7th Master Agreement | Memo from General Counsel to President re 7th Master Agreement | Resolution Emeritus for Kathleen Dockett 8-13-14 | ||
| Type of Meeting | Date | Agenda | Audio / Minutes |
|---|---|---|---|
| Student Affairs | January 16, 2014 @ 6pm | agenda |
audio | minutes | transcript |
| Documents: | January 2014 Student Affairs Committee Report | UDC/DSI Records Management Review and Recommendations Study Summary | ||
| Student Affairs | February 27, 2014 @ 6pm Rescheduled to March 12, 2014 | agenda |
audio | minutes | transcript |
| Documents | February Student Affairs Monthly Committee Report | CAP-DC Spring 2014 Workshop Schedule | ||
| Student Affairs | April 17, 2014 @ 6pm | agenda |
audio | transcript | minutes |
| Student Affairs | May 15, 2014 @ 5pm | agenda |
audio | transcript |
| Documents | Student Trustee Election Procedures- Revised | Student Trustee Election Summary of Changes Memo | Student Trustee Election Timeline 2014 | Student Trustee Elections Resolution | ||
| Student Affairs | September 4, 2014 @ 5pm | agenda |
audio |
| Type of Meeting | Date | Agenda | Audio / Minutes |
|---|---|---|---|
| Joint Meeting of the Academic Affairs Committee, Audit, Administration and Governance Committee and Student Affairs Committee |
January 30, 2014 @ 6pm | agenda |
audio |
|
Review of UDC’s”Provisional Approval” for Participation in the Federal Student Aid Programs |
|||
| Joint Meeting of the Budget and Finance and Student Affairs Committees | Thursday, May 15, 2014 | agenda |
audio | transcript |
| Documents | Updated Tuition Proposal Board Package | FIS – $43M Budget Reprogramming Request (Fund Swap) | ||
| Joint Meeting of the Budget and Finance and Student Affairs Committees | Thursday, September 4, 2014 | agenda |
audio |
| Type of Meeting | Date | Agenda | Audio / Minutes |
|---|---|---|---|
| Regular Meeting – Rescheduled Time | November 19, 2013 @ 4pm | agenda |
audio | minutes |
| Regular Meeting | November 5, 2013 @ 5pm (Canceled and Rescheduled) | ||
| Retreat (closed) | October 11 & 12, 2013 @ 5pm Windows Lounge, Bldg 38, 2nd Floor |
||
| Emergency Meeting | October 9, 2013 @ 6pm | agenda |
minutes |
| Emergency Meeting | October 2, 2013 @ 7:30pm | agenda |
audio | minutes |
| Emergency Meeting | September 30, 2013 @ 5:30pm | agenda |
audio | minutes |
| Regular Meeting | September 10, 2013 @ 5pm | agenda |
audio |
| 9/10/13 Meeting documents: Residential Housing, Promotion Tenure-Byungu Yi, Promotion Tenure-Paul Cotae, Promotion Tenure-Matthew Fraidin, Professor Emeritus Appointments, Expansion Executive Committee Structure, FOIA Regulations Proposed Rulemaking, Consulate | |||
| Regular Meeting | June 4, 2013 | agenda |
audio |
| Regular Meeting | April 17, 2013 | agenda |
audio |
| Emergency Meeting | March 13, 2013 | agenda |
minutes |
| Regular Meeting – CANCELED | March 6, 2013 | agenda |
|
| Special Meeting | February 20, 2013 | agenda |
audio |
| Regular Meeting | January 23, 2013 | agenda |
audio |
| Special Meeting – CANCELED | January 9, 2013 | agenda |
|
| Chair: | Kendrick Curry | ||
| Members: | Mary Thompson Stephen Porter James Dyke Gabriela Lemus |
||
| Type of Meeting | Date | Agenda | Audio / Minutes |
|---|---|---|---|
| Academic Affairs | January 7, 2014 @ 4pm | agenda |
|
| Academic Affairs | October 15, 2013 @ 4pm – CANCELLED | agenda |
|
| Academic Affairs | August 28, 2013 | agenda |
audio |
| Academic Affairs | April 9, 2013 | agenda |
audio |
| Academic Affairs (Special Meeting) | January 15, 2013 | agenda |
audio |
| Chair: | Jerome Shelton | ||
| Members: | Joseph Askew Stephen Porter Kendrick Curry Alejandra Castillo |
||
| Type of Meeting | Date | Agenda | Audio / Minutes |
|---|---|---|---|
| Audit, Administration & Governance | October 21, 2013 @ 6:30pm | agenda |
audio |
| Audit, Administration & Governance | May 30, 2013 | agenda |
audio |
| Audit, Administration & Governance | April 11, 2013 | agenda |
audio |
| Joint Meeting of the Audit, Administration and Governance and Budget and Finance Committees | March 5, 2013 | agenda |
audio |
| Audit, Administration & Governance | January 22, 2013 | agenda |
audio |
| Chair: | Reginald Felton | ||
| Members: | LuAnn Bennett George Vradenburg Errol Schwartz Alejandra Castillo |
||
| Type of Meeting | Date | Agenda | Audio / Minutes |
|---|---|---|---|
| Budget and Finance | January 15, 2014 @ 6pm | ||
| Budget and Finance – CANCELED | November 15, 2013 | ||
| Budget and Finance – CANCELED | October 22, 2013 @ 6pm | ||
| Budget and Finance | August 27, 2013 @ 6pm | agenda |
Third Quarter Financial Report | audio |
| Type of Meeting | Date | Agenda | Audio / Minutes |
|---|---|---|---|
| Special Meeting | December 19, 2012 | agenda |
audio |
| Regular Meeting | November 14,2012 | agenda |
audio |
| Special Meeting – CANCELED | October 24, 2012 | ||
| Regular Meeting | September 27, 2012 | agenda |
audio |
| Special Meeting | July 25, 2012 | agenda |
audio |
| Regular Meeting | June 13, 2012 | agenda |
audio |
| Regular Meeting | April 30, 2012 (Rescheduled to May 2, 2012) | agenda |
audio |
| Regular Meeting | April 18, 2012 | agenda |
audio |
| Regular Meeting | March 14, 2012 | agenda |
audio |
| Regular Meeting | January 18, 2012 | agenda |
|
| Chair: | |||
| Members: | |||
| Type of Meeting | Date | Agenda | Audio / Minutes |
|---|---|---|---|
| Academic Affairs | September 25, 2012 | agenda |
audio |
| Academic Affairs | April 11, 2012 | agenda |
audio |
| Academic Affairs | February 28, 2012 | agenda |
audio |
| Chair: | |||
| Members: | |||
| Type of Meeting | Date | Agenda | Audio / Minutes |
|---|---|---|---|
| Joint Audit, Administration and Governance Committee | November 13, 2012 | agenda |
audio |
| Audit, Administration & Governance | September 11, 2012 | agenda |
audio |
| Audit | April 25, 2012 | agenda |
audio |
| Audit | January 26, 2012 | agenda |
audio |
| Chair: | |||
| Members: | |||
| Type of Meeting | Date | Agenda | Audio / Minutes |
|---|---|---|---|
| Special Meeting Budget and Finance | September 20, 2012 | agenda |
audio |
| Budget and Finance | September 5, 2012 | agenda |
audio |
| Budget and Finance | May 30, 2012 | agenda |
audio |
| Budget and Finance | March 1, 2012 | agenda |
audio |
| Budget and Finance | January 11, 2012 | agenda |
audio |
| Chair: | |||
| Members: | |||
| Type of Meeting | Date | Agenda | Audio / Minutes |
|---|---|---|---|
| Community College 801 North Capitol St. 1st Floor (Multi-Purpose Room) |
December 3, 2012 | agenda |
audio |
| Community College – CANCELED Due to Hurricane Sandy 801 North Capitol St. 1st Floor (Multi-Purpose Room) |
October 29, 2012 | agenda |
|
| Community College – CANCELED | September 27, 2012 | ||
| Community College | June 13, 2012 | agenda |
audio |
| Community College – CANCELED | February 28, 2012 | ||
| Chair: | |||
| Members: | |||
| Type of Meeting | Date | Agenda | Audio / Minutes |
|---|---|---|---|
| Committee of the Whole | April 18, 2012 | agenda |
audio |
| Committee of the Whole (Hearing) Topic: Tuition Increase Proposal | April 11, 2012 | audio | |
| Chair: | |||
| Members: | |||
| Type of Meeting | Date | Agenda | Audio/Minutes |
|---|---|---|---|
| Emergency Meeting | December 21, 2012 | agenda |
minutes |
| Executive – CANCELED | November 26, 2012 | agenda |
|
| Rescheduled Executive – CANCELED Due to Hurricane Sandy | October 30, 2012 | agenda |
|
| Executive – CANCELED | October 16, 2012 | agenda |
|
| Special Meeting – CANCELED | September 25, 2012 | agenda |
|
| Special Meeting | August 9, 2012 | agenda |
audio |
| Executive | May 31,2012 | agenda |
audio |
| Executive | March 1, 2012 | agenda |
audio part 1 | audio part 2 |
| Executive | January 6, 2012 | agenda |
audio |
| Chair: | |||
| Members: | |||
| Type of Meeting | Date | Agenda | Audio / Minutes |
|---|---|---|---|
| Facilities | September 6, 2012 | agenda |
audio |
| Facilities | July 12, 2012 | agenda |
audio |
| Facilities | March 9, 2012 | agenda |
audio |
| Facilities | January 17, 2012 | agenda |
audio |
| Facilities – Canceled | January 6, 2012 | agenda |
|
| Chair: | |||
| Members: | |||
| Type of Meeting | Date | Agenda | Audio / Minutes |
|---|---|---|---|
| Special Meeting | December 19, 2012 | agenda |
audio |
| Student Affairs | November 8, 2012 | agenda |
audio |
| Student Affairs | May 21, 2012 | agenda |
audio |
| Student Affairs | March 1, 2012 | agenda |
audio |
| Student Affairs | January 4, 2012 | agenda |
audio |
| Type of Meeting | Date | Agenda | Audio / Minutes |
|---|---|---|---|
| Special Joint Meeting of the Academic Affairs and Executive Committees | November 5, 2012 | agenda |
audio |
| Joint Meeting of the Audit/Administration/Governance Committee and Executive Committee | October 16, 2012 | agenda |
audio |
| Joint Meeting of the Audit and Student Affairs Committees | July 16, 2012 | agenda |
audio |
| Joint Meeting of the Academic Affairs, Student Affairs, and Budget and Finance Committees | June 4, 2012 | agenda |
audio |
| Joint Meeting Facilities and Budget and Finance Committees – CANCELED | May 30, 2012 | agenda |
|
| Joint Meeting of the Academic Affairs and Community College Committees – CANCELED | January 11, 2012 | ||
| Type of Meeting | Date | Agenda | Audio / Minutes |
|---|---|---|---|
| Regular Meeting | December 7, 2011 | agenda |
audio |
| Regular Meeting | November 9, 2011 | agenda |
audio |
| Regular Meeting | September 21, 2011 | agenda |
audio |
| Special Meeting | July 26, 2011 | agenda |
audio |
| Emergency Meeting | June 8, 2011 | agenda |
audio part 1 audio part 2 |
| Emergency Meeting | May 12, 2011 | agenda |
audio |
| Regular Meeting | April 27, 2011 | agenda |
audio part 1 audio part 2 |
| Statement Re Internal Audit of Dr. Sessoms Travel Expenses | |||
| The Board has been asked to consider additional documentation relative to a statement read into the record by the Chairman toward the end of the meeting. The documentation may impact the Board’s position relative to presidential travel expenditures. We will update this site if the Board takes any official action. | |||
| Regular Meeting | March 16, 2011 | agenda |
|
| Regular Meeting | February 9, 2011 | agenda |
|
| Special Meeting | January 7, 2011 | agenda |
|
| Chair: | |||
| Members: | |||
| Type of Meeting | Date | Agenda | Audio / Minutes |
|---|---|---|---|
| Academic Affairs | November 28, 2011 | agenda |
audio |
| Academic Affairs | September 7, 2011 | agenda |
audio |
| Academic Affairs | April 20, 2011 | agenda |
audio |
| Chair: | |||
| Members: | |||
| Type of Meeting | Date | Agenda | Audio / Minutes |
|---|---|---|---|
| Audit | November 3, 2011 | agenda |
audio |
| Audit | March 1, 2011 | agenda |
|
| Chair: | |||
| Members: | |||
| Type of Meeting | Date | Agenda | Audio / Minutes |
|---|---|---|---|
| Budget and Finance | November 2, 2011 | agenda |
audio |
| Budget and Finance | September 8, 2011 | agenda |
audio |
| Budget and Finance | April 11, 2011 | agenda |
|
| Budget and Finance | March 9, 2011 | agenda |
|
| Budget and Finance | January 19, 2011 | agenda |
|
| Type of Meeting | Date | Agenda | Audio / Minutes |
|---|---|---|---|
| Community College | November 22, 2011 | agenda |
audio |
| Emergency Meeting | November 1, 2011 | agenda |
audio |
| Chair: | |||
| Members: | |||
| Type of Meeting | Date | Agenda | Audio / Minutes |
|---|---|---|---|
| Committee of the Whole | November 28, 2011 | agenda |
audio |
| Committee of the Whole | November 1, 2011 | agenda |
audio |
| Committee of the Whole | April 27, 2011 | agenda |
audio |
| Committee of the Whole | April 20, 2011 | agenda |
audio |
| Committee of the Whole | February 1, 2011 | agenda |
|
| Chair: | |||
| Members: | |||
| Type of Meeting | Date | Agenda | Audio / Minutes |
|---|---|---|---|
| Facilities | November 17, 2011 | agenda |
audio |
| Facilities – Canceled | November 9, 2011 | agenda |
|
| Facilities | August 30, 2011 | agenda |
audio |
| Facilities | July 26, 2011 | agenda |
audio |
| Facilities | June 8, 2011 | agenda |
audio |
| Facilities | April 12, 2011 | agenda |
|
| Facilities | March 1, 2011 | agenda |
|
| Facilities | January 3, 2011 | agenda |
|
| Chair: | |||
| Members: | |||
| Type of Meeting | Date | Agenda | Audio / Minutes |
|---|---|---|---|
| Student Affairs | November 3, 2011 | agenda |
audio |
| Student Affairs | April 20, 2011 | agenda |
audio |
| Type of Meeting | Date | Agenda | Audio / Minutes |
|---|---|---|---|
| Joint Meeting of the Community College, Student Affairs, and Budget and Finance | September 7, 2011 | agenda |
audio |
| Joint Meeting of the Audit Committee and the Committee of the Whole | April 11, 2011 | agenda |
|
| Joint Meeting of the Academic Affairs and Student Affairs | March 9, 2011 | agenda |
|
| Type of Meeting | Date | Agenda | Audio / Minutes |
|---|---|---|---|
| Advancement & Alumni Affairs Committee | |||
| Advancement & Alumni Affairs | March 3, 2011 | agenda |
|
| Type of Meeting | Date | Agenda | Audio / Minutes |
|---|---|---|---|
| Special Meeting | December 8, 2010 | agenda |
|
| Regular Meeting | Sept. 22, 2010 | agenda |
|
| Special Meeting | March 2, 2010 | agenda |
| Chair: | |||
| Members: | |||
| Type of Meeting | Date | Agenda | Audio / Minutes |
|---|---|---|---|
| Academic Affairs | November 8, 2010 | agenda |
|
| Chair: | |||
| Members: | |||
| Type of Meeting | Date | Agenda | Audio / Minutes |
|---|---|---|---|
| Budget and Finance | Sept. 16, 2010 | agenda |
|
| Chair: | |||
| Members: | |||
| Type of Meeting | Date | Agenda | Audio / Minutes |
|---|---|---|---|
| Student Affairs | December 20, 2010 | agenda |
|
Frenika Rivers
frenika.rivers@udc.edu
